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Published on May 27, 2025

Former president of local oilfield consulting service business sentenced in Federal Court for Money Laundering

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in …

Source: KEDM - Louisiana - Public Broadcaster
Published on May 27, 2025

Former owner of local oilfield consulting service sentenced for money laundering

<p>SHREVEPORT, La. (<a href="http://ktalnews.com" target="_blank" rel="noreferrer noopener">KTAL/KMSS</a>) — A Shreveport business owner has been sentenced for money laundering. </p…

Source: KTAL - Louisiana - Pending
Published on May 27, 2025

Discharge In Predicate Offence Does Not Invalidate PMLA Proceedings U/S 3 Of Act: J&K High Court

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and Ladakh High Court has clarified that a discharge or acquittal in the predicate (scheduled) offence does not automatically invalidate …

Source: Live Law - Neutral
Published on May 27, 2025

Recent trends in US money laundering prosecutions indicate DOJ priority shift

The core federal statutes regulating money laundering were enacted in 1970 with the passage of the Bank Secrecy Act[1] and in 1986 with the passage of the Money Laundering Control Act.[2] Several significant laws have also amended this existing framework, …

Source: Global Investigations Review - Pending
Published on May 27, 2025

The role of forensics in anti-money laundering investigations

Forensic analysis plays a significant role in investigating money laundering and assessing its financial impact. The experience and expertise of investigators, forensic accountants, data analysts and damages specialists are crucial in applying appropriate, …

Source: Global Investigations Review - Pending
Published on May 27, 2025

United States: the intricacies of money laundering laws from penalties to compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? At the federal level, the Money Laundering Control Act of 1986 criminalises money laundering. The Act comprises two provisions: Title 18 of the US Code (USC), Section 1956 ( …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks

South American drug traffickers created offshore companies and a complex fake billing system to bypass anti-money laundering controls at banks in the U.S. and elsewhere, according to newly unsealed court documents. The case highlights how traffickers are …

Source: OCCRP - Neutral
Published on May 27, 2025

NT$200 million in assets seized from dark web drug suspect detained in U.S.

Taipei, May 27 (CNA) Taipei prosecutors have seized assets worth more than NT$200 million (US$6.67 million) from a Taiwanese man who pleaded guilty in the United States in December last year to charges related to operating a drug sales platform. The Taiwan …

Source: Focus Taiwan - Neutral
Published on May 27, 2025

Ivanishvili’s ex-adviser arrested: voodoo, sharks, and bizarre world of Georgian oligarch

Arrest of Ivanishvili’s former adviser Bachiashvili On 27 May 2025, it was reported that Giorgi Bachiashvili, former financial adviser to Bidzina Ivanishvili and former head of the Co-Investment Fund, had been arrested by Georgia’s State Security Service ( …

Source: JAMnews - Indeterminate
Published on 02:05 GMT

Trump's media company touts another fun way to bribe the president

Good news for anyone who hasn’t yet had the opportunity to shower money on President Donald Trump’s private companies: Trump Media & Technology Group is going to raise $2.5 billion to invest in bitcoin, giving big-money investors another chance to buy …

Source: Daily Kos - Left-wing
Published on May 27, 2025

El Chapo's son Guzman Lopez would not get death penalty if convicted, US says

FILE PHOTO: A newspaper seller arranges newspapers reporting the El Paso, Texas, U.S., arrest of Mexican drug lord Ismael "El Mayo" Zambada and Joaquin Guzman Lopez, "El Chapo" Guzman's son, in Mexico City, Mexico July 26, 2024. …

Source: The Malaysian Star - Indeterminate
Published on May 27, 2025

Feds won't seek death penalty for El Chapo's son in major drug trafficking case

Federal authorities announced charges against Sinaloa cartel leaders during a press conference Tuesday. Federal prosecutors will not seek the death penalty for Joaquin Guzman Lopez — son of convicted Mexican drug kingpin Joaquin "El Chapo" Guzman …

Source: Fox News - Right-wing
Published on May 27, 2025

Trump Pardons Former Sheriff Scott Jenkins to Counter Biden’s ‘Corrupt and Weaponized’ Dept. of Justice

Yesterday, Donald Trump was announced a fresh pardon. Via TruthSocial: We will cut and paste the entire post, because TruthSocial posts have a bad habit of going wonky later down the line: Sheriff Scott Jenkins, his wife Patricia, and their family have …

Source: Twitchy - Right-wing
Published on May 27, 2025

Republicans target a tax that keeps Medicaid programs like Missouri’s running

WASHINGTON — The tax and spending bill the U.S. House approved last week targets a strategy states have used to boost the Medicaid dollars they get from the federal government. The measure would cap or freeze the taxes states levy on medical providers, …

Source: St. Louis Post-Dispatch - Missouri - Neutral
Published on May 27, 2025

Inside Spain’s slaughterhouse of horrors: Dying animals, severed heads, and dead rats

A dirt road near an industrial estate in San Fernando de Henares, in eastern Madrid, leads to what, from a distance, appears to be a bucolic country house in the middle of a meadow. However, there lies the slaughterhouse of horrors, a compound piled high …

Source: El País - Center-left
Published on May 26, 2025

Staten Island man, 44, arrested by feds, NYPD, charged with attempted money laundering

STATEN ISLAND, N.Y. — Authorities have charged a 44-year-old man with attempting to launder money during a meet-up earlier this month in Great Kills. A special agent with the U.S. Drug Enforcement Administration was involved in the investigation of Wen Hai …

Source: SI Live - New York - Neutral
Published on May 27, 2025

White House support for cryptocurrency drives Bitcoin's price even higher

To say that news from the world of cryptocurrency is mixed would be an understatement. Over the weekend, the New York Times reported on the kidnapping of an Italian tourist and Bitcoin holder by a Bitcoin investor. The victim was held for five weeks and …

Source: AS - Neutral
Published on May 27, 2025

How FIFAgate, soccer's biggest scandal, became 'a missed opportunity' for reform

The "war room" inside the FBI field office at 26 Federal Plaza in New York filled on the evening of May 26, 2015, with nervous excitement. Attorneys and investigators waded through security, then up to the 23rd floor, to oversee a transatlantic …

Source: WJAX - Florida - Neutral
Published on May 26, 2025

Danvers man sentenced to 6 years for money laundering

BOSTON — A Danvers man was sentenced to six years in prison Friday for money laundering and operating an unlicensed money transmitting business. A press release from the U.S. Attorney’s office says Trung Nguyen ran a “no questions asked” operation that …

Source: The Salem News - Massachusetts - Pending

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Published on May 27, 2025 - 11:07 GMT

Global Edge AI In Financial Services Market Forecast: Key Growth Drivers, Trends, and Opportunities from 2025 to 2034

The Business Research Company's Edge AI In Financial Services Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 27, 2025 /⁨EINPresswire.com⁩/ -- The exponential growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:02 GMT

OSCE launches capacity-building series on virtual assets taxation in Moldova

Practitioners from Moldova’s State Tax Service and the Ministry of Finance worked to enhance their understanding of virtual assets, their tax implications, and effective regulation and compliance mechanisms at a workshop organized by the OSCE from 26 to 27 …

Distribution channels: Politics

Published on May 27, 2025 - 20:05 GMT

TeraWulf Acquires Beowulf Electricity & Data, Streamlining Corporate Structure

EASTON, Md., May 27, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), which owns and operates vertically integrated, next-generation digital infrastructure primarily powered by zero-carbon energy, announced today the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 27, 2025 - 16:49 GMT

A Compliant and Secure Global Cloud Mining Platform Launches New Short-Term Contracts and Free Mining Opportunities

Greater Manchester, England, May 27, 2025 (GLOBE NEWSWIRE) -- I. Company profile: Cloud Mining was founded in May 2019 and is headquartered in the UK. Advanced (Application-Specific Integrated Circuit) technology, 180+ blockchain industry and IT engineers …

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Published on May 27, 2025 - 12:30 GMT

SEALSQ Invests in Wecan Token to Advance Post-Quantum Digital Identity and Strengthen Blockchain Security, following a ...

Geneva, Switzerland, May 27, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp (NASDAQ: LAES) (“SEALSQ” or the “Company”), a leader in Semiconductors, PKI, and Post-Quantum cybersecurity solutions, today announced a strategic investment in Wecan Token, reinforcing its …

Distribution channels: Media, Advertising & PR, Technology ...
Published on May 26, 2025 - 13:05 GMT

Global Agentic AI in Fraud Detection and Prevention Market to Hit $38.28B by 2029, Growing at 49.0% CAGR

The Business Research Company's Agentic AI in Fraud Detection and Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 26, 2025 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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Published on May 28, 2025 - 02:30 GMT

精英资本有限公司被任命为下一代工业发展基金的独家管理人，任期十年具有里程碑意义

LONDON, UNITED KINGDOM, May 28, 2025 /⁨EINPresswire.com⁩/ -- 精英资本有限公司总裁兼首席执行官乔治·马塔鲁先生今日宣布，自2025年5月1日起，精英资本有限公司正式获委任为下一代工业发展基金®未来十年的独家管理人。这一战略转型历经基金董事会严格评估，彰显了精英资本在大规模工业融资与可持续发展领域公认的专业实力。 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 28, 2025 - 01:30 GMT

エリート・キャピタル・アンド・カンパニーがネクストジェン産業開発基金の独占運営者に就任、画期的な10年間の契約を締結

LONDON, UNITED KINGDOM, May 28, 2025 /⁨EINPresswire.com⁩/ -- エリート・キャピタル・アンド・カンパニー・リミテッドの社長兼CEOであるジョージ・マタル氏は本日、同社が2025年5月1日より、今後10 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 28, 2025 - 00:00 GMT

Leading Logistics Company Partners with Liveops to Enhance Global Candidate Support Experience

Supporting candidate interactions across the U.S. and Philippines through a blended model to attract top talent, boost efficiency, and reduce costs. SCOTTSDALE, ARIZONA, AZ, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Liveops, the leader …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 27, 2025 - 23:58 GMT

Kalkine Australia’s Green Investment Themes Offer Pathways to environmental awareness

SYDNEY, NEW SOUTH WALES, AUSTRALIA, May 28, 2025 /⁨EINPresswire.com⁩/ -- As sustainability and climate action reshape global capital markets, Kalkine Australia offers thematic research coverage to the subscribers.. The firm’s suite of research …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:41 GMT

The Silicon Valley Laboratory Launches Mergers & Acquisitions Practice to Accelerate Clients’ Growth

SAN JOSE, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Silicon Valley Laboratory today announced the launch of its new Mergers & Acquisitions (M&A) Practice, expanding its global capabilities in helping organizations navigate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:17 GMT

'America First' Trade Policy: 2025 Update and Strategic Action Plan

Summary of the most recent U.S. and foreign trade policy decisions and provides a strategic action plan for businesses to navigate the evolving trade landscape. LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Since his return …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:14 GMT

Martha Barrantes Offers Actionable Tips to Strengthen Financial Analysis and Drive Smarter Decision-Making

Martha Barrantes shares practical tips to enhance financial analysis and enable smarter, data-driven decisions for LATAM businesses. SAN JOSE, COSTA RICA, May 27, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a renowned financial consultant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 22:36 GMT

Concierge Auctions: Bidding Opens for Live Global Sales in London

Bidding open for global properties, culminating in one of the year’s top live auction days, with some sales also closing online through June NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:53 GMT

Partner Real Estate Unveils Scalable Brokerage Platform for Agents Under $5,000 Per Year

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has introduced a new brokerage platform aimed at reducing the cost barrier for real estate agents seeking access to high-level business infrastructure. Priced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:51 GMT

Partner Real Estate Introduces Human-Centered Model to Redefine the Role of Real Estate Agents in the Digital Age

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence continues to reshape the real estate landscape—from algorithm-driven home searches to automated inquiry responses—the profession faces a pivotal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:40 GMT

The Real Estate Office of the Future: A Scalable Solution for the Modern Brokerage

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Independent real estate offices across the U.S. are grappling with shrinking margins, rising competition, and the accelerating pace of technological disruption. In response, a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 20:55 GMT

Cryptanium Fund I SP Delivers Standout Results, Announces CV5 Capital

CV5 Capital Announces Standout Performance of Cryptanium Fund I SP, an award winning digital asset hedge fund continues to beat industry benchmarks. GRAND CAYMAN, CAYMAN ISLANDS, May 27, 2025 /⁨EINPresswire.com⁩/ -- CV5 Capital, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 20:20 GMT

Toronto to Host 'Safeguarding Ukraine’s Future' Conference on Security Guarantees and Demining for Recovery

Canada's Role in Global Stability through Support and Investment for Ukraine's Recovery and Reconstruction TORONTO, ONTARIO, CANADA, May 27, 2025 /⁨EINPresswire.com⁩/ -- On May 31, leading Canadian and Ukrainian institutions will gather in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:59 GMT

The Fine Art Group Appoints Ken Citron CEO and Expands Executive, Specialist, and Business Development Teams Globally

Michael Macaulay Joins Executive Team, Signaling The Fine Art Group’s Ongoing Global Expansion and Industry Leadership Across the Art and Luxury Sectors NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 19:55 GMT

Innovative Program Promotes Digital Wellness in Families

NEW HAVEN, VT, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Phoebe Vaughan, CEO and founder of CoachPhoebe.com, has announced a new 8-week program for parents seeking to manage their children’s screentime. Known for her work as an executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:49 GMT

From Banking to Brainwaves: How Sreekanth Gopi is Merging AI, Tradition, and Wellness

The Harmony of Human and Machine - AI Researcher blends traditional techniques and machine to uncover sustainable solutions for health and wellness NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- As we look around today in this …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:30 GMT

Infotel Announces Sponsorship at IDUG NA Atlanta, Featuring Db2® Analyst, Author and Speaker Craig S. Mullins

Mullins will be on hand for an expo attendee Q&A session in the Infotel booth (#9) on Tuesday, June 10 CHATTANOOGA, TN, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Infotel, a leading global software vendor and IT consultancy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:19 GMT

How Kingstone Modernized Claims Correspondence in Only 2.5 Months with Kyber

Learn how this forward-thinking pioneer in property and casualty insurance is strategically modernizing their claims workflow with Kyber. NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Learn how this forward-thinking pioneer in …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 27, 2025 - 19:19 GMT

Washington State Green Bank Welcomes Eli Lieberman as Executive Director

SEATTLE, WA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Washington State Green Bank Board of Directors has named Eli Lieberman the nonprofit’s first executive director. Lieberman brings significant experience in clean energy financing and will …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 18:30 GMT

Drummond Certifies 11 AS2 B2B Solutions in Second Quarter 2025

Leading Global Organizations Participate in Security, Interoperability Test Event DURHAM, NC, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Drummond, a trusted interoperability, security testing and certification leader in the health IT and …

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