Chinese crypto fraud suspects held
Police raids on 25 locations in Bangkok resulted in the seizure of several valuables, including cash and high-end...
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Cryptofugitive Do Kwon apprehended in Montenegro
Kwon Do-hyeong, commonly known as Do Kwon, the disgraced founder of a failed cryptocurrency startup who is sought...
Suspect in crypto fraud arrested
by Dave Sale
Police have arrested a seventh member of a gang that allegedly duped people into investing in a fraudulent...
Dreams dashed as regulators tighten Crypto rules
by Dave Sale
Thailand’s goal of becoming Southeast Asia’s leading trading centre for digital assets has suffered a setback, following moves...
Thai police seeking 3 people allegedly involved in B300m cryptocurrency scam
by Dave Sale
Police from the Technology Crime Suppression Division (TCSD) are looking for three partners in P Miner Cryptocurrency Ltd....
30-Year-Old Spending $1 Billion to Save Crypto
by Dave Sale
Crypto is ailing. Sam Bankman-Fried is betting a billion dollars he can fix it. The chief executive of...
Zipmex suspends withdrawals
by Dave Sale
Digital asset exchange platform Zipmex on Wednesday evening suspended all baht and cryptocurrency withdrawals from its “Z Wallet”,...
Thailand’s digital asset market faces more turmoil
by Dave Sale
US cryptocurrency lender goes bust The collapsing value of Thai digital assets has been exacerbated by the bankruptcy...
