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Bitcoin.com News
Bitcoin.com News|Apr 11, 2025 08:31
Thailand is stepping up its fight against cybercrime! The Cabinet has approved major amendments to the Digital Asset Business Law & Cybercrime Law, targeting illicit mule accounts and strengthening financial security 💼🔍 New rules will enable faster info-sharing, blacklist cybercriminals, and hold banks, telecoms & social platforms accountable for fraud-related damages. Offenders face up to 3 years in prison & hefty fines. The SEC & Ministry of Digital Economy are cracking down on foreign platforms soliciting Thai investors—aiming to curb money laundering & online scams Will these moves make Thailand’s digital finance space safer, or is more needed? Let’s talk!
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May 08, 06:00【Binance's response to the 7.7 magnitude earthquake in Thailand】
May 08, 01:13【Southeast Asian fraud industry spreads globally, with annual revenue of nearly 40 billion US dollars】
May 08, 00:28【Former SafeMoon CEO insists on innocence, accusing founder】
May 08, 00:23【Former SafeMoon CEO maintains innocence, accuses founder】
May 07, 22:30【Former SafeMoon CEO Caroney denies fraud allegations】
May 06, 13:22【Saudi Arabia to sign mining and mineral resources agreement】
May 05, 17:04【Israel arrests Alexander Gurevich, wanted by the United States】
May 03, 09:32【Sun Yuchen updates progress on FDT and ARIA fraud cases】
May 03, 00:27【$7 million assets frozen in $330 million BTC theft incident】
May 02, 20:39【OG Bitcoiner's stolen cryptocurrency has frozen $7 million】

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