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Published on 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on 01:58 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

Source: Department of Homeland Security - Washington D.C. - Gov't Institution
Published on 01:29 GMT

Washington’s War on Cartels Continues: What Financial Institutions Should Know About Oil Smuggling, Money Laundering & ...

The Trump administration remains focused on countering Mexican cartels and other Latin American transnational criminal organizations (TCOs). Since designating eight TCOs as foreign terrorist organizations (FTOs), the Financial Crimes Enforcement Network ( …

Source: JD Supra - California - Neutral
Published on May 28, 2025

‘Not a sunny day for our industry:’ Nevada gaming regulators OK another anti-money laundering fine

Frustrations boiled over last week as the Nevada Gaming Commission accepted its third stipulated settlement since March with a major casino operator accused of violating anti-money laundering policies. At least the funds will resolve a small part of the …

Source: The Nevada Independent - Neutral
Published on May 28, 2025

U.K. Fintech Starling Bank Says ‘Historic Weaknesses’ Caused Profit Drop

Starling Bank's CEO Raman Bhatia speaks at the Fintech Summit in Lisbon, Portugal. (Photo By Ramsey ... More Cardy/Sportsfile for Web Summit via Getty Images)Sportsfile via Getty Images Starling Bank managed to report its fourth consecutive year of …

Source: Forbes - Neutral
Published on May 28, 2025

Son of cartel boss "El Chapo" won't face death penalty, U.S. says

Federal prosecutors won't seek the death penalty for the son of notorious Mexican drug kingpin "El Chapo" if he's convicted of multiple charges in Chicago. U.S. Attorney Andrew Boutros filed a one-sentence notice Friday saying he would …

Source: CBS News - Neutral
Published on May 28, 2025

Donald Trump’s exact words as he pardoned Todd and Julie Chrisley revealed as daughter reveals his true feelings

DONALD Trump has defended his controversial plan to pardon multimillionaire fraudsters Todd and Julie Chrisley. The reality TV stars’ doting daughter, Savannah Chrisley, has now revealed what the president said in a private phone call ahead of their …

Source: The Sun - Right-wing
Published on May 28, 2025

FBI probes NYC Mayor’s ties with Uzbek businessman in alleged campaign donation scheme.

The FBI has uncovered a series of communications and questionable interactions between Uzbek-American businessman Tolib Mansurov and New York City Mayor Eric Adams. Investigators allege that Mansurov organized illegal “straw donations” to support Adams’ …

Source: Kun.uz - Indeterminate
Published on May 28, 2025

The Independent’s Ian Katusiime bags national political reporting award

18 category winners at the Uganda Journalism Awards 2025 Kampala, Uganda | THE INDEPENDENT & ACME MEDIA | The Independent’s Ian Katusiime has bagged the Political Reporting award at the 11th edition of the Uganda National Journalism Awards. Katusiime’ …

Source: Independent (Uganda) - Center-left
Published on May 28, 2025

Starling Bank’s Profits Dip Due to COVID and Crime Control Issues

Neobank Starling expanded its customer base last year, even as regulatory issues diminished profits. The U.K.-based company released full-year earnings Wednesday (May 28), showing customer deposits reaching a record 12.1 billion pounds ($16.3 billion), up …

Source: PYMNTS.com - Massachusetts - Neutral
Published on May 28, 2025

What's next for CFPB, $35B Capital One-Discover merger in June

Enjoy complimentary access to top ideas and insights — selected by our editors. Bankers are staring down the barrel of more regulatory changes and the impact of record-breaking industry mergers. The gradual unwinding of the Consumer Financial Protection …

Source: American Banker - New York - Neutral
Published on May 28, 2025

Two Colorado residents indicted for allegedly defrauding U.S. of nearly $1M in COVID relief funds

DENVER, Colo. (KRDO) -- Two Coloradoans have been indicted by a federal grand jury after prosecutors say the duo participated in a scheme to defraud the U.S. in nearly $1 million in COVID-19 relief funds. According to the United States Attorney’s Office …

Source: KRDO - Colorado - Neutral
Published on May 28, 2025

If You Get This Message On Your Phone It’s An Attack

Delete these texts immediatelygetty Republished on May 28 with new warnings from Google and others as these attacks continue to surge across America. And still they come. Despite multiple warnings from the FBI and police forces across the United States, …

Source: Forbes - Neutral
Published on May 28, 2025

'Crazy' is one way to describe what’s going on

About a year ago, I bemoaned what appeared to be a looming terrible choice in the 2024 Presidential election: a repeat of Biden vs. Trump. I noted both men were too old and the country needed better candidates. Well, Biden dropped out too late and the Dems …

Source: Ludington Daily News - Michigan - Pending
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

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

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

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

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

05 days 01:51:14

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics

Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics

Published on May 28, 2025 - 16:46 GMT

Laredo CBP officers apprehend man wanted in Minnesota on felony warrant for alleged rape

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry this weekend encountered a man wanted in Minnesota on an outstanding felony warrant for alleged rape. “CBP officers at Laredo Port of Entry encounter wanted persons on a …

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Published on May 28, 2025 - 13:00 GMT

Zero Hash Secures Regulatory Approval to Operate in Argentina, Accelerating Global Expansion

BUENOS AIRES, Argentina, May 28, 2025 (GLOBE NEWSWIRE) -- Zero Hash, the leading crypto and stablecoin infrastructure platform, today announced it has secured regulatory approval to operate in Argentina through its approval as a registered Virtual Asset …

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Published on May 28, 2025 - 12:00 GMT

Cactus Custody Taps Chorus One to Power Seamless Institutional ETH Staking

Singapore, Singapore , May 28, 2025 (GLOBE NEWSWIRE) -- Cactus Custody, the qualified institutional custodian brand under Matrixport, has integrated Chorus One’s ETH Vaults into Cactus Link, its proprietary multi-chain wallet extension. This partnership …

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Published on May 28, 2025 - 04:52 GMT

Brownsville CBP officers apprehend man wanted for online solicitation of a minor

BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at Brownsville Port of Entry encountered a man wanted in the Dallas County area on an outstanding felony warrant for online solicitation of a minor. “Our frontline CBP officers carry out …

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Published on May 28, 2025 - 21:43 GMT

Eltropy Launches Office Phone to Unify Telephony for Credit Unions and Community Banks

Cloud-based Unified Telephony platform modernizes office phone and contact center operations while eliminating vendor complexity SANTA CLARA, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered Unified …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 28, 2025 - 21:13 GMT

Guru SEO Services Expands to Toronto: Bringing Data-Driven Digital Marketing to Canada’s Largest City

TORONTO, ONTARIO, CANADA, May 28, 2025 /⁨EINPresswire.com⁩/ -- Guru SEO Services, a leading digital marketing agency known for its results-driven strategies and transparent client relationships, is proud to announce the expansion of its services to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 20:51 GMT

True Gold Republic Reviews, Complaints, and Reputation 2025

True Gold Republic, a Miami-based precious metals firm, is recognized as a top gold IRA provider in 2025. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a premier precious metals investment firm, continues to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 20:45 GMT

UCI Paul Merage School of Business Hosts 21st Stella Zhang New Venture Competition

IRVINE, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- The grand finale of the 21st Stella Zhang New Venture Competition took place on Thursday, May 22, at the UCI Paul Merage School of Business. A total of $100,000 in prize money was …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 20:41 GMT

Coin Theaters and Headlights Music League Enter Strategic Alliance to Launch Headlights ($HLX) Experiential Token

Web3 and DeFi Tokenization Collaboration Between Coin Theaters and Headlights Music League Introduces a New Economic Model for The Music Industry. ATLANTA, GA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move set to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 28, 2025 - 20:28 GMT

True Gold Republic Applauds Florida’s Historic Move to Recognize Gold and Silver as Legal Tender

True Gold Republic celebrates Florida’s new law, signed May 27, 2025, recognizing gold and silver as legal tender starting July 1, 2026. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a leading advocate for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 19:56 GMT

National Bar Association (NBA) Returns to NASDAQ for 2025 Bridge 2 Technologies Global Intellect Summit

NBA Delegation to Join High-Powered Discussions on Innovation, Inclusion, and Global Partnerships NEW YORK, NY, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- The National Bar Association (NBA) will once again participate in the Bridge 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 19:07 GMT

Delivering Good Announces Speakers for the 2025 Women of Impact Summit

Celebrating Every Chapter of Women’s Impact—From Emerging Voices to Industry Icons NEW YORK, NY, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Delivering Good is proud to announce the return of its Women of Impact Summit on June 4, 2025, now …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 28, 2025 - 18:53 GMT

Prime Experiences Launches Corporate Memberships And Expands Yacht Event Offerings In Miami

From B2B yacht activations to curated cruises, Prime Experiences introduces a membership program for Miami’s fast-growing corporate event market. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- PRIME EXPERIENCES LAUNCHES CORPORATE …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 28, 2025 - 18:40 GMT

41% das cripto exchanges podem não atender à nova licença VASP

PONTA DO SOL, PORTUGAL, May 28, 2025 /⁨EINPresswire.com⁩/ -- O Casinos Blockchain realizou um estudo exclusivo com os últimos dados sobre o cenário da regulação cripto. O setor de criptoativos está prestes a passar por uma transformação …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 18:00 GMT

Outsourcing Accounts Payable Services Strengthens Financial Management in Florida

IBN Technologies offers Florida businesses expert outsourcing accounts payable services to boost efficiency and reduce costs. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Organizations are placing a higher priority on workflow …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 18:00 GMT

Outsourcing Accounts Payable Services Enhances Financial Agility for Colorado Enterprises

Streamline financial operations in Colorado with outsourcing accounts payable services for cost efficiency and control. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Colorado companies are becoming more and more aware of the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 17:41 GMT

Coin Theaters and Bongo Crypto Partner to Launch Debit Card Program for Experiential Tokens

Coin Theaters and Bongo Crypto partner to enable experiential tokens with Visa/Mastercard utility, unlocking real-world crypto spending and loyalty. ATLANTA, GA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Coin Theaters has announced a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:38 GMT

MPP Workers Escalate Fight for Fair Contract as Tensions Rise in Indiana and Pennsylvania

Union Members Protest Unfair Labor Practices in Campbellsburg and Authorize Strike in St.Marys Amid Concerns Over Mill Point Capital’s Real Estate Deal CAMPBELLSBURG, IN, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Union workers at Metal …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 17:27 GMT

A Vision for the Future: Laina Chan on Why Human Lawyers Will Always Be Essential in Legal AI Research

SYDNEY , AUSTRALIA, May 28, 2025 /⁨EINPresswire.com⁩/ -- Xraised.com | MIAI In a powerful and timely interview with innovation platform Xraised, renowned barrister and academic Laina Chan shared her insights on the evolving intersection of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:11 GMT

Championing Diversity and Innovation: Hasfa Abubacker’s Impact on Global Business Practices

TAMPA , FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Hasfa Abubacker’s influence extends far beyond product development and marketing. As a champion of diversity, innovation, and business transformation, her contributions to the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:10 GMT

Treeline, Inc. Deploys Advanced AI Recruitment Technology to Accelerate Sales Hiring Across High-Growth Industries

WAKEFIELD, MA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., nationally recognized as one of the best sales recruiting agencies and sales staffing firms, is redefining the AI sales hiring process with its AI candidate sourcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:04 GMT

Bitcoin Illuminated Closes Bitcoin 2025 With Cinematic Experience and Global Incubator Launch

Bitcoin Illuminated brings together sovereign leaders, investors, and founders for a cinematic, high-trust experience and the launch of a global incubator. LAS VEGAS, NV, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin Illuminated, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:00 GMT

Wespay Announces Chris Selmi as New President and CEO

Western Payments Alliance (Wespay) is thrilled to announce the appointment of Chris Selmi as its new President and Chief Executive Officer. SAN FRANCISCO, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Western Payments Alliance (Wespay), …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 16:30 GMT

Outsourced Accounts Payable Services Drive Financial Efficiency for Wyoming Businesses

Wyoming businesses boost efficiency with IBN Technologies’ cost-effective, secure outsourced accounts payable services. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- To enhance their financial operations and lessen administrative …

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