Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

The Director of the Economic Crime Suppression Division (ECD) of the Royal Thai Police, Major General Thap, reported that the ECD's third division, with court approval, recently conducted a joint operation in Bangkok, Chonburi, and Phuket under the code name "Crypto Phantom," targeting illegal digit

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Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

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Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

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Codere Online appeals against Nasdaq delisting notice due to compliance issues with reporting rules

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Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

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