The class action seeks compensation for Medibank customers who had their personal and health data stolen by Russia-linked hackers in last year.
January 19, 2023The former CFO instructed subordinates to submit false financial statements to banks in Japan, South Korea, India and Taiwan to obtain trade financing.
January 18, 2023The operation involved law enforcement agencies in 25 countries including Singapore and Australia, supported by Europol, Eurojust, INTERPOL and the EBF.
December 7, 2022New arrest warrants are sought for co-founder Daniel Shin, as well as Terraform Labs investors and engineers.
December 2, 2022The legislation also amends the extraterritorial jurisdiction of the Privacy Act to bring into scope foreign firms conducting business in Australia.
November 30, 2022APRA to intensify supervision of all entities not meeting CPS 234. Medibank executive pay could be impacted.
November 30, 2022Prosecutors seized and froze USD 104.4 million in assets belonging to Daniel Shin, representing profits from the sale of pre-issued LUNA tokens to investors.
November 24, 2022Myanmar is on the FATF "blacklist" alongside Iran and North Korea. Pakistan was removed from the "grey list".
October 24, 2022INTERPOL Metaverse users can interact with other officers and take training courses. A new expert group will work to secure the metaverse from crime.
October 21, 2022TerraForm Labs accuses Korean prosecutors of overreach. Luna Foundation Guard money allegedly transferred overseas.
October 2, 2022