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Crypto Tax Evaders in Malaysia See Clampdown, Get Warning
Gadgets 360· 7 hours agoThe IRB is said to have joined forces with the Royal Malaysia Police as well as with CyberSecurity...
Gateway - Quartz
Quartz· 25 minutes agoOne of Bain & Co’s offices in China had some surprise visitors recently. The Chinese police made an unannounced visit to the US management consultancy’s Shanghai hub roughly two weeks ago and ...
Landlord giant raided by FBI for algorithmic price fixing
Boing Boing· 6 days agoThe FBI launched a surprise raid on landlord giant Cortland Management in Atlanta late May of this year. Cortland Management, owner of 85,000 units in thirteen states, follows ...
Canada: International Delegation to Attend Trial of Wet’suwet’en Land Defenders
Amnesty International· 7 days agoA delegation of Amnesty International representatives from France, Germany, the United States and Canada will attend the trials of criminalized land defenders from the Wet’suwet’en Nation in ...
Philippines cracks down on illegal offshore gambling firms
Reuters via Yahoo Finance· 4 days agoPhilippine authorities have launched a crackdown on illegal offshore gambling operators, several run by Chinese firms, as calls to ban these activities mount due to their alleged links to criminal ...
The Russian Spies Next Door
The Wall Street Journal· 18 hours agoPosing as Argentine immigrants in Slovenia, the quiet married couple were in fact part of Putin’s aggressive effort to seed the West with “illegal”...
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 5 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
Mexico's most violent cartels are here, and worse, they've grown comfortable
AZCentral | The Arizona Republic via Yahoo News· 4 days ago“Ambushed by cartel gunman, my young...as $160 a week, they are given the job of tracking down...
The 17 tax rises Labour won’t rule out – and everything its manifesto ignores
Daily Telegraph· 3 days agoLabour is “secretly” planning to put up 17 taxes, the Tories have claimed, as Sir Keir Starmer faces...
Immigration bureau, Pagcor urged to shut down illegal online gaming firms - BusinessWorld Online
BusinessWorld· 4 days ago“Aside from security concerns raised on POGO operations near our military bases, reports on some 250...
