Новости о Million Thailand [ Фото новости ] [ Свежие новости ] | |
$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Ex Prime Minister of Thailand Gives Glory to Bitcoin to 23. Million Facebook Followers in Bank Rant
When Thaksin Shinawatra, the former prime minister of Thailand was greeting his followers on Facebook for new years, he made sure to mention that people should start looking at digital currencies rather than banks. дальше »
2019-2-13 19:03 | |
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Former Prime Minister Bigs Up Bitcoin Amid Power Struggle in Bangkok
Thailand’s former prime minister, Thaksin Shinawatra, recently told his 2. 3 million Facebook followers that banks are outdated due to hot new digital currencies. More recently he expanded in a podcast to. дальше »
2019-2-12 22:13 | |
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Thailand’s Satang Crypto Exchange Secures $9.9 Million with Its Security Token Offering (STO)
According to the Nikkei Asian Review, Thai crypto exchange company Satang Corp is looking to raise approximately $10 million through a security token offering. This is coming in the wake of crashing crypto prices, market turbulence and considerable market volatility. дальше »
2018-12-5 04:23 | |
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Thai Rappers Adds Song on Zcoin’s Blockchain to Fight Censorship
A rap song titled Prathet Ku Mee (Which is My Country), centered on government oppression in Thailand has garnered over 25 million views on YouTube. The viral song, which is topping Thailand’s iTunes download list as at October 27, 2018, was released by Thai rappers who dropped fiery rhymes about government corruptions, censorships, military dictatorship […] The post Thai Rappers Adds Song on Zcoin’s Blockchain to Fight Censorship appeared first on Coinjournal. дальше »
2018-11-5 21:40 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »
2018-10-14 19:16 | |
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. дальше »
2018-10-13 10:19 | |
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Cryptocurrencies in Asia: S.E.A Countries Develop Crypto-Economy and Lure Businesses
Philippines, South Korea, and Thailand ease regulations to lure fintech investment as southeast Asia. In August 2018, The Cagayan Special Economic Zone and Freeport in the Northern Philippines were launched with a $100 million blockchain hub, with the hopes of becoming the “Crypto Valley of Asia. дальше »
2018-8-21 14:00 | |
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Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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Thailand Authorities Detain Dragon Coin Crypto Scammer In $24 Million Theft
The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal. дальше »
2018-8-10 18:53 | |
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Bithumb Eyes Move To Japan and Thailand As Resurge Continues
Bithumb, a Korean-based exchange, is on track to set up branches in Japan and Thailand, according to an exclusive report by local news source Zednet on Monday. In less than a month after the exchange was hacked of $30 million worth of cryptocurrencies, it already has sights set on building an exchange that supports the […] The post Bithumb Eyes Move To Japan and Thailand As Resurge Continues appeared first on ZyCrypto. дальше »
2018-7-16 21:30 | |
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Bithumb Crypto Exchange Set to Establish Japan and Thailand Subsidiaries
Bithumb to Establish Subsidiaries in Japan and Thailand Bithumb, one of the most prominent digital currency trading platforms in South Korea, is expanding operations into Japan and Thailand. As of now, Bithumb averages a daily trading volume of $360 million, making it the second largest exchange in South Korea. For some time now, the firm […] дальше »
2018-7-16 21:05 | |
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Broken Tooth’ Wan Kuok-koi’s HB Token ICO Raises $750+ Million In 5 Minutes
Wan Kuok-koi, also known as Broken Tooth, teamed up with a Chinese firm so as to fund poker and chess tournaments. The former gangster continued to sell his HB token in Thailand and the Philippines. дальше »
2018-7-16 10:31 | |
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Ex-Macau Gangster’s ICO Raises $750 Million in Under Five Minutes
Wan Kuok-koi, a former Macau triad also known as “Broken Tooth”, has teamed up with a Chinese firm to fund chess and poker tournaments in the Asian country. According to reports, Wan’s ICO for “HB” tokens was able to accrue $750 million in less than five minutes. дальше »
2018-7-15 15:00 | |
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