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Top News In பொருளாதார குற்றம் அடக்குமுறை பிரிவு Today - Breaking & Trending Today

Binance Coin Price Up By 5.12% - Time To Buy BNB?

Binance Coin Price Up By 5.12% - Time To Buy BNB?
economywatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from economywatch.com Daily Mail and Mail on Sunday newspapers.

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Binance's Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan – Regulation Bitcoin News


Binance s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related companies.
Thailand’s Regulator Files Criminal Complaint
The Thai Securities and Exchange Commission announced Friday that it “has filed a criminal complaint against Binance … with the Economic Crime Suppression Division of the Royal Thai Police (ECD).” According to the SEC:
Binance has solicited the Thai public and investors to use its services, either via its website or Facebook page: Binance Thai Community. ....

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Thai Securities and Exchange Commission Files Criminal Complaint Against Binance

Thai Securities and Exchange Commission Files Criminal Complaint Against Binance
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

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Binance Comes under Scrutiny in Singapore, Thailand & Cayman Islands Too

Binance Comes under Scrutiny in Singapore, Thailand & Cayman Islands Too
cryptonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptonews.com Daily Mail and Mail on Sunday newspapers.

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Cops crack down on loan shark gang, seize B200m


Cops crack down on loan shark gang, seize B200m
published :
3 Jun 2021 at 04:00
Police have cracked down on a loan-shark network in Chiang Rai and seized 200 million baht.
Officers said at least 30,000 people had been targeted by the gang and that more warrants will be issued.
National police chief Suwat Jangyodsuk said yesterday that officers raided the illegal lending network and arrested 10 people who were issuing loans and overseeing forced debt repayments.
Pol Gen Suwat said the Economic Crime Suppression Division s Subdivision 5 had been investigating illegal lenders and found lending applications titled Consumer Finance and Mini Loans .
These applications charged high interest to debtors and also conducted unlawful actions against the debtors in order to collect repayment. ....

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