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A service for banking industry professionals · Saturday, March 15, 2025 · 794,165,466 Articles · 3+ Million Readers
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Thailand Cryptocurrency News Monitoring

  • Published on 05:37 GMT

    Thaksin unveils bold digital vision for Thailand at investment forum

      Former prime minister Thaksin Shinawatra outlined an ambitious technological roadmap for Thailand at a high-profile investment forum on Friday evening, promising the imminent launch of a comprehensive digital wallet system and plans to establish the …

    Source: The Nation Thailand - Uncategorized
  • Published on Mar 14, 2025

    Bid to halt financial fraud intensifies

    PUBLISHED : 15 Mar 2025 at 05:47 Regulatory authorities are taking proactive measures to block mule accounts associated with legal entities, with the number of blocked accounts expected to rise by more than 1,000 in the near future. According to Pol Lt Gen …

    Source: Bangkok Post - Center-right
  • Published on Mar 13, 2025

    German retiree in Thailand’s Chonburi arrested for selling child pornography on dark web

    The suspect faces several charges, including possession and distribution of child pornography, production and trade of obscene materials, and importing and disseminating such content via computer systems. PHOTOS PROVIDED BY THE NATION BANGKOK – A 54-year- …

    Source: The Phnom Penh Post - Pro-Government
  • Published on Mar 12, 2025

    Thailand video news | Swiss tourist arrested in Phuket for drug use, Indonesian Tiktoker jailed for blasphemy over Jesus ...

    In today’s Thailand video news, Alex and Jau bring you the latest headlines from across Thailand and Southeast Asia. A Swiss tourist is arrested in Phuket after a viral drug-use video, while Pai police fine foreign tourists for smoking cannabis in public. …

    Source: Thaiger - Neutral
  • Published on Mar 11, 2025

    Thailand Approves USDT and USDC for Crypto Trading and Banking Settlements

    Thailand is evaluating cryptocurrencies deemed safe for trading and banking settlements. In a recent move, the Securities and Exchange Commission (SEC) of Thailand added USDT and USDC to the list of tokens approved for trading on regulated exchanges. These …

    Source: Gadgets 360 - Neutral
  • Published on Mar 11, 2025

    Thai-US Sting Operation Nets Dark Web German Operator

    BANGKOK — Thai police and US Homeland Security Investigations (HSI) have jointly apprehended a German national who operated multiple dark web sites distributing child sexual abuse material, officials announced at a press conference today at CIB. The …

    Source: Khaosod English - Center-left
  • Published on Mar 11, 2025

    Thailand’s SEC Recognizes Tether’s USDT As Approved Cryptocurrency

    Thailand’s Securities and Exchange Commission (SEC) has given the nod to Tether’s USDT to operate in the country. The move will see USDT granted legal approval in the Southeast Asian country as it seeks global regulatory compliance. USDT Approved As …

    Source: Coingape - Neutral
  • Published on Mar 13, 2025

    Trump, Bitcoin, and the dollar

    In a March 6 executive order, US President Donald Trump established a "digital gold" Bitcoin reserve, to be capitalised with any BTC seized by federal law enforcement. With the supply of BTC capped at 21 million coins, the administration wants …

    Source: Bangkok Post - Center-right
  • Published on Mar 12, 2025

    Child porn 'webmaster' arrested near Pattaya

    A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography. The arrest was a joint operation between the Technology Crime Suppression Division (TCSD) and US Homeland Security Investigations (HSI). The …

    Source: Bangkok Post - Center-right
  • Published on Mar 11, 2025

    Child porn 'webmeister' arrested near Pattaya

    PUBLISHED : 11 Mar 2025 at 16:25 A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography. The arrest was a joint operation between the Technology Crime Suppression Division (TCSD) and US Homeland …

    Source: Bangkok Post - Center-right
  • Published on Mar 14, 2025

    Is Cambodia serious about ending organized cyber scams?

    The banking arm of a Cambodia-based conglomerate accused of running the world's "largest ever illicit online marketplace" has had its banking license revoked by the country's central bank, reported Radio Free Asia last week.   Huione …

    Source: Deutsche Welle - Public Broadcaster
  • Published on Mar 14, 2025

    The Mystery Chinese Crypto Boss Paying Elon Musk a Fortune for Space Mission

    He is a China-born cryptocurrency billionaire who says he travels with six passports, follows Mars time, and is a homeless refugee. Chun Wang, 42, often lives in the remote Norwegian Arctic archipelago of Svalbard but flies somewhere nearly every other day …

    Source: Newsweek - Left-wing
  • Published on Mar 14, 2025

    Inside Kerala's drug epidemic: A complex web of smuggling, cooking labs and dealers

    Thiruvananthapuram: Drugs have extended their tentacles and gripped Kerala. MDMA, previously unknown until 2016, is now easily available even in villages. How vast is the drug network? How do cannabis and synthetic drugs reach Kerala? How do they find …

    Source: Onmanorama - Center-left
  • Published on Mar 14, 2025

    I was a scam centre slave, beaten and tortured every day

    Wu Yonghui’s nightmare began in excitement with the promise of a new life in an interesting new country. “I met someone online who told me there was a job opportunity in Thailand,” he says. “I believed that Thailand was quite safe, so I came.”He flew to …

    Source: The Times - Center-right
  • Published on Mar 13, 2025

    Collaboration crucial to combatting scams in Southeast Asia

    Listen to this article In early January 2025, the disappearances of Chinese model Yang Zeqi and actor Wang Xing, orchestrated by a human trafficking ring in Myanmar, provoked public backlash in China. These controversies highlight the concerning growth of …

    Source: East Asia Forum - Neutral
  • Published on Mar 13, 2025

    Tether Confirms Interest In Cantor Fitzgerald’s Bitcoin Financing Business

    Tether is angling to join Cantor Fitzgerald’s Bitcoin financing business, citing a long-term business relationship. A press release by Cantor Fitzgerald omitted the stablecoin issuer but its CEO says a partnership is still in play. Tether Wants To Join …

    Source: Coingape - Neutral
  • Published on Mar 13, 2025

    Filipinos caught in a web of deceit inside Myanmar's scam centers

    This is an urgent humanitarian issue that needs a long-term approach for combating trafficking crimes It was a tough experience for 10 Filipino human trafficking victims in Myanmar scam centers. They were lured with fake offers of high-paying jobs, forced …

    Source: Union of Catholic Asian News - Uncategorized
  • Published on Mar 13, 2025

    Tether On-Chain Activity Skyrockets —What’s Fueling the Surge?

    TL;DR Record Activity: Tether’s daily on-chain transfers surged to over 143,000, reaching a six-month high amid volatile market conditions. Trader Strategy: Increased buy-side activity as traders accumulate USDT during market dips to capitalize on upcoming …

    Source: Crypto Economy - Neutral
  • Published on Mar 13, 2025

    The Periodic Table of States

    It may not seem like the best time to publish yet another global ranking of nations. The World Bank’s Worldwide Governance Indicators (WGI) have recently come under fire for being vague and biased. The Varieties of Democracy (V-Dem) dataset, a Swedish …

    Source: Foreign Policy - Label Pending

02 days 13:11:42

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