The digital currency would operate outside Swift but still have access to American banks.

Investigators said that Manjeet kept working  there for several months until the Myanmar Army busted the centre.

The military’s post-coup energy policy partnerships with China, Russia, and Thailand have done little to ease the hardship of ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

More listings of the resistance-funding SDB tokens are expected on major crypto exchanges in the near future, the alternative bank says.

While Myanmar is notorious for its many scam call centres, one group decided to set up one here targeting their countrymen ...

Washington and London’s recent unprecedented actions showed what global coordination can achieve – and what remains to be ...

Central bureau of investigation (CBI) has unearthed a disturbing web of interconnected crimes involving cyber fraud, ...

Since arriving in Thailand a few years ago, Myanmar migrant worker Own Mar Shwe had been sending money home every month for her family to buy food and medicine.

India repatriates 270 nationals from Myanmar’s cyber scam hubs. Officials to probe recruitment networks behind Southeast Asia’s online fraud rings.

Thai authorities on Tuesday extradited She Zhijiang, a key suspect accused of masterminding a transnational scam operation ...

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar ...