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A service for banking industry professionals · Friday, May 9, 2025 · 811,091,839 Articles · 3+ Million Readers
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North Korea Money Laundering News  •••  Topics  •  North Korea Media Directory

North Korea Money Laundering Laws News Monitoring

  • Published on 05:17 GMT

    SWIFT battling Russia, China’s crypto use to dodge sanctions

    The Society for Worldwide Interbank Financial Telecommunications (SWIFT), the Western-led global financial transfer system, has implemented various control measures for banks to identify those who use cryptocurrencies to assist Russia and China bypass …

    Source: Asia Times - Neutral
  • Published on May 6, 2025

    Why Top Democrats Are Revolting on Crypto Legislation

    Just a few months ago, the crypto industry seemed unstoppable in Washington. It had the support of a pro-crypto president in Donald Trump, a slew of new pro-crypto legislators in both parties, and newly elevated regulators who pledged to not impede the …

    Source: TIME Magazine - Center-left
  • Published on May 8, 2025

    The Second Trump Administration’s First 100 days

    The first 100 days of the second Trump Administration have been marked by a flurry of Executive Orders (EOs) and policy memoranda intended to advance President Donald Trump’s “America First” agenda. In the process, these actions have reshaped enforcement …

    Source: JD Supra - California - Neutral
  • Published on May 7, 2025

    Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 2025

    To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On May 3 …

    Source: JD Supra - California - Neutral
  • 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 7, 2025

    South Korea presidential front-runner pledges to approve Bitcoin ETFs

    South Korea’s Democratic Party leader Lee Jae-myung has reportedly become the latest presidential candidate to promise the approval of spot crypto exchange-traded funds (ETFs) and other crypto-friendly measures, should he be elected. Lee announced his …

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

    U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

    The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. The sanctions were announced on May 5 in a press release …

    Source: crypto.news - Indeterminate
  • Published on May 6, 2025

    Gateway to Corruption: Cambodia’s Education-Crime Nexus

    It’s December 2024 and a convoy of vehicles is approaching a cyber scam compound on the Cambodia-Vietnam border. It’s shaping up to be a tense meeting: the compound’s boss, a Chinese national, hasn’t settled his bill for nearly 40 Pakistani people that he …

    Source: The Diplomat - Neutral
  • Published on May 5, 2025

    US Readies Huione Group Ban Over Cybercrime Links

    Cybercrime , Fraud Management & Cybercrime Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime Proceeds Jayant Chakravarti (@JayJay_Tech) • May 5, 2025     Image: Shutterstock The U.S. Department of Treasury set in motion a …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on May 5, 2025

    Weekly Blockchain Blog - May 2025

    U.S. Companies Continue Stablecoin Payment Integrations, Product Launches By Keith R. Murphy According to a recent press release, a major multinational payment card services company has announced several new programs to support global end-to-end stablecoin …

    Source: JD Supra - California - Neutral
  • Published on Mar 23, 2025

    Developer Ports Tornado Cash Protocol to MegaETH Testnet After OFAC Sanctions Removal

    MegaETH, which recently launched, boasts a throughput capacity of up to 20,000 transactions per second. Author Ruholamin Haqshanas Author Ruholamin Haqshanas About Author Ruholamin Haqshanas is a contributing crypto writer for CryptoNews. He is a crypto …

    Source: Cryptonews - Neutral
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