Search Results for: bitcoin vision

Thai police nab suspect behind $24M crypto scam
Business 10 August 2018

Thai police nab suspect behind $24M crypto scam

Thai actor Jiratpisit Jarajivit has been arrested on money laundering charges after a Finnish man filed a complaint accusing him and his siblings of tricking foreigners into investing in entertainment token Dragon Coin.

Judge's Chair In Courtroom — Photo
Business 30 December 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them at risk of scams and identity theft, a call opposed by the DOJ.