Asia · 191 articles
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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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🏴☠️Around one hundred North Korean spies🇰🇵infiltrated into WEB3 companies have been exposed
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🍇🌸🌿🍅Uzbekistan🇺🇿: greenhouses may be heated through mining
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🎉 Pakistan🇵🇰 reopens its banking system to the crypto sector after six years of restrictions
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😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list
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😱 Cryptocurrency exchange Bithumb🇰🇷 seeks through the courts to recover bitcoins mistakenly credited to users in February
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🎉 Saudi Arabia🇸🇦: fintech Lean Technologies becomes the first to receive a licence under the Open Banking program
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