Category Thailand

Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
Thai authorities arrested Liang Ai-Bing in Bangkok for allegedly orchestrating FINTOCH's $31 million crypto Ponzi scheme that promised 1% daily ret...
Oct, 30, 2025
4 min read
by Cryptonews

Urgent: Worldcoin Thailand Raids Spark Crucial Licensing Debate
BitcoinWorld
Urgent: Worldcoin Thailand Raids Spark Crucial Licensing Debate
Recent events have put a spotlight on the operations of Worldcoin, spe...
Oct, 24, 2025
4 min read
by Bitcoin World

Bitcoin on a Prepaid Card? Moon Inc. Raises $8.8M to Make It Happen in Asia
Bitcoin Magazine
Bitcoin on a Prepaid Card? Moon Inc. Raises $8.8M to Make It Happen in Asia
Moon Inc. is rolling out a Bitcoin prepaid card in Th...
Oct, 22, 2025
2 min read
by Bitcoin Magazine

