Mon, 13 Aug 2018 11:23
INVESTIGATORS LOOKING AT MORE SUSPECTS IN BT800M BITCOIN SCAM
THAI INVESTIGATORS have widened their probe into the alleged Bt800-million bitcoin investment scam and are looking at more suspects after a Finnish bitcoin-owner was lured into transferring the cryptocurrency for bogus investment in Thai stocks and other assets.
Sat, 11 Aug 2018 01:00
Actor gets Bt2m bail for alleged role in Bt800m Bitcoin scam
The Criminal Court has approved Bt2 million bail for the temporary release of actor Jiratpisit Jaravijit, who is allegedly involved in a Bt800 million Bitcoin scam, as police are set to seek court approval on arrest warrants for more suspects.
Fri, 10 Aug 2018 01:00
Police crack Bt800m bitcoin fraud
Crimes suppression division says it has solid evidence against actor’s gang.