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Treasury fund transfer News

Latest conceptually matching events and reports for Treasury fund transfer.

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Local News

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

May 13, 2026 at 8:19 AM

The Central Bank of Sri Lanka and the Ministry of Finance are implementing new safeguards to prevent future financial fraud after an investigation revealed a $2.5 million Treasury payment was diverted to fraudulent accounts following a system breach.

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Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Credit : adaderana.lk
Local News
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Source : therecord.com

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

May 9, 2026 at 7:20 PM
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International News
US Treasury Chief Calls on Beijing to Leverage Ties with Iran Amid Hormuz Crisis
Image Source : nytimes.com

US Treasury Chief Calls on Beijing to Leverage Ties with Iran Amid Hormuz Crisis.

May 4, 2026 at 4:10 PM
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Local News

Legal Consequences Loom as Finance Ministry Secretary Skips Key Parliamentary Committee Hearing.

Legal experts warn that the Finance Ministry Secretary could face severe penalties under the Parliament (Powers and Privileges) Act after failing to appear before the Committee on Public Finance regarding a suspicious $2.5 million transfer.

April 30, 2026 at 4:01 PM
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Finance•
April 27, 2026 at 2:52 PM

Hedge Fund Titan Jain Global Shifts Strategy to Become Exclusive Millennium Asset Manager.

Bobby Jain's firm, Jain Global, is returning approximately $6 billion to external investors and transitioning into an exclusive investment manager for Millennium Management, aiming to leverage the platform's infrastructure and resources.

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Local News

Government Confirms Security and Status of 'Rebuilding Sri Lanka' Fund.

April 27, 2026 at 12:04 PM

Deputy Finance Minister Anil Jayantha Fernando has officially confirmed that the 'Rebuilding Sri Lanka' fund, established for Cyclone Ditwah relief, remains secure, with over Rs. 9.5 billion collected from 49 countries.

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Government Confirms Security and Status of 'Rebuilding Sri Lanka' Fund
Image Credit : news.lk
Local News

Government Clarifies Treasury Financial Loss as Phishing Scam, Not Cyber Intrusion.

Digital Economy Deputy Minister Eranga Weeraratne clarifies that the $2.5 million Treasury financial breach was the result of a sophisticated phishing attack rather than a technical system hack.

April 26, 2026 at 11:34 PM
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Economy
US Treasury Secretary Signals Preference for Federal Reserve Policy Pause Pending Leadership Change
Image Source : spectrumlocalnews.com

US Treasury Secretary Signals Preference for Federal Reserve Policy Pause Pending Leadership Change.

April 16, 2026 at 11:04 AM
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Business
US Treasury Bonds Face Unprecedented Market Shifts Amid Global Trade Tensions
Image Source : federalreserve.gov

US Treasury Bonds Face Unprecedented Market Shifts Amid Global Trade Tensions.

April 6, 2026 at 2:21 PM
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