Southeast Asia - Page 2

Southeast Asia's crypto market is rapidly growing, with nations embracing digital currencies. Discover trends and investment insights shaping the region.

FBI·Hack·

2 months ago

Hawaii Police Warn Residents as Deceptive Crypto Schemes Exploit Vulnerable Citizens

Cryptocurrency Scams in Hawaii: A Growing Concern In Hawaii, particularly on the island of Kauai, a surge in cryptocurrency scams has raised serious concerns. The Kauai Police Department (KPD) issued a public

1 month ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

1 month ago

Crypto Market Sentiment for 2025-05-02

Market Sentiment Overview The overall market sentiment surrounding the cryptocurrency landscape is varied but leans towards a more neutral to slightly positive outlook. Notable events include the launch of the Aztec Network’s

Cybercriminals Exploit Fake AI Applications to Distribute Noodlophile Malware

Emerging Threats in AI Applications Recent reports reveal that individuals are being deceived into downloading fraudulent artificial intelligence (AI) applications, serving as a conduit for the distribution of a malware known as

1 month ago

Hack

Kyrgyzstan’s Gold Dollar stablecoin set for launch in 2025, backed by national gold assets

Kyrgyzstan’s New Stablecoin: The Gold Dollar (USDKG) Kyrgyzstan is set to unveil a new stablecoin, the Gold Dollar (USDKG), in the third quarter of 2025, as reported by CoinDesk. This digital currency

1 month ago

Legal

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

Announcement by FinCEN In a significant move to combat financial crime, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced today its proposal to restrict the operations of Cambodia’s Huione Group, identifying

1 month ago

Bitcoin·Legal

UN Report Reveals Cybercrime Networks in Southeast Asia Exploit Cryptocurrency for Massive Scams

Increased Cybercrime in Southeast Asia A recent United Nations report reveals that cybercrime gangs in Southeast Asia are significantly amplifying their operations, leveraging cryptocurrency and tailored blockchain solutions as essential tools in

2 months ago

Bitcoin·Hack

UNODC Report Highlights the Rising Threat of Organized Crime Fueled by Cryptocurrency

Concerns About Organized Crime and Cryptocurrency A new report from the United Nations Office on Drugs and Crime (UNODC) has raised significant concerns regarding the evolving landscape of organized crime globally, particularly

2 months ago

Legal

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Southeast Asia - Page 2

Hawaii Police Warn Residents as Deceptive Crypto Schemes Exploit Vulnerable Citizens

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-02

Cybercriminals Exploit Fake AI Applications to Distribute Noodlophile Malware

Kyrgyzstan’s Gold Dollar stablecoin set for launch in 2025, backed by national gold assets

U.S. Treasury Targets Huione Group of Cambodia for Money Laundering, Aims to Thwart Cyber Crime Operations

UN Report Reveals Cybercrime Networks in Southeast Asia Exploit Cryptocurrency for Massive Scams

UNODC Report Highlights the Rising Threat of Organized Crime Fueled by Cryptocurrency

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Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown

Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks

Joseph Lubin Teases Potential Cryptocurrency for SharpLink as Ethereum Strategy Evolves

Germany Sees 8.2% Spike in Crypto-Related Money Laundering Reports, Says FIU

Gemini Nears Malta License as Coinbase Eyes Luxembourg Approval Amid EU Regulatory Developments

Southeast Asia - Page 2

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