Author: Defenceline Webdesk

The European Union yesterday announced a fresh tranche of sanctions aimed at the operators of Southeast Asia-based online scamming operations, who they said are responsible for “serious human rights violations.” In a statement, the European Council stated that it was imposing “restrictive measures” against seven persons and three entities in Cambodia and Myanmar, accusing them of “human trafficking, torture, and other cruel, inhuman and degrading treatments,” as well as billions of dollars in fraud. The sanctions, which involve asset freezes and travel bans for the designated individuals and entities, are the latest response to the scamming industry that has entrenched…

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On July 12, Bank of Thailand (BOT) Governor Vitai Ratanakorn announced that the BOT would begin auditing high-volume Tether (USDT) transactions. In doing so, he observed that nearly 40 percent of USDT sellers on local platforms were foreign nationals. This decision to scrutinize transactions in USDT, a popular stablecoin, is a part of Thailand’s broader efforts to combat the financial infrastructure that enables the transnational criminal networks operating across Southeast Asia, many of which are linked to Chinese nationals or Mandarin-speaking actors. It suggests that Thai authorities are increasingly intent on disrupting the payment systems that make said criminal ecosystems…

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The Bangsamoro Autonomous Region in Muslim Mindanao (BARMM)’s first parliamentary elections, scheduled for September 14 after years of postponement, will complete one of the central political commitments under the Comprehensive Agreement on the Bangsamoro (CAB): the transition from an appointed government to an elected one. This milestone, however, will not mark the end of the peace process writ large. The appointment in mid-July of a new chair of the Philippine Government Peace Implementing Panel illustrates why the implementation of the CAB remains an ongoing political process. After months without a permanent government counterpart to the Moro Islamic Liberation Front (MILF),…

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