US authorities have stepped up their fight against online fraud, accusing networks in Myanmar and Cambodia of exploiting people and defrauding investors
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All by tag: Asia
Crypto regulations
Sep 9, 2025
US has imposed sanctions on 19 organizations involved in online fraud in Myanmar and CambodiaMarket
Jul 15, 2025
Standard Chartered is the first global bank to launch spot trading of BTC and ETHThe bank is considering adding 24/7 access if demand for the service grows
Market
May 26, 2023
Binance receives the first license in Southeast AsiaA regulated crypto exchange for Thai users is scheduled to open in Q4
Business
Nov 16, 2022
Asia’s largest investment company Temasek will write off more than $200 million of investments in FTXRepresentatives of the firm noted that the bankruptcy of the trading platform will not have a significant impact on its financial position
Crypto regulations
Aug 23, 2022
IMF calls for additional measures to regulate cryptocurrenciesAnalysts have expressed concern about the growing correlation between digital assets and stock markets
Business
Jul 6, 2022
Goldman Sachs makes first bitcoin futures trade in AsiaIt involved options contracts of the Chicago Mercantile Exchange
Market
Jun 7, 2022
Accenture: 52% of wealthy Asian investors own cryptocurrenciesAccording to the study, their number will reach 73% by the end of the year