U.S. law enforcement has seized over $225 million in USDT. The funds were traced back to major crypto scam operations.

China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an ...

Myanmar has become, by some estimates, the current center for global organized crime following the 2021 coup and now meets the definition of a failed state.

A pig butchering scam is a common type of online scam in which cybercriminals gain a victim's trust and then convince them to invest in a fake crypto investment opportunity. It's a cruel, crude, ...

I worked at the FBI investigating organized financial crime. I watched cyber scams evolve from crude “Nigerian prince” emails ...

Join ASPI for a timely discussion on the ever-changing military situation on the ground and the impact of ASEAN on the ...

Instability in Myanmar has created a domino effect for Thailand, especially in Chiang Rai. Chiang Rai has become a centre for ...

Thailand's National Broadcasting and Telecommunications Commission (NBTC) announced a crackdown on call center scams.

On Wednesday, the Justice Department filed a civil forfeiture complaint in a US district court to recover the $225.3 million ...

A group of eight Taiwanese citizens were trafficked to a scam compound in Myanmar after being lured by a fraudulent "free Thailand tour" offer, and three of them returned to tell the story.

Much of the world has paid scant attention to Myanmar since the coup. Western countries, which did the most to encourage democracy there in the decade up to 2021, have been consumed with crises in ...

A joint operation targeting a transnational scam syndicate saw the arrest of 11 individuals aged between 24 and 48 across ...