Thai Central Bank Defends Cryptocurrencies

The book reported that “that a ‘whale’ investor at the Stock Exchange of Thailand (SET) and employees at up to 3 Thai banks have been suspected of being complicit” from the fraud. Three of the country’s biggest banks – Bangkok Bank, Siam Commercial Bank and Kasikornbank – have been named. “All handled transactions involving part of this swindled currency,” the book noted and quoted the police describing: