Stories tagged #Thailand

Thailand AML Rules Now Cover USDT, Cash, and Gold

zippfeed.com

🩸BEARISH

2h ago

Thailand AML Rules Now Cover USDT, Cash, and Gold

The scope spans cash, bullion, and the dominant offshore stablecoin, signaling Bangkok is treating USDT rails as money-laundering infrastructure rather than a crypto novelty.

CoinTelegraph

Thailand Issues Arrest Warrant in $28M Illegal Crypto Mining Case

zippfeed.com

〽️NEUTRAL

17d ago

Thailand Issues Arrest Warrant in $28M Illegal Crypto Mining Case

The case ties stolen electricity, computer-crime charges, and a prior US seizure of roughly $500K in crypto from an account in Wang Yicheng's name.

TheBlock

Thai Authorities Raid Illegal Bitcoin Mining Operation Behind $81K in Stolen Electricity!

zippfeed.com

🩸BEARISH

56d ago

Thai Authorities Raid Illegal Bitcoin Mining Operation Behind $81K in Stolen Electricity!

Thai authorities have raided an illegal Bitcoin mining operation after investigators uncovered more than $81,000 worth…

CoinTelegraph