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,.
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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.
- by Sofiya
- January 15, 2024
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.
- by Kelvin Munene
- September 8, 2023
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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.
- by Kelvin Munene
- July 5, 2023
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..
- by Kelvin Munene
- June 27, 2023
Latest 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.
- by Kelvin Munene
- June 19, 2023
