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Published on Jun 14, 2025

Inside Cambodia’s power nexus: a global hub for scammers and money laundering

Thai security analysts and knowledgeable sources have noted since the early stages of the Thai-Cambodian border tensions that Cambodia’s aggressive push to challenge Thailand’s sovereignty and claim four disputed areas — accompanied by its apparent …

Source: The Nation Thailand - Indeterminate
Published on 10:36 GMT

Armored cash transport trucks allegedly hauled money for $190 million crypto-laundering scheme

Asia In Brief Australia’s Federal Police (AFP) last week announced charges against four suspects for alleged participation in a money-laundering scheme that involved a security company’s armored cash transport unit. The unnamed security company transferred …

Source: The Register - Neutral
Published on 16:06 GMT

ED files chargesheet against arrested Pakistani national in Kolkata

Kolkata, June 16: The Enforcement Direction on Monday has said that it has filed a prosecution chargesheet against Azad Mullick, the Pakistani national who was arrested earlier this year in Kolkata by the central agency officials. In the chargesheet filed …

Source: The Shillong Times - Neutral
Published on 11:27 GMT

ED files chargesheet against Pak man who made Indian govt IDs for Bangaldeshis in Kolkata

The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an Indian in Kolkata, after illegally procuring as many as five vital government IDs including Aadhaar, voter card and passport. He …

Source: The Economic Times - Pending
Published on 15:24 GMT

Investigations Newsletter: DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy ...

Headlines that Matter for Companies and Executives in Regulated Industries DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions On June 10, the head of the US Department of Justice’s (DOJ) Criminal Division, …

Source: JD Supra - California - Neutral
Published on 11:47 GMT

User loses $6.5m in crypto after buying tampered cold wallet via TikTok China

A user lost $6.5 million in crypto after unknowingly purchasing a compromised cold wallet through TikTok China. In a recent post on X, blockchain security firm SlowMist reported that a user lost $6.5 million worth of crypto after purchasing a compromised …

Source: crypto.news - Indeterminate
Published on 00:40 GMT

US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring

Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto investment scam conspiracy. The money was stolen from defrauded investors in the U.S. through a web of shell companies, offshore …

Source: CryptoPotato - Neutral
Published on Jun 12, 2025

Cambodian crypto market linked to North Korea still active despite US crackdown

A Cambodian online marketplace linked to North Korean money laundering appears to be carrying out business as usual despite claiming to have shut down last month, according to a U.S. blockchain intelligence firm, after Washington blacklisted the platform. …

Source: NK News - Neutral
Published on Jun 13, 2025

DHS: Murderers, Pedophiles, and Drug Traffickers Arrested as Part of L.A. ICE Operations Despite Protests

Immigration officials arrested illegal aliens with criminal backgrounds including murder, pedophilia, and drug trafficking despite the riots in Los Angeles, the Department of Homeland Security (DHS) said in another update this week. Throughout the week, …

Source: Breitbart - Right-wing
Published on Jun 13, 2025

Huione's 'Shutdown' Fails to Halt Its Laundering Network

Huione-Linked Crypto Activity Continues Despite Takedown Efforts Rashmi Ramesh (rashmiramesh_) • June 13, 2025 Image: Shutterstock Huione's website and Telegram channels going dark earlier this year appeared to mark the end of one of the most …

Source: Bank Information Security - New Jersey - Neutral
Published on Jun 13, 2025

ICE Arrests Murderer, Child Predators, Assailants in Los Angeles Amid Riots

The Department of Homeland Security (DHS) has issued new details on the crimes committed by illegal aliens arrested by Immigration and Customs Enforcement (ICE) agents in Los Angeles, California, amid riots. This week, DHS released more details on criminal …

Source: Breitbart - Right-wing
Published on Jun 12, 2025

Cryptohack Roundup: Evita Founder Charged in $530M Case

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: 5 Guilty Pleas in Cambodia-linked $36.9 Million Scam Rashmi Ramesh (rashmiramesh_) • June 12, 2025 Image: Shutterstock Every week, Information Security …

Source: Bank Information Security - New Jersey - Neutral
Published on Jun 12, 2025

Hyderabad men held as money mules in Rs 4.75 crore cyber fraud

Hyderabad: Two people from Hyderabad have been arrested on suspicion of acting as money mules for a cross-border cybercrime syndicate with links to Sri Lanka and Cambodia. The crime surfaced when cybercrime investigators in Chennai alerted deputy …

Source: The Siasat Daily - Indeterminate
Published on Jun 12, 2025

ICE busts during LA riots include child molesters, killers and Molotov cocktail menace as DHS rips protesters ‘fighting ...

The Trump administration on Wednesday paraded a rogues’ gallery of criminal migrants that are being backed by violent anti-ICE rioters in Los Angeles — including child molesters, murderers and drug dealers. One of the worst illegal immigrant offenders, …

Source: New York Post - Right-wing
Published on Jun 12, 2025

DHS names 'heinous criminals' arrested in LA ICE raids: What about non-violent undocumented immigrants?

The issue of immigration has become a hot topic nationwide as cities try to figure out how to handle mass protests and immigration enforcement. LOS ANGELES - The Department of Homeland Security (DHS) has released the identities and criminal histories of …

Source: FOX 11 Los Angeles - California - Indeterminate

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Published on June 16, 2025 - 14:58 GMT

Statement from Wayne Pacelle on Federal Arrests in Alabama After Raid on Massive Rooster Fighting

BLOUNT COUNTY , AL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Federal, state, and local law enforcement raided a cockfighting pit on Saturday night where staged fights were in progress and rounded up 75 individuals in Blount County, Ala …

Distribution channels: Agriculture, Farming & Forestry Industry, Culture, Society & Lifestyle ...
Published on June 16, 2025 - 08:01 GMT

AIXA Miner Launches AI-Powered Cloud Mining Services After Securing FinCEN MSB License

Image by AIXA Miner NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- AIXA MINER CLOUD MINING INVESTMENT LTD (“AIXA Miner”), a U.S.-based cryptocurrency mining platform, has launched the next phase of its AI-powered cloud mining services for Bitcoin (BTC), …

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

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Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on June 16, 2025 - 16:00 GMT

Accounts Payable Automation Services Optimize Financial Workflow for Montana-Based Businesses

Montana businesses enhance efficiency with accounts payable automation services, streamlining payables and ensuring compliance. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Montana are using automation of accounts payable …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 16:00 GMT

IBN Technologies’ Accounts Payable Automation Services Deliver Efficiency and Compliance for Colorado Businesses

Streamline vendor payments and boost compliance with IBN Technologies accounts payable automation services in Colorado. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Colorado are giving digital transformation a top …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 16:00 GMT

Robotic Process Automation Reshapes Operational Strategy for Texas Enterprises

Robotic Process Automation helps Texas businesses boost efficiency, accuracy, and growth with customized automation solutions. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- As competition accelerates across industries in Texas, small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 15:53 GMT

Ascent Dealer Services Names F&I Veteran James Mercer as Vice President of Sales

Mercer joins CEO Adam Marburger to lead national growth, sales, and innovation in the automotive F&I industry. ALTON, IL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Ascent Dealer Services appoints James Mercer as VP of Sales to lead …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 15:32 GMT

Rezolve.ai Brings Agentic AI and Summer Heat to HDI SupportWorld Live 2025

Booth #510 draws hundreds from financial, education, and public sector enterprises for demos, raffles, conversations about flipping the switch from legacy ITSM LAS VEGAS, NV, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- The Vegas lights …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 15:31 GMT

Xcede Group shortlisted three times at 2025 Recruiter Awards

LONDON, UNITED KINGDOM, June 16, 2025 /⁨EINPresswire.com⁩/ -- Xcede Group, a specialist recruitment consultancy, is celebrating after being shortlisted in three categories at the 2025 Recruiter Awards. The Group’s three nominations are for: • …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 14:44 GMT

Texas 5,000 Acre AI Data Center Site Fast Tracks 500 MW Behind-Meter Power

Texas Panhandle site offers 750 MW wind, 1 GW gas, and 250 MW BTM power—no PPAs signed, fully customizable to end-user load profiles. DALLAS, TX, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- A 5,000-acre Panhandle campus listed by Roxanne …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on June 16, 2025 - 14:34 GMT

Dr. Thumbay Moideen Honored with 5th Honorary Doctorate by University of Lublin, Poland

Dr. Thumbay Moideen, Founder and President of Thumbay Group, has been conferred his Fifth Honorary Doctorate, by the prestigious University of Lublin, Poland.. AJMAN, AJMAN, UNITED ARAB EMIRATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- In a moment of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 14:28 GMT

Dimension Energy Closes $360 Million Financing Package

Company’s largest financing to-date will support 112 MWdc community solar portfolio ATLANTA, GA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Dimension Energy (Dimension), a leading community solar developer, owner, and operator, announced …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 16, 2025 - 14:19 GMT

Blueclone Launches Secure Cloud AI-as-a-Service for SMB Managed IT in NYC and Across the U.S

PRINCETON, NJ, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Blueclone Networks, a leading IT and cybersecurity firm headquartered in Princeton, New Jersey, has officially launched its new Secure Cloud AI as a Service (add new page service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 14:15 GMT

GenBio Addresses Maintaining Glucose Homeostasis

Hormonal and neural regulatory mechanisms that maintain blood glucose levels within a very narrow range ALISO VIEJO, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Glucose from a diet is the major energy source for humans and other …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 16, 2025 - 14:00 GMT

Solix Technologies to Co-Host CDOIQ/SolixEmpower Mini-Symposium Featuring Keynote by AI Visionary Tom Davenport

Solix to co-host CDOIQ Mini-Symposium July 14, spotlighting AI, dark data, and agentic workflows with leaders from MIT, JPMorgan, Citi, and more. SANTA CLARA, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Solix Technologies, Inc., a …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on June 16, 2025 - 14:00 GMT

C&M marca su entrada en el mercado mexicano con el patrocinio del Topgolf Monterrey 2025

SãO PAULO, SP, BRAZIL, June 16, 2025 /⁨EINPresswire.com⁩/ -- La presentación de soluciones y servicios de comunicación unificada será el enfoque de C&M en el evento C&M, empresa reconocida en el sector tecnológico por sus soluciones de …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 16, 2025 - 14:00 GMT

IRA Financial Unveils New Website Following Merger of IRAFinancialGroup.com and IRAFinancialTrust.com

IRA Financial launches redesigned website, merging two domains into one to simplify access to self-directed retirement solutions and support future growth. SIOUX FALLS, SD, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- IRA Financial, a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 14:00 GMT

Accounts Payable Automation Services Enhance Cash Flow for Texas Companies

Texas businesses streamline vendor payments and boost efficiency with advanced accounts payable automation services. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Automation of accounts payable services is revolutionizing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 13:15 GMT

AVENTRA™ CEO Anthony Skaria Announces Nationwide Expansion

AVENTRA™ expands beyond Houston, launching operations in major U.S. cities like Dallas, Atlanta, and Phoenix in its move toward national scale. HOUSTON, TX, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- AVENTRA™, the Texas-based real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 13:00 GMT

Bulla Network tokenizes private credit for freight industry, offering high-yield low-risk opportunity for investors

Blockchain speed and efficiency lowers costs, reduces barriers to entry and improves yield for investors DENVER, CO, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Bulla Network, a Denver, CO-based blockchain developer, is tokenizing and financing …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 16, 2025 - 13:00 GMT

Atticus Pharma Completes Enrollment in the First Human Clinical Trial of ATC-002 for Androgenic Alopecia

ATC-002 is an Investigational Pharmaceutical Product Candidate for Androgenic Alopecia GREENVILLE, SC, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- • ATC-002 is a twice-daily topical treatment designed to stimulate new hair growth in subjects …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 16, 2025 - 13:00 GMT

Soluta Promotes Igor Riera to Vice President, Solutions Engineering

AUSTIN, TX, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Soluta, a leader in automated billing, reconciliation, and payment processing solutions for employee benefit programs, is pleased to announce the promotion of Igor Riera to Vice President, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 13:00 GMT

Nimble Goes Live with Unibeam, Delivering Seamless and Secure Authentication for Clients and Partners

TEL AVIV, ISRAEL, June 16, 2025 /⁨EINPresswire.com⁩/ -- Nimble, a supply‑chain finance fintech platform enabling businesses to offer early invoice payments and optimize working capital, today announced the selection of Unibeam’s authentication platform to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...