搜尋結果
After Trump's conviction, the jury is still out on political damage
Reuters· 3 小時前Donald Trump made history on Thursday as the first former U.S. president convicted of a crime. ...
Trump Fought the Law and the Law Finally Won
Bloomberg· 16 小時前The former president faced the reckoning he has long deserved, but the more critical verdict ...
China Weighs Record Fine for PwC Over Evergrande Auditing Work
Bloomberg· 1 日前Have a confidential tip for our reporters? China is poised to impose a record fine on ...
Public security organs have seen major success in combating telecom and online fraud
China Daily· 4 日前Public security organs nationwide resolved nearly 1.95 million cases of telecom and online fraud over ...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 2 日前NFTs, which became popular in 2021, are digital works that cannot be replaced or modified and ...
Singapore’s wealth flows face fresh scrutiny after Chinese hacker’s arrest
South China Morning Post· 7 小時前While Wang is accused of a different set of crimes to the remote-gambling ring that was taken ...
US Treasury says regulators should consider NFT guidance, given fraud risks
Reuters· 2 日前The U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at curbing financial ...
Fake customer service fraud causes HK$190 million loss in first half of 2024
Dimsum Daily· 3 日前29th May 2024 – (Hong Kong) Hong Kong’s police force has reported a worrying increase in fraud ...
Terraform Labs, Do Kwon agree to settle SEC fraud case
Reuters· 23 小時前Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with ...
UK woman Jian Wen jailed for laundering bitcoin tied to massive China fraud
South China Morning Post· 7 日前Wen, who holds British and Chinese citizenship, consistently denied all allegations against her ...