Binance pays $346 M in Bizlato Crypto confiscation affair
For the confiscated cryptocurrency exchange Bitzlato Binance transferred $346 million....
FTX was run as ‘personal fiefdom,’ faces hacks, missing assets, attorneys say
by Dave
Illustration shows representations of virtual cryptocurrencies on U.S. dollar banknotes FTX was run as a “personal fiefdom” of...
Bankman-Fried’s FTX, parents bought Bahamas property worth $121 million
by Dave
View of the entrance to the condominium complex ONE Cable Beach, a beachfront residence in New Providence, Bahamas,...
One of 6 foreign suspects in Samui extortion case arrested
by Dave
Andrey Nizhegorodtsev, 37, a Kazakhstan national, one of six foreign men accused of extortion by a Russian business...
In cybercrime case, assets worth more than B200m seized from crypto firm CEO
by Dave
Cybercrime police have seized assets worth over 200 million baht from the CEO of P Miner Cryptocurrency Group...
Young Thai crypto investors “doomed” by get-rich-quick idea: NESDC
by alan
Young Thai crypto investors ‘doomed’ by get-rich-quick idea: NESDC Young Thais investing in cryptocurrencies risk big losses due...
Bangkok gold shop robbed to make up for crypto losses
by Dave
A gunman who stole necklaces worth 2 million baht from a Bangkok gold shop on Saturday was attempting...
