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Binance and the Royal Thai Police to fight digital asset frauds
27.12.2023
The adoption of digital assets is picking up. Regions only have the option to keep up with it. A crucial aspect is adapting to the dynamics of this transition. The Royal Thai Police have taken note of this aspect and announced their collaboration with Binance, a crypto exchange platform. Their...
Royal Thai Police Retrieves $277 Million From Fraudsters With Binance’s Help
3.10.2023
The Cyber Crime Investigation Bureau (CCIB), an arm of the Royal Thai Police, has announced the successful retrieval of $277 million (about 10 billion THB in local currency) in digital funds from internet fraudsters, all thanks to its collaboration with the Binance exchange. ...
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Binance collaborates with Royal Thai Police to seize $277M from scammers
3.10.2023
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims
Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement
9.9.2022
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and his company failed...