38 Search Results for "crypto"
Cops recover RM7mil of kidnapped businessman's ransom in Johor case
30 Oct 2024
Crypto investment scam targeting Japanese citizens busted, 21 held
28 Aug 2024
Six charged with kidnapping Chinese national
15 Aug 2024
Two senior CCID cops face graft charges to close case involving Israeli firearms purchase
28 May 2024
Cops smash syndicate using luxury goods, vehicles to launder millions
24 May 2024
Cops nab 43 over Accerx crypto scam
16 Feb 2024
Accountant, ex-banker lose RM9mil to scammers
16 Feb 2024
Sentul cops bust scam call centre targeting UK victims
8 Feb 2024
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
CCID’s crypto lab trace of cryptocurrency ransom led to arrest of suspects, say cops
11 Dec 2023
Four more held over 'Yomaex' crypto investment scam
20 Nov 2023
Cops nab 40, smash crypto scam syndicate involving RM50mil losses
3 Nov 2023
The rise and fall of 'crypto king' Sam Bankman-Fried
3 Nov 2023
Bankman-Fried convicted of crypto frauds, prosecutor says his conviction a 'warning' to all
3 Nov 2023
The Straits Times | The Winklevoss twins on crypto, Singapore and awkward questions
11 Jun 2023
Here's what's in store for Ethereum's Shanghai upgrade
11 Apr 2023
PM expected to announce steps to boost cybersecurity in Budget 2023, Dewan Rakyat told
23 Feb 2023
US charges FTX founder with massive fraud
14 Dec 2022
The Straits Times | How do crypto, NFTs and blockchain link to the Metaverse?
1 Nov 2022
Comms Ministry proposes adopting cryptocurrency as legal tender
21 Mar 2022
The Straits Times | Why crypto investments are not for everyone
16 Mar 2022
Cryptocurrencies not recognised as legal tender in Malaysia, says deputy minister
3 Mar 2022
Shoplot owner jolted by RM700,000 electricity bill, power theft suspected
4 Jan 2022
EP90: Not a singular problem | PUTTING DR G ON THE SPOT
25 Oct 2021
Luno: Cryptocurrencies widely accepted
15 Jun 2021
Cops cripple bogus investment syndicate with arrest of nine
5 Feb 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Three, including a Datuk arrested over investment scams
26 Nov 2020
Cops nab 16, seize RM2.5mil in cash from prostitution syndicate
18 Oct 2020
Two premises raided for using illegal power connection
8 Jul 2020
Johor cops nab 14 Chinese nationals over cryptocurrency scams
19 Apr 2020
Dr M welcomes proposal to have unified currency for Muslim nations
20 Dec 2019
Japan orders checks on cryptocurrency after US$530 million heist
29 Jan 2018
Spotlight: Cryptocurrency frenzy
12 Jan 2018
South Korean students dive into virtual coins
29 Dec 2017
South Korea introduces new cryptocurrency rules
28 Dec 2017
Bitcoin heads for worst week since 2013
23 Dec 2017