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HKMA Website Alert: Chong Hing Bank

19 May 2023 Website Alert – Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to fraudulent websites, which have been reported to the HKMA.  A hyperlink […]

May 23, 2023: North Korea designations and a new Venezuela wind-down GL

OFAC has added the following individual: KIM, Sang Man (Korean: 김상만) (a.k.a. KIM, Sangman), Russia; Korea, North; DOB 25 Apr 1965; POB North Pyongan Province, North Korea; nationality Korea, North; Gender Male; Digital Currency Address – XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt. Digital Currency Address – XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z; Digital Currency Address – ETH […]

3 men sentenced for bribery conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 19, 2023 Three Men Sentenced for Roles in Bribery Conspiracy Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in […]