Thailand's "SKYFALL" operation busts Myanmar's transnational money laundering network! Through BinanceTH and Bitkub, 30 million is laundered daily, with 46 million in cash seized.
The Central Investigation Bureau of Thailand (บช.ก.) recently launched a cross-border law enforcement operation codenamed "SKYFALL", in collaboration with the Cyber Crime Investigation Bureau and other departments, to dismantle a large Myanmar-based money laundering gang, seizing over 46 million Tha
POGO layoffs spiral out of control, causing disaster! 4 former employees arrested in Manila for extorting Chinese compatriots.
The Philippine National Police (PNP) held a press conference on August 4 to report a serious kidnapping case, where four Chinese nationals were arrested on the spot for allegedly setting up a kidnapping and extortion scheme in Paranaque City, Manila. The case alarmed the Anti-Kidnapping Group (AKG)
Hong Kong VMS Family Office Makes First Bet on Crypto, Hedge Fund Investments Up to Ten Million Dollars
Hong Kong's renowned multi-family wealth management institution VMS Group is taking its first step into the cryptocurrency market. According to Bloomberg, this wealth management firm, which manages nearly $4 billion in assets, plans to invest up to $10 million in the decentralized finance (DeFi) hed
Thailand investigates online gambling funds flowing to Cambodia, Huione Group under scrutiny for links with Hun Sen's family.
The Cyber Crime Division of Thailand held a press conference in Mueang Thani Province, announcing an ongoing investigation into a financial channel involving online gambling and fraud groups, suspected of transferring illicit gains abroad through the Cambodian cryptocurrency exchange "Huione Group".
Cryptocurrency + Gambling: Decrypting the Consumer Psychology and Habits of Crypto Casino Players!
United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars
The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing
Xinhong Le: Southeast Asia's Emerging Diversified Entertainment and Investment Group
I. Group OverviewNew Hong Lok Group, headquartered in Southeast Asia, is a comprehensive enterprise group covering entertainment industry, hotel management, real estate development, financial investment, and digital technology among other fields. In recent years, the group has rapidly emerged in th
The new era has arrived! Vietnam plans to pilot a digital currency trading platform.
The Vietnamese government's office held a routine press conference in Hanoi for 2025, focusing on the management of digital currencies and virtual assets. The government plans to promote the pilot operation of digital currency trading platforms and accelerate the establishment of relevant legal fram
Huawang Guarantee issued a statement in response: Not cancelled! It is a voluntary cancellation of the license.
Huiwang has issued a statement through its official Telegram channel in response to recent news about its "banking license being revoked".Huiwang stated in the declaration:1. Huiwang Payment's Cambodia payment license was voluntarily cancelled last year, and Huiwang's international payment business
Trump administration's key statement! The U.S. plans to introduce USDT domestically, Tether: Willing to help decentralize U.S. debt.
David Sacks, appointed by President Trump as the czar for Artificial Intelligence (AI) and Cryptocurrency, stated that the U.S. government has confirmed plans to regulate innovations in stablecoins, and to introduce markets such as USDT domestically. Tether, the issuer of USDT stablecoins, expressed
Phuket targets global casino and Bitcoin investment opportunities, preparing for a "Bitcoin Sandbox" pilot.
Phuket has always been one of Thailand's most promising tourist hubs, boasting rich natural resources and a unique geographical location.In recent years, the Thai government has increased its investment in Phuket, aiming to transform it into a new engine to stimulate the Thai economy. Among many pla
Trump enters the cryptocurrency field, the TON blockchain in collaboration with Telegram will expand in the United States.
A blockchain company closely associated with Telegram Messenger LLP is preparing to expand in the United States, attracted by the prospect of a favorable regulatory environment under the new administration led by Donald Trump.According to a statement, the Open Network Foundation (abbreviated as TON)
Hackers can steal digital assets through these methods: see if you have been affected.
Reviewing the case of stolen wallets, summarizing 8 security tips to help you secure your assets in web3.0These are the methods hackers use to steal digital assets, see if you have been tricked?Current blockchain technology and applications are still in the early stages of rapid development, facing
Netizen submission: The gang leader said he would follow the gambling crowd as they withdraw, because they are walking cash!
Netizen submission:The gang leader told me that they would follow the gambling troops and withdraw.These fat sheep are now leaving the Philippines with a lot of cash and digital coins, one tie per person, and after this wave, we will retire from this business.This line of work is already a dead end,
Full analysis of the top crypto payment providers in the iGaming industry in 2024
In 2024, the iGaming industry is undergoing a major shift towards the use of cryptocurrency payment providers, driven by the need for secure, efficient and cost-effective ways to transact. This article takes an in-depth look at the top cryptocurrency payment providers making waves in the iGam
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