Markets 24h

BTC $82,582 +1.25%

ETH $2,425 +0.85%

BNB $726 +0.88%

XRP $1.31 +1.64%

SOL $106 +2.31%

TRX $0.3304 -0.67%

HYPE $79.85 +1.88%

ZEC $1,160 +3.20%

DOGE $0.0797 +0.94%

XMR $594 +2.51%

LINK $12.18 +1.81%

LEO $9.03 +0.02%

ADA $0.2204 +0.62%

NEAR $5.06 +1.99%

XLM $0.1786 +0.82%

BCH $279 +1.43%

LTC $59.82 +1.40%

UNI $7.43 +2.73%

AVAX $9.77 -0.04%

SUI $1.01 +3.27%

Results for Scam, Thailand

5 stories, newest first

Cambodia's deputy prime minister warned that its police force is stretched thin as it continues to crack down on crypto scam centers.

Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.

Feb 12, 2025 — Myanmar, Scam

Myanmar militias that once protected these scam centers are now demanding that the Chinese gangsters running them leave their regions.

Feb 5, 2025 — Crime, Myanmar

Chinese abductions prompted Thailand’s government to cut off the electricity supply to crypto scam centers in Myanmar today.

Sep 11, 2023 — Crime, Crypto

As part of an investigation into the suspects, Thailand's Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).