Government ActionCryptocurrencyUK Sanctions Xinbi: A Crackdown on Southeast Asian Crypto ScamsThe UK has sanctioned the crypto marketplace Xinbi, targeting illegal activities linked to Southeast Asian scam centers....Mar 26, 2026, 04:35 PMUKXinbi
MarketsCryptocurrencyDV8 Launches as Southeast Asia's First Bitcoin Treasury CompanyDV8 has secured a Digital Asset License, becoming the first Bitcoin Treasury Company in Southeast Asia. This landmark ac...Mar 25, 2026, 05:02 PMDV8Rakkar Digital
CryptocurrencyLaw EnforcementU.S. Government Seizes $580 Million in Crypto from Southeast Asian ScamsU.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian scams, focusing on 'pig butch...Feb 28, 2026, 02:01 AMU.S. GovernmentSoutheast Asia
