Thailand Investigates Chinese Network for Alleged $300 Million Crypto Laundering
Thailand's DSI is probing a Chinese network suspected of laundering over $300 million annually through illegal crypto mining and cash mules.
Editorial Staff 4 days ago
#Thailand
6 articles tagged with "Thailand"
Thailand's New "FastPass" Initiative Aims to Accelerate Investment in High-Tech Sectors
The Thai government has unveiled the "FastPass" initiative, designed to streamline investor approval processes and enhance the country's appeal to high-tech industries.
Editorial Staff 4 days ago
Foreign Buyers Hesitate as Thailand Closes Land Ownership Loophole
Thailand's recent crackdown on foreign land ownership loopholes is causing a notable slowdown in luxury villa purchases in key resort areas, including Phuket and Koh Samui.
Editorial Staff 6 days ago
EDC Thailand 2026 Announces Impressive Lineup and Ticket Sales Date
Insomniac Events has revealed the artist lineup for EDC Thailand 2026, set to take place in December at Rhythm Park, Laguna Phuket. Tickets will be available starting June 10.
Editorial Staff 17 days ago
Spider Webs Unveil Hidden Fungal Diversity in Thailand's Rice Fields
A recent study highlights how spider webs can function as natural collectors of fungal material, shedding light on biodiversity in agricultural settings.
Editorial Staff 23 days ago
Thailand Ends Maritime Agreement with Cambodia as Relations Worsen
In a significant shift, Thailand has terminated MOU 44, a maritime agreement with Cambodia. This decision is seen as a victory for Thai nationalists amid ongoing tensions.
Editorial Staff about 2 months ago