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Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks
The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects. дальше »
2018-8-31 19:29 | |
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Thailand Updates ICO Licensing Progress, Warns Firm Issuing Token Without License
The Thai Securities and Exchange Commission has revealed the number of applications it has received from businesses wanting to operate initial coin offering portals in the country. However, at least one company is already issuing a token without obtaining approval. дальше »
2018-8-27 09:45 | |
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Bank of Thailand Announces Wholesale Central Bank Digital Currency
In an open statement published yesterday, the Bank of Thailand (BOT), the country’s central bank, announced that it has begun developing a wholesale central bank digital currency. The project is designed to address technological changes happening in the financial services industry by raising the Thai financial sector’s readiness for adopting new financial tech. дальше »
2018-8-23 20:59 | |
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ЦБ Таиланда защищает криптовалюты
ЦБ Таиланда уточнил, что громкое мошенничество на 5500 BTC не является делом о криптовалютном скаме, так как подозреваемые обвиняются в нелегальном использовании средств. Громкое дело о краже более 5500 биткойнов, в котором замешана звезда тайского кино Жиратписит Жаравижит, также известный как Boom, продолжает привлекать внимание общественности. дальше »
2018-8-21 17:27 | |
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Thai Central Bank Defends Cryptocurrencies
In the high-profile Thai crypto fraud case involving an actor, Thailand’s central bank has clarified that the fraud is not related to cryptocurrency trading, but a general misuse of money. Thailand has recently legalized seven cryptocurrencies, authorized seven crypto firms, and the Bank of Thailand has green-lighted commercial banks’ subsidiaries for crypto activities. дальше »
2018-8-21 14:02 | |
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
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Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks
Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […] дальше »
2018-8-18 16:00 | |
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Thailand Greenlights Seven Crypto Operators to Service Clients
Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem. дальше »
2018-8-17 08:00 | |
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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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Thailand’s SEC Approves Seven Crypto Exchanges, Two More Under Review
Thailand’s SEC Accepts Seven Crypto Exchanges, Looking into Another Two On Wednesday, August 15, Thai SEC disclosed a list of seven cryptocurrency firms that can continue their business operations. As per their statement, it has been confirmed that the list includes Bitcoin Company Limited (BX), BitKub, Cash2Coin, Group Company Limited (TDAX), and Coin Asset Co […] дальше »
2018-8-16 20:26 | |
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Only Seven Crypto Firms Authorized to Legally Operate in Thailand
The Thai Securities and Exchange Commission (SEC) has announced the names of seven cryptocurrency firms that have been authorized to legally operate in the country. Five of them are crypto exchanges; two are cryptocurrency dealers. дальше »
2018-8-16 09:25 | |
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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US
A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. дальше »
2018-8-15 04:50 | |
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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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Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
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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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Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam
A crypto millionaire from Finland has lost more than 5,500 bitcoins due to a scam in Thailand. A famous Thai film actor is accused of having been involved. The post Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam appeared first on CoinSpeaker. дальше »
2018-8-13 13:19 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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Thailand Open for Business: 20 New Exchanges Aim to Establish Kingdom of Crypto
Thailand’s forward-leaning crypto policy has catalyzed rapid blockchain platform development, with the Thai SEC receiving 20 applications for new digital asset exchanges and more than 50 applications for token offerings since launching new regulatory framework in July. дальше »
2018-8-11 07:00 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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Crypto Friendly Policies Rapidly Drawing Companies to Thailand
Soon after Thailand adopted its regulations for cryptocurrencies and initial coin offerings (ICOs), companies reportedly pile up to apply for licenses to operate in the country. According to the Thai Securities and Exchange Commission, about 50 ICO projects are seeking to launch, five portals plan to open for business and 20 crypto exchanges have applied […] The post Crypto Friendly Policies Rapidly Drawing Companies to Thailand appeared first on Bitcoin News. дальше »
2018-8-10 08:25 | |
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Fifty ICO Projects Already Seeking Licenses from Thai SEC
Around 50 prospective initial coin offerings have displayed interest in securing a licence from Thailand’s Securities and Exchange Commission. The news follows an approval of the licensing of digital currency businesses, which took effect last month. дальше »
2018-8-9 19:30 | |
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20 Thai Crypto Exchanges Have Applied for New Digital Assets Licenses
Thailand's new licensing scheme for digital asset companies has seen a flurry of applications from ICO and crypto exchanges. дальше »
2018-8-9 09:00 | |
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Thai SEC: Interest Increases in ICO and Digital Asset Operations Licenses
The Thai SEC has reported increased interest in ICO operation authorization following the Finance Ministry's approval of digital asset licensing
дальше »2018-8-9 05:08 | |
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Learn How RippleNet Has Transformed The Lives Of Workers In Japan
Learn how SBI Remit and Siam Commercial Bank partnered on RippleNet to deliver better remittance services and lower fees for Thai workers living in Japan. https://t. co/S2y43ZOKZ0 — Ripple (@Ripple) 3 August 2018 In partnership with SBI Holdings, via the RippleNet solution, remittance payments to Thai workers within Japan have been totally reformed, creating a faster and more accurate payment service that is proving to be very beneficial to those workers within Japan who are benefitting from the technology. дальше »
2018-8-6 13:00 | |
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Thai Movie Theater Giant Launches Cryptocurrency Payment Services
Thailand is moving a step further in the acceptance of digital currencies. The country’s largest movie theater chain has recently collaborated with a digital payments company to build a digital-payment ecosystem which includes support for cryptocurrency payments. дальше »
2018-8-3 16:29 | |
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SBI Plans Derivatives Platform, Huobi Eyes 30% Korean Market, Thai Four-Crypto ATM Unveiled
Japan’s SBI Group is reportedly planning to create a crypto derivatives platform. In South Korea, Huobi is taking an aggressive approach and expects to achieve a 30% crypto market share. Meanwhile, a Thai crypto exchange has unveiled an ATM that supports four cryptocurrencies. дальше »
2018-8-3 00:15 | |
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Thai Movie Theater Giant Launches Cryptocurrency Payment Services
Thailand is moving a step further in the acceptance of digital currencies. The country’s largest movie theater chain has recently collaborated with a digital payments company to build a digital-payment ecosystem which includes support for cryptocurrency payments. дальше »
2018-8-3 20:23 | |
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Largest Movie Theater Chain in Thailand to Accept Bitcoin
Thailand’s largest movie theater chain, Major Cineplex, is reportedly integrating crypto payments to allow customers to pay for its services and products with cryptocurrency, including movie tickets and popcorn. дальше »
2018-7-31 05:57 | |
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Thai Bond Market Association Blockchain-based registrar should launch the Bond Service Platform
The Thai Bond Market Association (TBMA) will deploy a blockchain-powered solution on its registrar service platform, local news agency Bangkok Post reports July 28. The new registrar service platform, which is scheduled to be introduced this year, intends to provide a faster bond certificate issuance and, in turn, boost the liquidity of the secondary market, дальше »
2018-7-28 09:22 | |
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Thailand Announces State-Backed “Bond Coin” to Facilitate Faster Security Settlements and Clearance
The Thailand government is swiftly taking steps to adopt and implement cryptocurrencies and blockchain technology within its administration. Local reports on July 16, 2018 confirmed that a prominent securities body in Thailand is developing a digital token to facilitate settlement clearing of corporate bonds. дальше »
2018-7-18 06:00 | |
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Thailand’s New Bond Coin Suggests Yet More Blockchain Opportunity
Thailand’s financial markets are exploring a new use for blockchain tokens. The Thai Bond Market Association (TBMA) is “studying the use” of blockchain tech for corporate bonds, according to a report by the Bangkok Post. дальше »
2018-7-16 20:13 | |
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Bithumb Bounces Back With Expansion Plans in Japan and Thailand
Local media recently reported that Bithumb, one of South Korea’s most prominent exchanges, has announced plans to make a move on the Japanese and Thai markets. Korea-Based Exchange Eyes New Markets In an exclusive with ZDNet Korea, Bithumb has announced that it plans to open operations in Japan and Thailand after receiving the required regulatory approval. дальше »
2018-7-16 13:30 | |
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Dear Elon Musk, delete your Twitter account
Right, we’re done here. Elon Musk has gone off the deep end and called British diver Vern Unsworth – who was instrumental in recently rescuing a Thai boys’ soccer team trapped in a cave – a pedophile, after Unsworth balked at the billionaire’s idea of using a small “submarine” to help bring the boys back to safety. дальше »
2018-7-16 10:17 | |
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No.2 Korean Exchange Bithumb Enters Into The Japanese And Thai Market.
Exchanges One of South Korea’s largest cryptocurrency exchanges, Bithumb, is expanding into Japan and Thailand. Japan Confirms Entrance Into the Crypto Space Expanding into Thailand Bithumb is currently working on obtaining regulatory approval from the Thai Securities and Exchange Commission (SEC), local media reported Friday. дальше »
2018-7-16 04:46 | |
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Kingdom of Thailand Publishes New ICO Legalization Framework
The Thai Securities and Exchange Commission officially announced the upcoming launch of a new regulatory framework for cryptocurrencies and initial coin offerings (ICOs), scheduled to come into effect July 16, 2018. дальше »
2018-7-6 13:00 | |
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Taiwan officially announces rules for token providers, portals and investors
Economy & Regulation The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens. дальше »
2018-7-6 10:11 | |
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Thailand Officially Announces Rules for Token Issuers, Portals, and Investors
The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens. дальше »
2018-7-6 07:25 | |
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What You Need To Know About Thai Crypto Regulations That Come Into Force This Month
Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment. дальше »
2018-7-6 06:00 | |
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