tags - Sinar Daily

Securities and Exchange Commission said it has charged crypto entrepreneur Do Kwon, and the firm he co-founded called Terraform Labs, "with orchestrating a multi-billion dollar crypto asset securities fraud." - AFP

An aerial photo taken on Feb 14, 2023 shows flooding caused by Cyclone Gabrielle in Awatoto, near the city of Napier. (Photo by AFP) / New Zealand OUT

A boy stands in front of a house destroyed by the earthquake on Feb 6 in Aleppo, Syria. (Photo by AFP)

The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP

The 3.2 tonne find was worth an estimated $500 million New Zealand (US$323 million). Photo from @nzpolice official Twitter account

This illustration photo taken on Jan 30 shows a phone screen displaying a post on Elon Musk's Twitter account stating "Yikes. Def not me" with an allegedly fake video of him promoting a new cryptocurrency scam shown in the background, in Washington, DC. Jurors in San FRancisco on Friday deliberated on whether Musk had posted false Tweets in 2018 to spark volatility in Tesla stock. - AFP

Social networking giant Meta announced Jan 25 that it would "end the suspension" of Donald Trump's Facebook and Instagram accounts, two years after the former U.S. president was banned following the assault on the Capitol. -(Photo by OLIVIER DOULIERY / AFP)

Image for illustrative purposes only - FILE PIX

The modus operandi of the syndicate was to send random messages through social sites such as Facebook, Twitter and email in order to trap victims. (Inset: Ahmad Noordin)

Legal aides move boxes of material as they arrive for the Elon Musk shareholder lawsuit trial at the Phillip Burton Federal Building on Jan 17, 2023 in San Francisco, California. - AFP