Kazakhstan to offer 40 bln rubles worth of bonds on MSE and AIX. NUR-SULTAN. Sept 4 (Interfax-Kazakhstan) – The Finance Ministry of Kazakhstan is planning on ... ( read original story ...)
Japan considers tax reform to lure foreign financial firms, annual policy says
Japan is considering tax reform to attract foreign financial firms and skilled workers in an effort to improve the country's standing as a global financial centre, the Financial Services Agency said ... ( read original story ...)
NK stole up to $2b by hacking financial networks: report
North Korea is estimated to have collected up to $2 billion in illegal funds through hacking cryptocurrency exchanges, international financial networks and automated teller machine systems, Voice of ... ( read original story ...)
China Fines Five Financial Firms $47 Million for Misconduct
China Minsheng Bank was fined 107.8 million yuan for banking illegal property projects, while China Zheshang Bank was fined 101.2 million yuan for selling off-balance sheet ... ( read original story ...)
China complicit in bypassing UN sanctions to launder North Korean money, report suggests
An investigation by a London think-tank reveals how companies in Dandong allegedly assist Pyongyang's money laundering networks ... ( read original story ...)
Justice Department Seeks To Recover Hacked Cryptocurrency Funds Tied To North Korea
The North Korean cyber actors responsible for the hack stole nearly $250 million worth of virtual currencies, which eventually landed in about 146 virtual currency accounts. ( read original story ...)
U.S. warns of North Korea missile plans, extends travel ban
A group of U.S. government agencies issued a joint advisory saying that North Korea continues to seek key items for its weapons development programs. ( read original story ...)
FBI: North Korea-backed hacker group BeagleBoyz targeting US banks
Several United States government agencies issued an alert on Friday to financial institutions about a North Korea-backed hacking group known as the BeagleBoyz. ( read original story ...)
US Moves To Seize 280 Cryptocurrency Accounts Linked To North Korean Hackers
The money was then laundered through hundreds of accounts to obfuscate the transaction The U.S. Department of Justice is seeking to seize 280 cryptocurrency accounts tied to North Korea. In a ... ( read original story ...)
Malaysia drops charges against Goldman – agency
Malaysia has reportedly dropped charges against Goldman Sachs over the 1MDB affair. The country’s state news agency said Friday (September 4) that prosecutors have withdrawn proceedings against three ... ( read original story ...)