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Published on Nov 15, 2024

SKN citizen and Chinese national Daren Li could face 20 in US prison for money laundering

by Kevon Browne St. Kitts and Nevis (WINN)—This week (November 11 – 16, 2024), the United States District Court in Los Angeles accepted the guilty plea of Chinese national Daren Li, also known as Devon, on charges of money laundering related to a …

Source: Win Media SKN - Pro-Government
Published on Nov 15, 2024

Albania urged to ramp up efforts to tackle money laundering

TIRANA, Nov 15, 2024 – Albania is being urged to strengthen its measures against money laundering, as experts call for tougher controls on cryptocurrency, cash transactions, and the real estate sector. The calls came during a recent roundtable organised by …

Source: Gazeta Tema - Uncategorized
Published on Nov 15, 2024

Upbit accused of large-scale KYC breaches, possible money laundering links

South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission is investigating Upbit for what could be one of the largest KYC scandals in crypto history. Authorities have reportedly uncovered between 500,000 and 600,000 suspected …

Source: Cryptopolitan - Uncategorized
Published on Nov 15, 2024

Moldova will harmonize its legislation on preventing money laundering and terrorist financing with EU standards

Moldova will align its legislation on money laundering and terrorist financing prevention with European Union standards. Today, 62 lawmakers passed a draft law in the first reading to make these adjustments. The proposed amendments will enable Moldova’s …

Source: MoldovaLive - Neutral
Published on Nov 15, 2024

Anti-Money Laundering Specialist Appeals To BoG

Wisam Suhyini Hamza Wisam Suhyini Hamza, a renowned Anti-Money Laundering Specialist based in British Columbia, Canada, has appealed to the Bank of Ghana (BoG) to reconsider its recent decision to suspend Consolidated Bank Ghana’s (CBG) Foreign Exchange …

Source: Daily Guide - Uncategorized
Published on Nov 15, 2024

Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies

U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. The Department of Justice (DOJ), the FBI and the IRS are looking at the bank’s work for a trust that holds …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Nov 14, 2024

Danvers man convicted in $1M Bitcoin money laundering scheme

BOSTON — A Danvers man was convicted in federal court last week of operating an unlicensed “no questions asked” business that converted more than $1 million in cash into Bitcoin for scammers and a drug dealer. Trung Nguyen, 48, who was indicted by a …

Source: The Salem News - Massachusetts - Label Pending
Published on Nov 15, 2024

Turudic sharply criticises EPPO: They have not acted in accordance with the regulation

State Attorney-General Ivan Turudic held a press conference on the arrest of Vili Beros, the former Minister of Health. Beros was dismissed by Prime Minister Andrej Plenkovic immediately after his arrest became known. The investigation against Beros was …

Source: N1 Info - Croatia - Neutral
Published on Nov 14, 2024

EU Considers Blacklisting Russia for Money Laundering and Terrorist Financing Risks

The European Union may soon consider adding Russia to its blacklist of high-risk third countries for money laundering and terrorist financing, announced European Commissioner for Financial Stability, Financial Services, and the Capital Markets Union, …

Source: Novinite - Neutral
Published on 19:06 GMT

Your ID for $400: warnings issued after Australian gambling syndicates offer money for documents

Gambling syndicates are offering up to $400 to men who hand over their passport, drivers licence, bank and Medicare details and selfies so they can punt in other people’s names, with the government expressing alarm over identity theft risks. Industry …

Source: The Guardian - Center-left
Published on Nov 13, 2024

Anti-Money Laundering Roundtable

This is an Insight article, written by a selected partner as part of GIR's co-published content. Read more on Insight Global Investigations Review hosted a debate in October 2024 to consider developments in the anti-money laundering arena since the …

Source: Global Investigations Review - Label Pending
Published on Nov 15, 2024

What to expect when UK, long-term US ally, announces details of crypto regulation

The UK is set to announce a crypto regulatory framework that it expects to encourage growth and financial stability. The framework will have two legislations, one focused on stablecoins and the other to provide clarity for staking services. The UK’s push …

Source: Cryptopolitan - Uncategorized
Published on 15:28 GMT

Incorporate A Company In Isle of Man In 2025

The Isle of Man, spanning just 572 square kilometers, combines breathtaking natural beauty with modern amenities. Its capital, Douglas, is a hub of economic and cultural activity. Renowned for the annual Isle of Man TT motorcycle race and its status as a …

Source: Inventiva - Neutral
Published on 19:33 GMT

Trump’s Victory Marks New Dawn For Crypto — And A Global Spike In Corruption

-Analysis- SÃO PAULO — I was so absorbed by Elon Musk's shameless purchase of the White House that I failed to notice a new digital mafia forming a solid alliance around U.S. President-elect Donald Trump — one that has already profited immensely since …

Source: Worldcrunch - Uncategorized
Published on 15:09 GMT

Mukuru steps up for customers amidst SARB regulatory changes with seamless EFT solutions

Africa fintech giant and leading Next Gen financial services platform, Mukuru has stepped up to support customers amidst the South African Reserve Bank's (SARB) new EFTs regulatory changes aimed at curbing laundering in Common Monetary Area (CMA) …

Source: Sunday Independent - Uncategorized
Published on 18:46 GMT

The New Crypto-Asset Reporting Framework – Are You Prepared?

xA new regulatory wave is approaching that significantlyimpacts how crypto assets are reported and taxed. The forthcoming Crypto-Asset Reporting Framework (CARF) is a critical development for all crypto platforms, holders, traders, and investors. Here are …

Source: The FINANCIAL - Label Pending
Published on 16:30 GMT

Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator

The Hong Kong Monetary Authority (HKMA) has warned the public about two foreign-based crypto companies allegedly misrepresenting themselves as banks. The firms were found to have used the term “bank” when describing their products and services, potentially …

Source: Bitcoinist - Neutral
Published on 16:52 GMT

Critical Opinion: Chakwera’s forex control measure is a necessary step to safeguard economic future

In a move that has stirred mixed reactions, President Lazarus Chakwera’s order to tighten control over foreign currency transactions is both timely and essential for the country’s economic health. Chakwera With Malawi facing persistent foreign exchange …

Source: Nyasa Times - Neutral
Published on 12:56 GMT

Court Closes Jogeshwari Land Case Against Shiv Sena Leader Ravindra Waikar

A Mumbai magistrate court has officially closed the Jogeshwari land case involving Shiv Sena leader Ravindra Waikar, his wife Manisha, and four associates. The decision came after the Economic Offences Wing (EOW) of the Mumbai Police submitted a closure …

Source: Mumbai Live - Label Pending

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Published on November 15, 2024 - 21:20 GMT

Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $...

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017. According to court documents, Larry …

Distribution channels: U.S. Politics
Published on November 15, 2024 - 04:17 GMT

Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange. According to court …

Distribution channels: U.S. Politics

Published on November 14, 2024 - 10:13 GMT

Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General ...

A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme. According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of …

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Published on November 12, 2024 - 23:28 GMT

Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme

A Florida man pleaded guilty today to conspiracy to commit offenses against the United States and conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators and policyholders through a web of companies based in North …

Distribution channels: U.S. Politics

Published on November 15, 2024 - 23:43 GMT

Hazen Law Group Hosts Webinar on Navigating the Corporate Transparency Act for Small Businesses

Harrisburg, Pennsylvania – With the December 31, 2024 deadline approaching, small business owners are urged to understand requirements set forth by the Corporate Transparency Act (CTA). Enacted by Congress to combat terrorism, organized crime, and money …

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Published on November 16, 2024 - 11:13 GMT

TD FRAUD ALERT: Suffer Losses on Your TD Bank Securities? Contact BFA Law before December 23 Securities Fraud Class ...

NEW YORK, Nov. 16, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

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Published on November 16, 2024 - 07:22 GMT

Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the ...

After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming service with one of the largest quantities of infringing works. The defendant, who was convicted of …

Distribution channels: U.S. Politics
Published on November 16, 2024 - 01:48 GMT

CUBI BREAKING NEWS: Customers Bancorp, Inc. Investors that Suffered Losses Are Encouraged to Contact Rosen Law Firm ...

NEW YORK, Nov. 15, 2024 (GLOBE NEWSWIRE) -- Rosen Law Firm, a global investor rights law firm, continues to investigate Customers Bancorp, Inc. (NYSE: CUBI) for potential violations of the federal securities laws. If you invested in Customers Bancorp, you …

Distribution channels: Consumer Goods, Law ...

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Published on November 16, 2024 - 16:00 GMT

Unlocking California Homeownership: Fresh Home Loan Inc. Offers Innovative Down Payment Assistance Programs

Empowering California Home Buyers with Fresh Solution ALAMEDA, CA, UNITED STATES, November 16, 2024 /⁨EINPresswire.com⁩/ -- For many aspiring homeowners, saving for a down payment can be one of the biggest obstacles to achieving their dreams. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 16, 2024 - 06:00 GMT

Google Play Store Lists AI Video App Colle AI (COLLE)

Colle AI brings innovative AI-driven video tools to Android users, enhancing accessibility and creativity in the digital content space. SEATTLE, WA, UNITED STATES, November 16, 2024 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a cutting-edge AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 16, 2024 - 17:17 GMT

Reassessing monetary policy tools in a rapidly changing world

Home Media Explainers Research & Publications Statistics Monetary Policy The €uro Payments & Markets Careers

Distribution channels: Banking, Finance & Investment Industry
Published on November 16, 2024 - 00:31 GMT

Edwards Lifesciences Corp Class Action: Lead Plaintiff Deadline is 12/13/24; Contact Robbins LLP for Information

Edwards Lifesciences Corporation (NYSE:EW) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (Case No. 24-cv-02221) was filed on behalf of all investors who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 00:20 GMT

Futurum Academy Set to Shape Saudi Arabia’s Future Leaders for Vision 2030 and Beyond

Empowering the next generation in Saudi Arabia, Futurum Academy is set to drives innovation and leadership development aligned with Vision 2030’s goals. RIYADH, SAUDI ARABIA, November 15, 2024 /⁨EINPresswire.com⁩/ -- Futurum Academy, a not-for- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 16, 2024 - 12:14 GMT

ADB, Masdar Sign $160 Million Deal to Build two of the Largest Solar Power Plants in Azerbaijan

BAKU, AZERBAIJAN (16 November 2024) — The Asian Development Bank (ADB) and Abu Dhabi Future Energy PJSC (Masdar) signed two loans to build two of the largest solar power plants in Azerbaijan. The plants will be located in Bilasuvar and Neftchala districts, …

Distribution channels: Banking, Finance & Investment Industry
Published on November 16, 2024 - 00:01 GMT

Elanco Animal Health Inc. Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

Elanco Animal Health Inc. (NYSE:ELAN) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (Case No. 24-cv-02912) was filed on behalf of all persons and entities who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 11:57 GMT

AEON Web3 University Tour Culminates with Final Stop at SFU

PALO ALTO, Calif., Nov. 16, 2024 (GLOBE NEWSWIRE) -- The Web3 University Tour series, hosted by AEON and OnePiece Labs in Q4 2024, is a groundbreaking initiative connecting students with the transformative potential of blockchain and Web3 technologies, is …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on November 15, 2024 - 23:44 GMT

Iris Energy Limited Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

IREN (NASDAQ:Iris Energy Limited) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (case no. 24-cv-07046) was filed on behalf of all persons and entities who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 15, 2024 - 22:48 GMT

HotelsByDay Forge Strategic Partnership With Global Comfort Group to Expand Daytime Hotel Options in the Philippines

Collaboration brings flexible booking to over 7,400 rooms across 67 properties in the Philippines, featuring five unique hotel brands. MANILA, PHILIPPINES, November 15, 2024 /⁨EINPresswire.com⁩/ -- HotelsByDay, a global platform specializing in …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 10:47 GMT

Discover the SPEEDY (Speedy) Listing on XT

SINGAPORE, Nov. 16, 2024 (GLOBE NEWSWIRE) -- We are delighted to announce that SPEEDY (Speedy) will be listed on XT Exchange. The SPEEDY/USDT trading pair will be available in the Innovation Zone (MEMEs). Please take note of the following go-live …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on November 15, 2024 - 22:38 GMT

Sotheby’s Concierge Auctions: Bidding Opens at US$7.5 Million for Legacy Estate in Jackson Hole, Wyoming

The auction closes live on 26 November at Sotheby’s London, in cooperation with Meredith Landino of Jackson Hole Sotheby’s International Realty NEW YORK, NY, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 22:25 GMT

Locate Strategy™ Launches the Patient Proximity Study to Assist with Due Diligence and other Strategic Decisions

Locate Strategy, a leader in independent, data-driven location strategy solutions announces the launch of its latest product GRANVILLE, OH, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Locate Strategy, a leader in independent, data- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 22:08 GMT

Johnson Memorial Health Launches New Pharmacy Program to Help Self-Insured Employers in the Community

Johnson Memorial Health Launches New Pharmacy Program to Help Self-Insured Employers in the Community Save on Prescription Drug Costs FRANKLIN, IN, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- In response to the growing burden of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 21:23 GMT

7k Metals Announces Mega 1-Kilo Grand Canyon Silver Coin

First of its kind in the industry IDAHO FALLS, ID, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- 7k Metals is set to make a big impression with the upcoming release of one of its largest and most unique coins to date: the 1-kilo Grand …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on November 15, 2024 - 21:16 GMT

Gathering of Angels Hosts Investor Meeting in Las Vegas; Seeks Funding for Four Startups

GOA Meets Nov 20, 2024 at Las Vegas' Black Fire Innovation With Four Presenting Companies for Qualified Registered Investors LAS VEGAS, NV, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Gathering of Angels seeks funding for four …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 21:07 GMT

Ace Mortgage Introduces 90% Cash-Out Refinance Program to Empower Florida Homeowners with Flexible Loan Options

Ace Mortgage launches a 90% cash-out refinance program, offering flexible options to empower Florida homeowners amid a dynamic housing market. CORAL SPRINGS, FL, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Ace Mortgage Loan …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 21:02 GMT

iLearningEngines, Inc. Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

iLearningEngines, Inc. (NASDAQ:AILE) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (case number 8:24-cv-02900) was filed on behalf of all persons and entities who …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on November 15, 2024 - 20:29 GMT

SCDC AND SKYDANCING CONSULTANTS ANNOUNCE CONTRACTUAL PARTNERSHIP FOR SUSTAINABLE LUXURY COMMUNITY DEVELOPMENT

HOUSTON, TX, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- S.H.A.R.E. Community Development Corp (SCDC) is excited to announce a contractual engagement with SkyDancing Consultants Associates Inc., an established leader in structural …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 20:28 GMT

Concierge Auctions: Bidding Opens at US$2.5 Million for Custom Lakefront Estate Owned by “The Martian” Author Andy Weir

Auction to close on 3 December in cooperation with Linda Martin of Coldwell Banker Realty NEW YORK, NY, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at US$2.5 …

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