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Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 1 day agoFederal agencies have issued multiple advisories for cyberattacks committed by foreign groups in recent years. In January, the FBI and Department of Justice ...
JD Supra: Treasury to Sharpen CFIUS Procedures and Enforcement
JD Supra· 4 days agoProposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties signal that CFIUS will increasingly ...
Trade With China Is Getting Harder. New Rules Could Hit Tech, Pharma, and Finance.
Barrons.com· 21 hours agoChina’s latest fund, he says, is a continuation of the country’s efforts to push the domestic...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would ...
Biden Moves to Open U.S. Banks to Cuba’s Private Sector
New York Times· 2 days agoThe rules will allow Cuban entrepreneurs to open bank accounts in the United States, making it...
A Tornado (Cash) flew around my room
TechCrunch· 2 days agoIt seems like there are always people butting heads in the crypto world, and this week was no different. Cryptocurrency mixer Tornado Cash was hit with...
Is China stockpiling resources to prepare for war?
Newsweek· 2 days agoChina claims democratic Taiwan as its territory, though Beijing's ruling Chinese Communist...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News· 6 days agoFox News Digital reviewed evidence provided by The People’s Mojahedin Organization of Iran...
LNG Energy Group Reports Financial and Operating Results for the First Quarter of 2024
Digital Journal· 1 day agoKey Highlights: Operating netbacks of U.S.$5.28/Mcf natural gas and $56.58/bbl condensate ($31.23/boe).Repayment of
Italian banks must quit Russia, ECB's Panetta says By Reuters
Investing.com· 6 days agoItalian banks must halt their business in Russia as staying in the country also brings a "reputational problem," European Central Bank policymaker Fabio Panetta said on Saturday. After Austria ...
