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Search Result for “unauthorized transactions”

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WORLD

Trump says will waive some oil sanctions as Iran war roils markets

AFP, Published on 10/03/2026

» DORAL (UNITED STATES) - US President Donald Trump said Monday that he will waive some sanctions on oil to boost supply and bring down prices, due to market turmoil over war in the Middle East.

WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

WORLD

Trump: US reaches deal for $2bn in Venezuelan oil

Reuters, Published on 07/01/2026

» Caracas and Washington have reached a deal ​to export up to $2 billion worth of Venezuelan crude oil to the United States, President Donald Trump said on Tuesday, which would divert supplies from China while helping Venezuela avoid deeper oil production cuts.

WORLD

Iran president urges government to heed economic protests

AFP, Published on 30/12/2025

» TEHRAN - Iran's president urged his government to listen to the "legitimate demands" of protesters, state media reported on Tuesday, after demonstrations by shopkeepers in Tehran over economic hardship.

WORLD

US imposes sanctions on two more ICC judges for Israel probe

AFP, Published on 19/12/2025

» WASHINGTON (UNITED STATES) - The United States on Thursday imposed sanctions on two more judges of the International Criminal Court after they rejected an attempt by Israel to end a war crimes probe in Gaza.

WORLD

US arrests gang smuggling US$160m in AI chips to China

Puriward Sinthopnumchai, Published on 13/12/2025

» US authorities have dismantled an illegal operation smuggling advanced artificial intelligence (AI) chips to China, seizing high-performance Nvidia processors worth US$160 million (about 5.6 billion baht). The seized goods primarily consisted of Nvidia's H100 and H200 chips, representing a significant breach of export controls.

WORLD

Trump foe John Bolton pleads not guilty to mishandling classified info

AFP, Published on 18/10/2025

» WASHINGTON - John Bolton, who served as Donald Trump's national security advisor before becoming an outspoken critic of the US president, pleaded not guilty on Friday to charges of mishandling classified information.

WORLD

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.

WORLD

Chinese girl, 8, spends parents’ savings on livestream gifts, leaving only B100 in account

Online Reporters, Published on 17/08/2025

» CHINA - An eight-year-old girl in Xinjiang has wiped out her parents’ savings after using their mobile phone to purchase gifts for online streamers, prompting police intervention to recover the funds, according to a news agency in China.

WORLD

Phone scams in Hong Kong up 22% in first 5 months of year but losses down

South China Morning Post, Published on 14/07/2025

» The number of phone scam cases in Hong Kong rose by nearly 22% between January and May compared with the same period last year, but losses fell by almost two-thirds to HK$430 million (1.77 billion baht) as fewer mainland Chinese students were cheated, police said.