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Published on Apr 5, 2025

Belgium charges 8 people in European Union Parliament bribery probe

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. Eight people have been charged with corruption, money laundering and participation in a criminal organization following a probe into suspected bribery at the European …

Source: Fox News - Right-wing
Published on Apr 4, 2025

OKX fined €1.1 million by Malta’s FIAU for anti-money laundering violations

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations, the latest in a series of regulatory setbacks for the cryptocurrency exchange. Malta’s Financial Intelligence Analysis Unit ( …

Source: Cryptopolitan - Uncategorized
Published on Apr 4, 2025

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on Thursday for breaching the country's money laundering rules. STORY CONTINUES …

Source: CoinDesk - Neutral
Published on 14:19 GMT

Another Anti-Corruption Pillar Crumbles

“I can look into it,” Elon Musk posted on X on March 1. He was responding to a comedian named Terrence K. Williams who had written, “ELON MUSK!!! I’m begging you! Please ask President Trump to get rid of this ridiculous BOI rule that Biden Created It’s …

Source: Foreign Policy - Label Pending
Published on 15:31 GMT

Malta Regulator Fines OKX $1.2M for Past AML Compliance Failures

Malta’s Financial Intelligence Analysis Unit (FIAU) fined OKX’s European arm $1.2 million for AML violations Issues included inadequate risk assessment for cryptocurrency mixers, privacy coins, and other high-risk activities OKX received a MiCA license in …

Source: Blockonomi - Neutral
Published on Apr 3, 2025

Costa Rica’s ‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering

A recent multi-million-dollar money laundering investigation in Costa Rica illustrates how the government is attacking the country’s growing drug-related violence by going after the profits. Prosecutors leading the so-called “Fénix” case indicted 25 …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 6, 2025

Hamas Exploits Turkey’s Financial Networks Through Cryptocurrency

A newly unsealed affidavit filed by the Federal Bureau of Investigation (FBI) in the United States District Court for the District of Columbia has brought to light a disturbing and calculated operation by Hamas, the U.S.-designated terrorist organization. …

Source: Goa Chronicle - Gov't Propaganda
Published on Apr 6, 2025

The stablecoin regulation wars: can Tether stay on top?

The following is a guest post and opinion of Anastasija Plotnikova, CEO and Co-Founder of Fideum. 2025 has been dubbed “the year of the stablecoin,” with stablecoins surging in popularity and gaining ground globally, especially under the new crypto- …

Source: CryptoSlate - Neutral
Published on Apr 5, 2025

Tether CEO considering US-domiciled stablecoin as USDT faces ban with new regulation

Paolo Ardoino, the CEO of Tether, has revealed that Tether is considering the introduction of a new U.S.-domiciled stablecoin as a solution to the impending regulatory legislation. With the growth and integration of the cryptocurrency industry, several …

Source: Cryptopolitan - Uncategorized
Published on Apr 4, 2025

How Donald Trump’s tariffs hit the stocks of Maine’s biggest employers

AUGUSTA, Maine — President Donald Trump’s sweeping global tariffs are a massive bet that global companies will bring production back to the U.S. In the short run, they will drive up costs. The shock is showing in the stock market, which plunged on Friday …

Source: Bangor Daily News - Maine - Center-left
Published on Apr 4, 2025

From Diana divorce to blocking Brexit, just who are Prince William's new lawyers?

Prince William has shocked Buckingham Palace by ditching the royals preferred lawyers in a move aimed an asserting his independence from King Charles. We told how the Prince of Wales and his family would no longer be represented by Harbottle & Lewis. …

Source: Scottish Daily Express - Right-wing
Published on Apr 4, 2025

Malta regulator fines OKX crypto exchange $1.2M for past AML breaches

Update (April 4, 1:45 pm UTC: This article has been updated to add a comment from an OKX spokesperson. Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) …

Source: Coin Telegraph - Neutral
Published on Apr 4, 2025

UK’s new sanctions reporting regime tightens screws on struggling dealers

As the Trump administration backtracks on obligations for businesses to disclose the true beneficiaries of deals, the UK art trade is preparing for stricter sanctions rules, due to take effect in May. UK art market participants (AMPs) will soon be required …

Source: The Art Newspaper - Neutral
Published on Apr 4, 2025

Casino Gaming Equipment Market Poised for Strong Growth with Legalization and Technological Advancements

The growing legalization of gambling has been a cornerstone for the expansion of the casino gaming equipment market VANCOUVER, BC, CANADA, April 4, 2025 /⁨EINPresswire.com⁩/ -- The Casino Gaming Equipment Market is expected to grow from an …

Distribution channels: Amusement, Gaming & Casino ...
Published on Apr 4, 2025

MPs exempt casinos from €10,000 limit

Casinos will be exempt from the island’s cash transaction limit of €10,000, following a vote by the House plenum on Thursday evening. The vote was passed with 25 votes in favour, 17 against, and one abstention. Lawmakers had argued that the restriction, …

Source: Cyprus Mail - Uncategorized
Published on Apr 4, 2025

The ’hand of AI’: From US tariff policies to global trade strategy

"...Apparently it's very detailed and thought out. Big if true. The contents of the report seem vaguely Deep Research ish..," Rohit Krishnan, chief product officer of Bodo.ai, posted on X. He added that this might be "the first large- …

Source: Mint - Neutral
Published on Apr 4, 2025

Central bank digital currency pros, cons

AS the global financial landscape continues to evolve, Central Bank Digital Currencies (CBDCs) have emerged as a potential game-changer. With countries like China, the Bahamas and Nigeria already launching their own CBDCs and major economies such as the …

Source: The National - Uncategorized
Published on Apr 3, 2025

2 aircraft landed in Ghana for legitimate reasons, no unlawful substances were on them – Kwakye Ofosu

The Minister of Government Communications, Felix Kwakye Ofosu, has refuted allegations made by the Member of Parliament for Assin South, Rev. Ntim Fordjour, linking drug activities and money laundering to two aircraft that landed in Ghana. In a detailed …

Source: Joy FM - Label Pending
Published on Apr 3, 2025

Ntim Fodjour Peddled lies about Drug trafficking allegation-Kwakye Ofosu

By Rebecca Ampah The government has strongly dismissed allegations made by Reverend Ntim Fodjour, Member of Parliament for Assin South Constituency , regarding two aircrafts that landed in Ghana, which he claimed were involved in drug trafficking and money …

Source: Ghana Broadcasting Corporation - Pro-Government

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Published on April 7, 2025 - 14:07 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 07, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 7, 2025 - 14:00 GMT

The Rise of US Identity Verification Market: A $21.8 billion Industry Dominated by Tech Giants - LexisNexis Risk ...

Delray Beach, FL, April 07, 2025 (GLOBE NEWSWIRE) -- The US Identity Verification Market size is projected to grow from USD 10.9 billion in 2023 to USD 21.8 billion by 2028 at a compound annual growth rate (CAGR) of 14.9% during the forecast period, …

Distribution channels: Business & Economy, Companies ...

Published on April 7, 2025 - 10:00 GMT

Bitget Chief of Legal's Open Letter Highlights Expansion and Regulatory Compliance Plans

VICTORIA, Seychelles, April 07, 2025 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has published an open letter by its Chief Legal Officer, Hon Ng, which highlights the exchange's efforts in global regulatory …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 02:17 GMT

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 would authorize the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) to require that U.S. financial institutions impose special measures, including increased due diligence and restrictions, on foreign transactions or …

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Published on April 5, 2025 - 03:44 GMT

United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and ...

Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand resulted in the extraditions last week of …

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Published on April 4, 2025 - 15:44 GMT

Balfour Capital Welcomes Ibrahim Itani as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Ibrahim Itani to Bolster Private Banking Leadership and Global Market Reach Balfour Capital Group (BCG), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:25 GMT

Balfour Capital Welcomes Horácio Gila as Senior Wealth Manager Horácio Gila

Hedge Funds, Investments, Trading SWITZERLAND, SWITZERLAND, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens International Leadership with Appointment of Horácio Gila Balfour Capital Group (BCG), a premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 13:01 GMT

Casino Gaming Equipment Market Poised for Strong Growth with Legalization and Technological Advancements

The growing legalization of gambling has been a cornerstone for the expansion of the casino gaming equipment market VANCOUVER, BC, CANADA, April 4, 2025 /⁨EINPresswire.com⁩/ -- The Casino Gaming Equipment Market is expected to grow from an …

Distribution channels: Amusement, Gaming & Casino ...

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Published on April 7, 2025 - 17:43 GMT

NEW YORK ATTEMPTS TO BLOCK WORKERS FROM ACCESSING THEIR ALREADY EARNED INCOME

DailyPay, leading on-demand pay provider, files lawsuit seeking to prevent New York Attorney General’s office from denying valuable, no-cost or low-cost service to hundreds of thousands of New Yorkers NEW YORK, NY, UNITED STATES, April 7, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 17:22 GMT

Chasin A Dream Foundation Welcomes Terra Brown to Board of Directors

Terra Brown of J.P. Morgan Private Bank joins the Jupiter based foundation's board, bringing a wealth of experience to Chasin A Dream. JUPITER, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Chasin A Dream Foundation (“CADF”) is …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 7, 2025 - 17:00 GMT

IBN Technologies Expands Outsourced Bookkeeping Service to Strengthen Financial Support for Washington Startups 

Washington startups can now save big on outsourced bookkeeping with IBN Technologies limited-time, budget-friendly offer. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year draws to a close, entrepreneurs in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 17:00 GMT

IBN Technologies Cuts Costs for Oregon Startups with Affordable Outsourced Bookkeeping Services

Oregon startups can now access affordable bookkeeping with IBN Technologies limited-time outsourced service offer. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Startups in Oregon are shifting their attention to making sure their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 17:00 GMT

IBN Technologies Offers Limited-Time Discount on Outsourced Bookkeeping Services for Growing Startups in Nevada

Outsourced bookkeeping services made affordable for Nevada startups with a limited-time offer from IBN Technologies. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Nevada startups are focusing more on accurate and trustworthy …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 17:00 GMT

Massachusetts CPA Firms Adopt Outsourced Bookkeeping Services to Streamline Operations in 2025

Outsourced bookkeeping for Massachusetts CPA firms, customized support from experts who understand your industry needs. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- More Massachusetts CPA firms are seeing the strategic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 16:43 GMT

Conan F. Ward, Financial Advisor for Edward Jones, Returns as All-In Sponsor for The Phoenix Center's Casino Night 2025

The Phoenix Center is an accredited, nonprofit school serving the educational, behavioral & therapeutic needs of students with autism and multiple disabilities. NUTLEY, NJ, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- The Phoenix …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 16:16 GMT

Introducing PayrollHRSalary.com - A Smarter Way to Benchmark Salaries for Payroll and HR Professionals

PayrollHRSalary.com lets UK Payroll & HR pros benchmark salaries with real-time data, personalised reports & 12-month market forecasts. LONDON, UNITED KINGDOM, April 7, 2025 /⁨EINPresswire.com⁩/ -- Introducing PayrollHRSalary.com - A …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 15:00 GMT

Kathy Scalzo Joins ELEVATE Mastermind as Temecula Ambassador, Bringing Financial Empowerment to the Community

Kathy Scalzo joins ELEVATE Mastermind as Temecula Ambassador, bringing financial literacy and wealth-building strategies to empower the community. BEVERLY HILLS, CA, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Craig Shah, CEO & Founder of …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 7, 2025 - 15:00 GMT

Natalie Boehm Joins ELEVATE Mastermind Ambassador Program—Empowering Change and Advocacy in Rancho Cucamonga, CA

Natalie Boehm joins ELEVATE Mastermind as an ambassador, bringing her advocacy expertise to empower leaders. Join her digital event on April 22, 2025. BEVERLY HILLS, CA, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Craig Shah, CEO and Founder of …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 7, 2025 - 15:00 GMT

Jamie Holland Joins Infinite Investment Systems as Senior Strategic Advisor

TORONTO, ONTARIO, CANADA, April 7, 2025 /⁨EINPresswire.com⁩/ -- Infinite Investment Systems, a leading provider of investment technology for the Canadian wealth management industry, is proud to announce that Jamie Holland, former Senior Vice President ( …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 7, 2025 - 15:00 GMT

Bendistillery Embarks on Strategic Property Sale to Fuel Future Growth

Legacy property available; seeking partner to drive expansion BEND, OR, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Bendistillery, renowned for its iconic brands Crater Lake Spirits and Ablis Functional Infusions, announces the sale of its legacy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 15:00 GMT

Outsourced Bookkeeping Services Now Affordable for Texas Startups with IBN Technologies Exclusive Offer

Texas startups can now save on outsourced bookkeeping with IBN Technologies limited time offer and complimentary trial. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- As the financial year wraps up, startups across Texas are shifting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 15:00 GMT

IBN Technologies Expands Outsourced Bookkeeping Services to Help Georgia Startups Streamline Financial Operations

IBN Technologies offers Georgia startups discounted outsourced bookkeeping to cut costs and boost financial accuracy.   MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year draws to a close, Georgian startups are focusing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 15:00 GMT

Tennessee Startups Gain a Financial Edge with Exclusive Outsourced Bookkeeping Offer from IBN Technologies

Streamline your startup's finances by utilizing IBN Technologies' outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- As the financial year ends, startups across Tennessee are actively exploring smarter …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 7, 2025 - 14:15 GMT

From Superheroes to Silver Dollars: National Coin Week Celebrates Pop Culture and Money

April 20-26, 2025 event emphasizes money is history you can hold in your hands COLORADO SPRINGS, CO, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- What do Homer Simpson, the Olympic games, Elvis Presley, and Superman have in common? They…

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 7, 2025 - 14:00 GMT

Navigating Estate Planning Changes During a Divorce

RENO, NV, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Filing for divorce can disrupt one's life immensely, especially for parents who must reevaluate estate planning arrangements and make adjustments to prevent unintended distribution …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 14:00 GMT

Max Spann RE & Auction Co Announces April Multi-Parcel Auction in New Jersey

Prime Development & Investment Properties in Burlington, Sussex, and Hunterdon Counties CLINTON, NJ, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co announces the upcoming Spring multi-parcel auction …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 7, 2025 - 14:00 GMT

Red Oak Acquires 4U Platform, Introducing Compliant Connectivity to the Financial Industry

Acquisition enhances regulatory workflows, accelerates compliance content distribution, and positions Red Oak as the leading Compliance Connectivity Platform AUSTIN, TX, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- Red Oak, the leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 7, 2025 - 14:00 GMT

Outsourced Bookkeeping Services Offer Pennsylvania Startups a Smarter Way to Cut Costs and Simplify Finances

Pennsylvania Startups improve financial transparency and cut operational costs with IBN Technologies’ bookkeeping services. MIAMI, FL, UNITED STATES, April 7, 2025 /⁨EINPresswire.com⁩/ -- As the financial year ends, startups across Pennsylvania …

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