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☆ ‘We’re hemorrhaging money’: US health clinics try to stay open after unprecedented cyberattack
▼ + stars: | 2024-03-09 | by ( Sean Lyngaas | ) edition.cnn.com time to read: +6 min

CNN —For more than two weeks, a cyberattack has disrupted business at health care providers across the United States, forcing small clinics to scramble to stay in business and exposing the fragility of the billing system that underpins American health care. It prevented some insurance payments on prescription drugs from processing, leaving many care providers effectively footing the bill without reimbursement. Health care groups have pleaded with the Department of Health and Human Services (HHS) to offer medical practices a financial lifeline. A week ago, Change Healthcare announced plans for a temporary loan program to get money flowing to health care providers affected by the outage. Tyler Mason, a spokesperson for Change Healthcare, declined to comment when asked if the company had paid off the hackers.

Persons: ”, Catherine Reinheimer, Mel Davies, ” Jesse Ehrenfeld, Reinheimer, Richard Pollack, Carter Groome, ” Groome, Tyler Mason, ALPHV, ” Ari Redbord, Joshua Corman, Corman, “ Organizations: CNN, Change Healthcare, Health, Department of Health, Human Services, Oregon Oncology, Healthcare, American Medical Association, US, Medical Group Management Association, Community Oncology Alliance, American Hospital Association, Justice Department, ALPHV, Labs Locations: United States, Philadelphia, UnitedHealth, Oregon

☆ North Korea crypto hacking activity soars to record high in 2023, new report shows
▼ + stars: | 2024-01-24 | by ( Sheila Chiang | ) www.cnbc.com time to read: +1 min

The FBI claims North Korea-linked hackers were behind a $100 million crypto heist on the so-called Horizon bridge in 2022. North Korea-linked hackers attacked a record number of crypto platforms in 2023, according to Chainalysis in its latest report on Wednesday. Data collected from 2016 to 2023 showed that North Korea hacked 20 crypto platforms last year — the highest level recorded in that time period, according to the blockchain analytics firm. North Korea-affiliated hackers stole slightly over $1 billion worth of crypto assets last year, which was lower than the record $1.7 billion stolen by North Korea-affiliated hackers in 2022. Another report by blockchain intelligence firm TRM Labs said hackers tied to North Korea stole at least $600 million in crypto in 2023.

Organizations: FBI, North, Lazarus Group, TRM Labs Locations: North Korea

☆ US, European officials crack down on crypto service accused of laundering money for North Korean leaders
▼ + stars: | 2023-11-29 | by ( Sean Lyngaas | ) edition.cnn.com time to read: +3 min

Washington CNN —The US Treasury Department on Wednesday sanctioned a cryptocurrency service accused of helping launder millions of dollars for the North Korean regime. The FBI and European law enforcement agencies have also seized the website of the crypto service, known as Sinbad, according to a notice that appeared on the website Wednesday. Analysts say North Korea has leaned heavily on mixers to move money amid greater scrutiny from law enforcement agencies from the US, South Korea and elsewhere. The North Korean regime has also used thousands of IT workers working overseas, sometimes posing as other foreign nationals, to quietly raise revenue, according to US officials and North Korea experts. “The laundering tactics of North Korean cyber criminals continued to evolve,” Nick Carlsen, who was an FBI intelligence analyst focused on North Korea until 2021, told CNN.

Persons: Joe Biden, Sinbad, Nick Carlsen, Carlsen, “, ” Organizations: Washington CNN, US Treasury Department, Wednesday, North, FBI, cyberattacks, White House, US, CNN, US Treasury, Treasury, TRM Locations: launder, Korea, South Korea, cryptocurrency, North Korea, North Korean, North Koreans, Korean, Koreans

☆ Crypto scam: Inside the billion-dollar ‘pig-butchering’ industry
▼ + stars: | 2023-11-23 | by ( Reuters Graphic | ) www.reuters.com time to read: +11 min

Of that, at least $9.1 million came from a crypto wallet that U.S. blockchain analysis firm TRM Labs said was linked to pig-butchering scams. Neither did the Thai government, the Thai police or the Bangkok-based trade group Wang represented, the Thai-Asia Economic Exchange Trade Association. The crypto account registered to Wang was held at Binance, the world’s largest crypto exchange, according to three blockchain analysis firms. In April, the U.S. Department of Justice said it seized about $112 million worth of crypto linked to pig-butchering scams, without identifying suspects. The crypto account in Wang’s name was registered in November 2020, according to the financial records Reuters reviewed.

Persons: Wang Yicheng, Wang, Emma, Lisa Wolk, Erin West, Jessica Jung, West, “ I’ve, Jeremy Douglas, Binance, Bitmain, ” Organizations: Thai, Reuters, TRM Labs, Asia Economic Exchange Trade Association, U.S . Federal Bureau of Investigation, Secret Service, FBI, Secret, Global, U.S . Department of Justice, U.S . Treasury, United Nations Office, Drugs, Workers, KK Park, Commerce Company, Cultural Exchange Center, Overseas, United, Washington, Cultural Exchange Locations: California, Bangkok, Thai, Asia, Southeast Asia, U.S, Binance, United States, Thailand, China, Myanmar, KK, Ningbo, China’s, Xiamen

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailCrypto company led by former NYSE president acquires news outlet CoinDesk: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Chris Janczewski, head of global investigations at blockchain intelligence company TRM Labs, explains which crypto crimes were most popular in 2023.

Persons: explainers, Chris Janczewski Organizations: CNBC Crypto, CNBC, TRM Labs

Israeli police said in an Oct. 10 statement that it had frozen several crypto accounts that were used to solicit donations for Hamas. Reuters reported in May that Israel had seized around 190 crypto accounts at crypto exchange Binance since 2021, including dozens it said were owned by Palestinian firms connected to Hamas. Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies, Reuters reported on Monday. The lawmakers requested that the Biden administration provide estimates on the value of crypto assets that remain in Hamas-controlled wallets, how much of Hamas’ operations are funded through crypto, and any information it has on the actors facilitating the sending of crypto to and from Hamas and other militant groups. Reporting by Hannah Lang in Washington; editing by Michelle Price and Bill BerkrotOur Standards: The Thomson Reuters Trust Principles.

Persons: Elizabeth Warren, Julia Nikhinson, Biden, Senators Elizabeth Warren, Roger Marshall, Sean Casten, Israel, Binance, Hannah Lang, Michelle Price, Bill Berkrot Organizations: Intelligence, U.S, Capitol, REUTERS, Hamas, U.S . Treasury Department, White, Senators, Reuters, TRM Labs, Thomson Locations: Washington , U.S, cryptocurrencies, Israel, Hamas, Washington

Last February, the State Department said that Hamas raises funds in other Gulf countries and gets donations from Palestinians, other expatriates and its own charities. Blockchain researchers TRM Labs said this week in a research note that crypto fundraising has previously increased following rounds of violence involving Hamas. However, since last weekend's violence, prominent Hamas-linked support groups had moved just a few thousands dollars through crypto, TRM noted. Between Dec. 2021 and April this year, Israel seized almost 190 crypto accounts it said were linked to Hamas. SHIPS AND SHELLSWhether through crypto or other means, Hamas' allies have found ways to get money to Gaza.

Persons: Matthew Levitt, Levitt, Tom Robinson, TRM, Israel, they've, Stephen Reimer, Saeed Azhar, Sinead Cruise, Tom Wilson, Tommy Wilkes, Andrew Mills, John O'Donnell, Frank Jack Daniel Our Organizations: LONDON, Hamas, Barclays, Islamic Resistance Movement, State Department, Reuters, TRM Labs, The U.S . State Department, U.S . Treasury, UN, Qatari, Royal United Services Institute, Parisa, Thomson Locations: DUBAI, Gaza, Israel, U.S, Iran, Qatar, United States, Britain, The, Turkey, Saudi Arabia, Tehran, Islamic Republic, New York, London, Doha, Dubai

REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsLONDON, Oct 16 (Reuters) - Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and warfare" in Israel and Ukraine, the company said on Monday. Israeli police said last week they had frozen crypto accounts used to solicit donations for Hamas on social media. Tether said that it is committed to "working closely" with law enforcement agencies globally "to combat cryptocurrency-funded terrorism and warfare." Crypto has been widely used in Ukraine since Russia's invasion last year, with Kyiv raising over $100 million in crypto after appealing for donations. Pro-Russian groups have used crypto for funding in eastern Ukraine, blockchain researcher Chainalysis said last year.

Persons: Dado Ruvic, Crypto, Chainalysis, TRM, Elizabeth Howcroft, Tom Wilson, Mark Potter, Rod Nickel Organizations: REUTERS, TRM Labs, Israel's National Bureau for, Reuters, bitcoin, Thomson Locations: Israel, Ukraine, Hamas, U.S

☆ Analysis-Hamas' Cash-To-Crypto Global Finance Maze in Israel's Sights
▼ + stars: | 2023-10-13 | by ( Oct. | At P.M. | ) www.usnews.com time to read: +6 min

In the past, Hamas has said financial restrictions placed on its donors were an attempt to neutralise legitimate resistance against Israel. However, since last weekend's violence, prominent Hamas-linked support groups had moved just a few thousands dollars through crypto, TRM noted. Between Dec. 2021 and April this year, Israel seized almost 190 crypto accounts it said were linked to Hamas. SHIPS AND SHELLSWhether through crypto or other means, Hamas' allies have found ways to get money to Gaza. "Qatari aid to the Gaza Strip is fully coordinated with Israel, the UN and the U.S.," the Qatari government official said.

Persons: Al Sayegh, John O'Donnell, Elizabeth Howcroft, Matthew Levitt, Levitt, Tom Robinson, TRM, Israel, they've, Stephen Reimer, Saeed Azhar, Sinead Cruise, Tom Wilson, Tommy Wilkes, Andrew Mills, Frank Jack Daniel Organizations: Elizabeth Howcroft LONDON, Reuters, Hamas, Barclays, Islamic Resistance Movement, State Department, TRM Labs, The U.S . State Department, U.S . Treasury, UN, Qatari, Royal United Services Institute, Parisa Locations: DUBAI, Gaza, Israel, U.S, Iran, Qatar, United States, Britain, The, Turkey, Saudi Arabia, Tehran, Islamic Republic, New York, London, Doha, Dubai

☆ North Korean hackers have allegedly stolen hundreds of millions in crypto to fund nuclear programs
▼ + stars: | 2023-09-06 | by ( Sheila Chiang | ) www.cnbc.com time to read: +4 min

The FBI claims North Korea-linked hackers were behind a $100 million crypto heist on the so-called Horizon bridge in 2022. Budrul Chukrut | Sopa Images | Lightrocket | Getty ImagesNorth Korea-linked hackers have stolen hundreds of millions of crypto to fund the regime's nuclear weapons programs, research shows. "In recent years, there has been a marked rise in the size and scale of cyber attacks against cryptocurrency-related businesses by North Korea. And this is just obviously a much more efficient way for North Korea to make money. North Korean hackers' exploitsNorth Korea-affiliated hackers exploit vulnerabilities in the crypto ecosystem in a variety of ways.

Persons: Budrul Chukrut, TRM, Chainalysis, Nick Carlsen, Carlsen, cybercriminals, Mavis Organizations: FBI, Getty, TRM Labs, cryptocurrency, Labs, North, United Nations, UN, Democratic People's, CNBC, Korean, Street Journal, Sky Locations: North Korea, North, New York, Democratic People's Republic, Korea, Chainalysis

☆ CNBC Daily Open: Rising oil prices inflame inflation fears
▼ + stars: | 2023-09-06 | by ( Yeo Boon Ping | ) www.cnbc.com time to read: +2 min

This report is from today's CNBC Daily Open, our new, international markets newsletter. CNBC Daily Open brings investors up to speed on everything they need to know, no matter where they are. Mixed markets in AsiaU.S. stocks fell Tuesday, weighed down by higher oil prices and rising Treasury yields. [PRO] Oversold and overbought stocksThe relative strength index measures the speed and magnitude of stock price moves. It can signal if a stock is oversold, which means it's poised for a bounce, or overbought, suggesting that it's expensive.

Persons: Australia's, Jan Organizations: CNBC, Nikkei, Garden, New York Stock Exchange, Tech, Nvidia, Intel, Samsung, TRM, CNBC Pro Locations: Asia U.S, Asia, Pacific, North Korea

☆ Crypto insurer Evertas authorized to offer largest single crypto insurance policy
▼ + stars: | 2023-06-02 | by ( Gertrude Chavez-Dreyfuss | ) www.reuters.com time to read: +3 min

"This is the single largest policy that can be approved from one insurance company," Evertas chief executive officer J. Gdanski told Reuters. The $420 million coverage applies to crime-related policies involving the theft of private keys - or codes used to authorize transactions or prove ownership - held by a custodian. The previous single policy limit for Evertas was $5 million. Being a coverholder gave Evertas the authority to write crypto insurance on behalf of Arch, one of Lloyd's syndicate members, part of a group of insurance entities that band together to provide coverage for large risks. The London insurer has also authorized Evertas to provide insurance on crypto mining hardware of up to $200 million, also the largest single policy coverage, Gdanski said.

Persons: Evertas, J, Gdanski, Gertrude Chavez, Dreyfuss, Alden Bentley, Mark Potter Organizations: YORK, Insurance, Reuters, Evertas, Arch Capital, TRM Labs, Thomson Locations: London, Gdanski

☆ The Treasury just gave the strongest indication yet that the US will get a digital dollar, but an expert says proliferation of CBDCs poses risks to the dollar.
▼ + stars: | 2023-03-02 | by ( Phil Rosen | ) www.businessinsider.com time to read: +4 min

The US Treasury just made its strongest indication that a central bank digital currency is on the table. A US digital dollar, Liang said, would be legal tender and users could convert it one-for-one with other forms of central bank assets, like paper money or reserves. Redbord also believes the US must carefully evaluate the space, given that China is embarking on a similar digital currency program that's aimed at competing with the dollar. In her Wednesday speech, Liang differentiated between wholesale and retail digital dollars. The upside for a retail CBDC, meanwhile, comes from access, rather than technology, but could also destabilize private sector lending during times of duress, she added.

The U.S. has arrested a Russian national and founder of a cryptocurrency exchange on charges of allegedly laundering more than $700 million, the Department of Justice said Wednesday. Anatoly Legkodymov, the founder of Bitzlato, a Hong Kong-registered cryptocurrency exchange that touted its lax approach to verifying customers’ identity, was arrested in Miami Tuesday night. The Treasury Department also declared Bitzlato a “Primary Money Laundering Concern,” an extreme measure rarely used against financial institutions. “If the U.S. Treasury Department designates a financial institution as a ‘Primary Money Laundering Concern,’ the goal is to isolate them,” Redbord said. “Being cut off from the U.S. financial system, not being able to transact in U.S. dollars, is essentially a death sentence.”

☆ JPMorgan's acquisition strategy is coming under fire. Here are the 15 fintech and consumer-focused deals done by the bank since 2020.
▼ + stars: | 2023-01-13 | by ( Carter Johnson | Rebecca Ungarino | ) www.businessinsider.com time to read: +19 min

NutmegDeal details: JPMorgan announced the acquisition in June 2021, paying approximately $1 billion. cxLoyaltyDeal details: JPMorgan said it would buy cxLoyalty's global loyalty division in December 2020. ProxymityDeal details: JPMorgan, Citi, HSBC, and other firms together invested $20.5 million in Proxymity in May 2020. Viva WalletDeal details: JPMorgan said it would acquire 49% of Viva Wallet in January 2022, pending regulatory approval. Christian Petersen-Clausen/Getty ImagesRenovite TechnologiesDeal details: JPMorgan announced on September 12 it plans to acquire Renovite.

☆ Here's where Invesco's global market strategist says to put your cash in 2023 and why stocks look poised to stage a rally
▼ + stars: | 2023-01-07 | by ( Phil Rosen | ) www.businessinsider.com time to read: +3 min

Today's newsletter features my conversation with Invesco's global market strategist, Brian Levitt. After that, I've rounded up some of the very best stories from a busy week in markets, just for you. Invesco's global market strategist, Brian Levitt InvescoBrian Levitt is the global market strategist Invesco. What likely starts to happen as the Fed pauses with inflation coming down, the market starts to price in a new cycle. Read the 5 biggest takeaways from my conversation with Invesco's Brian Levitt.

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailEther drops, and court docs show SBF borrowed from Alameda to buy Robinhood stock: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Ari Redbord, the head of legal and government affairs at TRM Labs, breaks down where regulators made the most progress this year and what to expect in 2023.

☆ SBF's lawyers will argue 'vigorously' for house arrest to be granted: Blockchain intelligence firm
▼ + stars: | 2022-12-22 | by ( ) www.cnbc.com time to read: 1 min

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailSBF's lawyers will argue 'vigorously' for house arrest to be granted: Blockchain intelligence firmAri Redbord of TRM Labs discusses former FTX CEO Sam Bankman-Fried's extradition to the United States.

On Friday, Musk vowed "significant reinforcement of content moderation and protection of freedom of speech" in a meeting with France President Emmanuel Macron. She said layoffs did not significantly impact full-time employees or contractors working on what the company referred to as its "Health" divisions, including in "critical areas" like child safety and content moderation. She added that the number of people working on child safety had not changed since the acquisition, and that the product manager for the team was still there. On child safety, for instance, Irwin said Twitter had shifted toward automatically taking down tweets reported by trusted figures with a track record of accurately flagging harmful posts. In the interview on Thursday, Irwin said Twitter took down about 44,000 accounts involved in child safety violations, in collaboration with cybersecurity group Ghost Data.

☆ Billionaire Bill Ackman says crypto 'is here to stay' in the wake of the FTX collapse, as the one-time skeptic outlines some of his investments
▼ + stars: | 2022-11-21 | by ( Carla Mozée | ) www.businessinsider.com time to read: +4 min

Billionaire investor Bill Ackman said "crypto is here to stay," in a Tweet thread published Sunday. Calling himself an initial crypto skeptic, Ackman said he is a small investor in a "hobbyist" capacity. He outlines his crypto observations following the dramatic collapse of crypto exchange FTX. "As such, I was initially a crypto skeptic, but after studying some of the more interesting crypto projects, I have come to believe that crypto can enable the formation of useful businesses and technologies that heretofore could not be created." The world's once third-largest crypto exchange founded by Sam Bankman-Friend is seeking bankruptcy protection in the US and could leave up to 1 million creditors exposed to losses.

☆ Pro-Russian military groups using crypto to raise funds: TRM Labs
▼ + stars: | 2022-10-03 | by ( ) www.cnbc.com time to read: 1 min

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailPro-Russian military groups are using cryptocurrency to raise funds: Blockchain intelligence firmChris Janczewski of TRM Labs says $400,000 has been raised since the beginning of Russia's invasion of Ukraine in February.

TRM are un nou membru în Consiliul de Supraveghere. După prelungirea termenului pentru depunerea candidaturilor, s-au mai înscris Inna Zlatovcena și Ian Mihailevschi. Întrebat de membra CA Lidia Viziru despre schimbările pe care ar trebui să le facă managementul companiei TRM, Ian Mihailevschi a declarat: „Eu nu sunt specialist în finanțe și economist și cam în direcția aceasta nu lucrează capul. Ian Mihailevschi este ce de-al optulea membru al CS TRM, iar concursul pentru celălalt loc rămas vacant va fi anunțat la una din ședințele viitoare ale CA. În componenţa CS TRM sunt desemnaţi cel puţin trei reprezentanţi ai unităţilor administrativ-teritoriale, altele decât municipiul Chişinău.

Persons: Ian Mihailevschi, Veaceslav Vlad, Alexandru Vasilache, Diana, Lidia Viziru, Larisa Manole, Iancu Organizations: Audiovizualului, Teleradio, CSM, CS TRM, Moldova, CS, Naționale Simfonice, CA, Facebook, TRM Locations: TRM, CA, Moldova, Chișinău, Bălți, Chişinău

☆ Раду Албот квалифицировался на Олимпиаду в Токио – Цензура МД
▼ + stars: | 2021-06-29 | by ( ) cenzura.md time to read: 1 min

Спорт Раду Албот квалифицировался на Олимпиаду в ТокиоЛучший молдавский теннисист Раду Албот примет участие в Олимпийских играх, которые состоятся в Токио, сообщает trm.md. Для Раду Албота это будут вторые Олимпийские игры. Олимпиада в Токио будет проходить в период с 23 июля до 08 августа. Представители Республики Молдова будут бороться за олимпийские медали в шести дисциплинах. Спортсмены Республики Молдова принимали участие в семи летних Олимпийских играх.

Persons: Раду Албот Organizations: Национальный олимпийский комитет, Раду Locations: ТокиоЛучший, Токио, Албот, РиодеЖанейро, Республика Молдова

☆ Многолюдно на лавандовых полях страны: люди в восторге от их красоты
▼ + stars: | 2021-06-26 | by ( Mld Media Srl | ) noi.md time to read: +1 min

Несмотря на прохладу в начале лета, задержавшую цветение лавандовых полей, цветы начали приобретать краски, а поля притягивают посетителей как магнит. И если одни приходят со всей семьей или друзьями, чтобы сфотографироваться, то другие хотят просто полюбоваться красотой и вдохнуть дурманящий запах цветов. Поскольку лавандовые поля в последнее время становятся все более востребованными, владельцы ввели плату за вход, сообщает trm.md. Владелец лавандового поля Валерий Чорбэ говорит, что в этом году цветение задержалось из-за проливных дождей. В этом году, если сохранится высокая влажность, цветение возможно и в начале августа», – отметил Валерий Чорбэ.

Persons: Светлана Мораренко, Валерий Чорбэ Organizations: Интернет Locations: Кишинев, Колонице

☆ Dezvoltarea profesională continuă în media
▼ + stars: | 2021-06-21 | by ( Alte Articole | ) www.civic.md time to read: +2 min

Sesiunea de instruire online dedicată profesioniștilor care activează în domeniul mass-media din Republica Moldova va furniza participanților idei și strategii noi de creștere profesională și personală, surse de a obține informații și angajamente globale față de propriile obiective și succese. Trainingul va fi susținut de Dr. Yusuf Kalyango – consultant media, trainer internațional și profesor universitar din SUA și Dr. Natalia Beregoi – lector universitar, trainer TRM, absolventă SUSI Media & Journalism (SUA). Veți învăța să găsiți noi modalități de implicare în procesul de dezvoltare profesională și personală, dincolo de Republica Moldova. Așadar, fiți pregătiți să aflați cum să folosiți resursele disponibile în toată lumea, din Europa până în America, pentru a beneficia de propria dezvoltare profesională. Training-ul se va desfășura în cadrul proiectului „Creative community consolidation of next generation of Moldovan journalists and media professionals”, finanțat de Ambasada Statelor Unite ale Americii în Republica Moldova și implementat de IP Compania „Teleradio-Moldova”.

Persons: Trainingul, Dr . Yusuf, Dr . Natalia Beregoi Organizations: Media, Creative, Ambasada Locations: Republica Moldova, SUA, Europa, America, Ambasada Statelor Unite ale Americii, Moldova

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