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Search Result for “cryptocurrency fraud”

Showing 1 - 10 of 19

WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

BUSINESS

Brazil blacklists BYD for slave labour conditions at its biggest plant outside China

South China Morning Post, Published on 08/04/2026

» RIO DE JANEIRO — Brazil's labour ministry on Tuesday added Chinese electric vehicle (EV) giant BYD (Build Your Dreams) to a registry of employers found to have subjected workers to conditions analogous to slavery, limiting access to state financing and increasing reputational risks in its most important market outside China.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

BUSINESS

Bitcoin, BNB hit record highs as global turmoil spurs flight to 'safe haven' crypto

South China Morning Post, Published on 08/10/2025

» HONG KONG — Major cryptocurrency tokens, including bitcoin and BNB, reached record highs this week amid government turmoil around the world that drove up alternative asset prices, which elated China's crypto community as the country reconsiders digital assets such as stablecoins.

BUSINESS

Asean urged to weigh risks of siding with US over China in tariff war

South China Morning Post, Published on 29/04/2025

» HONG KONG — Southeast Asian countries risk isolation by China and stalled growth prospects if they align too closely with the United States in the trade war, a well-known Chinese political scientist has warned.

WORLD

China media praises Trump funding cuts to Voice of America, Radio Free Asia

South China Morning Post, Published on 18/03/2025

» WASHINGTON — China's state-owned newspaper Global Times joined officials from Donald Trump's administration on Monday in hailing cuts to the US Agency for Global Media, which oversees broadcasters like Voice of America (VOA) and Radio Free Asia (RFA) known for reporting that has been critical of Beijing.

WORLD

Chinese court prosecutes Myanmar gang for scams, drugs, extortion, murder

South China Morning Post, Published on 21/02/2025

» BEIJING — A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a range of crimes.

WORLD

How can Hongkongers protect themselves from Southeast Asian job scams?

South China Morning Post, Published on 14/01/2025

» HONG KONG — Hong Kong's Security Bureau has dispatched a task force to Thailand to meet local authorities amid a resurgence in residents being lured to Southeast Asian countries under false pretences and forced into illegal work.