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A service for banking industry professionals · Thursday, May 8, 2025 · 810,582,667 Articles · 3+ Million Readers
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South-East Asia Money Laundering News  •••  Topics  •  South-East Asia Media Directory

South-East Asia Money Laundering News Monitoring

  • Published on May 6, 2025

    Russell Simmons Extends Olive Branch To Kimora Lee On Her 50th Birthday

    The former couple are in the middle of a legal battle revolving around Celsius Holdings, Inc. Russell Simmons extended an olive branch to his ex-wife, Kimora Lee Simmons, over the weekend. On Sunday (May 4), Kimora’s 50th birthday, the Def Jam Recordings …

    Source: AllHipHop - Neutral
  • Published on May 6, 2025

    U.S. sanctions Myanmar warlord and militia tied to cyber scams

    The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U.S. citizens. U.S. Department of Treasury’s Office of Foreign Assets …

    Source: crypto.news - Indeterminate
  • Published on May 5, 2025

    Eight Indicted On Human Trafficking Charges In Trumbull County

    PRESS RELEASE – An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

    Source: The Village Reporter - Ohio - Neutral
  • Published on May 5, 2025

    US Readies Huione Group Ban Over Cybercrime Links

    Cybercrime , Fraud Management & Cybercrime Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime Proceeds Jayant Chakravarti (@JayJay_Tech) • May 5, 2025     Image: Shutterstock The U.S. Department of Treasury set in motion a …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on May 5, 2025

    Myanmar militia leader sanctioned by US over cyber scam connections

    The U.S. Treasury Department sanctioned a Myanmar militia group and its leader on Monday for their alleged participation in the booming cyber fraud industry.  The designation targets the Karen National Army (KNA) and Saw Chit Thu, a longtime power broker …

    Source: The Record - Neutral
  • Published on May 5, 2025

    Standards for bank tokens proposed by Kinexys by JP Morgan, MIT

    Kinexys by JP Morgan, the bank’s blockchain arm, and the Massachusetts Institute of Technology’s Digital Currency Initiative (MIT DCI) have collaborated on a paper to explore standards for bank tokens on open blockchains. The authors suggest primarily …

    Source: Ledger Insights - Neutral
  • Published on May 5, 2025

    No backsliding on FTAF reforms—PBBM

    President Ferdinand Marcos Jr. yesterday lauded the Philippines’ removal from the Financial Action Task Force (FATF) grey list as a “very important achievement,” while warning that the country must work twice as hard to prevent backsliding into the global …

    Source: Manila Standard - Pro-Government
  • Published on May 4, 2025

    Immigration rescues 10 underage foreign girls from suspected sex trafficking ring in Johor

    KUALA LUMPUR, May 4 — The Malaysian Immigration Department rescued 10 underage foreign girls believed to be victims of sexual exploitation during a raid on a spa and massage centre in Johor Baru yesterday. Director-general Datuk Zakaria Shaaban said …

    Source: Malay Mail - Neutral
  • Published on May 5, 2025

    Weekly Blockchain Blog - May 2025

    U.S. Companies Continue Stablecoin Payment Integrations, Product Launches By Keith R. Murphy According to a recent press release, a major multinational payment card services company has announced several new programs to support global end-to-end stablecoin …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    The Pitch - April 2025

    The Pitch newsletter is a monthly update of legal issues and news affecting or related to the music, film and television, fine arts, media, professional athletics, eSports, and gaming industries. The Pitch features a diverse cross-section of published …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds

    A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been blocked from the U.S. financial system by the Department of the Treasury. The U.S. authorities said Monday that the organization has …

    Source: CoinDesk - Indeterminate
  • Published on May 5, 2025

    Trump's crypto ventures complicate path for stablecoin legislation

    Democrats are putting up new resistance to crypto legislation prioritized by the Trump administration as they object to the involvement of the Trump family in that industry, in addition to a host of other issues. Their resistance burst into the open this …

    Source: Yahoo Finance - Pending
  • Published on May 5, 2025

    The politics of government re-entry into Domestic Bond market: Is it a myth or reality?’

    Ghana’s macroeconomic instability is largely traceable to the ballooning public debt, as it has been challenging to tame inflation under this weak fiscal regime. Ghana exited the 16th IMF-supported program in 2019. However, the IMF and World Bank’s debt …

    Source: Business and Financial Times - Pending
  • Published on May 5, 2025

    Let us be stirred by the words of Pope Francis

    Six days from today, citizens will troop to the polling places to cast their vote for 12 senators, the representative of their district, and the head of their local government. The citizens’ choices for senators will determine to a large extent the state …

    Source: Business World - Pending
  • Published on May 5, 2025

    PNP: 2 junket operators received Que ransom

    MANILA, Philippines — The P200-million ransom paid by the family of slain Filipino-Chinese businessman Anson Que ended up in 10 different e-wallet accounts and was converted to cryptocurrency after passing through two junket operators, the Philippine …

    Source: Philstar - Pending
  • Published on May 5, 2025

    ED Attaches WTC Group’s Properties Worth Rs 2,348 Crore

    New Delhi: The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a massive real estate …

    Source: Ommcom News - Center-right
  • Published on May 5, 2025

    IN FOCUS: US and China battle over a Pacific island paradise

    The brilliant blue waters, thick foliage and bucolic atmosphere on this seemingly idyllic archipelago deep in the Pacific Ocean belie the key role it now plays in a titanic geopolitical struggle. Palau is again on the front line as China, and the US and …

    Source: Taipei Times - Neutral
  • Published on May 5, 2025

    How a $243 million crypto heist led to a real-world kidnapping

    $243M Bitcoin scam that led to kidnapping and chaos In one of the most bizarre crossovers between digital crime and real-world violence, a group of young cybercriminals stole almost $243 million in Bitcoin (BTC). Within weeks, the fallout spilled from the …

    Source: Coin Telegraph - Indeterminate
  • Published on May 5, 2025

    G2E Asia + Asian IR Expo take centre stage this week

    About 100 regional product launches, keynote addresses by GEG chairman Francis Lui and MGM’s Ed Bowers, and a series of panel discussions and new features will headline G2E Asia and the Asian IR Expo on 7-9 May. The Asian IR Summit opens this Tuesday (6 …

    Source: Macau Business - Pro-Government

04 days 23:08:36

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