From potential to prosperity: How blockchain is reshaping Southeast Asia’s economic landscape
The "Crypto Wealth Report" shows that global Crypto asset usage will see alarming growth in 2023.
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Tether emerges as a tool in Southeast Asia money laundering
15/01/2024 18:11
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More news about tether southeast asiachipolina
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UN Report Unveils USDT's Role in Southeast Asia's Parallel Banking System
Explore the UN's latest report in this comprehensive article, revealing how USDT is central to a clandestine banking system across Southeast Asia, raising significant concerns about digital currency misuse in money laundering and organized crime.
BrianTether Flagged for Money Laundering Risks in Southeast Asia, UN Report Reveals
According to the Financial Times, the UN report identifies online gambling platforms, particularly those operating illicitly, as major conduits for cryptocurrency-based money laundering, with Tether being a preferred choice.
AlexU.S. Seizes $500,000 in Crypto Linked to Southeast Asia “Pig Butchering” Scam
US authorities have seized around $500,000 in digital currency from a Chinese national implicated in a pig-butchering crypto scam. The ongoing case highlights law enforcement's adaptability in addressing crypto fraud challenges, emphasizing the need for stronger regulations to protect investors.
JoyBridge Web3 2023 Connects Web3 Enthusiasts in Southeast Asia
Organised by DeFi platform ArrayFi, Bridge Web3 2023 was a three-day conference hosted on Phú Quốc island in Vietnam.
DavinBitfinex And Tether Falsified Documents To Access Bank Services
A report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018.
BitcoinistLargest Crypto Expo in Southeast Asia at Thailand Crypto Expo
The biggest cryptocurrency expo in Southeast Asia will debut on October 6–9, 2022, in Thailand.
M Vision PLCTether, Bitfinex, Hypercore collab to launch encrypted P2P apps
The trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others.
CointelegraphOpera Crypto Browser integrates Coin98 to bolster Web3 accessibility in Southeast Asia
Opera's Crypto Browser will allow users to access Coin98's collection of multichain NFTs, DEXs, cross-chain bridges, asset swaps and the ability to stake and lend their crypto.
CointelegraphTether CTO: 'Other flavors of Tether' will link users to USDT
With a peso-backed stablecoin, Tether is essentially “recreating the foreign exchange market with a Tether product,” Ardoino said.
Cointelegraph