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FBI Seizes $6M in Crypto From Southeast Asian Scammers

2024-09-28 by admin Leave a Comment

U.S. authorities have seized over $ 6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $ …

Russia, 10 Southeast Asian Nations Discuss Using National Currencies in Trade Settlements

2023-07-15 by admin Leave a Comment

Russia and 10 Southeast Asian Nations Explore Using National Currencies in Trade Settlements Amid Rising De-Dollarization Trend

Russia is discussing using national currencies in trade settlements with 10 Southeast Asian countries, members of the Association of Southeast Asian Nations (ASEAN), Russian Foreign Minister Sergey Lavrov has revealed. The move comes as more and more countries worldwide are seeking to de-dollarize. Russia and 10 Southeast Asian Nations Explore National Currency Usage in Trade […]