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Search Result for “cryptocurrency”

Showing 1 - 10 of 142

OPINION

Infiltration by a bad lot

News, Editorial, Published on 22/12/2025

» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.

THAILAND

DSI accepts iris-scanning case

News, Post Reporters, Published on 11/12/2025

» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.

THAILAND

PDPC tells firm to halt iris scan service

News, KOMSAN TORTERMVASANA and SUCHIT LEESA-NGUANSUK, Published on 25/11/2025

» The Personal Data Protection Committee (PDPC) has ordered TIDC Worldverse to suspend its iris scan verification services in Thailand after it was found to be offering cryptocurrency in exchange for personal data.

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

Thamanat invited to clarify alleged scammer links

News, Aekarach Sattaburuth, Published on 30/10/2025

» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.

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

Crime still thriving

News, Editorial, Published on 16/10/2025

» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.

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.