Federal agents searched more than 40 Texas residences as part of an investigation into a North Korean cyber scheme that allowed foreign operatives to obtain remote jobs with American companies and generate revenue for the regime’s weapons program.
Argentina’s government launched a scheme it hopes will attract wealthy investors and simultaneously “further strengthen the Argentine Republic’s fiscal and financial position,” offering people the chance to apply for citizenship
Before its nationalization in July 2023, Sense Bank, formerly known as Alfa-Bank, stood as one of Ukraine’s largest financial institutions, owned by ABH Financial Limited and ABH Ukraine Limited. (sensebank.ua)
