Thailand slammed the brakes on a massive online scam operation, axing over 130,000 dodgy mule accounts and collaring hundreds of fraudsters.

The SEC’s new rules block unregulated foreign P2P crypto platforms, with violators facing up to 3 years in jail and a 300,000 ...

said the regulator has worked closely with the Thai Digital Asset Operators Trade Association and digital asset business operators to strengthen efforts against digital asset mule accounts since 2024.

Thailand is beefing up measures to combat online crimes involving digital assets by passing new amendments to several ...

Thailand tightens laws to stop crypto crime and mule accounts, ban foreign exchanges, and boost cooperation against cybercrime threats.

Thailand is tightening its grip on digital asset activity to curb online scams and cybercrime. The country’s cabinet approved ...

PHUKET: The Bank of Thailand’s Southern Office held an event in Phuket yesterday (Apr 3) to outline new measures to assist ...

Thailand's SEC tightens crypto regulations, restricting foreign P2P services and targeting crypto mule accounts to prevent online crimes and money laundering.

Cyber Police Station Kashmir has unearthed a massive network of cyber frauds involving the creation of 7,200 mule accounts ...

The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect ...