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Search Result for “Crypto”

Showing 1 - 10 of 76

OPINION

Domestic drivers of bilateral conflict

News, Thitinan Pongsudhirak, Published on 19/12/2025

» The latest flare-up and intensification of the armed conflict between Thailand and Cambodia should be understood less as a new crisis and more as a resumption of a bilateral clash that erupted in late July.

THAILAND

Cops 'strike down' 300 more scammers

News, Wassayos Ngamkham, Published on 25/11/2025

» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.

THAILAND

Scam bases drawn to economic zones

News, Apinya Wipatayotin, Published on 24/11/2025

» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.

THAILAND

Raid nets 15 foreigners at Bangkok crypto scam site

News, Wassayos Ngamkham, Published on 15/11/2025

» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.

THAILAND

Russian busted with QR stickers touting drugs

News, Online Reporters, Published on 06/11/2025

» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.

THAILAND

Govt to establish data bureau to curb grey money flows

News, Wichit Chantanusornsiri, Published on 06/11/2025

» The government is to set up a data bureau to combat grey money flowing through cryptocurrency, money changers, and the gold market, Finance Minister Ekniti Nitithanprapas said.

THAILAND

Scandal draws too close for comfort

News, Published on 23/10/2025

» Vorapak Tanyawong was hailed as a reliable and trusted financial guru by Prime Minister Anutin Charnvirakul when he brought him in from the private sector to help run the economy as deputy finance minister.

OPINION

Brothers' trial puts focus on 'Wild West of crypto'

News, Miles J Herszenhorn, Published on 18/10/2025

» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.

OPINION

When societies rise, fall, and face catastrophe

News, Antara Haldar, Published on 11/10/2025

» When the United Nations emerged from the rubble of two world wars 80 years ago, it represented humanity's most ambitious attempt ever to turn catastrophe into cooperation. But while the scarred world of 1945 had hope following the Allied victory, that optimism has since curdled. The UN today is underfunded, risk-averse, and paralysed.

THAILAND

Govt cracks down on iris scanning

News, Post reporters, Published on 05/10/2025

» The Digital Economy and Society (DES) Ministry has ordered nationwide scrutiny of iris-scanning crypto schemes over privacy concerns.