Crypto Currency

Thailand Says Illegal Crypto Mining Linked to Chinese Criminal Network

Terry Felix Monday 22 June 2026 2mn Read

BANGKOK, June 22, 2026 – Thailand's Department of Special Investigation (DSI) has expanded an investigation into illegal cryptocurrency mining operations after uncovering alleged links to Chinese investment networks, transnational money laundering and financial transactions exceeding 10 billion baht annually. The probe follows operations conducted in 2025 by the DSI's Technology

Thai Police Rule ASOS Co-Founder’s Pattaya Death a Suicide

Terry Felix Sunday 10 May 2026 2mn Read

PATTAYA, May 10, 2026 — Quentin Griffiths, co-founder of British online fashion retailer ASOS, died after falling from the balcony

Mother and Son Arrested in Thailand in Crypto Laundering Case Linked to Scams

Terry Felix Saturday 25 April 2026 2mn Read

BANGKOK, April 24, 2026 — Thai police working with the U.S. Department of Homeland Security arrested a mother and son

Bitcoin Slides Below $65,000 After Trump Tariff Move

Terry Felix Monday 23 February 2026 1mn Read

SINGAPORE, Feb 23, 2026 — Bitcoin fell more than 5% on Monday, slipping below $65,000 after U.S. President Donald Trump

Cambodia’s ARDB says it has no links to USDT

Terry Felix Thursday 29 January 2026 1mn Read

PHNOM PENH, Jan 28, 2026 — Cambodia’s Agricultural and Rural Development Bank (ARDB) said on Wednesday it has no involvement