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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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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