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Search Result for “exchange trading scam”

Showing 1 - 10 of 44

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

Beijing and Manila working on 'road map' for South China Sea talks

South China Morning Post, Published on 22/01/2026

» MANILA — China's ambassador to the Philippines, Jing Quan, said Beijing and Manila were seeking a "road map" for the next phase of talks aimed at settling their long-running dispute in the South China Sea.

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

China's investment bank CICC targets Southeast Asia

South China Morning Post, Published on 05/11/2025

» HONG KONG — Significant shifts in the global political and economic landscape are driving China International Capital Corp (CICC) to focus strategically on international growth, targeting the burgeoning markets of Southeast Asia and the Middle East.

WORLD

How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'

South China Morning Post, Published on 21/10/2025

» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.

WORLD

Thailand, China, US seize record meth haul near disputed South China Sea reef

South China Morning Post, Published on 11/10/2025

» BEIJING — China, working with the United States and Thailand, has seized a record haul of illegal drugs near a disputed South China Sea reef, state media said on Friday.

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

China's 'super golden week' forecast to spark travel boom at home and abroad

South China Morning Post, Published on 01/10/2025

» HONG KONG — Visa-free travel abroad and free toll roads at home are expected to fuel a surge in travel by Chinese citizens during an extra-long holiday starting this week, in what analysts call a boon for the service economy.

BUSINESS

Chinese firms urged to deepen Asean roots as US cracks down on transshipments

South China Morning Post, Published on 23/07/2025

» ALAMEDA — Beijing should encourage its firms to deepen integration with Southeast Asian economies instead of using the region as a transshipment route to the United States, according to a senior regional economist - as Washington threatens the export-reliant region with high tariffs.

WORLD

Xinjiang plans to open up to tourists, including foreigners

South China Morning Post, Published on 27/05/2025

» XINJIANG — China's Xinjiang - an ethnically diverse region that still faces Western sanctions over a slew of human-rights issues - plans to open up to more foreign visitors, as the local government strives to boost tourism and diversify the regional economy.