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Published on 12:26 GMT

U.S. Senator Warren Opposes GENIUS Act Over Trump’s USD1 Stablecoin Connections

Senator Elizabeth Warren has withdrawn support for the GENIUS Act over Trump-backed USD1 stablecoin Warren called the $2 billion UAE-MGX deal with USD1 “shady” and potentially corrupt The USD1 stablecoin has surged to become the 7th largest in the world 10 …

Source: Blockonomi - Neutral
Published on 11:39 GMT

There’s no 'potential conflict of interest' in latest Trump scheme — it’s pure corruption

Words matter. When the media points out Trump’s “potential conflicts of interest,” as it has in recent days when describing Trump’s growing crypto enterprise, it doesn’t come close to telling the public what’s really going on — unprecedented paybacks and …

Source: Raw Story - Left-wing
Published on May 4, 2025

U.S. stablecoin regulation could be delayed as pro-crypto Democrats pull support

A group of nine Democratic Senators announced that they will withdraw their support for the landmark U.S. stablecoin legislation unless changes are made to the bill. In a joint statement issued on May 3, the Senators noted that there are several issues …

Source: CryptoSlate - Neutral
Published on May 4, 2025

Fentanyl pipeline: How a Chinese prison helped fuel deadly drug crisis in U.S.

ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. Reporting highlights Pipeline: A Chinese prison is part of the pipeline that delivers fentanyl to the U.S., …

Source: Tucson Sentinel - Arizona - Center-left
Published on 09:46 GMT

The media needs to stop pretending about Trump's 'conflicts'

Words matter. When the media points out Trump’s “potential conflicts of interest,” as it has in recent days when describing Trump’s growing crypto enterprise, it doesn’t come close to telling the public what’s really going on — unprecedented paybacks and …

Source: AlterNet - Left-wing
Published on 07:07 GMT

Elizabeth Warren Urges Senate to Reject GENIUS Act Over Trump’s USD1 Stablecoin Conflict

On Sunday, US Senator Elizabeth Warren slammed the GENIUS Act for its potential to trigger an illegal windfall for Trump’s USD1 stablecoin. Warren is urging the rest of the Senate to reject the stablecoin legislation that once enjoyed bipartisan support in …

Source: Coingape - Neutral
Published on 09:33 GMT

Trump-Linked Stablecoin Fuels Abu Dhabi Firm's $2Bn Binance Investment

(MENAFN- The Arabian Post) A stablecoin developed by World Liberty Financial, a cryptocurrency venture associated with former U.S. President Donald Trump, is being utilised by an Abu Dhabi-based investment firm to facilitate a substantial $2bn investment …

Source: MENAFN - Indeterminate
Published on May 4, 2025

Top news of the day: IAF chief meets PM Modi amid India-Pakistan tensions over Pahalgam attack; Air India’s Delhi-Tel ...

Air India suspended the Tel Aviv flights till May 6 after a missile attack near the airport in the Israeli city from Yemen on May 4, 2025. Representative file image. | Photo Credit: Reuters Pahalgam terror attack: Air Chief Marshal A.P. Singh meets PM Modi …

Source: The Hindu - Center-left
Published on May 3, 2025

Indian Businessman Abu Sabah Jailed in UAE for Money Laundering, Fined Dhs500,000

Dubai Court Sentences ‘Abu Sabah’ to 5 Years in Prison The Dubai Criminal Court has sentenced Indian businessman Balvinder Sahni, widely known as “Abu Sabah”, to five years in prison followed by deportation, and imposed a fine of Dhs500,000. The court also …

Source: FAME Delivered - Pending
Published on May 3, 2025

U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems

The U.S. Department of Justice (DoJ) on Thursday announced charges against a 36-year-old Yemeni national for allegedly deploying the Black Kingdom ransomware against global targets, including businesses, schools, and hospitals in the United States. Rami …

Source: The Hacker News - Pending
Published on May 3, 2025

El Paso brothers and wife, arrested in connection to human smuggling, money laundering

EL PASO, Texas (KFOX14/CBS4) — A family affair: An El Paso man, his brother, his wife and eight others were arrested in Albuquerque in connection with human smuggling and money laundering. Jose Luis Avalos, 42, pleaded guilty to charges of conspiring …

Source: KFOX - Texas - Center-right
Published on May 3, 2025

El Paso Man Pleads Guilty to Leading Human Smuggling Ring and Money Laundering Conspiracy

An El Paso, Texas, man has entered a guilty plea to charges related to a major human smuggling operation, including conspiring to transport and to harbor undocumented individuals, along with money laundering conspiracies. According to U.S. Immigration and …

Source: Hoodline - California - Center-left
Published on May 3, 2025

B.C. Re/Max brokerage wins right to appeal $156K anti-money laundering fine

Court rules Fintrac botched its enforcement after brokerage failed to flag suspicious deals linked to global fraud ring A B.C. real estate brokerage has been granted the opportunity to appeal a $156,750 fine for non-compliance with the Proceeds of Crime ( …

Source: Business In Vancouver - Neutral
Published on May 3, 2025

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit schemes like money laundering, pig butchering and online scams, …

Source: CoinDesk - Neutral
Published on May 2, 2025

U.S. Treasury to Block Cambodia’s Huione From Banking Services Over $4B Laundering

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its decision on May 1 to restrict the Huione …

Source: Economy Watch - Indeterminate
Published on May 2, 2025

U.S. Treasury moves to block Huione Group over crypto laundering claims

Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U.S. financial system under a new Treasury proposal. According to a May 1 announcement from the U.S. Department of the Treasury’s Financial …

Source: crypto.news - Neutral
Published on May 2, 2025

US moves to ban Cambodia's Huione over alleged money laundering

By Tom Wilson (Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in laundering illicit funds from cyber heists and …

Source: The Gazette - Colorado - Neutral
Published on May 2, 2025

U.S. Treasury seeks to block Huione Group over North Korea laundering ties

The U.S. Department of the Treasury has proposed a federal rule to sever the Cambodia-based Huione Group’s access to the U.S. financial system, citing the company’s alleged involvement in laundering billions of dollars linked to North Korean cybercrime and …

Source: Cryptopolitan - Indeterminate

07 days 15:06:07

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Published on May 5, 2025 - 12:00 GMT

Valueex (VUEE) Exchange Opens IEO Window, Leading New Opportunities in Global Blockchain Investment

Fresno, CA, May 05, 2025 (GLOBE NEWSWIRE) -- In an era where blockchain technology and digital assets are rapidly rising, Initial Exchange Offerings (IEOs) have become an important avenue for investors to engage with emerging projects. Valueex Exchange ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 06:22 GMT

Philippine SEC Rolls Out Major Corporate Governance Reforms to Align with Global Standards

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission …

Distribution channels: Business & Economy, Companies ...

Published on May 5, 2025 - 11:08 GMT

Deputy President Paul Mashatile: Launch of Transformation Fund

Programme Director; Minister of Trade, Industry and Competition, Mr Parks Tau; Ministers Gwede Mantashe, Stella Ndabeni and Ronald Lamola; Deputy Minister Zuko Godlimpi and other Deputy Ministers present; Members of the Executive Councils here present; …

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Published on May 5, 2025 - 08:00 GMT

FTI Consulting Strengthens Financial Services Practice Globally with Addition of Seven Senior Professionals

WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of the firm’s Financial Services practice with the appointments of seven senior professionals within the Forensic and Litigation Consulting segment …

Distribution channels: Business & Economy, Companies ...

Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 4, 2025 - 01:59 GMT

Sovereignty Wins the 151st Running of the Kentucky Derby Presented by Woodford Reserve

LOUISVILLE, Ky., May 03, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Sovereignty claimed the Garland of Roses at the 151st running of the Kentucky …

Distribution channels: Sports, Fitness & Recreation ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on May 5, 2025 - 12:45 GMT

BankShift Launching Pilot Program for Gen Z Embedded Banking via AWS Marketplace

Empowering credit unions and banks to embed Gen Z-ready banking services directly into popular brand apps—driving engagement, revenue, loyalty and control. PORTLAND, OR, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- BankShift, the embedded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 12:15 GMT

Allocore Completes Acquisition of RiverNorth

ARLINGTON, VA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Allocore, a leading provider of federal loan, grant, and fraud prevention technology, announced it has completed its acquisition of RiverNorth, a firm specializing in lending and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 12:00 GMT

Ntirety Unveils New Nutanix Private Cloud in Their Managed Private Cloud Portfolio

Ntirety launches a refreshed Ntirety Private Cloud offering with a new Nutanix cloud to support growing hybrid cloud needs. AUSTIN, TX, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The demand for private cloud continues to expand and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 5, 2025 - 12:00 GMT

NEOX Networks and Stamus Networks Partner to Launch Performance-Leading 100Gbps Clear NDR™ Solution

New Clear Network and Detection Response Delivers the Fastest Threat Hunting for IT Security Operations SANTA CLARA, CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- NEOX Networks, Inc., a prominent provider of IT and OT Observability and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 5, 2025 - 12:00 GMT

SignPath Pharma Announces ASCO 2025 Abstract Featuring LipoCurc for Glioblastoma

Phase I/II study of LipoCurc™ in glioblastoma accepted for poster presentation at ASCO 2025, in collaboration with Johns Hopkins. SANDY, UT, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- SignPath Pharma, Inc., a Delaware-incorporated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 11:00 GMT

Nitride Global Selected for Prestigious Plug and Play Semiconductor Accelerator Program

WICHITA, KS, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Nitride Global, a leader in advanced materials in the semiconductor & microelectronics industry, is proud to announce its acceptance into the Plug and Play Semiconductor …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 5, 2025 - 10:30 GMT

Alexa Lowe and Joe Huber of Verti CRE and Huber Equity Group named Entrepreneur Of The Year® 2025 East Central Finalists

COLUMBUS, OH, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Ernst & Young LLP (EY US) announced the finalists for the prestigious Entrepreneur Of The Year 2025 East Central Award. Now in its 40th year, the Entrepreneur Of The Year program …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 5, 2025 - 10:00 GMT

AgileOne Recognized as Top Global MSP Provider by HRO Today

AgileOne is honored to share that the company has been selected as the top global Managed Service Provider (MSP) by HRO Today. TORRANCE, CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- AgileOne is honored to share that the company has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 5, 2025 - 10:00 GMT

Retirement Tax Consultants Releases Million Dollar Challenge

A Strategy to Recover Up To a $1,000,000 in Lifetime Wealth MCKINNEY, TX, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants today announced the launch of its groundbreaking Million Dollar Challenge, a bold initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 09:30 GMT

Ghost Jobs - a Rising Trend in Today’s Job Market Explored by Resume Writing Lab

Learn how to spot fake job postings and avoid wasted effort. Expert Michiell L. Malit shares practical advice on navigating today's "ghost job" epidemic. WILMINGTON, DE, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The term …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 5, 2025 - 09:30 GMT

TribalScale Launches FinScale: A New Digital Magazine Shaping the Future of Financial Services and Innovation

New magazine for FSI leaders: AI, Open Banking, digital transformation, and the Top Mobile Banking Apps. NEW YORK, NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- TribalScale, a global innovation firm, today announced the launch of FinScale …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 5, 2025 - 09:21 GMT

Global Safety Leaders Convene in Riyadh for Record-Breaking Occupational Safety and Health Conference

Largest, most international edition to date and one of the leading occupational safety and health conferences RIYADH, SAUDI ARABIA, May 5, 2025 /⁨EINPresswire.com⁩/ -- High-profile international event gathers global leaders in occupational safety …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 5, 2025 - 08:55 GMT

LEORON Institute appoints Mike Christie as CFO

With more than two decades experience, Mike brings a wealth of knowledge to the LEORON Executive Team. DUBAI, UNITED ARAB EMIRATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- LEORON Professional Development Institute is pleased to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 07:34 GMT

ESET receives prestigious Anti-Tampering Certification for the second time

DUBAI , DUBAI, UNITED ARAB EMIRATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity solutions, is proud to announce that its ESET PROTECT Elite cloud solution has passed AV-Comparatives’ rigorous Anti-Tampering Test, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 07:33 GMT

Squaretalk Launches New Contact Center Platform—The First Step in a Bold Sales Automation Vision

The highest-rated CCaaS (Contact Center as a Service) provider introduces a new software that transforms how modern sales teams connect, convert, and grow. JERUSALEM, ISRAEL, May 5, 2025 /⁨EINPresswire.com⁩/ -- Squaretalk, the cloud-native contact …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 07:25 GMT

ArtsPR awarded Community Outreach Ticket Subsidy by NJPAC in 2025

NEWARK, NJ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- "CONGRATULATIONS !!!" "Your organization has been selected for the New Jersey Performing Arts Center ticket subsidy program founded by Allen and Joan Bildner, also …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 07:06 GMT

WebAccountPlus and OpenKM Announce Strategic Global Partnership for SME Digitalization

New alliance delivers ESG-ready AI automation, multi-banking, and document compliance tools to SMEs across ASEAN, MENA and Latin America PFAEFFIKON SZ, SCHWYZ, SWITZERLAND, May 5, 2025 /⁨EINPresswire.com⁩/ -- WebAccountPlus and OpenKM Expand Open …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 06:54 GMT

Pcloudy Launches AI-Powered Mobile App Performance Experience Testing to Eliminate Issues and Accelerate Digital Quality

Pcloudy unveils AI-driven mobile app performance testing to help engineering teams detect, diagnose, and resolve performance issues before they affect users. CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Today, Pcloudy, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 06:36 GMT

GOALisB Hosts Exclusive Webinar with IIM Ahmedabad: Spotlight on Dubai One-Year MBA Program

GOALisB Hosts Exclusive Webinar with IIM Ahmedabad: Spotlight on Dubai One-Year MBA Program NEW DELHI, INDIA, May 5, 2025 /⁨EINPresswire.com⁩/ -- GOALisB, a premier MBA admissions consulting firm successfully hosted a high-impact virtual event …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 05:36 GMT

Groundbreaking Celebration Held for Jazz District III at Iconic 18th & Vine in Kansas City

On Monday, May 5, community leaders, stakeholders, and supporters will gather to celebrate the groundbreaking of Jazz District III KANSAS CITY, MO, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- On Monday, May 5, community leaders, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...