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AI Is Making Financial Fraud Easier and More Sophisticated, US Treasury Warns: Artificial intelligence is making it easier for fraudsters to carry out more ...
bloomberg.com/news/articles/2024-03-27/impersonation-phishing-getting-trickier-with-ai-treasury-warns
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Moldovan court strikes down law barring pro-Russian party from polls: Moldova's Constitutional Court on Tuesday struck down legislation aimed at barring from ...
reuters.com/world/europe/moldovan-court-strikes-down-law-barring-pro-russian-party-polls-2024-03-26/
Corporate Transparency Ruling Complicates Campaign to Register Business Owners: The Treasury Department says it will continue to collect ownership information as ...
wsj.com/articles/corporate-transparency-ruling-complicates-campaign-to-register-business-owners-87ade241
Yellen to warn China on excess production capacity, wants constructive talks: U.S. Treasury Secretary Janet Yellen said on Wednesday she intends to warn China ...
reuters.com/business/energy/yellen-intends-warn-china-clean-energy-subsidies-excess-production-capacity-2024-03-27/
Moldova expels Russian diplomat for organising "elections" in unrecognised Transnistria
pravda.com.ua/eng/news/2024/03/19/7447140/
U.S. Accuses Chinese Hackers of Targeting Critical Infrastructure in America: The Treasury Department accused the hackers of working as a front for Beijing’s top ...
nytimes.com/2024/03/25/business/china-hacking-us-sanctions.html
US imposes sanctions on finance, trade facilitators of Houthis, Hezbollah, Quds Force
reuters.com/world/us-imposes-sanctions-finance-trade-facilitators-houthis-hezbollah-quds-force-2024-03-26/
US sanctions Chinese hackers accused of targeting critical infrastructure: The Biden administration sanctioned two Chinese nationals and a Wuhan-based company ...
thehill.com/policy/technology/4554567-us-sanctions-chinese-hackers-accused-of-targeting-critical-infrastructure/
How events in Moldova's breakaway Transnistria region raised fears of Russian interference
apnews.com/article/transnistria-moldova-russia-ukraine-war-99575f5e67c222edced149031417bd5a
Moldovan Parliament backs bid to join EU, but divisions remain: Moldova's Parliament on Thursday endorsed an appeal to press on with a drive to join the European ...
reuters.com/world/europe/moldovan-parliament-backs-bid-join-eu-divisions-remain-2024-03-21/
US targets China-based firm under new cyber-related sanctions, Treasury website shows
reuters.com/world/us/biden-administration-accuse-chinese-hackers-targeting-us-companies-cnn-reports-2024-03-25/
Quick Glance: New US Cyber Sanctions Target China-based Company
- On March 25, the United States imposed cyber-related sanctions on Wuhan Xiaoruizhi Science And Technology Company Ltd based in China, as stated on the U.S. Treasury Department's website.
- As per a CNN report, the Biden administration accused Chinese hackers operating on behalf of China's civilian intelligence service of conducting a broad espionage campaign against U.S. companies.
Putin's ambitions will not be limited to Moldova and Georgia, he will go wherever they let him go – Ukrainian Foreign Minister
pravda.com.ua/eng/news/2024/03/19/7447216/
IRS has launched its free tax filing service, Direct File, in 12 states: Direct File has many limits, but nearly 19M people in 12 states may be eligible.
arstechnica.com/tech-policy/2024/03/irs-free-tax-filing-service-now-available-but-most-people-dont-qualify/
Quick Glance: Tax Filing 2023: Key Information
- The IRS hired over 7,000 taxpayer service representatives and plans to hire 6,500 more
- A free IRS filing service for taxpayers is being developed
- Massachusetts and New Hampshire are testing the free filing project 'Direct File'
- Helpful answers to questions about filing taxes for 2023
Wider Europe Briefing: What Ukraine And Moldova Need To Do To Join The EU: I'm RFE/RL Europe Editor Rikard Jozwiak, and this week I'm drilling down on two big ...
rferl.org/a/ukraine-moldova-european-union-accession-wider-europe-jozwiak/32876580.html
Quick Glance: Path to EU Membership for Ukraine and Moldova
- The European Commission presented the negotiation framework for Ukraine and Moldova, awaiting approval from EU member states.
- EU enlargement is viewed as a lengthy process that must consider the Union's capacity to absorb new members.
- The Commission has outlined ideas for EU reform to accommodate additional members, focusing on the issue of unanimity in decision-making.
- Discussions on EU enlargement and governance reveal that reforms and admitting new countries into the EU pose a complex and challenging task.
US imposes sanctions on Nicaragua's attorney general: The United States on Thursday sanctioned Nicaragua's attorney general for her role in the government's ...
reuters.com/world/americas/us-imposes-sanctions-nicaraguas-attorney-general-2024-03-21/
US levels new sanctions over Russian disinformation campaign: The United States has imposed new sanctions against two individuals and two entities connected to a ...
thehill.com/policy/international/4544581-us-sanctions-russian-disinformation/
Congressman Asks Treasury Why US Firm Insures Ships Carrying Iran Oil: A Republican congressman is asking the Treasury Department to explain its handling of a US ...
bloomberg.com/news/articles/2024-03-15/congressman-asks-treasury-why-us-firm-insures-ships-carrying-iran-oil
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Understanding the Extraordinary Power of the US Treasury: The evolution of the reach of US Treasury Department’s reach.
bloomberg.com/news/articles/2024-03-18/understanding-the-extraordinary-power-of-the-us-treasury
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Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé - ICIJ
icij.org/investigations/cyprus-confidential/spyware-firm-intellexa-hit-with-us-sanctions-after-cyprus-confidential-expose/
Moldova expels Russian diplomat over polling stations in breakaway Transdniestria - foreign ministry
reuters.com/world/europe/moldova-expels-russian-diplomat-over-polling-stations-breakaway-transdniestria-2024-03-19/
Energy minister: 'Moldova can’t be blackmailed any more': Russia and Transnistria have lost their instruments of blackmail, Moldovan Energy Minister Victor ...
dw.com/en/energy-minister-moldova-cant-be-blackmailed-any-more/a-68647761
EU leaders agree to open membership talks with Bosnia: EU leaders gave the political green light on Thursday (21 March) for opening membership talks with Bosnia ...
euractiv.com/section/enlargement-neighbourhood/news/eu-leaders-agree-to-open-membership-talks-with-bosnia/
US Indicts 7 Alleged Members of Infamous Chinese Hacking Group: The US says the group, dubbed APT 31, has spent 14 years hacking a large range of victims for the ...
pcmag.com/news/us-indicts-7-alleged-members-of-infamous-chinese-hacking-group
Moldovan president launches campaign to promote EU referendum: President Maia Sandu launched a campaign to promote an upcoming referendum on Moldova's push to ...
euractiv.com/section/enlargement/news/moldovan-president-launches-campaign-to-promote-eu-referendum/
Moldova disputes claim of drone strike in Transnistria, says it is attempt at 'provocation'
kyivindependent.com/moldova-disputes-claim-of-drone-strike-in-transnistria-says-it-is-attempt-at-provocation/
Big Brother, Big Banks censorship collusion should concern every American: We cannot continue to let law enforcement, regulators and banks that are too big to ...
thehill.com/opinion/4538614-big-brother-big-banks-censorship-collusion-should-concern-every-american/
One IDF soldier killed, seven wounded in West Bank terror attack, terrorist killed
jpost.com/breaking-news/article-793253
Moldova to Target Kremlin Disinformation as War Holds Off Threat: Moldova’s premier said authorities will focus on stemming Russian efforts to manipulate public ...
bloomberg.com/news/articles/2024-03-12/moldova-to-target-kremlin-disinformation-as-war-holds-off-threat
Intel Gets $20 Billion in US Grants, Loans for Chip Plants: The US will award Intel Corp. $8.5 billion in grants and as much as $11 billion in loans to help fund ...
dailymaverick.co.za/article/2024-03-20-intel-gets-20-billion-in-us-grants-loans-for-chip-plants/
Mnuchin’s interest in TikTok and a distressed NY bank echoes his pre-Trump investment playbook
apnews.com/article/mnuchin-tiktok-nycb-indymac-lego-movie-5527566c81a6f3d9b288bba232f55684
Moldova dismisses reported drone strike in breakaway enclave as provocation: Officials in Moldova's pro-Russian, separatist Transdniestria enclave said a drone ...
reuters.com/world/europe/moldova-dismisses-reported-drone-strike-breakaway-enclave-provocation-2024-03-17/
U.S., Britain sanction China for broad 14-year hacking campaign : Chinese state-linked hackers targeted White House officials, along with senior agency staff and ...
washingtonpost.com/national-security/2024/03/25/china-hack-apt31-sanctions-indictment/
Almost one in six children is cyberbullied: WHO Europe: The UN agency noted that the pandemic altered adolescents' behaviour towards each other
gulfnews.com/technology/almost-one-in-six-children-is-cyberbullied-who-europe-1.1711529659475
DOJ weighing antitrust probe of US Steel takeover: While antitrust issues are secondary to a national security review, a lengthy inquiry could add more ...
politico.com/news/2024/03/18/doj-antitrust-probe-us-steel-00147441
US sanctions, indicts China-based hackers for allegedly targeting critical infrastructure
abcnews.go.com/US/us-sanctions-indicts-china-based-hackers-allegedly-targeting-critical-infrastructure/story
US targets Iran-backed group in Bahrain with sanctions on affiliates, Treasury says
reuters.com/world/us-targets-iran-backed-group-bahrain-with-sanctions-affiliates-treasury-says-2024-03-12/
Moldova's Foreign Minister: Russia attempting to overthrow democratic government in Chișinău
pravda.com.ua/eng/news/2024/03/11/7445892/
US Treasury's No. 2 urges South Africa to boost fight against corruption: U.S. Deputy Treasury Secretary Wally Adeyemo on Wednesday urged South Africa to step up ...
reuters.com/world/us-treasurys-no-2-urges-south-africa-boost-fight-against-corruption-2024-03-13/
Moldova's Foreign Minister explains why it is realistic for country to join EU by 2030 – video
pravda.com.ua/eng/news/2024/03/15/7446671/
US February budget deficit climbs on interest costs, tax refunds: The U.S. federal budget deficit grew in February with outlays surging as annual tax-filing ...
reuters.com/world/us/us-february-budget-deficit-climbs-interest-costs-tax-refunds-2024-03-12/
Moldova expels Russian diplomat over Transnistria polling stations: Moldova on Tuesday (19 March) expelled a Russian diplomat over the opening of polling ...
euractiv.com/section/global-europe/news/moldova-expels-russian-diplomat-over-transnistria-polling-stations/
One seriously wounded, two lightly wounded in shooting in Jordan Valley : A terrorist shot in the direction of multiple vehicles near Al-Auja in the Jordan ...
jpost.com/breaking-news/article-794103
Sick of EU red tape? Bring your green money here, Ukraine says: Russia tried to destroy the country’s energy sector, but Kyiv is offering great deals to foreign ...
politico.eu/article/inside-ukraine-plan-to-electrify-europe-green-energy-electricity/
This photographer spent two years documenting life for the women forced to leave Ukraine
cnn.com/2024/03/22/style/polly-braden-leaving-ukraine/
US sanctions Nicaragua attorney general: The US announced sanctions on Thursday against Nicaraguan Attorney General Wendy Carolina Morales Urbina ...
thehill.com/homenews/administration/4548953-us-sanctions-nicaragua-attorney-general/
US Budget Deficit Widens to $828 Billion in Five Months on Interest Costs: Interest costs continued to drive the US budget deficit wider in February ...
bloomberg.com/news/articles/2024-03-12/us-budget-gap-hits-828-billion-in-five-months-on-interest-costs
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Quick Glance: Biden's Budget Proposal: Family Tax Breaks, Cheaper Health Care, More
- President Joe Biden's budget proposal for fiscal 2025 includes tax breaks for families, lower health care costs, smaller deficits, and higher taxes on the wealthy and corporations.
- The budget aims to reduce deficits by $3 trillion over a decade and increase tax revenues by a total of $4.9 trillion.
- Proposals include increased child tax credits, tax credits for homebuyers, higher corporate taxes, and a 25% minimum tax for billionaires.
- The budget plan focuses on helping families cope with inflation while providing funding for defense, healthcare, education, and more.
3 wounded in shooting at school bus, vehicles in West Bank: Manhunt underway following a terrorist attack occurred on Route 90 adjacent to the town of Al-Auja in ...
i24news.tv/en/news/middle-east/palestinian-territories/artc-initial-report-suggests-2-wounded-in-shooting-at-school-bus-in-west-bank
Moldova warns of possible Russian provocations in Transnistria: Moldovan authorities concluded that the video of so-called drone attack on Tiraspol on 17 March ...
pravda.com.ua/eng/news/2024/03/25/7447998/
Former Wagner Group mercenary detained at Chisinau Airport en route to Transnistria
pravda.com.ua/eng/news/2024/03/12/7446073/
A major investment in hydrogen energy — and the Midwest — is met with hope and concern
chicagotribune.com/2024/03/08/midwest-hydrogen-hub/
Over 50% of Moldovan residents support freezing of war in Ukraine with territorial concessions to Russia
pravda.com.ua/eng/news/2024/03/21/7447513/
IRS has launched its free tax filing service, Direct File, in 12 states: Direct File has many limits, but nearly 19M people in 12 states may be eligible.
arstechnica.com/tech-policy/2024/03/irs-free-tax-filing-service-now-available-but-most-people-dont-qualify/
Stabbing attack at Jerusalem entrance tunnel unfolds, leaving two injured: MDA received a report early on Wednesday morning about a stabbing at a tunnel ...
jpost.com/breaking-news/article-791674
Romania’s ex-PM tops REPER’s EU candidate list: Former prime minister and leader of the Renew Europe group Dacian Cioloș will head REPER’s EU election list
euractiv.com/section/politics/news/romanias-ex-pm-tops-repers-eu-candidate-list/
Government Files Notice Of Appeal After Corporate Transparency Act Deemed Unconstitutional
forbes.com/sites/kellyphillipserb/2024/03/12/government-files-notice-of-appeal-after-corporate-transparency-act-deemed-unconstitutional/
US slaps new sanctions against 6 N. Koreans, 2 entities for financing WMD programs
koreatimes.co.kr/www/nation/2024/03/103_371568.html
Quick Glance: Execs in Japan Arrested for Winning Dev Bids and Outsourcing to NK
- Two executives in Japan were issued arrest warrants for charges related to establishing a business that outsourced work to North Korean IT engineers.
- Authorities suspect Pak may have connections to a person involved in the foreign currency acquisition activities of the Hermit Kingdom, and are looking into potential money flow to North Korea.
- Amid an investigation involving the development of a smartphone app that breached Japan's banking act, authorities found suspicious transfers to North Korean IT engineers from Robast.
- Hiring a North Korean for development tasks can contribute foreign currency and illicit funds for a despot's operations, while also violating national sanctions.
AI is making life easier for financial fraudsters: A new Treasury Department warns of a gap in fraud prevention efforts between large and small financial firms
qz.com/ai-making-financial-fraud-easier-treasury-department-1851371263
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EU Parliament approves extension of trade benefits for Ukraine with restrictions
pravda.com.ua/eng/news/2024/03/13/7446351/
Resilience against Russian lies: A main target for Russian propaganda, Moldova is learning how to shake off such foreign interference.
csmonitor.com/Commentary/the-monitors-view/2024/0328/Resilience-against-Russian-lies
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Berlin deported significantly more foreigners in 2023: Out of Germany: A rejected asylum seeker is brought onto a charter plane by police officers.
morgenpost.de/berlin/article241849352/Berlin-hat-2023-deutlich-mehr-Auslaender-abgeschoben.html
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Moldova's alignment with Western sanctions draws Russia's hybrid wrath: Moldova’s decision to join the EU's sanctions regime against Russia last November has ...
dlvr.it/T4hPDh
Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering: The Southwark Crown Court in the United Kingdom has reportedly found Jian Wen ...
cointelegraph.com/news/hospitality-worker-bitcoin-seizure-southwark-crown-court
The US Treasury released EV charger tax credit guidance – here’s how to find out if you qualify
electrek.co/2024/03/11/the-us-treasury-just-released-ev-charger-tax-credit-guidance-heres-how-to-find-out-if-you-qualify/
US sanctions supporters of Syria’s al-Assad over drug trafficking: The US Treasury Department sanctioned 11 people and companies on Tuesday it said were involved ...
english.alarabiya.net/News/middle-east/2024/03/26/US-sanctions-supporters-of-Syria-s-al-Assad-over-drug-trafficking
Moldova Tries to Stave Off Russian Plotting: Welcome to the weekend issue of Brussels Edition, Bloomberg’s daily briefing on what matters most in the heart of ...
bloomberg.com/news/newsletters/2024-03-23/moldova-tries-to-stave-off-russian-plotting
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
US sanctions three Iran weapons-procurement networks: WASHINGTON: The United States on Wednesday imposed new sanctions on three procurement networks that are ...
arabnews.com/node/2479906/middle-east
US Treasury freezes Sinaloa Cartel assets. Arizona's Kris Mayes hopes it will help 'retake the border'
azcentral.com/story/news/politics/border-issues/2024/03/22/us-treasury-kris-mayes-announce-sinaloa-cartel-assets-freeze/73068587007/
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Vučić convened a meeting of the National Security Council: BIA to secure stadiums and shopping centers. News from Balkan Penninsula on live map in English ...
balkans.liveuamap.com/en/2024/22-march-vui-convened-a-meeting-of-the-national-security
Russia appears to be using Ukraine playbook to destabilize Moldova: experts: There have long been concerns of a hybrid campaign by Russia against Moldova ...
businessinsider.com/russia-ukraine-playbook-to-destabilize-moldova-experts-2024-3
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U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
European Council urges swift adoption of Ukraine's negotiation framework: European Council urged to "swiftly adopt" the negotiating frameworks for ...
kyivindependent.com/european-council-calls-for-ukraines-and-moldovas-negotiating-frameworks-to-be-approved-swiftly/
Macron, new warning on Russia: French President Emmanuel Macron warned that if Russia wins in Ukraine, it will threaten Romania and Moldova
romaniajournal.ro/politics/macron-if-russia-wins-in-ukraine-it-will-threaten-romania-and-moldova/
Quick Glance: Macron Declines to Rule Out Western Troops in Ukraine, Stresses Current Situation Doesn't Require Them
- French President Emmanuel Macron warns against showing weakness to Russia and emphasizes that there is currently no need to send Western troops to Ukraine.
- Macron described the Russia-Ukraine war as existential to France and Europe, highlighting that a weak stance would not bring peace.
- He mentioned that the responsibility for sending troops would lie with Moscow but stressed that France would not engage in an offensive war against Russia.
- Macron plans to provide further support to Ukraine during a meeting with German Chancellor Olaf Scholz and Polish Prime Minister Donald Tusk in Berlin, emphasizing the importance of cooperation within the Weimar Triangle.
Step up operations against terrorists, kidnappers, IG orders DIG: The Inspector-General of Police, Olukayode Egbetokun, on Wednesday, met with delegates of the ...
punchng.com/step-up-operations-against-terrorists-kidnappers-ig-orders-dig/
Night of the Museums 2024 set: The Night of the Museums event will be organized on Saturday, May 18, and will be under the sign of the number 20.
romaniajournal.ro/spare-time/the-20th-edition-of-the-night-of-the-museums-set-on-may-18-2024/
EU awards grants of €30,000 to Sevan and Charentsavan: YEREVAN, MARCH 20, ARMENPRESS. The EU-funded EU4Culture project has awarded grants of €30 ...
armenpress.am/eng/news/1132841.html
Moldova declares Russian diplomat persona non grata: Foreign Ministry says action taken over holding presidential election in breakaway region of Transnistria
yenisafak.com/en/news/moldova-declares-russian-diplomat-persona-non-grata-3679690
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Mi-8 helicopter destroyed in apparent drone attack near Tiraspol: video: A video emerged, on March 17, 2024, of an alleged drone attack against a Mil Mi-8 ...
aerotime.aero/articles/mi-8-helicopter-destroyed-in-apparent-drone-attack-near-tiraspol-video
'90-Day Fiancé's' Nikki Exotika Deserves Better Igor "Justin" Shutenkov
collider.com/90-day-fiance-nikki-exotika-igor-justin-shutenkov/
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