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Published on 12:13 GMT

AI for Anti-Money Laundering: Cutting Alert Fatigue by 60%

The $4 Trillion Problem Banks spend $206B annually on AML compliance (LexisNexis, 2024), yet: 95% of alerts are false positives (ACAMS) Only 0.1% of suspicious activity reports lead to convictions (FinCEN) AI-powered AML now delivers: 60% fewer false …

Source: The Fintech Mag - Neutral
Published on 01:03 GMT

FinCEN's New Reporting Requirements for Non-financed Residential Real Estate Transactions

Effective 1 December 2025, the Financial Crimes Enforcement Network (FinCEN) has implemented comprehensive nationwide regulations aimed at increasing transparency and combating money laundering in the United States residential real estate sector. These …

Source: National Law Review - Neutral
Published on 18:09 GMT

FTO Designations Heighten Risks for Companies Operating in Latin America / Las designaciones de FTO aumentan los riesgos ...

Key Takeaways Recent Foreign Terrorist Organization (FTO) designations affecting cartels and transnational criminal organizations (TCOs) have equipped the Department of Justice (DOJ) with a powerful source of authority to investigate and prosecute …

Source: JD Supra - California - Neutral
Published on 21:20 GMT

Gateway to Corruption: Cambodia’s Education-Crime Nexus

It’s December 2024 and a convoy of vehicles is approaching a cyber scam compound on the Cambodia-Vietnam border. It’s shaping up to be a tense meeting: the compound’s boss, a Chinese national, hasn’t settled his bill for nearly 40 Pakistani people that he …

Source: The Diplomat - Neutral
Published on 13:45 GMT

US Announces Sanctions Against Myanmar Military for ‘Facilitating’ Cyber Scams

The U.S. government has sanctioned a major militia in eastern Myanmar, describing it as “a key enabler” of online fraud operations that are costing Americans billions of dollars per year. In a statement yesterday, the U.S. Treasury Department’s Office of …

Source: The Diplomat - Neutral
Published on 11:53 GMT

Coinbase’s Brian Armstrong backs Senate’s GENIUS Act, asks for 60 votes to advance stablecoin regulation

Coinbase CEO Brian Armstrong is calling on the US Senate to rally behind the bipartisan legislation aimed at regulating stablecoins, the GENIUS Act. In a statement posted Tuesday on X, Armstrong said Coinbase was in support of the proposed legislation and …

Source: Cryptopolitan - Indeterminate
Published on 10:52 GMT

Week Fifteen in Trade – First 100 Days of the New Administration

On May 1, U.S. Customs and Border Protection (“Customs”) issued additional guidance on import duties on certain automobiles through Cargo Systems Messaging Service # 64916414 (the “CSMS”). The CSMS stated the following: Read also: Week Fourteen in Trade …

Source: Global Trade - Texas - Neutral
Published on 17:50 GMT

Samourai Wallet Scandal: Feds Allegedly Hid Treasury Guidance Before Filing Charges

TL;DR Samourai Wallet’s lawyers accused prosecutors of hiding crucial information from the company’s case for over a year. FinCEN stated that, since the company did not control users’ private keys, Samourai Wallet should not be classified as a money …

Source: Crypto Economy - Neutral
Published on 04:38 GMT

Samourai Wallet says feds hid advice that crypto mixer was in the clear

Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co- …

Source: Coin Telegraph - 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 00:46 GMT

US Treasury sanctions notorious multi-billion Myanmar crime syndicate

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human trafficking. On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) labeled the Cambodia-based Huione Group as a primary …

Source: Cryptopolitan - Indeterminate
Published on 00:25 GMT

U.S. sanctions Myanmar warlord and militia tied to cyber scams

The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U.S. citizens. U.S. Department of Treasury’s Office of Foreign Assets …

Source: crypto.news - Neutral
Published on May 5, 2025

Weekly Blockchain Blog - May 2025

U.S. Companies Continue Stablecoin Payment Integrations, Product Launches By Keith R. Murphy According to a recent press release, a major multinational payment card services company has announced several new programs to support global end-to-end stablecoin …

Source: JD Supra - California - Neutral
Published on May 5, 2025

Week Fifteen in Trade

Update to Prior Tariff Stacking Post On May 1st U.S. Customs and Border Protection (“Customs”) issued additional guidance on import duties on certain automobiles through Cargo Systems Messaging Service # 64916414 (the “CSMS”). The CSMS stated the …

Source: JD Supra - California - Neutral
Published on May 5, 2025

Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

Lawyers for Samourai Wallet have accused the prosecution of suppressing critical evidence in its case against the mixing service’s co-founders, calling for a hearing to determine whether the case should now be tossed out in light of the alleged Brady …

Source: CoinDesk - Neutral
Published on 08:08 GMT

KuCoin denies allegations of 77.6% BTC reserve drop following KYC mandate

KuCoin cryptocurrency exchange has denied claims that its BTC reserves have dropped since KYC rumors began on June 5, 2023, and the official announcement of the mandatory real-name system on June 28. According to CryptoQuant’s Onchain School data, the …

Source: Cryptopolitan - Indeterminate
Published on May 3, 2025

FinCEN Seeks to Block Huione from US System Citing North Korea-Linked Crypto Crimes

The US Treasury Department is taking steps to sever financial ties with Cambodia-based Huione Group over its alleged involvement in laundering billions in illicit crypto-linked funds. In a move targeting potential national security risks, the Treasury’s …

Source: Bitcoinist - Neutral
Published on May 5, 2025

US puts sanctions on Myanmar warlord and militia linked to cyber scams

WASHINGTON (Reuters) -The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads, for facilitating cyber scams, human trafficking and cross-border smuggling, the Treasury Department said. The Treasury said the …

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

US targets Huione Group in crackdown on $4 billion crypto laundering network

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to a May 1 statement. If approved, the proposed rule would prohibit US financial …

Source: CryptoSlate - Neutral

06 days 05:25:40

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Published on May 6, 2025 - 21:00 GMT

Kinross reports 2025 first-quarter results

Free cash flow more than doubled year-over-year driven by strong operating performance Targeting $650 million in return of capital to shareholders in 2025 TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: KGC) (“Kinross” or …

Distribution channels: Business & Economy, Mining Industry ...
Published on May 6, 2025 - 17:00 GMT

A Retired Lawyer Faces His Past and the Dark Side of Americana in This Trump-era Literary Novel

Charleston, SC, May 06, 2025 (GLOBE NEWSWIRE) -- When a retired lawyer relocates to a small town in western Massachusetts, he seeks only peace and quiet. But as he settles into his new life, he learns that the community he hopes to call home is embroiled …

Distribution channels: Media, Advertising & PR ...

Published on May 6, 2025 - 15:48 GMT

Minister Maropene Ramokgopa: Bureau for Economic Research (BER) Conference

Facilitator of the session, Mr Craig Lemboe, Professor Johan Kirsten, the Director of the Bureau for Economic Research (BER), Distinguished Participants, Ladies and Gentlemen, Good day! Thank you for the opportunity to address this distinguished …

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Published on May 6, 2025 - 14:00 GMT

TerrAscend Signs Agreement to Acquire Fourth Dispensary in New Jersey

Union Chill, a single dispensary operator in Hunterdon County, is generating over $11 million in annualized revenue Acquisition further solidifies TerrAscend’s leadership position in the state TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (the …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...

Published on May 6, 2025 - 13:48 GMT

Russia, US make fresh inmate exchange

(MENAFN) Russia and the United States have carried out another prisoner exchange, this time in Abu Dhabi, according to a report by The Wall Street Journal citing CIA officials. The swap involved Russia releasing Ksenia Karelina, a dual US-Russian citizen …

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Published on May 6, 2025 - 12:30 GMT

Cellebrite Unveils Spring 2025 Release to Accelerate Global Investigations

TYSONS CORNER, Va. and PETAH TIKVA, Israel, May 06, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced its Spring 2025 Release, featuring a new …

Distribution channels: Media, Advertising & PR, Telecommunications ...
Published on May 6, 2025 - 12:30 GMT

Netcoins Canada Provides Q1 2025 Results

VANCOUVER, British Columbia, May 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Business & Economy, Technology ...
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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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Published on May 6, 2025 - 22:12 GMT

Family-Owned Businesses Essential to American Dream, Most Trusted Businesses in the Economy, New Luntz Survey Shows

Communications Expert, Pollster Dr. Frank Luntz Surveys Voters on Family-owned Businesses, the American Dream, and Tax Fairness WASHINGTON, DC, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses are the most trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 21:24 GMT

Apartment Realty Group Sells 3-Unit Multifamily Property in Escondido

An Apartment Community on W 10th Ave Consisting of one (1) Detached Main House and Two (2) Townhomes Has Sold for $1,280,000 SAN DIEGO, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 6, 2025 - 21:08 GMT

Inside a Tax Network USA Legit Case: How IRS-Backed Professionals Handle Each File

Tax Network USA relies on credentialed experts—never call reps—to handle financial reviews and ensure all IRS filings are fully compliant. LOS ANGELES, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- A Tax Network USA legit case begins with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 21:01 GMT

Herb Belkin Archive Featuring The Beatles, Pink Floyd, Calder and Hockney to Headline June Auction

Belkin’s archive features rare Beatles & Pink Floyd vinyl, plus signed Calder & Hockney editions, in a landmark audiophile and art collector auction. ME, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- This June, Thomaston Place Auction …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 6, 2025 - 20:45 GMT

JMXi Unveils New Headquarters in St. Petersburg, FL, Marking a Key Milestone in Company Growth

JMXi, a leading provider of Managed IT and Security Services, recently celebrated a significant milestone with its ribbon-cutting ceremony on April 23, 2025. ST. PETERSBURG, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- JMXi, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 20:44 GMT

Pathroot Health Launches Addiction Recovery Engagement Platform

New recovery engagement platform empowers addiction treatment programs and clinical professionals to extend support beyond discharge to patients and families. GREENVILLE, SC, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Free Professional …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 6, 2025 - 20:00 GMT

Sales Order Automation Solutions Redefine Order Management in Washington's Business Sector

Understand how Washington firms modernize with IBN Technologies' trusted sales order automation solutions. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In Washington, industries such as tech and healthcare are embracing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 19:35 GMT

ECCB Governor Identifies Priority Areas for Increased Collaboration With the IMF Amid Global Uncertainty

ECCB Governor Identifies Priority Areas for Increased Collaboration With the IMF Amid Global Uncertainty BASSETERRE, SAINT KITTS AND NEVIS, May 6, 2025 /⁨EINPresswire.com⁩/ -- Governor of the Eastern Caribbean Central Bank (ECCB), Timothy N.J. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 19:19 GMT

At Spring Meetings, ECCB Governor Talked Capacity Building, Credit Guarantees and Catastrophe Risk Pools

At Spring Meetings, ECCB Governor Talked Capacity Building, Credit Guarantees and Catastrophe Risk Pools BASSETERRE, SAINT KITTS AND NEVIS, May 6, 2025 /⁨EINPresswire.com⁩/ -- At the recently held 2025 Spring Meetings in Washington, DC, Governor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

Indiana’s On-Demand Pay Legislation Becomes Law

Becomes the Latest State To Create Meaningful Framework For On-Demand Pay Products, While Promoting Innovation NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Today DailyPay, a worktech company and a leading provider of On-Demand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

How the Term 'Tax Network USA Reviews' Applies to Internal Case Audits

Tax Network USA reviews involve deep audits of IRS transcripts and financials to ensure every case meets legal and compliance standards. LOS ANGELES, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- The term “Tax Network USA reviews” refers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

FunnL Appoints Barnaby Cook to Advisory Board, Boosts Content Strategy & Growth

Barnaby Cook joins FunnL’s Advisory Board to leverage his expertise in B2B sales across tech, manufacturing, healthcare, financial services, logistics. CALIFORNIA, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- FunnL, a globally recognized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 17:11 GMT

Eddie Dunn Appointed Interim President of VETS2INDUSTRY

Seasoned talent innovator and veteran–transition advocate to lead national nonprofit into next phase of growth WASHINGTON, DC, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- The Board of Directors of VETS2INDUSTRY (V2I) is pleased to announce …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 17:00 GMT

Excellence Canada Adds to Leadership Development Offering

Excellence Canada partners with CEO Global Network to offer transformational Global Leadership Training Program to better support leadership development TORONTO, ON, CANADA, May 6, 2025 /⁨EINPresswire.com⁩/ -- Excellence Canada Partners with CEO …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 6, 2025 - 17:00 GMT

AR Automation Transforms Financial Processes in Indiana, USA

Real companies are gaining real results with AR Automation—discover what’s driving the shift. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Indiana firms are transforming their financial operations with the adoption of AR …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 17:00 GMT

Sales Order Automation Solutions Power Nevada's Expansion in Logistics

Discover how Nevada businesses improve workflows via IBN Technologies’ sales order automation solutions. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Nevada’s industries, such as hospitality and logistics, are quickly adopting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 17:00 GMT

Invoice Management Automation in California Optimizes Financial Workflows and Enhances Cash Management

Uncover the impact of invoice management automation on businesses, with expert strategies that boost efficiency and ensure compliance. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- California’s dynamic service sector is seeing a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 17:00 GMT

Alabama Businesses Readily Benefit from AR Automation in Financial Management

Find out how AR Automation improves invoice cycles, reconciliation, and receivables control. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Alabama businesses are readily embracing accounts receivable (AR) automation to enhance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 16:54 GMT

OpenPayd Showcases Vision for Embedded Finance at IFGS 2025

OpenPayd was among this year’s contributors at the 2025 Innovate Finance Global Summit (IFGS) in London. LONDON, UNITED KINGDOM, May 6, 2025 /⁨EINPresswire.com⁩/ -- The heart of global fintech innovation pulsed once again at London’s historic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 16:38 GMT

OPEC+ and BP Reshape the Global Energy Narrative - Ian Timis Offers a Steady Hand in Natural Resources Management

As BP and OPEC+ reset priorities, Ian Timis brings strategic clarity and operational strength to today’s evolving natural resources sector. LONDON, LONDON, UNITED KINGDOM, May 6, 2025 /⁨EINPresswire.com⁩/ -- In early May 2025, OPEC+ announced an …

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