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Article Related To virtual-currency

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North Korea laundered $147.5 million in stolen crypto in March, say UN experts

North Korea laundered $147.5 million in stolen crypto in March, say UN experts

North Korea laundered the money via virtual currency platform Tornado Cash after stealing it last year from a cryptocurrency exchange.
Wed May 15 2024
Greece arrests Russian suspected of running $4 bln bitcoin laundering ring

Greece arrests Russian suspected of running $4 bln bitcoin laundering ring

Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a US warrant.
Thu Jul 27 2017
Private jet charter website now accepts bitcoin

Private jet charter website now accepts bitcoin

PrivateFly, a private jet booking service, has responded to increasing demand from clients who want to pay with virtual currency.
Tue Oct 21 2014
Bitcoin exchange CEO found dead in Singapore

Bitcoin exchange CEO found dead in Singapore

Singapore's police said Thursday they were investigating the "unnatural death" of a young American woman who headed a company dealing in the Bitcoin virtual currency.
Thu Mar 06 2014
NBA's Kings accepts Bitcoin for tickets

NBA's Kings accepts Bitcoin for tickets

Basketball fans will be able to use the Bitcoin for tickets and team merchandise from March 1.
Mon Jan 20 2014
EU bank watchdog warns over Bitcoin

EU bank watchdog warns over Bitcoin

The European Union's banking watchdog on Friday issued a warning over virtual currency trading amid huge swings in the value of Bitcoin, a lack of regulation and money laundering risks.
Fri Dec 13 2013
UN says Taliban detained journalists over 250 times in Afghanistan since takeover

UN says Taliban detained journalists over 250 times in Afghanistan since takeover

The Taliban-led foreign ministry denies having arrested that number of journalists and added that those arrested had committed a crime.
Wed Nov 27 2024
TikTok becoming app of choice for criminals promoting investment scams - Police

TikTok becoming app of choice for criminals promoting investment scams - Police

Many users continue to be tricked and scammed even though police have repeatedly issued warnings about scams proliferating on social media.
Wed Nov 27 2024
MOE’s mental health screening identifies students with emotional challenges

MOE’s mental health screening identifies students with emotional challenges

Deputy Minister of Education says, those identified with severe emotional issues undergo screening twice a year.
Wed Nov 27 2024
Israel, Hezbollah agree to ceasefire brokered by US and France, to take effect Wednesday

Israel, Hezbollah agree to ceasefire brokered by US and France, to take effect Wednesday

Israel will gradually withdraw its forces over 60 days as Lebanon's army takes control of territory near its border with Israel to ensure that Hezbollah does not rebuild its infrastructure there.
Wed Nov 27 2024
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024