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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      Crypto giants move billions tied to money launderers, drug traffickers
      Malaysiakini
      News
      Crypto giants move billions tied to money launderers, drug traffickers

      Crypto giants move billions tied to money launderers, drug traffickers

      Spencer WoodmanPublished: Nov 17, 2025 4:40 PM | Updated: Nov 17, 2025 4:45 PM

      When United States President Donald Trump pardoned Changpeng “CZ” Zhao in October, the White House press secretary painted the founder of the world’s largest cryptocurrency exchange as the victim of a political witch hunt.

      “The Biden administration’s war on crypto is over,” declared Karoline Leavitt.

      Zhao and his company, Binance, had both pleaded guilty in... 

      ICIJ traces tens of thousands of transactions, finds major crypto trading platforms awash with dirty money.

      Global investigative journos expose crimes of crypto companies

      Global investigative journos expose crimes of crypto companies

      Myanmar: Notorious cyberscam center KK Park raided by army

      Myanmar: Notorious cyberscam center KK Park raided by army

      COMMENT | How M'sia can navigate AI crime risks

      COMMENT | How M'sia can navigate AI crime risks

      Retiree loses over RM500k to crypto scam syndicate

      Retiree loses over RM500k to crypto scam syndicate

      Private interpreter loses RM572k to crypto scam syndicate

      Private interpreter loses RM572k to crypto scam syndicate

      PSM claims cops forced scam syndicate mule to confess crime

      PSM claims cops forced scam syndicate mule to confess crime

      Minister: AI app in development to combat scams, deepfakes

      Minister: AI app in development to combat scams, deepfakes

      Cops warn of scams targeting Sara aid recipients

      Cops warn of scams targeting Sara aid recipients

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      17-11-2025

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