Tag: Thai

Thai authorities have dismantled nine illegal Bitcoin mining operations, arresting two individuals in electricity theft worth over $280,000. The crackdown, reported by The Straits Times, highlights ongoing efforts to curb illicit cryptocurrency activities in the country. The operation in Surat Thani province is part of a rising trend of illegal ...

Thai immigration officials have uncovered a cross-border cryptocurrency scam that defrauded a local woman of more than $620,000.  As reported by the local news outlet Khaosod, five suspects have been arrested in connection with the scheme. These individuals, hailing from Cambodia, Myanmar, and Thailand, allegedly created a fraudulent investment group ...