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Nalezeno "Philippines": 260

Taiwan Police Bust $320 Million Crypto Money Laundering Racket


Taiwan’s Criminal Bureau’s Electronic Investigation Team busted a major crypto money laundering operation, involving $320 million worth of USDT. The criminal network, led by a merchant named Qiu, spanned multiple countries in Southeast Asia, including Malaysia, Philippines, and Hong...

The Philippines unveiled FSI’s leading talents at the WFIS Awards 2023


With technology innovations in the financial sector expanding by leaps and bounds, the Philippines is now pacing toward financial inclusion. While the archipelagic country still houses over 30 million unbanked Filipinos, the equation is fast changing as access to financial services has become...

India, Nigeria, Vietnam Lead Chainalysis Global Crypto Adoption Index


Blockchain data analytics firm Chainalysis has finalized its latest Global Crypto Adoption Index. India, Nigeria, and Vietnam hold the top three positions, followed by the U.S., Ukraine, Philippines, and Indonesia. “The Central & Southern Asia and Oceania (CSAO) region dominates the...

Ripple and Palau Announce CBDC Stablecoin Pilot Program


Palau, an insular nation in the Philippines Sea, has partnered with Ripple, announcing a limited pilot for its own U.S. dollar-pegged stablecoin issued using XRP technology. According to Jay Hunter Anson, a member of the board of directors of Palau’s Ministry of Finance, the test started...

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