Asia · 167 articles
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👀 Türkiye🇹🇷: 6,314 bank accounts frozen in investigation into illegal World Cup betting
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🛁 Thailand🇹🇭: the Central Bank strengthens oversight of stablecoins
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🎉 Taiwan🇹🇼: cryptocurrency law and stablecoin licensing framework approved
SPEI
🔝 Promising emerging markets for crypto payments: expansion continues
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👀 Philippines🇵🇭: Central Bank Bans Licensed Exchanges and Brokers from Supporting Privacy Coins
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😱 Laos 🇱🇦: Vietnamese authorities 🇻🇳 dismantle a payment processing network linked to illegal gambling
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💸 Singapore🇸🇬: the police are investigating an illegal gambling case involving 30 suspects
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📢 Vietnam🇻🇳: Hanoi police launched criminal proceedings against an agency supporting illegal gambling operations
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💪 Philippines🇵🇭: cryptocurrency exchange Binance seeks to return through a regulated sandbox environment
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😱 The FBI🇺🇸 confiscated 127,000 bitcoins worth 8 billion USD from Asian and Arab criminal groups
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💩 Regulators across multiple countries intensify restrictions against Polymarket, signaling a growing global trend
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😱 Business in Asia: online betting — not resorts — may become the region’s main growth driver
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😳 Turkey🇹🇷: prosecutors dismantle a nationwide illegal online betting network through two large-scale coordinated raids
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💣 Thailand 🇹🇭 dismantles network processing 5 billion baht monthly from illegal gambling through JaiJaiPay
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☠️South Korea 🇰🇷: tax authority to begin tracking non-custodial wallets of crypto tax evaders this summer
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