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A service for banking industry professionals · Saturday, May 10, 2025 · 811,330,704 Articles · 3+ Million Readers
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China, Taiwan & Hong Kong Money Laundering News Monitoring

  • Published on May 8, 2025

    BenHur and the Senate polls

    Former Department of the Interior and Local Government (DILG) secretary BenHur Abalos has clawed back to the win column. Previously, President Marcos Jr.’s Alyansa para sa Bagong Pilipinas coalition ticket somehow lost momentum following the March 11, 2025 …

    Source: Philstar - Pending
  • Published on May 7, 2025

    US Treasury Secretary expresses support for crypto bills at hearing

    Speaking at a hearing, US Treasury Secretary Scott Bessent suggested support for two crypto-related bills moving through Congress. Bessent addressed lawmakers at a May 7 hearing of the House Financial Services Committee, saying that the United States …

    Source: Coin Telegraph - Indeterminate
  • Published on May 7, 2025

    4:26 p.m. trump 2.0 trump 2.0 Trump Got So Greedy He Might Mess Up Crypto’s Plan in Congress By Matt Stieb Trump’s $2 ...

    Photo: Andrew Harnik/Getty Images Since Donald Trump launched his meme coin on his inauguration weekend, Democrats haven’t made too much noise about the president’s efforts to make money in crypto, despite the obvious potential for corruption. Though …

    Source: New York Mag - Left-wing
  • Published on May 7, 2025

    G7 to confront North Korea’s billion-dollar crypto heists at Canada summit

    Leaders of the G7 are preparing to address North Korea’s escalating cyberattacks and cryptocurrency thefts at their upcoming summit in Alberta, Canada, scheduled for mid-June. This move comes amid growing global concerns over Pyongyang’s use of cybercrime …

    Source: Cryptopolitan - Indeterminate
  • Published on May 7, 2025

    Solon says Que case ‘serious’ security threat

    The chair of the House of Representatives on Wednesday warned that the laundering of ransom money paid in the Anson Que kidnapping case through junket operators, e-wallets, and cryptocurrency platforms points to a “deep and alarming national security …

    Source: Manila Standard - Pro-Government
  • Published on May 7, 2025

    Xanthorox AI Lets Anyone Become a Cybercriminal

    This article includes a reference to violent sexual assault. Reports of a sophisticated new artificial intelligence platform started surfacing on cybersecurity blogs in April, describing a bespoke system whispered about on dark web hacker forums and …

    Source: Scientific American - Neutral
  • Published on May 7, 2025

    Film Shorts // May 7-13, 2025

      OPENING   The Ancestral Home (NR) Phuong My Chi stars in this Vietnamese supernatural comedy as a social-media influencer who encounters her late brother’s ghost (Huynh Lap) while visiting her family’s home. Also with Hanh Thuy, Dao Anh Tuan, Huynh Dong, …

    Source: Fort Worth Weekly - Texas - Neutral
  • Published on May 7, 2025

    ‘Cryptocurrency ransom payment signals shadow economy infiltration’

    MANILA, Philippines — The P200-million ransom paid in the form of e-wallets and cryptocurrency platforms in the kidnapping of businessman Anson Que presents a “deep and alarming national security threat” as it managed to “infiltrate” the government’s …

    Source: Philstar - Pending
  • Published on May 7, 2025

    Woman, 44, allegedly gets thrown out of moving van along M'sia highway, dies

    News An eyewitness said she was apparently alive when he first approached her, but she later died at the scene. A 44-year-old woman died after she was allegedly thrown out of a van along the Shah Alam Expressway in Malaysia on May 6. She was initially …

    Source: Mothership - Neutral
  • Published on May 7, 2025

    FEATURE ǀ Upholding birthright citizenship is essential to the welfare of the CNMI

    The following is the text of the speech that won first prize in this year’s AG’s Cup Speech Competition. “THEY’RE poisoning the blood of our country.” “They’re not humans. They’re animals.” “They’re eating the dogs. They’re eating the cats.” These are, of …

    Source: Marianas Variety - Neutral
  • Published on May 7, 2025

    InSight Crime’s 2024 Cocaine Seizure Round-Up

    Despite record cocaine seizures in production and transit countries, huge quantities of the drug arrived in consumer markets in 2024. Across the board, cocaine production soared and traffickers explored new markets to profit from their never-before-seen …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on May 7, 2025

    India briefs envoys of 13 Security Council members

    The damaged rooftop of Bilal Mosque is seen after it was hit by an Indian strike in Muzaffarabad on May 7, 2025. | Photo Credit: Reuters India’s strikes on Pakistan were not an escalation, but a “response” to the Pahalgam terror attack, Foreign Secretary …

    Source: The Hindu - Center-left
  • Published on May 7, 2025

    U.S. Treasury Secretary Scott K.H. Bessent's Statement Before The United States House Of Representatives Committee On ...

    Chairman Hill, Ranking Member Waters, and Members of the Committee—I’m grateful to join you today. At the IMF and World Bank Group Spring Meetings last month, I relayed an important message: America First does not mean America Alone. To the contrary, …

    Source: Mondovisione - Neutral
  • Published on May 7, 2025

    MAGA goes global: Trump’s plan for Europe

    Summary Whether he knows it or not, Donald Trump has a “big plan” for America and the world that was 40 years in the making. Trump’s foreign policy is an extension of his domestic policy. Europeans are an extension of his political opposition at home—and …

    Source: European Council on Foreign Relations - Neutral
  • Published on May 7, 2025

    Gaming the passport lottery

    perspective Pretty much everyone in Brussels has had it in for Malta’s “Citizenship by Investment programme ever since it launched a decade ago, but it took the European Court of Justice to finally kill it, on the basis that it’s illegal to make …

    Source: Coda Story - Left-wing
  • Published on May 7, 2025

    G2E Asia 2025 and Asian IR Expo set to open with 100 product launches, high-level keynotes

    This year’s Global Gaming Expo (G2E) Asia and the Asian IR Expo are set to open in Macao next week, marking what organizers say will be their most expansive edition yet, with over 100 exclusive product launches, keynotes from industry leaders Francis Lui …

    Source: Yogonet International - Neutral
  • Published on May 7, 2025

    Australia to develop digital asset framework, highlighting de-banking challenges

    In the second half of March, Australia’s Treasury said in a statement that it will build a “fit-for-purpose framework” for the digital asset industry in its local market. A key focus is to develop regulatory frameworks for digital asset platforms (DAPs), …

    Source: FinanceAsia - Pending
  • Published on May 6, 2025

    The Wiretap: A ‘Ransomware Cartel’ Causes Chaos

    Ransomware dubbed DragonForce has become more than a nuisance for some major corporations across the ... More world.getty Over the past week, some of the U.K.’s biggest and most historic retailers have been hacked by a group known as DragonForce. The group …

    Source: Forbes - Neutral
  • Published on May 6, 2025

    Warning — 19 Billion Compromised Passwords Have Been Published Online

    19 billion exposed passwords analyzed and it's not good news.getty Update, May 6, 2025: This story, originally published May 3, has been updated with details of the SMS phishing threat posed by the Chinese Panda Shop cybercrime group, and an open …

    Source: Forbes - Neutral

02 days 21:16:44

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