Conceal

542 Articles
Created: 2026/05/29 16:29
Updated: 2026/05/29 16:29
Bukit Aman bust drug distribution syndicates, seize RM13.3m in raids across three states

Bukit Aman bust drug distribution syndicates, seize RM13.3m in raids across three states

KUALA LUMPUR, July 10 — Federal narcotics police have dismantled two drug distribution syndicates worth RM13.3 mil...

Author: Malaymail
INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests

INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests

INTERPOL-led operation has resulted in 5,811 arrests, blocked more than 31,000 bank accounts, and intercepted $293 million in illicit assets across 97 countries

Author: Crypto.news
Discord reinstates 8,000+ accounts after AI banned them by mistake

Discord reinstates 8,000+ accounts after AI banned them by mistake

Discord has reinstated 8,000+ users it accidentally banned. A fault in its automated moderation system incorrectly flagged harmless uploads as illegal content.

Author: Cryptopolitan
CASE STUDY | This Latest Enforcement Action Sets a Precedent into How Crypto Trading Will Be Regulated

CASE STUDY | This Latest Enforcement Action Sets a Precedent into How Crypto Trading Will Be Regulated

The U.S. Commodity Futures Trading Commission’s (CFTC) latest enforcement action may appear to be another crypto fraud case, but it signals something much bigger

Author: BitcoinKE
CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud

CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit against Trevor Vernon, a North Carolina man, and his company, Argent Capital Management

Author: Coinstats
Inside AUSTRAC’s Warning on Money Laundering — Here’s What Changes

Inside AUSTRAC’s Warning on Money Laundering — Here’s What Changes

AUSTRAC warns of increasing global money laundering threats, emphasizing enhanced protective measures. The post Inside AUSTRAC’s Warning on Money Laundering — Here

Author: Coinfomania
[Puso at diwa] Beyond the World Bank’s reclassification of PH as upper-middle income

[Puso at diwa] Beyond the World Bank’s reclassification of PH as upper-middle income

The real challenge facing the Philippines is no longer simply to become wealthier, but to become better governed

Author: Rappler
CFTC Charges North Carolina Man Over $14M Crypto and Futures Pool Fraud

CFTC Charges North Carolina Man Over $14M Crypto and Futures Pool Fraud

TLDR CFTC filed a complaint against Trevor Vernon and Argent Capital Management. The agency said the pool raised over $14M from at least 60 participants. The pool

Author: Coincentral
Vitalik Buterin Says AI Defeated His Anonymity Challenge

Vitalik Buterin Says AI Defeated His Anonymity Challenge

Vitalik Buterin Says AI Defeated His Anonymity Challenge by Detecting Deeper Reasoning Patterns Ethereum co-founder Vitalik Buterin has acknowledged the conclus

Author: Hokanews
Turkey accuses Israel of F-35 ‘disinformation’

Turkey accuses Israel of F-35 ‘disinformation’

Ahead of the Nato summit in Ankara, Benjamin Netanyahu said Turkey should not receive F-35s or fighter jet engines as it would upset the balance of power in the

Author: Free Malaysia Today