United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing

32like·0comment

#数字货币

Thailand investigates online gambling funds flowing to Cambodia, Huione Group under scrutiny for links with Hun Sen's family.

Cryptocurrency vs Digital Wallet? Unveiling the Best Casino Payment Methods in 2025!

Cryptocurrency + Gambling: Decrypting the Consumer Psychology and Habits of Crypto Casino Players!

United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

Xinhong Le: Southeast Asia's Emerging Diversified Entertainment and Investment Group

The new era has arrived! Vietnam plans to pilot a digital currency trading platform.

Huawang Guarantee issued a statement in response: Not cancelled! It is a voluntary cancellation of the license.

Trump administration's key statement! The U.S. plans to introduce USDT domestically, Tether: Willing to help decentralize U.S. debt.

Phuket targets global casino and Bitcoin investment opportunities, preparing for a "Bitcoin Sandbox" pilot.

Trump enters the cryptocurrency field, the TON blockchain in collaboration with Telegram will expand in the United States.

Hackers can steal digital assets through these methods: see if you have been affected.

Netizen submission: The gang leader said he would follow the gambling crowd as they withdraw, because they are walking cash!

Full analysis of the top crypto payment providers in the iGaming industry in 2024

Thailand investigates online gambling funds flowing to Cambodia, Huione Group under scrutiny for links with Hun Sen's family.

Cryptocurrency vs Digital Wallet? Unveiling the Best Casino Payment Methods in 2025!

Cryptocurrency + Gambling: Decrypting the Consumer Psychology and Habits of Crypto Casino Players!

United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

Xinhong Le: Southeast Asia's Emerging Diversified Entertainment and Investment Group

The new era has arrived! Vietnam plans to pilot a digital currency trading platform.

Huawang Guarantee issued a statement in response: Not cancelled! It is a voluntary cancellation of the license.

Trump administration's key statement! The U.S. plans to introduce USDT domestically, Tether: Willing to help decentralize U.S. debt.

Phuket targets global casino and Bitcoin investment opportunities, preparing for a "Bitcoin Sandbox" pilot.

Trump enters the cryptocurrency field, the TON blockchain in collaboration with Telegram will expand in the United States.

Hackers can steal digital assets through these methods: see if you have been affected.

Netizen submission: The gang leader said he would follow the gambling crowd as they withdraw, because they are walking cash!

Full analysis of the top crypto payment providers in the iGaming industry in 2024