ASIA|EXCHANGE Updates
Blum Rocked by Co-Founder’s Arrest in Russia
The fraud charges are related to other ventures like The Token Fund and Tokenbox. While Blum clarified that Smerkis is no longer involved in the project, his arrest caused a lot of community concerns ...
Hong Kong Police Bust $15M Crypto Money Laundering Ring, Arrest 12
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering operation that moved HK$118 million ($15 million) through cryptocurrency and...
Hong Kong police bust $15M crypto laundering syndicate
Hong Kong police brought down a cross-border syndicate for laundering $15 million, roughly HK$118 million, through more than 550 stooge accounts and crypto transactions. They arrested 12 people, nine ...
South Korean Woman Gets 2-Year Prison Sentence for Stealing $500,000 Worth of Crypto from Boyfriend
A South Korean woman in her 40s has been sentenced to two years in prison for stealing $500,000 worth of crypto while her boyfriend was sleeping. The woman didn’t reveal her name during the trial. She...
XRP Wins In Korea Again
XRP has once again demonstrated its dominance in the South Korean cryptocurrency market , securing the top spot as the most traded digital asset on Upbit, the country’s largest exchange. Over the past...
Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencie...
Canada lags with stablecoin approach, but there’s room to catch up
The slow adoption of stablecoins in Canada has some local crypto industry observers concerned that the country is falling behind. The Canadian Securities Administrators (CSA) classified stablecoins as...
What’s Next for Pi Coin Price? PI Crashes Despite Long Awaited Crypto News
The Pi Coin price has plunged by 28% in the past 24 hours, sinking to $0.8811 as the cryptocurrency market as a whole loses 4% today. This steep fall follows the announcement of Pi Network Ventures , ...
Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 st...
Binance: 80% of Asian Crypto Users Adopt 2FA, yet Advanced Security Lags
Binance’s recent report uncovers a sweeping shift in crypto security across Asia, as users adopt stronger protections like 2FA and demand smarter, safer exchange safeguards. Binance Report Shows Risin...
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