Showing 1 - 10 of 137
South Korean defence firms ‘hacked by North’
Published on 23/04/2024
» SEOUL - Major North Korean hacking groups have mounted “all-out” cyber attacks against South Korean defence companies for more than a year, breaching the firms’ internal networks and stealing technical data, South Korean police said on Tuesday.
Global cannabis-linked Ponzi scheme busted
Published on 13/04/2024
» An international police operation has arrested a gang that defrauded 645 million euros ($685 million) from victims in 35 countries in a scam centred around growing medicinal cannabis.
Malaysia holds trio accused of aiding Israeli ‘spy’
Reuters, Published on 30/03/2024
» KUALA LUMPUR - Malaysian authorities have arrested three people suspected of supplying firearms to a 36-year-old man carrying an Israeli passport, who was detained this week at a hotel in Kuala Lumpur, police said on Saturday.
N.Korean hackers laundering money with scammers, drug gangs in SE Asia: UN
Published on 15/01/2024
» LONDON: North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug traffickers in Southeast Asia, according to a United Nations report published on Monday, with casinos and crypto exchanges emerging as key venues for organised crime.
'Financially solid': Hamas revenues set to withstand war with Israel
AFP, Published on 18/12/2023
» PARIS: Hamas has been the focus of a relentless Israeli onslaught in Gaza but with resilient and diverse finances, it is expected to have a significant war chest at its disposal as the conflict drags on.
Spaniard arrested for helping N.Korea evade US sanctions
AFP, Published on 02/12/2023
» MADRID - Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade sanctions over its nuclear program.
Ex-crypto tycoon found guilty on all counts at fraud trial
AFP, Published on 03/11/2023
» NEW YORK - Former crypto tycoon Sam Bankman-Fried was found guilty Thursday by a New York jury on all seven counts of fraud, embezzlement and criminal conspiracy.
Visions of Bankman-Fried clash in US trial closing arguments
AFP, Published on 02/11/2023
» NEW YORK - Prosecutors and defense lawyers set out their competing visions of cryptocurrency's former golden boy Sam Bankman-Fried in the closing arguments of his blockbuster trial on Wednesday.
Star witness at US crypto trial says Bankman-Fried ordered fraud
AFP, Published on 11/10/2023
» NEW YORK - Disgraced crypto wunderkind Sam Bankman-Fried was the mastermind behind a scheme to defraud FTX clients of billions of dollars, the star witness in his US trial testified on Tuesday.
US clampdown has crypto kings looking abroad
AFP, Published on 16/06/2023
» NEW YORK - After years on the sidelines, financial regulators in the United States are throwing the book at the free-wheeling cryptocurrency industry, with angry entrepreneurs threatening to take their business overseas.