cryptocurrency
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News
Chinese businesswoman faces jail after huge UK crypto seizure
HUGE LOSSES Police surveillance of Qian’s co-defendant Ling led to her arrest in April 2024, and cash, gold and cryptocurrencies…
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Asia
Taiwan detains 25, seizes US$150m tied to suspected scam-centre operator Prince Group
TAIPEI: Taipei prosecutors said on Tuesday (Nov 4) they had detained 25 people and seized T$4.5 billion (US$147.09 million) in…
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Asia
Singapore police seize over S$150 million in assets as part of money laundering probe into Cambodia’s Prince Group
TRANSNATIONAL CRIMINAL ORGANISATION Prince Holding Group is one of Cambodia’s largest conglomerates and operates in various sectors, including real estate,…
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News
What we know about Cambodia’s Prince Group and its boss, accused of masterminding massive crypto scam
One of Cambodia’s largest conglomerates, Prince Holding Group, is in the spotlight after the US government accused its founder of…
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Mexico
Binance to invest US $53M to expand crypto in Mexico
Binance, the world’s largest cryptocurrency exchange, will invest US $53 million over four years in Mexico to launch a new…
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Asia
Stocks diverge as bitcoin hits record high
LONDON: European and Asian stock markets diverged on Thursday (Aug 14) and bitcoin hit a record high on the eve…
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Asia
Asian markets mixed as bitcoin surges to new high
TOKYO: Bitcoin hit a new peak during early Asian trading on Thursday (Aug 14), as the yen surged after the…
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News
Teen admits to US$245m Bitcoin theft charges, agrees to testify against co-accused Singaporean Malone Lam
A man, whose parents were kidnapped after he took part in a US$245 million Bitcoin theft, has pleaded guilty to…
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News
Singaporean Malone Lam charged in US with heading up cryptocurrency crime ring that stole millions
WASHINGTON: US authorities have charged Singaporean Malone Lam with heading up a 13-member crime ring that allegedly stole hundreds of…
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News
Trump’s meme coin business racks up fees as buyers jump for access to president
In the crypto world, meme coins are mostly just jokes with no intrinsic value. But the Trump family is parlaying…
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