Thailand’s Bank of Thailand (BOT) has launched a sweeping anti-money laundering offensive targeting USDT stablecoin transactions, cash flows, and gold trading – and the scale of enforcement suggests ...
Thailand Mount Major Anti-Crypto Crackdown: We’re Coming For Your Stablecoins
Thailand’s Bank of Thailand (BOT) has launched a sweeping anti-money laundering offensive targeting USDT stablecoin transactions, cash flows, and gold trading – and the scale of enforcement suggests ...
Bank of Thailand Flags Abnormal Stablecoin Trades in ‘Grey Economy’ Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
SBI Partners With Solana Foundation to Build Japan’s On-Chain Financial Market
SBI Holdings partners with the Solana Foundation to build on-chain financial markets in Japan. Here are the details.
Bangladesh says IMF agrees phased approach to reforms under new programme
July 13 (Reuters) - Bangladesh and the International Monetary Fund have agreed on the broad framework for a new lending programme, with reforms to be introduced gradually to reflect the country's ...
OPINION | Hawala has a message for India’s capital controls
India’s capital controls were designed for an economy defined by scarcity and external vulnerability. As India pursues Viksit Bharat, its capital account philosophy must evolve to trust transparent ...
US Congress battles over allowing Turkey to return to the F-35 programme
While the White House has signalled a desire to work more closely with Ankara, some members of Congress have raised concerns about plans to allow Turkey to rejoin the fighter jet programme. View on eu
Speedboat capsizes off Vietnam, killing 15 tourists; police detain captain
Vietnamese police detained Sunday the captain of a speedboat that capsized off southern Vietnam, killing 15 Indian tourists. The speedboat was carrying 32 Indian tourists and four Vietnamese crew ...
Bodies of 15 Indian tourists killed in Vietnam boat accident are flown home
The bodies of 15 Indian tourists who died when a speedboat capsized off Vietnam’s Phu Quoc are being flown home.
Japan Builds Intelligence Agency It Hasn’t Had Since World War II
Facing threats from Russia and China, Prime Minister Sanae Takaichi is turning to help from Western allies in forming a centralized agency.