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8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens
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Thai Police Busts Local Celebrities Involved in 5,500 BTC Scam

Thai police have apprehended a group of scammers who successfully swindled Aarmi Otava Saarimaa, a 22-year old Finnish man, of over 5,000 bitcoins, according to a report made by the Bangkok Post on August 13, 2018. As reported by the Bangkok Post, Aarni Otava Saarimaa, a businessman and bitcoin millionaire from Finland lost 800 million [...]

Anca FlorentisAug 13, 20182 min read
Thai Police Busts Local Celebrities Involved in 5,500 BTC Scam
crypto scam | TheCCPress