2023-9-12 17:02 |
Victims lost over $27 million worth of Thai baht after investing in a fraudulent cryptocurrency investment platform.
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Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto.
2023-9-12 22:52 | |
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The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto.
2023-1-11 16:00 | |
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SCBX announced its acquisition of Bitkub in November last year. The Thai Securities and… The post Thailand’s SCBX scraps $500 million acquisition of Bitkub appeared first on CoinJournal.
2022-8-25 21:56 | |
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The Brooker Group has reportedly become the first publicly listed company in Thailand to hold bitcoin on its balance sheet. The company has disclosed that it has bought 122. 3158 bitcoins worth $6. 6 million or 200 million baht.
2021-5-15 14:30 | |
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SCB 10X, the venture arm of Thailand's oldest bank, is participating in an $80 million Series C fundraising round for institutional crypto custodian and digital asset platform Anchorage.
2021-3-6 15:44 | |
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The Thai SEC, whose original legislation required prospective cryptocurrency traders to have a minimum income of at least 1 million Thai baht, which is roughly $33,000. This legislation drew backlash for its excessively high standards.
2021-3-3 20:01 | |
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20 victims of an alleged $2.5 million cryptocurrency pyramid scheme have appealed to Thailand’s Department of Special Investigation to investigate their case
2020-1-17 14:17 | |
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Thai blockchain startup Lightnet raises $31 million to replace “inefficient” payments like SWIFT in Southeast Asian countries
2020-1-11 23:55 | |
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A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries.
2019-9-6 22:30 | |
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A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht.
2019-9-5 13:09 | |
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Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist
2019-9-5 11:16 | |
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Zcoin, privacy crypto, can now be used by several merchants in Thailand. With the help of the new QR code system created by the Satang App, these merchants can start receiving the assets. The announcement was made this week and it will see 50 million the users of the Satang App now connected with these […]
2019-8-17 19:42 | |
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Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported.
2019-2-20 06:50 | |
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Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported.
2019-2-22 15:02 | |
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A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining.
2019-2-19 13:41 | |
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Despite the bearish mood in the crypto market, the Satang exchange operator plans an STO with a fund-raising target of up to $10 million.
2018-12-5 15:48 | |
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According to the Nikkei Asian Review, Thai crypto exchange company Satang Corp is looking to raise approximately $10 million through a security token offering. This is coming in the wake of crashing crypto prices, market turbulence and considerable market volatility.
2018-12-5 04:23 | |
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Bitcoin Cash battle becomes personal while the market slumps, STO platform aims for $440 million, Swede convicted for attempted murder after password change snub and Thai political party holds elections on Zcoin blockchain.
2018-11-16 13:06 | |
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On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam.
2018-11-14 04:00 | |
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A rap song titled Prathet Ku Mee (Which is My Country), centered on government oppression in Thailand has garnered over 25 million views on YouTube. The viral song, which is topping Thailand’s iTunes download list as at October 27, 2018, was released by Thai rappers who dropped fiery rhymes about government corruptions, censorships, military dictatorship […] The post Thai Rappers Adds Song on Zcoin’s Blockchain to Fight Censorship appeared first on Coinjournal.
2018-11-5 21:40 | |
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The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand.
2018-10-14 19:16 | |
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Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport.
2018-10-13 10:19 | |
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The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects.
2018-8-31 19:29 | |
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Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential.
2018-8-21 13:00 | |
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An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit.
2018-8-17 02:55 | |
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Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police.
2018-8-14 23:19 | |
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Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail.
2018-8-13 19:43 | |
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The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018.
2018-8-13 16:00 | |
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Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin.
2018-8-13 13:05 | |
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On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars.
2018-8-11 05:49 | |
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Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national.
2018-8-11 02:08 | |
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