Cohen faces charges of laundering $4.6 million by converting cryptocurrency and moving the funds to foreign platforms.
Israeli trader charged with tax fraud and money laundering of $9.5 million
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FigureAsia (ISSN: 3005-3978) is a premier international magazine dedicated to in-depth coverage of Asia. It offers authoritative analysis and reportage across critical domains, including politics, economics, society, culture, and technology. FigureAsia serves as a distinguished platform, delivering nuanced insights and comprehensive perspectives to an informed Asian readership, with a focus on both regional dynamics and global trends.
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U.S. sues Musk over delayed disclosure of Twitter shares
Musk acquired more than 5% of Twitter in mid-March...
Malaysian tycoon Lim Hon Wing's Yinson Group raises US$1 billion from Abu Dhabi funds and others
Yinson Holdings, controlled by Malaysian tycoon Lim Hon Wing...
Sales of new energy vehicles in China's automobile industry exceed 10 million units
This growth has been supported by ongoing government subsidies...
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