Telegram’s May 2025 ban on two major illicit cryptocurrency marketplaces, Huione Guarantee and Xinbi Guarantee, has disrupted ...

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

Police have seized 46 million baht in cash as they dismantle a transnational money-laundering syndicate operating through ...

Thailand and Cambodia on Thursday (Aug 7) agreed to a set of measures to help maintain peace along their border after clashes last month killed more than 40 people and displaced 300,000.

Thai police have launched Operation “SKYFALL” to dismantle a cross-border money laundering syndicate that funneled funds ...

XRP is eyeing a 20% rebound in August, crypto companies are beginning to return to the United States, and other news.

You're browsing our Burmese site, so by default we are only showing content in Burmese. If you'd prefer to view all available content regardless of language, please change this switch ...

China state TV bashes Trump’s crypto policies in 30-minute special. New Telegram dark markets tie with Huione’s infrastructure. Asia Express.

There are now several books about the 2007-8 financial crisis, the best of which, in my opinion, is Adam Tooze’s ‘Crashed’.

A Cambodian company accused of facilitating international money laundering and online scams quietly incorporated a branch in B.C. more than three years ago, Postmedia has learned. Huione Pay Inc ...