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How APAC leads the world in fighting crypto fraud

Summary by TechNode Global
Cryptocurrency fraud has been growing globally for several years now, leading to various financial losses. APAC countries are taking a stance in this fight, leading the charge with stronger regulations, advanced technology, intelligence sharing, and other practices. Entrepreneurs and businesses must understand and adopt similar efforts to protect their investments and ensure sustainable growth. Being aware of the rise in crypto fraud The first s…
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TechNode GlobalTechNode Global

How APAC leads the world in fighting crypto fraud

Cryptocurrency fraud has been growing globally for several years now, leading to various financial losses. APAC countries are taking a stance in this fight, leading the charge with stronger regulations, advanced technology, intelligence sharing, and other practices. Entrepreneurs and businesses must understand and adopt similar efforts to protect their investments and ensure sustainable growth. Being aware of the rise in crypto fraud The first s…

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Fintech SingaporeFintech Singapore

APAC Sees 23% Decline in Crypto Fraud - Fintech Singapore

Cryptocurrency fraud is declining in Asia-Pacific (APAC), driven by advanced technology adoption and stricter regulatory oversight. According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud. The report, based on Sumsub’s internal identity verification and user activity data from 2023 and 2024, along with a survey of over 300 companies across …

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Fintech Singapore broke the news in on Tuesday, March 25, 2025.
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