Thailand extradites a Chinese-born businessman to China who the US and China say ran one of Southeast Asia's largest scam compounds, after arresting him in 2022
Francesca Regalado / New York Times :
The US and global partners dismantle the 911 S5 proxy botnet, “likely the world's largest botnet ever”, linked to 19M+ IPs, and arrest its alleged administrator
US government seizes 911 S5 operation and takes it offline Associated Press : International Authorities Arrest Man Allegedly Behind 'Likely the World's Largest Botnet Ever' Xinghui Kok / Reuters : US ...
A US court sentences Roger Thomas Clark, Silk Road's second-in-command behind Ross Ulbricht, to 20 years, after his extradition from Thailand in June 2018
Andy Greenberg / Wired :
Thailand SEC files criminal complaint against Binance alleging it has operated a cryptocurrency exchange business via its website without a license
Yogita Khatri / The Block :
Thailand SEC files criminal complaint against Binance alleging it has operated a cryptocurrency exchange business via its website without a license
ANTHONY KWAN/BLOOMBERG VIA GETTY IMAGES — Quick Take — Thailand's financial regulator has filed a criminal complaint against Binance over unregistered operations.
Facebook says it is planning legal action to challenge a recent Thai government request to block a 1M+ member Facebook group critical of the Thai monarchy
(CNN Business)Facebook said it is planning legal action against Thailand's demand that forced the company to block a group deemed critical of the country's monarchy.
SEC is suing Kik for allegedly running an unregistered securities sale when it launched an ICO for its Kin token in 2017
Following the announcement of a lawsuit … Adrian Barkley / Crypto Daily : How Valid Is The SECs Suit Against Kik? Jasmine Solana / CoinGeek : SEC lawsuit accuses Kik of conducting illegal $100M ICO Te...
Justice Department charges a Russian citizen, arrested in Thailand and extradited to the US in March, with stealing $1.5M in targeted hacks of US tax preparers
U.S. authorities have charged a Russian citizen in a scam that netted $1.5 million through bogus tax returns between June 2014 and November 2016 …
Thai man broadcasts killing his 11-month-old child with Facebook Live; the two clips, garnering 112K and 258K views, were taken down after 24 hours
Distressing footage of murder of 11-month old in Thailand was accessible to Facebook users for approximately 24 hours before being taken down