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Cryptocurrency Cybercrime Southeast Asia

64 South Korean Citizens Deported from Cambodia Over Cybercrime Charges

Posted on: October 18, 2025

Sixty-four South Koreans were recently repatriated from Cambodia, facing arrest for their involvement in online scams targeting both locals and international victims. The event highlights the complex intersection […]

E Commerce Southeast Asia Vietnam

Vietnam Drives Southeast Asia’s E-Commerce Optimism: Report Highlights

Posted on: October 16, 2025

Vietnam is leading the way in Southeast Asia when it comes to e-commerce optimism, according to a recent report published in October 2025. Despite facing regulatory challenges, the […]

Cryptocurrency Cybercrime Southeast Asia

U.S. & U.K. Crack Down on Southeast Asian Cybercrime Networks

Posted on: October 14, 2025

The United States and the United Kingdom have launched their most significant joint operation to combat cybercriminal networks operating out of Southeast Asia, focusing on crypto-related money laundering […]

Cryptocurrency Cybercrime Southeast Asia

US & UK Target Major Southeast Asian Cyber Fraud Ring in Largest Sanctions Action

Posted on: October 14, 2025

The U.S. Treasury Department, in collaboration with the U.K.’s Foreign, Commonwealth and Development Office (FCDO), has launched a sweeping action against a major Southeast Asian cyber fraud ring, […]

Cryptocurrency Scams Southeast Asia

US Sanctions Target $10B Crypto Fraud Networks in Southeast Asia

Posted on: September 9, 2025

The US Treasury Department announced the sanctions of 19 entities in Myanmar and Cambodia linked to sophisticated cryptocurrency scams, resulting in a staggering loss of over $10 billion […]

Binance Crypto Security Southeast Asia

Binance Forges Cybersecurity Pact with Indonesia to Combat Crypto Crimes

Posted on: August 29, 2025

Binance, the leading cryptocurrency exchange, has partnered with Indonesia’s Bareskrim National Police Department to strengthen cybersecurity measures against crypto-related crimes in Southeast Asia. This collaboration focuses on enhancing […]

Cryptocurrency Southeast Asia Vietnam

Upbit Joins Forces with MB Bank to Launch Crypto Exchange in Vietnam

Posted on: August 13, 2025

Dunamu, the company behind South Korea’s leading crypto exchange Upbit, has forged a significant partnership with Military Commercial Joint Stock Bank (MB Bank), one of Vietnam’s largest financial […]

Bybit Crypto Payments Southeast Asia

Bybit Launches Pay Bridges Web3 and Retail Payments in Southeast Asia

Posted on: June 13, 2025

Dubai, UAE – June 13, 2025 – Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the launch of its new payment platform, Bybit Pay, in […]

Blockchain Interoperability Southeast Asia

CreataChain Teams Up with TTT Labs to Fuel Southeast Asian Blockchain Growth

Posted on: June 12, 2025

Singapore-based interoperability blockchain platform CreataChain has inked a strategic Memorandum of Understanding (MOU) with Vietnam’s TTT Labs to expand its reach into the Southeast Asian market. This collaboration […]

China Southeast Asia Tariffs Trade

China Shifts Exports to Southeast Asia Amid US Tariffs: A New Trade Landscape

Posted on: June 11, 2025

As U.S. tariffs disrupt global trade, China is strategically redirecting its exports, shifting away from the American market and towards Southeast Asian nations. This move has created a […]

China Export Southeast Asia

China Shifts Exports to Southeast Asia Amid US Tariff Challenges

Posted on: June 11, 2025

China’s exports are booming in Southeast Asian markets, driven by a need to circumvent rising U.S. tariffs. A recent report from Citigroup reveals that shipments to countries like […]

EU Asia Relations France Southeast Asia

Macron’s Southeast Asia Tour: Strengthening EU-Asia Economic Ties

Posted on: May 25, 2025

French President Emmanuel Macron embarked on a pivotal tour of Southeast Asia, seeking to solidify economic partnerships and boost the ties between Europe and the region. The trip […]

Southeast Asia Trade Wars US China Relations

Southeast Asia Caught Between US-China Trade Tensions

Posted on: May 23, 2025

Southeast Asian nations are facing increasing pressure to choose sides in the escalating trade war between the United States and China. Senior officials from these countries, particularly Malaysia […]

Cryptocurrency Cybercrime Southeast Asia

United Nations Warns About Growing Crypto Scams in Southeast Asia

Posted on: April 26, 2025

The United Nations (UN) has issued a concerning alert regarding the surge in cryptocurrency-related criminal activity and scams within Southeast Asia. The report reveals that these criminals are […]

AEON Crypto Payments Southeast Asia

AEON and Neo Revolutionize Crypto Payments in Southeast Asia

Posted on: April 25, 2025

Neo and AEON have entered a partnership to bridge the gap between digital assets and real-world payments, paving the way for wider crypto adoption. AEON’s innovative crypto payment […]

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