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AMLO freezes assets of family suspected of involvement in bitcoin fraud

October 09, 2018

THE ANTI-MONEY Laundering Office (AMLO) has confiscated assets worth Bt210 million belonging to an actor and his family suspected of involvement in fraud and money laundering.

Actor ‘Boom’ hears charges of colluding in bitcoin fraud, but maintains innocence

August 29, 2018

ACTOR JIRATPISIT “Boom” Jaravijit and his sibling, Thanasit Jaravijit, yesterday acknowledged charges of colluding in fraud. The charges were filed by the Crime Suppression Division (CSD) as part of their investigation into an alleged Bt800-million bitcoin investment scam.

Actor accused in bitcoin investment scam

THURSDAY, AUGUST 09, 2018

A once-popular actor has been charged with gulling foreigners into transferring him more than 5,500 bitcoins as an investment.

Investors warned of law violation in bitcoin trading

FRIDAY, JANUARY 26, 2018

THE FINANCE Ministry has issued a public warning on trading of digital currencies that may violate the Anti-Fraudulent Loans of Money Law due to the growing popularity of bitcoin and other digital units among ill-informed investors and speculators.

Russian couple robbed of US$100,000 in bitcoin in Phuket

THURSDAY, JANUARY 18, 2018

A Russian couple filed a complaint on Thursday saying they were the victims of strongarm robbery in their condominium in Phuket and forced to transfer US$100,000 (Bt3.2 million) worth of bitcoin,police said.

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AMLO freezes assets of family suspected of involvement in bitcoin fraud

Actor ‘Boom’ hears charges of colluding in bitcoin fraud, but maintains innocence

Actor accused in bitcoin investment scam

Investors warned of law violation in bitcoin trading

Russian couple robbed of US$100,000 in bitcoin in Phuket