Moneta Markets Receives UAE Category 5 Licence
Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.
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Abstract:Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.

Thai police have nabbed an alleged yakuza gangster hiding out in Thailand, suspected of masterminding call center scams across Southeast Asia. The suspect, identified as Yamaguchi, was caught in a luxurious rented home in Bangkok‘s upscale Sathorn district, where he’d been living large on a monthly rent of 180,000 baht. The arrest, announced on Thursday at Royal Thai Police headquarters, drew attention from Naoto Watanabe, an assistant police attaché from the Japanese Embassy, who was present at the press conference.
Pol Gen Thatchai Pitanilabutr revealed that the Japanese Embassy tipped off Thailand‘s Immigration Bureau on March 13, leading to the swift revocation of Yamaguchi’s visa and his subsequent capture. Its a classic case of international cooperation nailing a fugitive on the run.

Yamaguchi isn‘t just any small-time crook. Back in Japan, he’s wanted for a laundry list of crimes—physical assault, fraud, theft, and breaking organized crime laws. But here in Southeast Asia, authorities say he took his schemes to another level, allegedly running call center scams in Cambodia and Vietnam. Thatchai noted that Yamaguchi hopped between these countries before slipping back into Thailand to lay low.
Digging deeper, police uncovered that Yamaguchi set up a front company called Last Samurai Japan last year, supposedly to peddle art. But investigators arent buying it—they suspect it was a clever cover to launder cash from his shady online operations. During the raid on his Bangkok hideout, cops found four other Japanese men, likely part of his crew, and a hardware digital wallet stuffed with digital assets worth a staggering 30 million baht.
The bust didn‘t stop there. In a separate but related case, Thai police arrested Miyashita Mashiro, another Japanese fugitive tied to theft charges. Miyashita confessed to working as a financial officer for a call center gang in Myanmar since January, sent to Thailand after authorities cracked down on scam hubs along Myanmar’s border. Like Yamaguchi, hes slated for deportation to Japan soon.
Adding a human twist to the story, Thai police also rescued two Japanese nationals tricked into crossing the border illegally to toil for a call-center gang in a nearby country. The Japanese Embassy is stepping in to get them home, though the victims warned that about 10 more of their compatriots remain trapped in the scam network.
Yamaguchi‘s days of dodging justice are numbered—Thatchai confirmed he’ll be shipped back to Japan early next month once Thai investigators wrap up their case. For now, this arrest marks a big win in the fight against cross-border crime.

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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.

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