In short The UN Office on Drugs and Crime says Southeast Asia’s once fragmented crime syndicates have merged into a single, technology-driven …
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Tag:
Southeast
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Adoption
Fortune’s 2026 Southeast Asia 500 Highlights Fading Line Between Traditional Finance And Crypto Firms
by shayaanby shayaanThe latest edition of the Fortune Southeast Asia 500 ranking landed this week, and for the third year running, it does more …
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Jia, a financial platform targeting small and medium-sized enterprises (SMEs) in Southeast Asia, has secured $3 million in a seed funding round …
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Markets
Stablecoin payments go 'invisible' in Southeast Asia as crypto card business surges
by shayaanby shayaanStraitsX, a Singapore-based company, has seen rapid growth in its stablecoin card program, with a 40x surge in transaction volume and an …
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Markets
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
by shayaanby shayaanBlockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …
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Scams
UK Sanctions Crypto Marketplace Xinbi in Crackdown on Southeast Asian Scam Centers
by shayaanby shayaanIn brief The UK has sanctioned cryptocurrency marketplace Xinbi, which provides services to scam centers including selling stolen personal data and satellite …