Thai Authority to Probe illegal Cryptocurrency Activity

A human rights prosecutor is representing victims of an alleged cryptocurrency illicit activity in Thailand is taking their case to the country’s Department of Special Investigation (DSI). Roughly 20 victims, whose losses are alleged to total 75 million baht (~$2.5 million), are seeking to go beyond the investigations of local police in Thailand’s Krabi province given the gravity of the case.

 

 

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