In December 2025, former Malaysian Prime Minister Najib Razak was convicted of abuse of power and money laundering in a second 1MDB trial, receiving a 15-year jail term and an 11.4 billion ringgit fine.

World affairs

Space strategy, priorities and milestones related to foreign affairs.

4,419 claims·27 news stories

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

369 claims·135 news stories