Tag: cryptocurrency

Delve into the intricate web of casinos, cryptocurrency, and underground banking driving transnational organized crime across East and Southeast Asia. Discover the evolving tactics and policy recommendations to address this burgeoning threat.

As Sam Bankman-Fried, once a cryptocurrency luminary, appeals his 25-year fraud sentence, a legal saga unfolds. From his rise to prominence to his fall from grace, the journey continues in the courtroom, where he seeks to challenge the judgment that altered the course of his life.

Petaling Jaya: Luno, a cryptocurrency exchange based in Malaysia, has accumulated approx US$1bil(RM4.2bil) in total transactions so far this year. In 2020, Luno Malaysia...