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Bitcoin scam suspect claims he is victim too

Bitcoin scam suspect claims he is victim too

August 20, 2018

Prasit Srisuwan, a major stock investor and suspect in the Bt800-million bitcoin scam, has denied any wrongdoing, and instead claimed to be one of the victims.

Police summon 8 bitcoin scam suspects

August 17, 2018

The police Crime Suppression Division (CSD) has issued summonses for eight more people, as part of the investigation into the alleged Bt800-million bitcoin investment scam in which a Finnish bitcoin-owner was lured into transferring the cryptocurrency for bogus investment in Thai stocks and other assets.

Actor’s family put under police microscope in high-profile money-laundering probe

WEDNESDAY, AUGUST 15, 2018

THE PARENTS of actor Jiratpisit Jaravijit, a suspect in a fraud and money-laundering case, may be joining their famous son in hot water over a Bt800 million bitcoin scam, as police consider applying for their arrest warrants over money-laundering charges.

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