Thai Bust Nets Five in Illicit $76M Crypto Scam
Thai financial authorities, in collaboration with international counterparts, apprehended five individuals implicated in a sprawling crypto scam, eclipsing $76 million in losses.
 Catherine
CatherineThai financial authorities, in collaboration with international counterparts, apprehended five individuals implicated in a sprawling crypto scam, eclipsing $76 million in losses.
 Catherine
Catherine Coinlive
Coinlive The action appears to have been triggered by concerns about what Zipmex Thailand told the regulator about the interest payments it made.
 Others
OthersZhejiang, a coastal province of China, has presented a metaverse development plan that seeks to build a metaverse hub in its territory.
 Others
OthersThe agency is currently in the process of improving digital asset governance and the modifications are expected to mirror the supervision of international regulators.
 cryptopotato
cryptopotatoThailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed ...
 Bitcoinist
BitcoinistThailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.
 Cointelegraph
CointelegraphThe investors affected by Zipmex's withdrawals' pause can submit information about their losses via an online forum on the Thai SEC’s official website.
 Cointelegraph
CointelegraphSCB X notified the Stock Exchange of Thailand that the Bitkub acquisition is "still undergoing due diligence."
 Cointelegraph
CointelegraphA swarm of social activists and entrepreneurs are brainstorming on an idea of birthing a DAO focused on abortion, following ...
 Bitcoinist
Bitcoinist