Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

The Director of the Economic Crime Suppression Division (ECD) of the Royal Thai Police, Major General Thap, reported that the ECD's third division, with court approval, recently conducted a joint operation in Bangkok, Chonburi, and Phuket under the code name "Crypto Phantom," targeting illegal digit

22like·0comment

#SEC

VanEck Solana ETF lands at DTCC, Polymarket optimistic about the approval odds of SOL and XRP ETFs soaring

U.S. Crypto Regulation Major Shift: SEC Withdraws Rules from Biden Era, GENIUS Act Faces Crucial Vote

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Kalshi Lawyer to Join DOGE, Report Says

Codere Online appeals against Nasdaq delisting notice due to compliance issues with reporting rules

Codere Online submits appeal against Nasdaq delisting notice

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

4ThePlayer, Wazdan and SYNOT Games: on the spin

BGC’s Grainne Hurst slams ‘anti-gambling campaigners’ driving tax rise speculation

Relax Gaming adds Enrico Bradamante as Chief Growth Officer

Wazdan offers €6m prize pool in seasonal Mystery Drop campaign

DraftKings handed $200,000 civil penalty for posts on CEO’s social media

Quidax Secures Provisional Operating License from Nigerian SEC, Signaling New Era for Crypto in Nigeria

SEC adopts new player usability report policy for gambling issues

VanEck Solana ETF lands at DTCC, Polymarket optimistic about the approval odds of SOL and XRP ETFs soaring

U.S. Crypto Regulation Major Shift: SEC Withdraws Rules from Biden Era, GENIUS Act Faces Crucial Vote

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Kalshi Lawyer to Join DOGE, Report Says

Codere Online appeals against Nasdaq delisting notice due to compliance issues with reporting rules

Codere Online submits appeal against Nasdaq delisting notice

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

4ThePlayer, Wazdan and SYNOT Games: on the spin

BGC’s Grainne Hurst slams ‘anti-gambling campaigners’ driving tax rise speculation

Relax Gaming adds Enrico Bradamante as Chief Growth Officer

Wazdan offers €6m prize pool in seasonal Mystery Drop campaign

DraftKings handed $200,000 civil penalty for posts on CEO’s social media

Quidax Secures Provisional Operating License from Nigerian SEC, Signaling New Era for Crypto in Nigeria

SEC adopts new player usability report policy for gambling issues