DossierENTITY

Thai Authorities

Coverage of Thai Authorities in the Nexus archive.

Earliest in view: Apr 30 · 03:53 UTCMost recent: Jun 3 · 00:06 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSJun 3 · 00:06 UTCAL JAZEERA
Thailand cracks down on foreign companies using fig leaf of local ownership
Thai authorities are increasing enforcement of local ownership rules, causing anxiety among foreign businesses. The crackdown targets foreign companies that use local ownership as a facade.
SECURITYApr 30 · 03:53 UTCTHE BLOCK
FBI leads arrests of 276 in global crypto ‘pig butchering’ scams
The FBI led a global operation resulting in 276 arrests related to cryptocurrency 'pig butchering' scams. Dubai police arrested 275 individuals, and Thai authorities apprehended one suspect.