Thai police arrest a Chinese national in Bangkok for a $31 million FINTOCH crypto scam, exposing cross-border DeFi fraud ...
Sam Altman’s Worldcoin project is once again under heavy regulatory fire, this time in Thailand, where the national ...
Bangkok Post on MSN
Controversial ‘World’ exchange raided in Bangkok
The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris ...
Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial.
Thai authorities raided a Worldcoin-linked iris-scanning site and arrested suspects on allegations they operated unlicensed ...
Overview: Thai police arrested a Chinese man tied to the FINTOCH Ponzi that defrauded investors with fake Morgan Stanley claims.Mastercard eyes a $2 billion Zer ...
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