Bangkok - Свежие новости [ Фото в новостях ] | |
Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft
“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty. дальше »
2018-11-8 06:41 | |
Тайцы, подозреваемые в создании криптовалютной мошеннической схемы, отрицают вину
Как сообщает тайское издание Bangkok Post, 7 ноября граждане Таиланда Принья Джаравиджит, его младшая сестра Супитча и брат Джиратписит заявили в суде о своей невиновности. Их обвиняют в отмывании 797 млн тайских батов (около 24 млн долларов США), предположительно похищенных ими у финского инвестора. дальше »
2018-11-7 14:47 | |
В Таиланде будут отслеживать оплату налогов на блокчейне
Департамент доходов Таиланда рассказал о планах по отслеживанию налоговых платежей с помощью блокчейна и машинного обучения. Как сообщает Bangkok Post, глава департамента Экнити Нититханпрапас (Ekniti Nitithanprapas) сказал, что блокчейн будет использоваться для проверки уплаты налогов и ускорения процесса выплаты возвращаемых сумм. дальше »
2018-11-6 16:58 | |
TokenomX: Asia Blockchain Week 2018 Battle Of The Blockchains By Project NICO
What Is TokenomX? Taking place on 11th – 13th December 2018 in Bangkok, Thailand, TokenomX is a networking and education event focusing on traders, investors, and entrepreneurs in the blockchain space. дальше »
2018-11-6 12:34 | |
Thai Authorities Set to Use Blockchain Technology To Fight Tax Evasion
In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018. дальше »
2018-11-6 12:00 | |
Bangkok’s Revenue Department to Utilize Blockchain for Reducing Tax Evasion in Thailand
There are many different institutions around the world that are starting to embrace blockchain technology and improve their services and products. This time, Bangkok’s revenue department will be using distributed ledger technology (DLT) so as to prevent tax evasion. дальше »
2018-11-6 02:04 | |
Forbes Global CEO Conference Features Binance’s CZ Who Praises Blockchain and Cryptocurrency
At The Forbes Global CEO Conference that recently kicked off in Bangkok, there are more than 400 participants. Although one that turned most heads was Changpeng Zhao, the CEO of Binance. In our second panel, Zhao Changpeng, CEO of @binance explains how blockchain companies are changing the nature of business. “We have no office, we […] дальше »
2018-10-31 19:07 | |
Binance Boss Talks Crypto and Blockchain at Forbes Global CEO Conference
The Forbes Global CEO Conference has just started in Bangkok, Thailand, and participants have already entered various discussions. As always, the aim is to solve, but also present, various problems, and share their views of where the world of technology, business, and entrepreneurship is going next. дальше »
2018-10-30 16:00 | |
Thailand’s Main Regulatory Authority Warns Investors About Risky ICOs
Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration. дальше »
2018-10-30 08:00 | |
Thai SEC Warns Against 9 Unapproved ICOs
The Thai Securities and Exchange Commission (SEC) issued a warning about 9 digital token ICOs that are being conducted without authorization from the market regulator. The 9 tokens listed are Every Coin, Oreintum Coin, OneCoin, OFC Coin, Tripxchain Coin, Tuc Coin, G2s Expert ICO, Singhcom Enterprise ICO, Adventure hostel Bangkok ICO and Kidstocurrency ICO. дальше »
2018-10-29 17:51 | |
Thailand Warns Public from Investing in 9 Unregistered ICOs
Thailand’s Securities and Exchange Commission (SEC) has forbidden the general public from investing in nine unregistered initial coin offerings (ICOs) and cryptocurrencies. The companies in question failed to duly register their business, despite the introduction of a framework to facilitate cryptocurrency investing, reported Bangkok Post on October 27, 2018. дальше »
2018-10-29 14:00 | |
Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk
Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC. дальше »
2018-10-29 05:00 | |
Beyond Blocks Announces Summit Bangkok & Beyond Blocks Blockchain Week
Beyond Blocks — a platform whose goal is to bring the brightest minds in the blockchain space together —… The post Beyond Blocks Announces Summit Bangkok & Beyond Blocks Blockchain Week appeared first on Invest In Blockchain. дальше »
2018-10-25 00:27 | |
Female DJ Murders Her Own Kitten In Return for Bitcoin On the Dark Web
A club DJ in Bangkok is currently being investigated for allegedly murdering several kittens in exchange for Bitcoins. According to the report from a Bangkok media outlet, the female DJ has previously been accused of animal murder on the dark web. дальше »
2018-10-22 18:32 | |
В Таиланде арестован организатор мошеннической схемы с биткоинами на $25 млн.
Полиция Таиланда сообщила об аресте Приньи Даравиджита (Prinya Jaravijit), главного подозреваемого в мошенничестве с биткоинами. Предположительно, злоумышленники сумели выманить у финского инвестора около 800 млн. дальше »
2018-10-15 10:33 | |
Власти Таиланда арестовали главного подозреваемого в криптоскаме на 5564 BTC
В Таиланде арестован главный подозреваемый в биткоин-мошенничестве, из-за которого финский инвестор Аарни Отава Сааримаа потерял 5564 BTC (около $24 млн на тот момент), сообщает Bangkok Post. Принья Джаравийит задержан 11 октября в международном аэропорту Бангкока Суварнабхуми. дальше »
2018-10-14 12:21 | |
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 | |
В Таиланде арестован главный подозреваемый в криптоскаме на $24 млн
В Таиланде арестовали главного подозреваемого в мошенничестве с биткоинами, в результате которого финский инвестор лишился 5564 BTC (около 24 млн на тот момент). Как сообщает Bangkok Post, Принья Джаравийит (Prinya Jaravijit) был задержан 11 октября в международном аэропорту Бангкока “Суварнабхуми”. дальше »
2018-10-12 17:08 | |
Thailand: Popular SuperRich International Currency Exchange Plans to Add Support for Cryptocurrencies
SuperRich International Exchange will become the first Thailand-based currency exchange to offer cryptocurrency exchange services for foreign currency if its plans are successful. Bangkok Post reported on Sept. дальше »
2018-10-4 15:29 | |
Thai Authorities Project National Crypto Crime to Increase Dramatically
Thai authorities are expecting national crypto-crime rates to increase dramatically in the coming months, local news outlet Bangkok Post reports. It’s a crime wave that the Thailand Institute of Justice (TIJ) fears the country is not technologically prepared for. дальше »
2018-9-5 00:26 | |
Vitalik Buterin Shows Up at the Bitcoin Cash Miners Meeting in Bangkok
Vitalik Buterin was apparently escorted out of a closed door meeting where Bitcoin Cash developers and miners are to discuss how the currency is to move forward following disagreement over... The post Vitalik Buterin Shows Up at the Bitcoin Cash Miners Meeting in Bangkok appeared first on Trustnodes. дальше »
2018-8-31 15:37 | |
Bangkok Residents Trading Energy On The Blockchain
A district within Bangkok is now using blockchain technology to trade energy. This is a new concept, but one that is being rolled out in many residential districts across the world. The premise is simple, some residents require more energy than others, demand changes over different periods and therefore, it’s more economical to share an energy reserve, therefore those who need more, can pay for it, those who don’t will pay less and overall, energy is saved, doing great things for the environment in return. дальше »
2018-8-31 15:30 | |
Власти Таиланда подозревают три банка в криптомошенничестве
Три таиландских финансовых института оказались под подозрением в связи с афёрой с криптовалютой на 797 млн батов (более $24 млн), в которой замешан тайский актёр Чираписит Чаравичит. Как сообщила газета Bangkok Post, Siam Commercial Bank, Bangkok Bank и Kasikornbank не проинформировали местные власти о крупных денежных переводах, — пишет ТАСС. дальше »
2018-8-19 11:43 | |
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 | |
Криптовалютный миллионер отдал мошенникам 5 564 BTC
Финский бизнесмен Аарни Отава Сааримаа вложил 5 564 биткоинов в несколько тайских проектов. Однако, как оказалось, криптовалюта попала в руки мошенников. Несколько участников преступления уже арестованы, пишет Bangkok Post. дальше »
2018-8-13 19:44 | |
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 | |
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 | |
Криптовалютный миллионер потерял 5 500 BTC в мошеннической схеме
Финский 22-летний бизнесмен Аарни Отава Сааримаа инвестировал более 5 500 биткоинов в несколько тайских проектов, но, как оказалось, деньги были получены мошенниками. Как сообщает Bangkok Post, уже арестовано несколько участников преступления, в том числе тайский киноактер. дальше »
2018-8-13 12:36 | |
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 | |
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 | |
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 | |
Thailand Sees Booming Cryptocurrency Industry As New Law Comes Into Effect
The cryptocurrency industry in Thailand is booming with about 50 initial coin offerings (ICOs) and 20 exchanges showing interest in applying for a digital asset license, according to Thailand’s Securities and Exchange Commission (SEC). дальше »
2018-8-10 23:19 | |
Таиландская SEC: ICO-проекты проявляют повышенный интерес к получению лицензий
Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что они проявили повышенный интерес к лицензиям на использование первоначальных предложений монет (ICO) после объявления Министерства финансов о введении правил ICO, сообщает издание Bangkok Post. дальше »
2018-8-9 12:42 | |
Cryptocurrencies now accepted by Thailand’s Major Cineplex with Rapidzpay
Recently, Thailand’s Major Cineplex Group, the largest operator of movie theaters, announced its integration with cryptocurrency payments using Rapidzpay mobile apps. This will enable its customers to pay via cryptocurrency for the services and products. дальше »
2018-8-1 04:36 | |
Lykke and Worldview International Foundation event in Bangkok
Lykke and Worldview International Foundation invite you to join a Blockchain & Natural Capital discussion. The talk, entitled Financing the Future of Sustainability, will take place on March 23, 2017, in Bangkok. дальше »
2018-7-31 13:18 | |
HEX Innovation to Showcase a Blockchain Medical Information Platform
HEX Showcases Their Own Blockchain Enabled Medical Platform During the 2018 Hybrid Summit which took place in Bangkok over the weekend of the 28th-29th of July, HEX announced its own platform based off blockchain technology for medical information. дальше »
2018-7-31 09:28 | |
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 | |
ASEAN Digital 5.0 Summit, Pitch and Ladies in FinTech Awards
ASEAN Digital 5. 0 (Access to Sandbox Ecosystem in Asian Nations) Digitization Five Times Faster will hold its first worldwide summit at Siam Niramit Thailand Cultural Centre, Bangkok, Thailand on 25th September 2018, 9 am to 4:30 pm. дальше »
2018-7-24 20:31 | |
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 | |
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 | |
Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand
After receiving a huge response from the Crypto Con Mumbai, the Block Hedge team is now bringing South-East Asia’s biggest Blockchain event in Bangkok, Thailand. The post Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand appeared first on CoinSpeaker. дальше »
2018-7-12 23:03 | |
Cryptocurrency Exchange Giants “DragonEx” Spreads Tentacles into the Heart of Thailand.
DragonEx is surely taking the bull by the horn covering territories and breaking grounds in its quest to reach millions and render quality services at all times. Its recent conquest is the city of Bangkok which is the center of activities in Thailand. дальше »
2018-7-9 12:50 | |
ASCO To Launch New Cryptocurrency Exchange In Thailand
The Association of Securities Firms (ASCO), Thailand are alleged to be planning the launch of a brand new cryptocurrency exchange in order to keep up with the demand for cryptocurrencies in Thailand, driven by research into retail interest and interest within cryptocurrency trading. дальше »
2018-7-3 16:30 | |
Thai Securities Firms Mull the Possibility of Joint Crypto Exchange
Thailand’s Association of Securities Companies (ASCO) are considering creating a joint cryptocurrency exchange. The group of securities companies are hoping to receive a license from the Thai Securities and Exchange Commission (SEC). дальше »
2018-7-3 23:00 | |
The Thai Securities Companies Association Contemplates Opening Combined Crypto Commerce
The Association of Thai Securities Companies (ASCO) is considering establishing a joint cryptocurrency exchange, with plans for several firms to apply together for a crypto exchange license, local news outlet Bangkok Post reports July 2. дальше »
2018-7-3 22:28 | |
Тайские компании объединят усилия для создания новой биткоин-биржи
Работающие с традиционными финансовыми активами тайские компании планируют объединить усилия для запуска новой криптовалютной биржи, сообщает Bangkok Post. Представители местной ассоциации компаний, работающих с ценными бумагами (Association of Securities Companies, ASCO), сообщили, что в настоящее время организация ведет переговоры с регуляторами финансового рынка о том, чтобы получить возможность предоставлять услуги по обмену криптоактивов. Более того, […] дальше »
2018-7-2 20:43 | |
Thai Securities Firms to Group Up for Crypto Trade Launch
A group of traditional securities firms in Thailand is planning to jointly launch a new cryptocurrency exchange, a report indicates. According to the Bangkok Post on Monday, the Association of Securities Companies (ACE) – a body that represents the country’s securities firms – said it is in talks with regulators about allowing established financial firms to дальше »
2018-7-2 19:49 | |
Securities Firms In Thailand Set to Launch A Joint Crypto Exchange
The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop. дальше »
2018-7-2 18:32 | |