Southeast Asia - Page 4

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

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7 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

8 months 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

Hack·Ripple·

2 months ago

$3 Million XRP Heist: Investigation Reveals Money Laundering Link and Victim’s Heartache

Cryptocurrency Theft Incident In a shocking incident of cryptocurrency theft, prominent blockchain investigator ZachXBT reported that a staggering $3 million in XRP belonging to Brandon LaRoque, a U.S. investor, has been funneled

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

8 months ago

Digest

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

8 months 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

8 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

8 months ago

Legal

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

8 months ago

Hack

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Southeast Asia - Page 4

Crypto Market Sentiment for 2025-05-29

Crypto Market Sentiment for 2025-05-05

$3 Million XRP Heist: Investigation Reveals Money Laundering Link and Victim’s Heartache

Crypto Market Sentiment for 2025-05-02

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

Hawaii Police Warn Residents as Deceptive Crypto Schemes Exploit Vulnerable Citizens

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Stealka Malware Emerges as Serious Threat to Cryptocurrency Users and Gamers

Ray Dalio Critiques Bitcoin, Prefers Gold Despite Small Bitcoin Investment

Hong Kong Considers Regulating Insurers’ Cryptocurrency Investments

Crypto Market Sentiment for 2025-12-21

Zooko Wilcox Cautions That Bitcoin’s Community Culture May Lead to Its Downfall

Southeast Asia - Page 4

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