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.
CatherineThai financial authorities, in collaboration with international counterparts, apprehended five individuals implicated in a sprawling crypto scam, eclipsing $76 million in losses.
CatherineThe action appears to have been triggered by concerns about what Zipmex Thailand told the regulator about the interest payments it made.
OthersThe agency is currently in the process of improving digital asset governance and the modifications are expected to mirror the supervision of international regulators.
cryptopotatoThailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed ...
BitcoinistThailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.
CointelegraphThailand's Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, ...
BitcoinistThe investors affected by Zipmex's withdrawals' pause can submit information about their losses via an online forum on the Thai SEC’s official website.
CointelegraphSCB X notified the Stock Exchange of Thailand that the Bitkub acquisition is "still undergoing due diligence."
CointelegraphA swarm of social activists and entrepreneurs are brainstorming on an idea of birthing a DAO focused on abortion, following ...
Bitcoinist