FinCEN flags $12.7B tied to Southeast Asia crypto investment scams
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from...
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The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from...
CZ backed an ASEAN crypto license passport to reduce repeat applications, though the bloc has no formal framework or launch timetable.
Southeast Asia’s blockchain companies have raised $680 million in 2026, more than double the total for last year, even as the number of completed funding rounds has fallen sharply....
Asia has become one of the world's most influential regions for digital asset innovation. While many...
Every fortnight brings a fresh headline: another Southeast Asian fintech bolting stablecoin rails onto its payment stack, another central bank issuing a licence, another founder cl...
There’s a number that should reframe every stablecoin policy debate in the region, and it isn’t flattering. As of early 2026, the global stablecoin market is worth north of US$300...
The Bitcoin Red Team has been forced to rely on open source Chinese AI, after OpenAI restricts access. Thailand sets crypto tax to 0% in bid to become crypto hub.
Retail users in Vietnam who trade on offshore crypto exchanges like Binance or OKX face heavy penalties. Network School controversy in Malaysia over Israeli citizen ban.Vietnam wil...
Myanmar's new Anti-Online Scam Bill mandates life imprisonment for running crypto scam centers and establishes the death penalty for fatal human trafficking.
For much of the past decade, Southeast Asia’s startup story was told through speed. That narrative met its limit in 2025, when regional venture funding fell to a seven-year low, ac...
Coinfest Asia 2026 showcased Indonesia's $28 billion plan for digital assets alongside a major industry shift toward AI, stablecoins, and tokenized real-world assets.
Thailand’s five-year crypto tax break exempts qualifying gains through 2029, but only when trades use locally licensed digital asset firms.
Across Asia, issuers are bringing local currencies onchain, regulators are establishing digital asset frameworks, and financial institutions are exploring stablecoins for payments,...
Binance co-founder CZ backed crypto license passporting across ASEAN to simplify approvals, reduce compliance costs and encourage competition.Binance co-founder Changpeng “CZ” Zhao...
CNBC has recognised 37 regional firms among the top Southeast Asian fintechs 2026 in its annual World’s Top Fintech Companies ranking. The global list was compiled in partnership w...
The convergence of these organisations highlights Malaysia's growing reputation as the most compelling destination for blockchain innovation, regulated digital assets, and institut...
Former central bank regulator turned Binance APAC head SB Seker explains why global crypto platforms are ditching aggressive expansion tactics for local regulatory compliance in So...
TRM Labs has appointed former Monetary Authority of Singapore official Ziqing Ang as Head of Policy for Asia-Pacific as the blockchain intelligence firm tracks more than $103 billi...
Vietnam is launching a national pilot framework to regulate crypto assets, focusing on real-world asset tokenization to attract foreign investment and spur economic growth. Framewo...
If you’re building in Southeast Asia and you’re not watching the rails, you’re going to get blindsided. The settlement layer under your company is changing faster here than anywher...
The institution announced that this measure targets the country’s shadow economy, which accounted for nearly 41% of its GDP by 2015. The Bank of Thailand is already applying the pr...
Bitcoin backed mortgages and stablecoin yield are hot topics in Japan right now, as Hyundai experiments with Avalanche for global stablecoin transfers. Asia ExpressA crypto wallet...
Myanmar’s Parliament approved an anti-scam bill proposing 10-year-to-life terms for crypto fraud, while final enactment details remain pending.
A couple of months ago, Singapore police froze a bungalow worth roughly US$42 million as part of its widening fraud investigation tied to the local server reseller Aperia Group. It...
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