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Report: Malaysian Police Dismantle Illegal Crypto Mining Dens in Port KlangGnosis Pay Reimburses 5,281 Wallets After $1.8M ExploitBinance Sees $213M Net USDT Inflows in 24 Hours: ReportCME Crypto Volume Jumped 76% to $10.7B in June: ReportPaxos Wins Best Stablecoin Infrastructure Provider in 2026BTSE launches BTSE Indonesia in regulated crypto marketBitwise amends spot NEAR ETF filing to add staking, names NYSE ArcaCantor Fitzgerald Postpones Vote on Adam Back's $4B Bitcoin Treasury SPACUS spot Bitcoin ETFs add $221.72M in net inflows on July 2Securitize Wins Web3 Innovation Award for TokenisationReport: Malaysian Police Dismantle Illegal Crypto Mining Dens in Port KlangGnosis Pay Reimburses 5,281 Wallets After $1.8M ExploitBinance Sees $213M Net USDT Inflows in 24 Hours: ReportCME Crypto Volume Jumped 76% to $10.7B in June: ReportPaxos Wins Best Stablecoin Infrastructure Provider in 2026BTSE launches BTSE Indonesia in regulated crypto marketBitwise amends spot NEAR ETF filing to add staking, names NYSE ArcaCantor Fitzgerald Postpones Vote on Adam Back's $4B Bitcoin Treasury SPACUS spot Bitcoin ETFs add $221.72M in net inflows on July 2Securitize Wins Web3 Innovation Award for Tokenisation
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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
Jiratpisit “Boom” Jaravijit | TheCCPress