Apr 20, 2025

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Tag: cryptocurrency

Chinese nationals arrested for crypto fraud

Bangkok News

Trust No One: Thai cyber squad nabs seven Chinese crypto culprits in Bangkok

Cryptocurrency scam

Crime News

CCIB nabs five in 2.7 billion baht cryptocurrency scam

Cryptocurrency scams

Crime News

Thai model caught in billion baht cryptocurrency scams and money laundering bust

Nationwide cyber police crackdown disrupts major China-backed cryptocurrency fraud operation

Bangkok News

Nationwide cyber police crackdown disrupts major China-backed cryptocurrency fraud operation

Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud

Crime News

Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud

Binance US

Business News

Binance.US drops dollar trading amid banking partners’ withdrawal

Binance lawsuit

Thailand News

US SEC sues Binance for deception, crypto market takes a hit

Chinese nationals arrested for transitional crypto scam

Crime News

Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam

Bitcoin rebounds 80% in 2023 amid US banking system turmoil

Thailand News

Bitcoin rebounds 80% in 2023 amid US banking system turmoil

BlockFi bankruptcy

Business News

BlockFi bankruptcy allows return of funds to non-interest-bearing account holders

crypto insider trading

Business News

Former Coinbase product manager sentenced in first cryptocurrency insider trading case

Binance congestion

Business News

Binance resumes bitcoin withdrawals after brief closure due to congestion issue

Crypto mine Samut Prakarn steals electricity

Bangkok News

Cops bust crypto mine stealing electricity near Bangkok

Thailand waives tax for companies issuing investment tokens

Business News

Thailand woos crypto companies with tax waiver

Frozen assets await crypto-thaw that may never come

World News

Frozen assets await crypto-thaw that may never come

After year of cryptocurrency turmoil, investors see long winter ahead

World News

After year of cryptocurrency turmoil, investors see long winter ahead

Bitcoin mine raided over suspiciously big electricity bill

Crime News

Bitcoin mine raided over suspiciously big electricity bill

FTX founder Sam Bankman-Fried arrested in Bahamas for fraud

Crime News

FTX founder Sam Bankman-Fried arrested in Bahamas for fraud

12 job opportunities for foreigners in Thailand

Crime News

Australia charges Chinese nationals in US online scam totalling over US$100 million in losses

Fake websites are scamming people looking to recoup losses from the FTX collapse. (via Unsplash)

Technology News

Fraudulant websites offer refunds on FTX collapse

FTX files for bankruptcy, throwing the crypto world into a tizzy

Technology News

FTX crypto exchange files for bankruptcy

A call centre scam gang and their Chinese leader were busted this week selling crypto via Tinder. (via Nation)

World News

Call centre trafficked forced labour to sell crypto via Tinder

NFT Games

Best of

NFT Games to play in 2022

Crypto platform Coinbase will process some Google Cloud payments. (via Coinbase / Google)

Technology News

Coinbase tapped by Google for crypto payments

NFT

Guides

The types of NFTs you should know about in 2022

Five senior Koh Samui police officers transferred over two criminal case investigations

Crime News

Five senior Koh Samui police officers transferred over two criminal case investigations

russian couple lose crypto

Crime News

Foreign gang allegedly extorts Russian couple of crypto worth US$50k in Thailand

The SCB deal with Bitkub has been terminated as young crypto investors lose. (via SCB / Bitkub)

Economy News

SCB-Bitkub deal fizzles as young investors lose big on crypto

A Mission To Unchain And Rescue The Working Elephants With Digital Art – Unchained Elephants

Press Room

A Mission To Unchain And Rescue The Working Elephants With Digital Art – Unchained Elephants

crypto-crash

World News

Cryptocurrency crash: what is happening?

Cryptocurrency payments banned in Thailand, trading still okay

Bangkok News

Bangkok police arrest 6 Taiwanese nationals for crypto fraud

Cryptocurrency vat Thailand

Economy News

Thailand exempts cryptocurrency transfer VAT until 2023

Cryptocurrency payments banned in Thailand, trading still okay

Thailand News

Cryptocurrency payments banned in Thailand, trading still okay

Australia plans to sue Facebook owner over scam ads for cryptocurrency

Crime News

Australia plans to sue Facebook owner over scam ads for cryptocurrency

Thailand News Today | Health Ministry to declare covid endemic by July 1 (Thai style rules)

Thailand video news

Thailand News Today | Health Ministry to declare covid endemic by July 1 (Thai style rules)

Bitcoin surge

Thailand News

Thai government to ease tax rules for investments in digital assets

Thailand News Update | Only Fans Girl “Shoots herself in the foot”

Thailand video news

Thailand News Update | Only Fans Girl “Shoots herself in the foot”

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.