Asia
😱 Business in Asia: online betting — not resorts — may become the region’s main growth driver Paid Members Public
😱 Business in Asia: online betting — not resorts — may become the region’s main growth driver This conclusion was presented by analysts speaking at the G2E Asia conference held in Macau from May 12 to 14. What supports this outlook ❓ ➡️ Online gambling activity in Asia is already substantial, although much of
😳 Turkey🇹🇷: prosecutors dismantle a nationwide illegal online betting network through two large-scale coordinated raids Paid Members Public
😳 Turkey🇹🇷: prosecutors dismantle a nationwide illegal online betting network through two large-scale coordinated raids As a result of the investigation, legal proceedings were launched against 233 suspects linked to suspicious financial transactions totaling approximately 395 million USD. The operation marks another step in Turkey’s intensified enforcement efforts following its
💣 Thailand 🇹🇭 dismantles network processing 5 billion baht monthly from illegal gambling through JaiJaiPay Paid Members Public
💣 Thailand 🇹🇭 dismantles network processing 5 billion baht monthly from illegal gambling through JaiJaiPay The Cyber Crime Investigation Bureau (CCIB) carried out an operation called “Throw The Hook”, during which authorities detained not only individuals of the payment service, but also system administrators, cryptocurrency influencers, and even several motorcycle racers linked
☠️South Korea 🇰🇷: tax authority to begin tracking non-custodial wallets of crypto tax evaders this summer Paid Members Public
☠️South Korea 🇰🇷: tax authority to begin tracking non-custodial wallets of crypto tax evaders this summer South Korea’s National Tax Service (NTS) plans to purchase blockchain analytics software that would allow real-time monitoring of transactions and links between wallets and exchanges. The tender has already been announced. 🔸 The system will
🏴☠️Around one hundred North Korean spies🇰🇵infiltrated into WEB3 companies have been exposed Paid Members Public
🏴☠️Around one hundred North Korean spies🇰🇵infiltrated into WEB3 companies have been exposed The operation was uncovered through the Ketman project, conducted under the ETH Rangers security program of the Ethereum Foundation. 💡 New scheme: while North Korean actors previously focused on remote attacks and exchange hacks, since last year they
🍇🌸🌿🍅Uzbekistan🇺🇿: greenhouses may be heated through mining Paid Members Public
🍇🌸🌿🍅Uzbekistan🇺🇿: greenhouses may be heated through mining Yes, dear subscribers; under a presidential decree dated April 17, Bes Qala Mining Valley is set to be launched in Karakalpakstan, a special zone for miners where they may also contribute to green energy projects. ➡️ In Bes Qala Mining Valley, miners will be
🎉 Pakistan🇵🇰 reopens its banking system to the crypto sector after six years of restrictions Paid Members Public
🎉 Pakistan🇵🇰 reopens its banking system to the crypto sector after six years of restrictions In May 2025, Pakistan’s authorities announced plans to establish a national strategic bitcoin reserve, and in early 2026they enacted a virtual assets law, marking a broader shift toward regulatory integration of the sector. The process
😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list Paid Members Public
😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list Russian citizen🇷🇺 Vladimir Dobrynin, under investigation for organizing illegal gambling activities and money laundering, has been placed on an international wanted list via Interpol. 👕 Profile: Humans is an international ecosystem headquartered in Tashkent providing telecommunications, financial, and e-commerce services. Previously,