#thailand
Latest cryptocurrency news and articles about thailand. Stay updated with developments, analysis, and insights.
Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police moved on a search warrant tied to an alleged crypto Ponzi scheme that took in more than 100 million yuan — roughly $14 million. The...
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing, a Chinese national accused of orchestrating a $31 million crypto Ponzi scheme, at a luxury Bangkok residence on October 29, 2025. According to a local report ,...
Thailand deputy finance minister pressed for response after links to scam networks
Speaking to reporters in Bangkok on Tuesday, Thailand’s Prime Minister Anutin Charnvirakul stated that he had asked Deputy Finance Minister Vorapak Tanyawong to “clarify in writing” reports suggesting...
Mahidol University to Advance Digital Green Real‑World Assets (RWAs) in Thailand
Mahidol University’s Faculty of Engineering has signed a triparty Memorandum of Understanding with ZERO13 and Unique Transformation Co., Ltd. to accelerate the development of Thailand’s carbon credit ...
Thailand set for fourth rate cut under new BOT chief
New Bank of Thailand Governor Vitai Ratanakorn is expected to lead the country’s fourth interest rate cut this year as policymakers try to support an economy hurt by a strong currency, falling prices,...
Thailand Plans To Expand Crypto ETF Lineup To Include Altcoins
Thailand is preparing to widen its cryptocurrency exchange-traded fund offerings, moving beyond Bitcoin to include a basket of digital tokens as regulators seek to strengthen the country’s position as...
Bank of Thailand Warns More Account Freezes Are Incoming
Authorities at the Bank of Thailand warned that more bank accounts could be frozen in the next few days as part of the institution’s campaign to curb online scams and recover victims’ funds. The bank ...
XRP Outshines Gold, Stocks, And Bitcoin As Thailand’s Best Asset
According to reports citing Thailand’s financial regulator and local market data, XRP posted the strongest year-on-year return among major assets in the country. The cryptocurrency recorded about 390%...
Thai Police Bust $15M Scam Ring Targeting Koreans in Crypto, Romance, Lottery Fraud
Thai authorities have dismantled a $15 million scam ring accused of targeting over 870 South Koreans through an elaborate network of crypto, romance, and fake lottery schemes. Key Takeaways: Thai and ...
‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit activity. Nonetheless, thousands say they were affected by the measure des...
Thailand Taps KuCoin to Launch $153M Government Securities in Tokenized Form
Thailand’s Ministry of Finance has selected KuCoin as its inaugural crypto exchange partner to participate in a consortium backing its G-Token initiative, the world’s first publicly offered tokenized ...
Thai Firm Bitcoin Purchase: RSXYZ Makes Monumental $5.8M Investment in 3,333 BTC
BitcoinWorld Thai Firm Bitcoin Purchase: RSXYZ Makes Monumental $5.8M Investment in 3,333 BTC The world of finance is constantly evolving, and a recent announcement from Thailand is capturing signific...
