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Let me tell you what will happen to you in the next 8 months 🚨and how to avoid it, it happened to me and many others
listen to it:
A token is 0.001 you bought it, your aim is that it should reach 0.005 you will make 5x by so... it reaches 0.0044, then begins to dip, you sell in panic ...it went down a little further...
You are happy you sold and forgot about it, next time you encounter it, it is at 0.0055 you feel bad, but will nit buy, because you are losing, it keeps pumping, you are wishing it will stop and dip at least to the amount you sold,
it dip to almost the amount you sold, you lose interest, it must certainly dip more, it begins to pump again, you are not moved before you know it, it has cancelled one zero now at 0.01 you forget about it,
people with little crypto experience just joining buy it, you are too knowledgeable you know alot, right before your eyes it cleans another zero now at 0.1 ...shockingly it is almost 1 dollar...
you spotted it on time you could have made 1000X but you were thinking of the moment not the future, you forget cryptocurrency is "An investment not gambling" why do I say this...
Wif was at 0.002 this year now at above 2 dollar, Notcoin was at 0.005 now at 0.02.... don't panic sale make research invest and leave it. wishing you success
if you find this helpful follow for more tips and guide in this bull run.
#BNBCrossing660 #btc70k #StartInvestingInCrypto #FIT21 #Thailand
listen to it:
A token is 0.001 you bought it, your aim is that it should reach 0.005 you will make 5x by so... it reaches 0.0044, then begins to dip, you sell in panic ...it went down a little further...
You are happy you sold and forgot about it, next time you encounter it, it is at 0.0055 you feel bad, but will nit buy, because you are losing, it keeps pumping, you are wishing it will stop and dip at least to the amount you sold,
it dip to almost the amount you sold, you lose interest, it must certainly dip more, it begins to pump again, you are not moved before you know it, it has cancelled one zero now at 0.01 you forget about it,
people with little crypto experience just joining buy it, you are too knowledgeable you know alot, right before your eyes it cleans another zero now at 0.1 ...shockingly it is almost 1 dollar...
you spotted it on time you could have made 1000X but you were thinking of the moment not the future, you forget cryptocurrency is "An investment not gambling" why do I say this...
Wif was at 0.002 this year now at above 2 dollar, Notcoin was at 0.005 now at 0.02.... don't panic sale make research invest and leave it. wishing you success
if you find this helpful follow for more tips and guide in this bull run.
#BNBCrossing660 #btc70k #StartInvestingInCrypto #FIT21 #Thailand
Thai SEC Considers Lifting Investment Limits For Asset-Backed ICOs To Boost Digital Investments
The Thai Securities and Exchange Commission (SEC) has approved a revision of investment criteria in digital tokens, as well as digital asset custody service and other criteria related to digital asset business.
This move aims to provide adequate and appropriate investor protection mechanisms corresponding to the risks of digital assets. The SEC supports the use of technology in fundraising and seeks to benefit the growth of the capital market and the digital economy sustainably.
In order to achieve these goals, the SEC has made several important points. Firstly, it has removed restrictions on retail investors’ investments in digital tokens for investment (investment token), particularly those with real estate or real estate revenue streams as underlying assets and those with infrastructure activities or income streams from infrastructure businesses as reference assets.
The investment amount of retail investors was previously limited to no more than 300,000 baht ($8,780) per person per offering in all cases, but this restriction has now been lifted to be in line with the risk of the product.
Secondly, the SEC has reviewed regulations to support custodial wallet providers in providing services to digital asset business operators. Such providers must be related in a manner that has a major shareholder together if it is a listed company and its subsidiaries in the group of companies that have expertise, experience, and readiness to store customer assets comparable to financial assets. They must also have the expertise and readiness to manage relevant risks and comply with independence criteria as specified by the SEC.
Thirdly, digital asset business operators who wish to undertake other businesses must obtain other business approvals from the SEC before proceeding, in order for the SEC to more efficiently monitor digital asset business operations.
Finally, the criteria for the credibility of digital asset business operators have been improved by raising the qualifications of directors, executives, and major shareholders of digital asset business operators. Such persons must not be directors, executives, or major shareholders of companies whose licenses have been denied, revoked, or had license applications withdrawn within the six months prior to the date of submission of the application for approval.
They must also not have a history of participating in or supporting wrongdoings of companies involved in securities business, futures contracts, or digital asset business without permission. Digital asset business operators must not provide services through illegal digital asset operators to enhance the quality and credibility of the overall digital asset market.
The SEC has published a public hearing document on the principle of revising these rules on its website. Related and interested parties can express their opinions at the website or via email until April 27, 2016. This move by the Thai SEC aims to provide investor protection mechanisms corresponding to the risks of digital assets while also supporting the growth of the capital market and the digital economy sustainably.
#Thailand #SECThai #crypto2023 #BTC #azcoinnews
This article was republished from azcoinnews.com
This move aims to provide adequate and appropriate investor protection mechanisms corresponding to the risks of digital assets. The SEC supports the use of technology in fundraising and seeks to benefit the growth of the capital market and the digital economy sustainably.
In order to achieve these goals, the SEC has made several important points. Firstly, it has removed restrictions on retail investors’ investments in digital tokens for investment (investment token), particularly those with real estate or real estate revenue streams as underlying assets and those with infrastructure activities or income streams from infrastructure businesses as reference assets.
The investment amount of retail investors was previously limited to no more than 300,000 baht ($8,780) per person per offering in all cases, but this restriction has now been lifted to be in line with the risk of the product.
Secondly, the SEC has reviewed regulations to support custodial wallet providers in providing services to digital asset business operators. Such providers must be related in a manner that has a major shareholder together if it is a listed company and its subsidiaries in the group of companies that have expertise, experience, and readiness to store customer assets comparable to financial assets. They must also have the expertise and readiness to manage relevant risks and comply with independence criteria as specified by the SEC.
Thirdly, digital asset business operators who wish to undertake other businesses must obtain other business approvals from the SEC before proceeding, in order for the SEC to more efficiently monitor digital asset business operations.
Finally, the criteria for the credibility of digital asset business operators have been improved by raising the qualifications of directors, executives, and major shareholders of digital asset business operators. Such persons must not be directors, executives, or major shareholders of companies whose licenses have been denied, revoked, or had license applications withdrawn within the six months prior to the date of submission of the application for approval.
They must also not have a history of participating in or supporting wrongdoings of companies involved in securities business, futures contracts, or digital asset business without permission. Digital asset business operators must not provide services through illegal digital asset operators to enhance the quality and credibility of the overall digital asset market.
The SEC has published a public hearing document on the principle of revising these rules on its website. Related and interested parties can express their opinions at the website or via email until April 27, 2016. This move by the Thai SEC aims to provide investor protection mechanisms corresponding to the risks of digital assets while also supporting the growth of the capital market and the digital economy sustainably.
#Thailand #SECThai #crypto2023 #BTC #azcoinnews
This article was republished from azcoinnews.com
Four Thai Immigration Officers Face Arrest For Abducting Chinese National And Extorting 30,000 USDT
In a shocking incident, four immigration police officers in Thailand are facing arrest for allegedly kidnapping a Chinese man and his female interpreter and extorting a large sum of money from them, SCMP reported on March 21.
According to Deputy national police chief Surachate Hakparn, the incident took place on March 10, 2023, and came to light after the Thai woman filed a police report. The duo had fallen victim to an immigration scam while trying to renew the Chinese man’s passport and visa at a government office in Bangkok.
Thai immigration police chief Surachate Hakparn speaks to journalists in Bangkok. Photo: AFP
After officials rejected the man’s application, the duo left the government office and returned home. However, five men abducted them from their residence and forced them to pay a ransom of 1 million baht (US$29,170) in cryptocurrency. The captors also forced the man to transfer 30,000 USDT to them through the imToken app. The victims were eventually released and reported the incident to the police.
Further investigation revealed that four immigration police bureau officers were linked to the case. Arrest warrants have been issued against the officers, and the Chinese man has fled back to his home country. The victims were also in the news again on Monday after their car was waylaid by a motorcycle-borne assailant. The man received a ransom call demanding 1 million yuan (US$145,500) for his relatives’ freedom, and he handed over 200,000 yuan (US$29,100) in cryptocurrency to the suspect.
This incident has brought the spotlight on Thailand’s immigration police officers and their methods. While the officers claimed to be innocent, their involvement in the incident raises serious questions about the safety and security of foreigners in the country. The incident is also a reminder of the dangers of dealing with cryptocurrencies, which are increasingly being used by criminals to extort money from their victims.
The Thai government needs to take swift action to ensure that incidents like these do not occur again in the future. It is crucial that they investigate and punish those involved in the incident, including the immigration officers, and provide adequate protection to foreigners in the country. The incident has caused a lot of concern among the expat community in Thailand, and the government needs to take concrete steps to address their concerns and ensure their safety.
#Thailand #Chinese #coinscam #USDT #azcoinnews
This article was republished from azcoinnews.com
According to Deputy national police chief Surachate Hakparn, the incident took place on March 10, 2023, and came to light after the Thai woman filed a police report. The duo had fallen victim to an immigration scam while trying to renew the Chinese man’s passport and visa at a government office in Bangkok.
Thai immigration police chief Surachate Hakparn speaks to journalists in Bangkok. Photo: AFP
After officials rejected the man’s application, the duo left the government office and returned home. However, five men abducted them from their residence and forced them to pay a ransom of 1 million baht (US$29,170) in cryptocurrency. The captors also forced the man to transfer 30,000 USDT to them through the imToken app. The victims were eventually released and reported the incident to the police.
Further investigation revealed that four immigration police bureau officers were linked to the case. Arrest warrants have been issued against the officers, and the Chinese man has fled back to his home country. The victims were also in the news again on Monday after their car was waylaid by a motorcycle-borne assailant. The man received a ransom call demanding 1 million yuan (US$145,500) for his relatives’ freedom, and he handed over 200,000 yuan (US$29,100) in cryptocurrency to the suspect.
This incident has brought the spotlight on Thailand’s immigration police officers and their methods. While the officers claimed to be innocent, their involvement in the incident raises serious questions about the safety and security of foreigners in the country. The incident is also a reminder of the dangers of dealing with cryptocurrencies, which are increasingly being used by criminals to extort money from their victims.
The Thai government needs to take swift action to ensure that incidents like these do not occur again in the future. It is crucial that they investigate and punish those involved in the incident, including the immigration officers, and provide adequate protection to foreigners in the country. The incident has caused a lot of concern among the expat community in Thailand, and the government needs to take concrete steps to address their concerns and ensure their safety.
#Thailand #Chinese #coinscam #USDT #azcoinnews
This article was republished from azcoinnews.com
No surprise as #Singapore, #Thailand step up crypto regulation
Southeast Asia steps up regulation. No end in sight for NFT market decline. Voyager’s shrinking portfolio.
Singapore's requirement that businesses offering cryptocurrency services ringfence their clients' assets from their own and make sure they are held in trust isn't any more burdensome than the regulations that traditional banks have been subject to for almost a century. As a result, they make sense; after all, actions that disregarded those standards contributed to #FTX's incredibly expensive downfall.
A tougher application of discipline to the cryptocurrency business may be seen in Thailand's restriction on #crypto companies selling loan and staking goods, a ban that the Monetary Authority of Singapore declared it also wanted to implement.
Southeast Asia steps up regulation. No end in sight for NFT market decline. Voyager’s shrinking portfolio.
Singapore's requirement that businesses offering cryptocurrency services ringfence their clients' assets from their own and make sure they are held in trust isn't any more burdensome than the regulations that traditional banks have been subject to for almost a century. As a result, they make sense; after all, actions that disregarded those standards contributed to #FTX's incredibly expensive downfall.
A tougher application of discipline to the cryptocurrency business may be seen in Thailand's restriction on #crypto companies selling loan and staking goods, a ban that the Monetary Authority of Singapore declared it also wanted to implement.
The latest Thai securities guidelines mandate digital asset platforms to issue risk warnings for crypto trading.
#WebGTR #Thailand #crypto #CryptoTrading #cryptocurrency
#WebGTR #Thailand #crypto #CryptoTrading #cryptocurrency
Announcing VITALIK BUTERIN ( #VitalikButerin ) as the Keynote Speaker for the January 19, 2024, Blockchain to Government Conference #B2GC (#FinstableCo )
🏆 The brilliant #Ethereum creator will appear live on stage at 11 AM GMT+7 to make a ground-breaking appearance and to discuss his ideas for top-tier L1 blockchain infrastructure.
📷 Let's see how #Thailand is becoming more digitally empowered starting tomorrow at B2GC.
Come see us at the Blockchain Technology Centre ( #BTC ) Phuket, or watch the livestream by following us.
Conference Schedule »
http://b2gc.finstable.co.th/enGet
🏆 The brilliant #Ethereum creator will appear live on stage at 11 AM GMT+7 to make a ground-breaking appearance and to discuss his ideas for top-tier L1 blockchain infrastructure.
📷 Let's see how #Thailand is becoming more digitally empowered starting tomorrow at B2GC.
Come see us at the Blockchain Technology Centre ( #BTC ) Phuket, or watch the livestream by following us.
Conference Schedule »
http://b2gc.finstable.co.th/enGet
Thai Authorities Crack Down on $27 Million Cryptocurrency Scam 🚨
Authorities in #Thailand have apprehended five foreign nationals tied to a fraudulent cryptocurrency investment platform that defrauded local investors of over $27 million.
The suspects, four from China and one from Laos, were arrested by Thailand's Cyber Crime Investigation Bureau (CCIB) after more than 3,200 locals reported losses from their investments in bchgloballtd.com.
The accused face charges of transnational crime collusion, public fraud, and money #laundering . The Office of the Attorney General in Thailand initiated prosecution proceedings in August 2022, leading to the confiscation of 585 million Thai baht worth of personal property from the suspects.
Investment schemes continue to wreak havoc in Thailand, prompting regulatory action, including new requirements from the Securities and Exchange Commission to protect investors and their assets.
Scammers are becoming increasingly sophisticated, targeting users through deceptive government-owned website URLs to access #crypto wallets.
#Binance
#crypto2023
Authorities in #Thailand have apprehended five foreign nationals tied to a fraudulent cryptocurrency investment platform that defrauded local investors of over $27 million.
The suspects, four from China and one from Laos, were arrested by Thailand's Cyber Crime Investigation Bureau (CCIB) after more than 3,200 locals reported losses from their investments in bchgloballtd.com.
The accused face charges of transnational crime collusion, public fraud, and money #laundering . The Office of the Attorney General in Thailand initiated prosecution proceedings in August 2022, leading to the confiscation of 585 million Thai baht worth of personal property from the suspects.
Investment schemes continue to wreak havoc in Thailand, prompting regulatory action, including new requirements from the Securities and Exchange Commission to protect investors and their assets.
Scammers are becoming increasingly sophisticated, targeting users through deceptive government-owned website URLs to access #crypto wallets.
#Binance
#crypto2023
💥💥🚀🚀💥💥
Thailand has given the green light for token earnings to be exempt from personal income tax.
The Thai government recently approved tax breaks for individuals holding investment tokens to encourage their use in fundraising. According to a report by the Bangkok Post on March 13, the cabinet gave the green light for tax breaks for investment tokenholders. The Director-General of Thailand’s Revenue Department, Kulaya Tantitemit, mentioned that those who profit from investment tokens and have a 15% withholding tax deducted can exclude this income when calculating their personal income tax. These tax measures, effective since Jan. 1, are aimed at boosting fundraising through investment tokens and positioning the country as an investment hub to enhance the economy. However, the tax break will only apply to individuals who do not seek refunds or claim a tax credit. Additionally, the government also waived corporate income tax and value-added tax (VAT) for investment token issuers to provide them with an alternative fundraising method. Deputy Government Spokesman Rachada Dhnadirek stated that this move is expected to bring in around $3.7 billion in capital over the next two years.
#TaxFreeCrypto #Thailand #HotTrends
Thailand has given the green light for token earnings to be exempt from personal income tax.
The Thai government recently approved tax breaks for individuals holding investment tokens to encourage their use in fundraising. According to a report by the Bangkok Post on March 13, the cabinet gave the green light for tax breaks for investment tokenholders. The Director-General of Thailand’s Revenue Department, Kulaya Tantitemit, mentioned that those who profit from investment tokens and have a 15% withholding tax deducted can exclude this income when calculating their personal income tax. These tax measures, effective since Jan. 1, are aimed at boosting fundraising through investment tokens and positioning the country as an investment hub to enhance the economy. However, the tax break will only apply to individuals who do not seek refunds or claim a tax credit. Additionally, the government also waived corporate income tax and value-added tax (VAT) for investment token issuers to provide them with an alternative fundraising method. Deputy Government Spokesman Rachada Dhnadirek stated that this move is expected to bring in around $3.7 billion in capital over the next two years.
#TaxFreeCrypto #Thailand #HotTrends
🚨 **Just In: Alert!** 🚨
Thai Prime Minister Projects $50 Billion Economic Boost and 5% GDP Increase with Digital Wallet Introduction! 💼📈💰
#DigitalWallets #Thailand #EconomicBoost #GDP #ThetaTawisin
Thai Prime Minister Projects $50 Billion Economic Boost and 5% GDP Increase with Digital Wallet Introduction! 💼📈💰
#DigitalWallets #Thailand #EconomicBoost #GDP #ThetaTawisin
joint venture between Binance & Gulf Innova, By Thailand
. It is licensed by Thailand's Ministry of Finance and regulated by Thailand SEC.Thailand is making tax friendly trading experience. Thailand will also offer visa service in future.#gulf #binanc #Thailand #ThailandCrypto
Exciting news! Thailand is gearing up to launch a pilot project for CBDC (Central Bank Digital Currency) to revolutionize retail transactions. Stay tuned for more updates!
#CBDC
#Thailand
#RetailTransactions
#DigitalCurrency
#CBDC
#Thailand
#RetailTransactions
#DigitalCurrency
Thailand to Tax Overseas Income Including Crypto – Next Year
CryptosHeadlines.com - The Leading Crypto Research Network
If someone lives in Thailand for up to 180 days, they will need to pay income tax on assets from other countries, including cryptocurrency.
Ad. Get UPTO $50 USDT Reward From CryptosHeadlines. Visit Official Tweet
Thailand’s Revenue Department is planning to start taxing the foreign income of people who live in Thailand for more than 180 days, including money made from trading cryptocurrencies.
Starting from January 1, 2024, this new rule will come into effect, and the first tax forms, which include reporting overseas income, will be due in 2025.
Before this change, only income earned abroad and brought into Thailand in the same year was taxed. With the new rule, individuals will need to report any income earned overseas, even if they don’t plan to use it in the local economy.
A Finance Ministry official clarified the reasoning behind this change to reporters: “The basic rule of taxation is that you have to pay taxes on income earned from overseas, regardless of how it was earned and regardless of the tax year in which you earned the money.”
According to other sources at the Bangkok Post, this policy is primarily aimed at residents who trade in foreign stock markets using foreign brokers, people who trade cryptocurrencies, and Thai individuals with offshore bank accounts.
Thailand’s Crypto Regulations May Change Under New Prime Minister
In July, Thailand’s SEC mandated that digital asset service providers must provide clear warnings about the risks of cryptocurrency trading and banned crypto lending services.
However, there might be a shift towards a more crypto-friendly approach with the election of the new prime minister, Srettha Thavisin, who is involved in a crypto-friendly investment firm called XSpring Capital. He also issued his own token through XSpring in 2022.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#CryptoNews #cryptomarket #Thailand #CryptoTax
If someone lives in Thailand for up to 180 days, they will need to pay income tax on assets from other countries, including cryptocurrency.
Ad. Get UPTO $50 USDT Reward From CryptosHeadlines. Visit Official Tweet
Thailand’s Revenue Department is planning to start taxing the foreign income of people who live in Thailand for more than 180 days, including money made from trading cryptocurrencies.
Starting from January 1, 2024, this new rule will come into effect, and the first tax forms, which include reporting overseas income, will be due in 2025.
Before this change, only income earned abroad and brought into Thailand in the same year was taxed. With the new rule, individuals will need to report any income earned overseas, even if they don’t plan to use it in the local economy.
A Finance Ministry official clarified the reasoning behind this change to reporters: “The basic rule of taxation is that you have to pay taxes on income earned from overseas, regardless of how it was earned and regardless of the tax year in which you earned the money.”
According to other sources at the Bangkok Post, this policy is primarily aimed at residents who trade in foreign stock markets using foreign brokers, people who trade cryptocurrencies, and Thai individuals with offshore bank accounts.
Thailand’s Crypto Regulations May Change Under New Prime Minister
In July, Thailand’s SEC mandated that digital asset service providers must provide clear warnings about the risks of cryptocurrency trading and banned crypto lending services.
However, there might be a shift towards a more crypto-friendly approach with the election of the new prime minister, Srettha Thavisin, who is involved in a crypto-friendly investment firm called XSpring Capital. He also issued his own token through XSpring in 2022.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#CryptoNews #cryptomarket #Thailand #CryptoTax
Is Thailand Becoming a Crypto Hub in Southeast Asia with Tax Breaks for Investment Tokens? 🥳
Forget crypto rollercoasters, #Thailand is offering tax breaks to make it a crypto paradise!
They're exempting #taxes on investment token profits for individuals (with a catch) and slashing taxes for companies issuing them.
This bold move aims to turn Thailand into Southeast Asia's #crypto hub, but can they overcome their rocky past with crypto taxes?
Buckle up for a story of tax U-turns, public outcry, and Thailand's ambitious crypto dreams.
#Binance
#crypto2024
Forget crypto rollercoasters, #Thailand is offering tax breaks to make it a crypto paradise!
They're exempting #taxes on investment token profits for individuals (with a catch) and slashing taxes for companies issuing them.
This bold move aims to turn Thailand into Southeast Asia's #crypto hub, but can they overcome their rocky past with crypto taxes?
Buckle up for a story of tax U-turns, public outcry, and Thailand's ambitious crypto dreams.
#Binance
#crypto2024
Thailand Authorities Arrest 5 in $76 Million Crypto Scam
CryptosHeadlines.com - The Leading Crypto Research Network
This fraudulent operation tricked more than 3,000 investors into putting their money into gold and USDT, a stable cryptocurrency.
Ad. Get $50 USDT Reward From CryptosHeadlines. Click Here To Join
Thailand’s Cyber Crime Investigation Bureau (CCIB) has arrested four Chinese nationals and one individual from Laos in connection with a fraudulent cryptocurrency investment platform that swindled approximately $76 million (2.7 billion Baht) from local investors.
Fake Bitcoin Investment Scheme
The scammers operated under the guise of “BCH Global Ltd.,” posing as a Bitcoin investment platform. They deceived 3,280 residents who believed they were investing in gold and the USDT stablecoin. These individuals now face charges related to transnational crimes, public fraud, and money laundering.
The investigation was launched by Thailand’s CCIB in collaboration with Homeland Security Investigations and various international law enforcement agencies. It began after reports from affected investors who suffered losses through the website bchgloballtd.com in late 2022.
As of September 4, Thailand’s Anti-Money Laundering Office had seized assets valued at 585 million Baht. CCIB spokesperson Kissana Phathanacharoen reaffirmed the organization’s commitment to assisting victims in understanding their legal rights.
Reporting and Measures Against Online Scams
Victims of such scams can report their complaints through CCIB’s hotline or official website. In related efforts, Thailand’s Minister of Digital Economy and Society (MDES) has considered measures, including potential actions against Meta (formerly Facebook), to combat financial crimes, particularly those involving cryptocurrency. MDES noted that many users had fallen victim to scams, including fraudulent crypto investments, through advertisements on social media platforms.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#Blockchain #Bitcoin #CryptoNews #cryptomarket #Thailand
This fraudulent operation tricked more than 3,000 investors into putting their money into gold and USDT, a stable cryptocurrency.
Ad. Get $50 USDT Reward From CryptosHeadlines. Click Here To Join
Thailand’s Cyber Crime Investigation Bureau (CCIB) has arrested four Chinese nationals and one individual from Laos in connection with a fraudulent cryptocurrency investment platform that swindled approximately $76 million (2.7 billion Baht) from local investors.
Fake Bitcoin Investment Scheme
The scammers operated under the guise of “BCH Global Ltd.,” posing as a Bitcoin investment platform. They deceived 3,280 residents who believed they were investing in gold and the USDT stablecoin. These individuals now face charges related to transnational crimes, public fraud, and money laundering.
The investigation was launched by Thailand’s CCIB in collaboration with Homeland Security Investigations and various international law enforcement agencies. It began after reports from affected investors who suffered losses through the website bchgloballtd.com in late 2022.
As of September 4, Thailand’s Anti-Money Laundering Office had seized assets valued at 585 million Baht. CCIB spokesperson Kissana Phathanacharoen reaffirmed the organization’s commitment to assisting victims in understanding their legal rights.
Reporting and Measures Against Online Scams
Victims of such scams can report their complaints through CCIB’s hotline or official website. In related efforts, Thailand’s Minister of Digital Economy and Society (MDES) has considered measures, including potential actions against Meta (formerly Facebook), to combat financial crimes, particularly those involving cryptocurrency. MDES noted that many users had fallen victim to scams, including fraudulent crypto investments, through advertisements on social media platforms.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#Blockchain #Bitcoin #CryptoNews #cryptomarket #Thailand
