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310 Articles
Created: 2026/05/29 16:28
Updated: 2026/05/29 16:28
Final jail term closes the book on Singapore’s S$114m GST fraud scheme

Final jail term closes the book on Singapore’s S$114m GST fraud scheme

SINGAPORE, June 29 — Nearly a decade after investigators began unravelling an elaborate tax fraud built on forged...

Author: Malaymail

2026/06/29

Ukraine Places $8.3 Million in Seized Tether Under State Management for First Time

Ukraine Places $8.3 Million in Seized Tether Under State Management for First Time

BitcoinWorld Ukraine Places $8.3 Million in Seized Tether Under State Management for First Time Ukrainian prosecutors have taken a significant step in integrating

Author: Bitcoin World

2026/06/29

Penang police bust two World Cup betting call centres in Gelugor and Butterworth, nine arrested

Penang police bust two World Cup betting call centres in Gelugor and Butterworth, nine arrested

GEORGE TOWN, June 29 — Penang police have busted two call centres involved in football betting activities during t...

Author: Malaymail

2026/06/29

Canopy Network Secures $8.5M in Seed Funding for AI-Native Blockchain Framework

Canopy Network Secures $8.5M in Seed Funding for AI-Native Blockchain Framework

BitcoinWorld Canopy Network Secures $8.5M in Seed Funding for AI-Native Blockchain Framework Canopy Network, a developer of an AI-native blockchain development

Author: bitcoinworld

2026/06/29

S’gor immigration busts syndicate forging travel documents, security stamps

S’gor immigration busts syndicate forging travel documents, security stamps

An Indian national woman holding a spouse visa is believed to be the mastermind behind the operation, says a senior department official.

Author: Free Malaysia Today

2026/06/28

Ops Serkap in Selangor busts forged‑documents syndicate, suspected mastermind arrested

Ops Serkap in Selangor busts forged‑documents syndicate, suspected mastermind arrested

SHAH ALAM, June 28 — The Selangor Immigration Department (JIM) successfully dismantled a syndicate specialising in...

Author: Malaymail

2026/06/28

Customs Dept seizes over RM800,000 in untaxed cigarettes in four raids in Terengganu and Kelantan

Customs Dept seizes over RM800,000 in untaxed cigarettes in four raids in Terengganu and Kelantan

KUALA TERENGGANU, June 28 — The Royal Malaysian Customs Department (JKDM) seized white cigarettes and keretek (clo...

Author: Malaymail

2026/06/28

Crypto Project Shutdowns Surge Past 60 in 2026 as a16z-Backed Names Top the List

Crypto Project Shutdowns Surge Past 60 in 2026 as a16z-Backed Names Top the List

A Rootdata tally shows over 60 crypto protocols closed in 2026, with the three largest failures—Yupp, Syndicate, and Entropy—all sharing a16z as a lead.

Author: Blockchainreporter

2026/06/27

Wanted by China, arrested in Indonesia: Interpol Beijing scam suspect nabbed at Jakarta airport

Wanted by China, arrested in Indonesia: Interpol Beijing scam suspect nabbed at Jakarta airport

JAKARTA, June 26 — Indonesian authorities have arrested a Chinese national wanted by Interpol Beijing over his all...

Author: Malaymail

2026/06/26

Cops raid ecstasy, MDMA lab at abandoned factory

Cops raid ecstasy, MDMA lab at abandoned factory

Drugs and equipment worth RM135.63 million seized in series of raids in Cheras.

Author: Free Malaysia Today

2026/06/26

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