Bitcoin
- Phuket News
Navy files report against ‘seasteading’ structure off Phuket
The Royal Thai Navy has filed a report against an American/Thai couple for their ‘seasteading’ structure off the coast of Phuket. Read more about the concept and structure HERE. The ‘seasteading’ couple, that have set up a structure some 15 nautical miles south east of Phuket’s southern coast, are the subject of an official complaint by the Thai Third Naval Area…
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand. Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail…
- Bangkok News
Actor’s family assets confiscated over suspected bitcoin fraud
PHOTO: Thai actor Jirachpisit ‘Boom’ Jarawichit – The Nation The AMLO (Anti Money Laundering Office) has confiscated assets worth 210 million baht belonging to an actor and his family suspected of involvement in fraud and money laundering. The case stems from a complaint by a Finnish investor, Aarni Otava Saarimaa, that he was defrauded of bitcoins valued at 797 million…
- Bangkok News
Former Thai actor arrested over Bitcoin scam
A once-popular actor has been charged with convincing foreigners to transfer to him more than 5,500 bitcoins as an investment. (5,500 Bitcoin are worth around 210,000 baht or US$6,300 each as of today) Police picked up 27 year old Jiratphisit Jarawitchit today at midday at a shopping mall in Bangkok’s Chatuchak district. The Criminal Court issued arrest warrants for him…
