LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

laundering bitcoin

Explore more about the topics related to laundering-bitcoin on Astro Awani

‘Crocodile of Wall Street’ sentenced to 18 months for bitcoin laundering role

‘Crocodile of Wall Street’ sentenced to 18 months for bitcoin laundering role

The stolen bitcoin, now valued in the billions, was linked to one of the largest cryptocurrency thefts in history, report says.
Tue Nov 19 2024
Two undersea cables in Baltic Sea cut, Germany and Finland fear sabotage

Two undersea cables in Baltic Sea cut, Germany and Finland fear sabotage

Located in northern Europe, the Baltic Sea is an active commercial shipping route and is ringed by nine countries including Russia.
Tue Nov 19 2024
Ukraine, marking 1,000 days of Russian invasion, eyes end to war next year

Ukraine, marking 1,000 days of Russian invasion, eyes end to war next year

Thousands of Ukrainian citizens have died, over 6 mln live as refugees abroad and population has fallen by a quarter since Russian invasion.
Tue Nov 19 2024
PM Paetongtarn unaware of plans for Yingluck's return

PM Paetongtarn unaware of plans for Yingluck's return

The only contact Yingluck Shinawatra has made is to call her grandchildren, says Thailand's PM Paetongtarn Shinawatra.
Tue Nov 19 2024
MOE to probe reports of Thais crossing Sungai Golok to study in Malaysia

MOE to probe reports of Thais crossing Sungai Golok to study in Malaysia

If they are M'sians, they should attend school in M'sia and there should be no safety concerns about crossing rivers, says Fadhlina Sidek.
Tue Nov 19 2024
Another judge recuses from Najib's appeal against ex-AG

Another judge recuses from Najib's appeal against ex-AG

This is the second time the hearing of Datuk Seri Najib Razak's appeal has been postponed due to a judge recusing themselves.
Tue Nov 19 2024
COP29 Azerbaijan operating company awarded ISO 20121 certification

COP29 Azerbaijan operating company awarded ISO 20121 certification

Azerbaijan is the first country in COP history to receive ISO 20121 Certification for Sustainable Event Management and Delivery.
Tue Nov 19 2024
Form Two student's fatal fall not connected to bullying

Form Two student's fatal fall not connected to bullying

Datuk Mohamad Abdul Hamid says, according to JPN, the 14-year-old girl was believed to be experiencing emotional stress and depression.
Tue Nov 19 2024
26.8 per cent of GISB children rescued in Selangor are stunted

26.8 per cent of GISB children rescued in Selangor are stunted

Datuk Seri Amirudin Shari says the mental health screening shows a total of 78 children involved suffered from depression.
Tue Nov 19 2024
Over 6,000 cops faced disciplinary action - Ayob Khan

Over 6,000 cops faced disciplinary action - Ayob Khan

Datuk Seri Ayob Khan says the offences committed included aspects of integrity, crime, corruption, drugs and syariah.
Tue Nov 19 2024
TIMELINE - China primary school ramming incident comes after spate of mass attacks

TIMELINE - China primary school ramming incident comes after spate of mass attacks

Here's a list of the biggest mass attacks and incidents involving cars in China in recent years.
Tue Nov 19 2024