Thai authorities have dismantled a cross-border crypto fraud ring that scammed a woman out of over $620,000, operating through organized schemes involving identity theft and fraudulent investment opportunities across Thailand, Cambodia, and Myanmar.
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Category: Thailand
Thai SEC Proposes Regulations for Crypto Investment in Mutual, Private Funds
Thai SEC is currently seeking public feedback on revisions to mutual funds’ investment criteria in digital assets.
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Thai Authorities Raid Illegal Bitcoin Mining Operation Amid Power Outage
Authorities in Thailand have cracked down on an illegal Bitcoin mining operation in Ratchaburi following multiple complaints regarding recurring power outages.
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Thailand SEC Launches Digital Asset Sandbox for Testing
The SEC Thailand has officially launched its Digital Asset Regulatory Sandbox for public applications, allowing participants to test and develop innovative digital asset services.
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The untold story of the world’s most resilient currency
The untold story of the world’s most resilient currency