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The Role of Casinos, Cryptocurrency, and Underground Banking in Fueling Crime...

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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.

FTX’s Sam Bankman-Fried Appeals Conviction and Sentence for Fraud

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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.

Luno Malaysia achieves RM4.2bil in crypto transactions

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Luno Malaysia has processed approximately US$1 billion in crypto transactions this year, with over RM1 billion in digital assets stored. The company sees increasing cryptocurrency adoption as investors view digital currencies as a potential hedge against inflation and alternative investment class.
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