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A service for banking industry professionals · Sunday, May 4, 2025 · 809,278,193 Articles · 3+ Million Readers
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South-East Asia Money Laundering Newswire

  • Published on May 2, 2025

    US Treasury wants to cut off Huione over ties to crypto crime

    The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency. The Treasury’s Financial Crimes …

    Source: Coin Telegraph - Neutral
  • Published on May 2, 2025

    Regulation and Compliance in Fintech: Navigating the New Financial Frontier

    Fintech has always been about innovation, speed, and accessibility. Yet, as digital financial services scale globally… Regulation and compliance have become just as important as product design and user experience. No matter how disruptive a fintech …

    Source: Fintech Review - Neutral
  • Published on May 2, 2025

    PR firm denies contract with China, being trolls

    Senate Majority Leader Francis Tolentino presents a copy of a check reportedly issued by the Chinese embassy to InfinitUs Marketing, purportedly to discredit the Philippine government, during a recent Senate hearing. — File photo MANILA, Philippines — The …

    Source: Inquirer - Neutral
  • Published on May 2, 2025

    ‘I didn’t give such instructions’

    ‘I didn’t give such instructions’ Published on: Thursday, May 01, 2025 Published on: Thu, May 01, 2025 By: Jo Ann Mool Text Size: Dark Mode: Off Ag Mohd Tahir at the court on April 30. Kota Kinabalu: Former State Water Department Director Ag Mohd Tahir …

    Source: Daily Express Malaysia - Pro-Government
  • Published on May 2, 2025

    DPAs can return billions of funds and assets into national coffers — Hafiz Hassan

    MAY 2 — In “On the ‘messages sent’ in AGC’s meeting with Jho Low’s lawyers” written almost three years ago, I disagreed with then DAP chairman Lim Guan Eng’s criticism of then Attorney General (AG) Idrus Harun for allowing meetings between his Chambers ( …

    Source: Malay Mail - Neutral
  • Published on Apr 30, 2025

    Court asked to suspend voting rights of Sen Keskamol

    Election Commission concludes that top vote-getter deceived the public about educational qualifications PUBLISHED : 30 Apr 2025 at 16:00 The Election Commission (EC) will ask the Supreme Court to suspend the voting rights of Senator Keskamol Pleansamai, …

    Source: Bangkok Post - Center-right
  • Published on May 2, 2025

    What Washington Can Do About India-Pakistan Escalation

    Welcome back to Foreign Policy’s Situation Report, where we’re still processing the news that U.S. President Donald Trump has removed National Security Advisor Mike Waltz from his post and moved him over to become Trump’s nominee to serve as the U.S. …

    Source: Foreign Policy - Pending
  • Published on May 1, 2025

    U.S. Targets Iraq in Crackdown on Iranian Energy Trade

    Although the ‘No Iranian Energy Act’ was introduced to U.S. lawmakers on April Fools’ Day it is no joke as far as the Americans are concerned and the Iraqis will find little cause for merriment in its contents either. As highlighted by Chairman of the …

    Source: Oil Price - Neutral
  • Published on May 1, 2025

    The organizational structure of ransomware threat actor groups is evolving before our eyes

    Table of Contents Ransomware Evolution Payment Rates Types of Ransomware Attack Vectors TTPs Victimology As we approach the one year anniversary of two prominent ransomware group collapses (Lockbit and BlackCat/ALPHV), we find the ransomware ecosystem …

    Source: Security Boulevard - Pending
  • Published on May 1, 2025

    Fox And Smartmatic Seek Summary Judgments In Latest Filings In Defamation Case

    Smartmatic and Fox News are each asking a New York judge to rule in their favor in the election systems company’s $2.7 billion defamation lawsuit against the network. Smartmatic sued the network four years ago, claiming that its hosts and guests amplified …

    Source: Deadline - Neutral
  • Published on May 1, 2025

    'There is no humanity': 8 indicted on human trafficking charges in Trumbull County

    An 83-count indictment accuses the group of running the Tiger Spa and Sunny Spa, both located on West Market Street in Warren, as fronts for sex trafficking. WARREN, Ohio — Ohio Attorney General Dave Yost has announced that eight individuals have been …

    Source: WKYC - Ohio - Neutral
  • Published on May 1, 2025

    8 Indicted on Human Trafficking Charges in Trumbull County

    (WARREN, Ohio) — 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 …

    Distribution channels:
  • Published on May 1, 2025

    UK’s Draft Crypto Regulatory Framework: A Step Forward, But More Work Lies Ahead

    The United Kingdom is taking decisive steps toward regulating the evolving crypto-asset sector with the release of its draft crypto regime, a move that integrates key activities such as trading, custody, lending, and staking into the Financial Services and …

    Source: Crowdfund Insider - Neutral
  • Published on May 1, 2025

    Why Is Trump So Into Crypto?

    Subscribe here: Apple Podcasts | Spotify | YouTube | Overcast | Pocket Casts In 2019, President Donald Trump asserted that cryptocurrency was “highly volatile and based on thin air.” The description is still highly accurate—but Trump seems to no longer …

    Source: The Atlantic - Neutral
  • Published on May 1, 2025

    PPATK blocks over 5,000 online gambling accounts worth IDR 600bn

    National efforts focus on tackling illegal financial activity. By Gambling Insider Key points: - The Financial Transaction Reports and Analysis Centre (PPATK) has frozen over 5,000 bank accounts linked to online gambling, with transactions totalling more …

    Source: Gambling Insider - Neutral
  • Published on May 1, 2025

    President urges swift passage of Asset Confiscation Bill

    Jakarta (ANTARA) - President Prabowo Subianto committed to endorsing the expedited deliberation and ratification of the Asset Confiscation Bill to eradicate corruption in Indonesia. "To further our corruption eradication mission, I endorse the Asset …

    Source: Antara - Pro-Government
  • Published on May 1, 2025

    MBI scheme: Tan Sri arrested in Penang, suspected of acting as proxy to mastermind

    PETALING JAYA: An individual bearing the title of ‘Tan Sri’ has been arrested on suspicion of acting as a proxy for the mastermind behind the Mobility Beyond Imagination (MBI) Ponzi scheme. The 53-year-old Tan Sri was nabbed at around 2am by the side of a …

    Source: The Sun Daily - Pending
  • Published on May 1, 2025

    Broken dreams: How not to search for greener pastures in sports

    The lure of improved remuneration and welfare packages is spiriting away hordes of Nigeria’s latent sports talents and even early bloomers to nondescript locations within and outside Africa, where many end up not realising their potential, signing …

    Source: The Guardian (Nigeria) - Indeterminate
  • Published on May 1, 2025

    Names and faces of Surrey criminals jailed in April

    A 'chop shop' gang who targeted high-value cars were among the criminals jailed in April. Police recovered more than £700,000 worth of stolen vehicles and parts. Another case included a scammer who pretended to be an investor and stole more than £ …

    Source: SurreyLive - Neutral

02 days 02:00:35

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