Thai authorities announced the recovery of over $432,000 worth of stolen digital assets from a cybercriminal hiding in Phuket. This operation, dubbed ‘Operation 293′, resulted in the return […]
Thai Authorities Arrest Chinese National in $31.6 Million Crypto Ponzi Scheme
Thai law enforcement has apprehended a Chinese citizen, Liang Aibing, in connection with a major cryptocurrency Ponzi scheme estimated to have defrauded investors of over $31.6 million. The […]
Thailand Takes Action Against Worldcoin, Raids Locations Over Unlicensed Operations
Thai financial regulators recently conducted raids across multiple Worldcoin locations in a move targeting alleged unlicensed operations. The actions led to arrests of individuals involved in WLD token […]
Thailand SEC Strikes Down Worldcoin Site for Unlicensed Operations
Thai authorities have taken down a Worldcoin iris scanning site, alleging violations of local digital asset regulations. The joint operation by the Securities and Exchange Commission (SEC) and […]
Thai Authorities Raid Worldcoin Site Over Unlicensed Digital Asset Operations
Thai authorities conducted a raid on a Worldcoin iris scanning site in Bangkok, targeting violations of digital asset regulations. The operation, led by the Securities and Exchange Commission […]
Regulatory Challenges Hinder OpenAI’s Digital Identity Project in Thailand
OpenAI’s digital identity project, World, formerly known as Worldcoin, faces scrutiny from Thai authorities. The Securities and Exchange Commission (SEC) conducted a raid on an iris scanning facility […]
Thailand Raids Target Worldcoin: Sparks Licensing Debate in Crypto Space
Thai authorities have taken action against Worldcoin operations, conducting simultaneous raids across the country on several iris scanning sites. This move underscores growing regulatory scrutiny within the virtual […]
Thai Authorities Raid Worldcoin Site in Latest Challenge for Sam Altman
Worldcoin, the digital identity project led by OpenAI CEO Sam Altman, has faced new regulatory scrutiny in Thailand. Thai authorities raided an iris scanning location allegedly operated by […]
Thai Court Clears Path for She Zhijiang’s Extradition
She Zhijiang’s extradition case from Thailand has moved forward after delays exceeding two months, according to reports. The Thai Constitutional Court has ruled that the process does not […]
Thai Court Approves She Zhijiang’s Extradition
The extradition process of She Zhijiang from Thailand has advanced after a two-month delay. The Thai Constitutional Court has ruled that the request for his surrender is constitutional, […]
Thai Deputy Finance Minister Resigns Amid Fraud Allegations
Thailand’s Deputy Finance Minister, Worapark Tanyayon, has resigned following allegations of involvement with a telecom fraud group. This marks the first resignation from a cabinet member since Prime […]
Thai Deputy Minister Resigns Amid Fraud Allegations
Thailand’s Deputy Finance Minister, Worapark Tanyayon, has resigned following accusations of connections to a telecom fraud group. This marks the first resignation of a cabinet member since Prime […]
Thai Deputy Finance Minister Faces Allegations of Involvement in Cryptocurrency Scams
Thailand’s Deputy Finance Minister, Vorapak Tanyawong, is embroiled in controversy following allegations that he’s linked to a sophisticated scam network. His wife reportedly received $3 million in cryptocurrency […]
Thailand Plans to Expand Cryptocurrency ETFs beyond Bitcoin
Thailand’s Securities and Exchange Commission (SEC) is preparing to broaden its cryptocurrency exchange-traded fund (ETF) offerings, moving beyond Bitcoin and potentially including other digital assets as early as […]
Crypto Fraud Mastermind Arrested in Thailand for $580 Million Scam
Pedro M., a Portuguese man suspected of orchestrating a multi-million euro crypto and credit card fraud scheme, has been apprehended in Bangkok. The suspect, believed to be the […]