Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card
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Thai
Thai Regulators Tighten Crypto Oversight—Unlicensed Exchanges to Be Banned by June 2025
Thailand’s Securities and Exchange Commission (SEC) has taken action against five unauthorized digital asset trading platforms: Bybit.com, 1000x.live, Coinex, OKX,
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Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of
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Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust
Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally
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Thai Financial Watchdog bittet Local Crypto Exchange, Probleme nach drei massiven Ausfällen zu beheben – tauscht Bitcoin-Nachrichten aus
Die Securities and Exchange Commission von Thailand (SEC) hat gegen eine lokale Kryptowährungsbörse angeordnet, ihren Betrieb vorübergehend einzustellen. Bitkub ist
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