Tag: thailand
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U.S. and Private Industry 'Disruption Week' Halts Millions of Scam Accounts, Freezes Millions in Crypto
The U.S. Scam Center Strike Force, in collaboration with private industry and international partners, successfully disrupted millions of cyber-enabled scam accounts, froze over $3.8 million in cryptocurrency, and made seven arrests in Thailand during 'Disruption Week'.
Law EnforcementPolitics and GovernmentWorldBusinessFederal GovernmentComputers and InternetFinancial MarketsAsiaSocial IssuesLegal Scam Center Strike ForceCybercrimeCryptocurrency FraudDisruption WeekSoutheast AsiaThailandFinancial FraudFBI
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U.S. and Thailand Strengthen Defense Alliance, Eye Modernization
U.S. Secretary of War Pete Hegseth and Thai Minister of Defence Adul Boonthamcharoen met to bolster their alliance, committing to a new Joint Vision Statement and expanding defense cooperation, including $68 million in military financing.
Politics and GovernmentBusinessWorldGeneral PoliticsFederal GovernmentMilitaryAsiaTrade Pete HegsethAdul BoonthamcharoenThailandDefense CooperationMilitary ModernizationForeign Military FinancingU.S. Department of War
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Ukrainian National Extradited to U.S. for $340 Million Ponzi Scheme
Olena Oblamska, a Ukrainian national, has been extradited from Thailand to the U.S. to face charges for her alleged role in the $340 million Forsage Ponzi and pyramid scheme, which defrauded investors globally.
Law EnforcementBusinessWorldScience & TechnologyLegalEconomyComputers and InternetFederal GovernmentAsiaEurope Olena OblamskaForsagePonzi schemeExtraditionThailandWire FraudOregonFBI
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U.S. Sends New Year Greetings to Thailand for Songkran 2025
Marco Rubio, on behalf of the U.S., wishes the people of Thailand a happy Songkran 2025, celebrating the long-standing friendship between the two nations and looking forward to future collaboration.
Marco RubioSecretary of StateThailandSongkranThai-AmericanNew Year