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. ...
Tag : 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...
Kraken buys Hong Kong stablecoin firm Reap for $600 million in Asia push
Kraken’s $600 million acquisition of Reap folds a Hong Kong stablecoin business‑payments specialist into its stack, with Payward issuing stock at a $20 billion valuation...
North Korea denies crypto hacks, Upbit’s bank tests Ripple: Asia Express
Everything that happened in crypto news in Asia over the past seven days: Asia Express. In this issue North Korea denies cybercrime claims amid crypto...
Bitcoin price hits one-week low as $100 oil sparks fresh Asia crisis fears
Bitcoin (BTC) headed to weekly lows after Tuesday’s Wall Street open as oil-supply woes panicked global markets. Key points: Bitcoin continues its come down from...
Metaplanet’s Japan Bitcoin bet, Bithumb ordered suspension: Asia Express
Everything that happened in crypto news in Asia over the past seven days: Asia Express. Jump to Metaplanet to invest in Japan Bitcoin infrastructure and...
50M NEO tokens could be ‘given back’, 53 DeFi projects infiltrated: Asia Express
Everything that happened in crypto news in Asia over the past seven days: Asia Express. In this edition Neo co-founder floats $461 million governance reset...