Transaction takesplace ‘just before Boss Paul’s arrest’ Police bring The iCon Group believes from the Central Investigation Bureau to the Criminal Court in Bangkok to have their detention extended last Thursday. (Photo: Pattarapong Chatpattarasill) The Anti-Money Laundering Office (Amlo) is examining the cash path of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, presumed to be connected with the scams including The iCon Group. Digital Economy and Society Minister Prasert Jantararuangtong stated he hasactually advised Amlo to examine the transfer of the cryptocurrency. “An preliminary assessment hasactually discovered that hundreds of thousands of individuals were included. An examination will take some time,” stated Mr Prasert, who manages the Office of the Consumer Protection Board (OCPB). He stated a committee was likewise set up to examine the scandal including the iCon Group, and the panel is anticipated to report development next week. The committee hasactually been provided 30 days to wrap up its report, Mr Prasert stated, including it is likewise working together with the Central Investigation Bureau. Previously, Ekkapop Luangprasert, an advisor to the interior minister, asked the cops’s Consumer Protection Police Division (CPPD) to appearance into a cryptocurrency deal which happened quickly previously Warathaphon “Boss Paul” Waratyaworrakul, the creator and CEO of The iCon Group, was detained. Mr Ekkapop declared there was proof proving more than 8 billion baht being transferre
Read More.
The news from the world
The news from the world