Showing 1 - 10 of 59
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
Singapore ties to alleged Cambodian scam ring under spotlight
Bloomberg News, Published on 16/10/2025
» SINGAPORE — The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state.
French, German, Polish leaders to visit Moldova in show of force in face of Russia
AFP, Published on 27/08/2025
» CHISINAU — The leaders of France, Germany and Poland are due in Moldova on Wednesday in a show of support, a day before campaigning starts for next month's tense parliamentary election amid claims of Russian interference in the pro-European Union (EU) nation bordering Ukraine.
Trump hosts gala for memecoin buyers despite corruption concerns
AFP, Published on 23/05/2025
» WASHINGTON - US President Donald Trump on Thursday will host a private event for hundreds of top investors in his crypto memecoin, with leaders of the Democratic opposition blasting it as "an orgy of corruption."
‘Contemplated suicide’: Ethiopians recount SE Asia scam centre horrors
AFP, Published on 27/02/2025
» NAIROBI - Starved, beaten and electrocuted, Ahmed remains traumatised months after being trafficked to Southeast Asia, one of an untold number of Africans forced to work in scam centres far from home.
Thaksin and Anwar meet Brunei leader
Post Reporters, Published on 19/02/2025
» Former prime minister Thaksin Shinawatra and Malaysian Prime Minister Anwar Ibrahim have met with the Sultan of Brunei, Hassanal Bolkiah, for a wide-ranging discussion on Asean affairs, according to a post on the Malaysian leader’s official X account.
Trump's trade war salvo rocks markets
Reuters, Published on 03/02/2025
» SINGAPORE - Investors bought dollars, sold stocks and fretted about inflation on Monday in a scramble to assess the risk of a trade war after Donald Trump put tariffs on top US trading partners.
Thaksin, Anwar discuss Myanmar, cryptocurrencies
Online Reporters, Published on 03/02/2025
» Former prime minister Thaksin Shinawatra has discussed the situation in Myanmar and the development of cryptocurrencies with Malaysian Prime Minister Anwar Ibrahim.
Montenegro to extradite crypto entrepreneur Do Kwon to US
AFP, Published on 28/12/2024
» BELGRADE - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, who is also wanted by Seoul for the multi-billion-dollar bankruptcy of his company, Terraform Labs.
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.