Is USDT Truly The Source Of Money Laundering And Scam In Southeast Asia
A recent United Nations report has shed light on the involvement of Tether’s USDT stablecoin in money laundering and scams, particularly in Southeast.
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United Nations Says Tether USDT Is A Prominent Choice For Fraud In Southeast Asia
A United Nations report published Monday suggested that Tether (USDT) has become a prominent payment method for money laundering and frauds in Southeast.
Blockchain News
Helix Secures $2M in Pre-Seed Round Led by Saison Capital and Superscrypt
Singapore-based startup Helix, incubated by Helicap, has successfully raised $2 million in pre-seed funding, marking a significant step forward for its real-world assets.
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OCBC Aims for $2.2 Billion Additional Revenue by 2025, Focusing on Greater China and Southeast Asia
Singapore’s Oversea-Chinese Banking Corporation (OCBC) has unveiled its plans to target “longer-term opportunities” in Greater China and Southeast Asia to generate additional revenue.
Blockchain News
South and Southeast Asia’s Crypto Adoption Surges, Paving the Way for a Financial Revolution
A remarkable shift is underway in the world of cryptocurrencies, with South and Southeast Asian countries emerging as key players. Vietnam and the.
Crypto News
Independent Reserve Eyes Expansion in Southeast Asia with New Hong Kong Office
Leading cryptocurrency exchange Independent Reserve has announced its plans to establish a new office in Hong Kong, signaling its commitment to further expand.