Binance & OKX users face $1900 fines in Vietnam, Coinbase in China? Asia Express
VIETNAM Vietnam goes after the little guys Vietnam will fine retail crypto users up to $1900 if they trade on unlicensed overseas platforms such as...
Tag : Asia
Thai scammer's $122M wallet, Japan embraces crypto credit: Asia Express
Interpol operation exposes $122M crypto wallet tied to romance scam laundering A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5...
Dubai tops Asian crypto hubs, India isolates banks from crypto: Asia Express
India’s central bank revives push to isolate banks from crypto: Report The Indian central bank reportedly urged lawmakers to keep banks insulated from crypto and...
Singapore's Hyperliquid warning, Indonesia's FinFluencer licence: Asia Express
Hyperliquid added to Singapore’s Investor Alert List The Monetary Authority of Singapore (MAS), the city-state’s central bank and financial regulator, has added decentralized perpetuals exchange...
Bitcoin gets new $54K warning as BTC price hits 11-day low on Asia tech sell-off
Bitcoin (BTC) neared two-week lows on Tuesday as Asia stock markets pulled back on a tech sell-off. Key points: Bitcoin heads lower with Asia equities...
Coinbase freezes $3M tied to Southeast Asia crypto fraud networks
Crypto exchange Coinbase said it froze more than $3 million in cryptocurrency tied to a global operation targeting cyber-enabled crypto scam networks in Southeast Asia. ...
Coinbase freezes $3M as DOJ hits Southeast Asia scam networks
Coinbase said it froze more than $3 million in cryptocurrency tied to scam networks operating in Southeast Asia. Summary Coinbase froze over $3M in crypto...
Crypto scammers face death, Aussie CGT makes Asian hubs attractive: Asia Express
Myanmar proposes life sentence or death for crypto scammers Myanmar’s new Anti-Online Fraud Bill states that anyone who is convicted of committing “digital currency fraud”...
50K investors fight Korean crypto tax, Singapore cancels Bsquared: Asia Express
Everything that happened in crypto news in Asia over the past seven days: Asia Express. In this edition: Ether-linked ETF losses rattle South Korea’s funeral...
Kraken’s $600M stablecoin firm, Huione scandal deepens, Asia Express
Everything that happened in crypto news in Asia over the past seven days: Asia Express. In this issue Kraken’s parent buys Hong Kong payments firm...