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Thailand busts illegal e-money firms

Summary by vir.com.vn
Police question one of the 11 suspects arrested during a raid on five illegally operating e-money firms in Bangkok and two other provinces on Friday. (Photo: bangkokpost.com) Bangkok – Thai police have arrested 11 executives and employees from five illegally operating cryptocurrency firms with a combined revenue of approximately 1 billion THB (nearly 30 million USD). According to Major Thatphum Jaruprat, head of the Economic Crime Division (ECD)…
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Thailand busts illegal e-money firms

Police question one of the 11 suspects arrested during a raid on five illegally operating e-money firms in Bangkok and two other provinces on Friday. (Photo: bangkokpost.com) Bangkok – Thai police have arrested 11 executives and employees from five illegally operating cryptocurrency firms with a combined revenue of approximately 1 billion THB (nearly 30 million USD). According to Major Thatphum Jaruprat, head of the Economic Crime Division (ECD)…

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vir.com.vn broke the news in on Monday, March 3, 2025.
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