Asia · 216 articles
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☠️ Kazakhstan🇰🇿: strengthens its fight against the use of money mules among foreign nationals entering the country
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🎉 Syria🇸🇾: Visa and Mastercard complete their first international transactions
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🚦 Pakistan🇵🇰: PVARA opens crypto licensing portal
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🫰South Korea🇰🇷: Government steps up crackdown on illegal pornographic websites and expands investigative powers
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⛔️ South Korea🇰🇷: barriers to local investors accessing foreign cryptocurrency exchanges are becoming increasingly restrictive
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🦑 South Korea🇰🇷: police dismantled a network of third-party bank accounts
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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals
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💵 🏦 Visa acquires Israeli🇮🇱 company BioCatch to strengthen its anti-fraud solutions portfolio
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📢 Philippines🇵🇭: how the gambling market is evolving after the reduction in licensing fees
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🤝 Malaysia🇲🇾: Wise wallet connects directly to the national PayNetpayment network
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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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