Asia · 191 articles
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👀 Myanmar🇲🇲: life sentences introduced for operating scam centers and cryptocurrency fraud
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😱 United Arab Emirates🇦🇪: investigation links an Iranian illegal gambling network to the movement of more than USD 4 billion through Shelbit
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👮♀️ Malaysia🇲🇾: police dismantle two international fraud networks
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😱 China🇨🇳 launches an international alliance to combat online fraud
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😱 United States🇺🇸 sanctions Turkish fintech Zedpay🇹🇷 over alleged role in Iranian sanctions evasion network
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⛔️ BitMart users report withdrawal delays and wallet restrictions as exchange winds down operations
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☠️ Turkey🇹🇷: prosecutors seek prison terms of 6 to 39 years over alleged support for an offshore gambling network
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⚽️ Thailand🇹🇭: 55,377 betting websites blocked during the FIFA World Cup
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😱 Vietnam🇻🇳: Ministry of Finance introduces penalties for retail trading on offshore cryptocurrency exchanges
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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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