tags - Sinar Daily

Please Log In
Tags Results for transactions
Total matches: 628
Hackers linked to North Korea are responsible for the March 2022 theft of $620 million in ethereum, a type of cryptocurrency. - AFP
Hackers linked to North Korea are responsible for the March 2022 theft of $620 million in ethereum, a type of cryptocurrency. - AFP
News
N.Korea-tied hackers executed $620 million crypto heist - FBI
WASHINGTON - North Korean-tied hackers were responsible for a $620-million cryptocurrency heist last...
Former 1MDB CEO Arul Kanda Kandasamy at the Kuala Lumpur Courts Complex for his trial on the alleged tampering of the 1MDB final audit report. - BERNAMA
Former 1MDB CEO Arul Kanda Kandasamy at the Kuala Lumpur Courts Complex for his trial on the alleged tampering of the 1MDB final audit report. - BERNAMA
National
Ex-1MDB chairman had suspicion on Najib over irregular transactions
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
National
Technician loses RM222,473 in love scam
SEREMBAN - A factory technician lost a total of RM222,473 in a love scam after falling for a woman...
High Court ordered former deputy chairman of Patimas Computers Bhd Datuk Raymond Yap Wee Hin to pay a sum of RM3.28 million, being an amount equal to three times the losses avoided by him as a result of the insider trading. - Photo source: 123rf
High Court ordered former deputy chairman of Patimas Computers Bhd Datuk Raymond Yap Wee Hin to pay a sum of RM3.28 million, being an amount equal to three times the losses avoided by him as a result of the insider trading. - Photo source: 123rf
National
Court finds ex-deputy chairman of Patimas Computers liable for insider trading
KUALA LUMPUR - The High Court today ruled that the Securities Commission Malaysia (SC) had...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
National
Ex-1MDB director admits RM2.28 billion went into Najib's personal accounts
KUALA LUMPUR - A witness in 1Malaysia Development Berhad (1MDB) trial changed his stance and...
Datuk Seri Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
Datuk Seri Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
National
1MDB management invited Jho Low for confidential meeting in 2009 - Witness
KUALA LUMPUR - The High Court here was told that fugitive businessman Low Taek Jho or Jho Low was...
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
National
Law enforcement still lacks tools, knowledge to investigate crypto crime effectively, says Codam chief
SHAH ALAM - Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.