Tag: thailand

Thailand Police Arrest Prime Suspect of $24 Million Bitcoin Fraud Scheme

The alleged mastermind of the bitcoin fraud scheme which saw a Finnish investor lose 5,564 bitcoins in Thailand has been…

4 days ago

$6.4 Million of Thai Actor’s Family Assets Seized in $24 Million Bitcoin Fraud Case

Ten months after a Finnish national filed a complaint after losing 5,564 bitcoins to fraudsters in Thailand, the family of…

6 days ago

Thailand Studies Blockchain for Applications in Intellectual Property, Trade Finance

Two feasibility studies on blockchain technology have been launched by Thailand’s Ministry of Commerce. The studies, which will focus on…

7 days ago

Thailand’s Siam Commercial Bank will Pioneer ‘Multi-Hop’ on Ripple Blockchain

According to a September 28thblog from Ripple, the Siam Commercial Bank (SCB) will be the first to use RippleNet’s “multi-hop” feature.…

2 weeks ago

Thailand’s Kasikornbank to Pilot Visa’s Blockchain Cross-Border Payments Platform

The biggest bank by market capitalization in Thailand, Kasikornbank, has become the first financial institution in the Southeast Asian country…

3 weeks ago

Thai Authorities Slap Mastermind of $24 Million Bitcoin Fraud with Deadline

The prime suspect in Thailand’s multi-million dollar bitcoin fraud case now only has a few days to make plans for…

1 month ago

Thailand’s Blockchain Solar Power Producers Face Extra Fees to Offset State Utility Losses

Blockchain-enabled independent power producers in Thailand pose such a threat to the state-run power generator and distributor that they will…

1 month ago

Victim Withdraws Complaint Against 2 Suspects

The 22-year-old Finnish investor who was defrauded of 5,564 bitcoins in Thailand has agreed to withdraw his complaint against two…

1 month ago

Thailand AML Watchdog Plans to Seize Bitcoin from Criminal Proceeds

Thailand’s anti-money laundering agency is considering sealing a loophole that has seen cybercriminals face every other consequence for their actions…

1 month ago

‘Very Few’ Cases of Cryptocurrency Crime in Thailand, Watchdog Reveals

The head of a government watchdog in Thailand has admitted that domestic cases of cryptocurrency crime are few and far…

2 months ago

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