Cryptocurrency Exchange Receives Thai Government Approval

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The Securities and Exchange Commission of Thailand has granted approval to yet another cryptocurrency exchange. With this, the number of approved crypto exchanges in Thailand has increased to six. Even better, the Thai government is developing its own wallet. This will help effectively confiscate cryptocurrencies from illegitimate sources. Seadex Now Legally Operational Across Thailand The … Continue reading “Cryptocurrency Exchange Receives Thai Government Approval”

Blockchain Capital Group Targeting Top Spot in Thailand Ecosystem

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Blockchain Capital Group is establishing a leading position in Thailand’s blockchain and digital exchange ecosystem. All is it prepares for digital disruptive intermediation, and other tradable assets. Blockchain Capital Group, a Holding Company  At the moment, the holding company invests in three businesses including the Bitkub digital exchange, an ICO portal business and digital media Siam Blockchain. … Continue reading “Blockchain Capital Group Targeting Top Spot in Thailand Ecosystem”

Thai’s AMLO Tackles Crypto-related Crime with New Wallet

Posted on Categories Bitcoin, Business, Crypto Wallet, Cryptocurrency, Law, News, ScamTags , , , , , , , , , Leave a comment on Thai’s AMLO Tackles Crypto-related Crime with New Wallet

Cryptocurrency crime in Thailand has been on the rise because of the lack of strict regulatory measures. To counter them, the country’s Anti-Money Laundering Office (AMLO) is considering its own crypto wallet. In fact, according to The Nation which is Thailand’s leading newspaper, Thailand has been trying to clean its crypto industry by creating new … Continue reading “Thai’s AMLO Tackles Crypto-related Crime with New Wallet”

Famous Actor Arrested for Massive Multi-Million Dollar Crypto Scam

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Popular Thai actor, Jiratpisit “Boom” Jaravijit has been arrested in an alleged crypto scam worth nearly $24 million. Allegedly, the actor helped defraud Finnish Bitcoin millionaire, Aarni Otava Saarimaa out of 5,564 BTC.  There are allegations of the actor and a group approaching Saarimaa in June 2017 over investment in several Thai stocks, a casino in … Continue reading “Famous Actor Arrested for Massive Multi-Million Dollar Crypto Scam”

Finnish BTC Millionaire Scammed Out of 5,500 bitcoins In Thailand Investment Scheme

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Another cryptocurrency scam cheated a Bitcoin millionaire out of much of his money. This one took place in Thailand. The 22 year old BTC investor lost over 5,500 bitcoins in the investment scheme. It gained international media attention because of a Thai movie actor’s involvement. The report came out of the Bangkok Post on Monday. … Continue reading “Finnish BTC Millionaire Scammed Out of 5,500 bitcoins In Thailand Investment Scheme”

The National Stock Exchange of Thailand launches a Blockchain Funding Marketplace

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A new blockchain-powered component for start-ups has been launched by the national stock exchange of Thailand. With the aim of widening the access of capital funds for domestic start-ups, a crowdfunding marketplace that is built on blockchain technology has been launched by The Stock Exchange of Thailand (SET). The new service labeled LiVE, utilizes the … Continue reading “The National Stock Exchange of Thailand launches a Blockchain Funding Marketplace”