Sign up
Subscribe
Home / Tag / Asia

Asia · 216 articles

news

🦑 Kazakhstan🇰🇿: crypto exchange Kraken enters the local market

news

🫖 Uzbekistan🇺🇿: Google Pay becomes available in another market

news

💰Bitget wants to acquire Thailand-based crypto exchange GMO-Z.com Cryptonomics🇹🇭

news

⛔️ Kazakhstan🇰🇿: AIFC court bans 6 unlicensed crypto platforms

news

🧰 Mastercard 💰 and Visa💳 simultaneously launch integrations for stablecoin payments

news

🍆 Hong Kong🇭🇰: authorities require banks to implement AI to detect payments related to betting

news

🏴‍☠️ South Korea🇰🇷: massive cyberattack hits two crypto exchanges and four major banks

news

🦑 Kraken prepares to launch in the UAE🇦🇪

news

👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

news

👀 China 🇨🇳: criminal proceedings launched against one of Circle's investors, P2P lending giant CreditEase

news

🪓 Kazakhstan🇰🇿: major cross-border dropper network dismantled

news

🪓 South Korea 🇰🇷: president calls for criminal websites to be shut down

news

🪓 Pakistan🇵🇰: payment network linked to illegal gambling uncovered, with reported transactions exceeding USD 433 million

news

☠️ Indonesia🇮🇩: financial regulator orders action against 38,796 bank accounts linked to online gambling

news

⛓️ China🇨🇳: Stablecoins are emerging as a parallel payment network despite the cryptocurrency ban

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!