Authorities in Da Lat, Vietnam, have arrested 23 individuals involved in a massive money laundering network worth $80 million ...
Vietnam and Singapore signed an agreement on March 12 to develop a legal framework for digital asset management.
Police say the gang had transferred money for gambling and online fraud for a cross-border organisation based in Cambodia. Read more at straitstimes.com.
Singapore’s MAS and Vietnam’s SSC signed a Letter of Intent to strengthen collaboration on capital market and digital asset ...
The banking sector is intensifying efforts to strengthen the legal framework and implement robust measures to combat money laundering in cross-border payments and remittance services, safeguarding the ...
Experts urge Vietnam to launch a central bank digital currency (CBDC) to regulate digital transactions and integrate with ...
Vietnam seriously mulls crypto framework as the regulation around the crypto industry looks to accelerate around the world.
Vietnam's aviation regulator has proposed to recognise China's aircraft design certifications as equivalent to U.S. standards ...
MAS has signed agreements with Vietnam’s SBV and SSC to enhance cooperation in fintech, payment connectivity, and capital ...
The State Securities Commission of Vietnam (SSC) and Monetary Authority of Singapore (MAS) on March 12 agreed to cooperate in ...
HANOI: Vietnam police said Monday (Feb 24) they had arrested 21 people allegedly involved in a money-laundering ring that moved US78.5 million of criminal cash between the country and neighbouring ...