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Search Result for “cryptocurrency laundering”

Showing 1 - 9 of 9

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.

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.

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

Singapore gives go ahead for cashless gambling at casinos

South China Morning Post, Published on 12/09/2024

» Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of cryptocurrencies will remain prohibited.

THAILAND

Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam

South China Morning Post, Published on 24/08/2024

» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).

WORLD

Singapore jails businessman who tried to buy Newcastle United

South China Morning Post, Published on 17/08/2024

» SINGAPORE - A former director of Novena Global Healthcare Group (NGHG) was on Friday jailed for 15 years and nine months.

WORLD

Elderly Hong Kong woman tricked out of HK$16 million after giving out bank account details

South China Morning Post, Published on 19/11/2023

» An elderly woman was tricked out of HK$16 million (US$2.05 million) after giving out her bank account details in Hong Kong, losing the most among victims discovered in the latest police crackdown on scams that has led to the arrest of 21 suspects.

PROPERTY

ChatGPT disrupts Asian property industry

South China Morning Post, Published on 10/06/2023

» HONG KONG: In a city of the future, a citizen looking to buy a home will simply explain their requirements to an artificial intelligence (AI)-based assistant, which will orchestrate the entire selection and buying process without a human property agent - or the commissions such agents command.