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Thailand Bitcoin Fraud Case Ropes in Bank Staff and Prominent Stock Investor

The investigation into the Thailand bitcoin fraud case involving a Finnish national who lost 5,564 bitcoins to Thai fraudsters has now widened its reach to include a stock investor and bank employees. According to the Bangkok Post, Prasit Srisuwan, an investor at the Stock Exchange of Thailand, as well as employees of three Thai commercial The post Thailand Bitcoin Fraud Case Ropes in Bank Staff a...
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Thailand Police Seek More Arrests in $24 Million Bitcoin Fraud

Thailand’s Crime Suppression Division (CSD) has sought arrest warrants of six more people in an ongoing $24 million Bitcoin scam case. The law enforcement agency has confirmed that among the six wanted individuals, two are siblings of the famous Thai actor Jiratpisit Jaravijit. One of them is the elder brother of Jaravijit, Prinya Jaravijit, while The post Thailand Police Seek More Arrests i...
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Thailand: 27-Jähriger soll Bitcoin für 24 Millionen US-Dollar unterschlagen haben

Thailand. Die Polizei hat kürzlich einen 27-jährigen Mann verhaftet, der offenbar Bitcoin im Wert von 24 Millionen US-Dollar unterschlagen hat. Mit dem Geld sollten eigentlich Unternehmensanteile erworben werden, was aber nie geschah. Wie die Bangkok Post berichtet, wurde kürzlich im Bezirk Chatuchak in Bangkok der 27-jährige Jiratpisit „Boom“ Jaravijit verhaftet. Jaravijit besuchte gerade die Fi...
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Thai Actor ‘Boom’ Released on Bail in US$24 Million Bitcoin Fraud

Thai actor Jiratpisit Jaravijit has been released on a 2 million Thai baht (approximately US$60,000) bail following his arrest over alleged money laundering in a bitcoin fraud case. As part of the conditions for his release, the actor popularly known as ‘Boom’ will be required to remain in Thailand. The 27-year-old television and commercials actor The post Thai Actor ‘Boom’ Released on Bail in US$...
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Thailand: 20 Companies Have Applied for Crypto Exchange Licenses

Following a new licensing system for the cryptocurrency sector in July, Thailand’s Securities and Exchange Commission (SEC) has fielded nearly two dozen applicants looking to operate domestic cryptocurrency exchanges. Thailand SEC secretary-general Rapee Sucharitakul has revealed that as many as 20 companies have applied for licenses to operate cryptocurrency exchanges within a month after a The p...
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Thai Bond Market Association to Incorporate Blockchain Technology

The association announced it’s pushing for a fintech platform using blockchain technology. The new registrar system will cut issuance times in more than half. The Thai Bond Market Association (TBMA) plans to implement a new registrar service platform combining financial technology with blockchain technology. There are ongoing plans to put it to practice during the The post Thai Bond Market A...
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