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A service for banking industry professionals · Wednesday, May 21, 2025 · 814,601,893 Articles · 3+ Million Readers
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New York Money Laundering Newswire

  • Published on May 20, 2025

    Wynn becomes latest bidder to drop out of New York casino race

    If you can make it in New York, you can make it anywhere. The problem is some casino operators – with Wynn Resorts being the latest – have decided they can't make it there. And then there were eight: Wynn Resorts announced on Monday that it is …

    Source: iGB - Neutral
  • Published on May 20, 2025

    Wynn Resorts exits New York casino race, citing prolonged opposition and strategic priorities

    Wynn Resorts has officially exited the contest for a downstate New York casino license, becoming the third major operator to withdraw ahead of the June 27 application deadline. The company cited years of expected local opposition and more favorable …

    Source: Yogonet International - Neutral
  • Published on May 20, 2025

    Former Sask. immigration worker charged with laundering, fraud appears in court

    Breadcrumb Trail Links Crime Local News Tony Dou is accused of fraud, money laundering and breach of trust while he was working for the Saskatchewan Immigrant Nominee Program. Author of the article: Bre McAdam  •  Saskatoon StarPhoenix Published May 20, …

    Source: Saskatoon StarPhoenix - Neutral
  • Published on May 20, 2025

    DOJ Outlines White Collar Enforcement Blueprint

    On May 12, 2025, Matthew Galeotti, Head of the Criminal Division at the Department of Justice – Criminal Division, released a memo (the “Memo”), outlining the DOJ’s priorities with respect to the investigation and prosecution of white-collar crime. Mr. …

    Source: JD Supra - California - Neutral
  • Published on May 20, 2025

    MGM, Wynn Held Talks with Officials on Thailand Casinos

    Posted on: May 20, 2025, 03:32h.  Last updated on: May 20, 2025, 03:32h. Deputy Finance Minister Amornvivat confirms talks with US casino giants Says discussions with two other gaming companies are on deck Reading of gaming bill in parliament scheduled for …

    Source: Casino.org - Neutral
  • Published on May 20, 2025

    CMS Moves to Shut Down Medicaid Loophole—Protects Vulnerable Americans, Saves Billions

    The Centers for Medicare & Medicaid Services (CMS) issued a proposed rule that would close a Medicaid tax loophole exploited by states to inflate federal payments to states, and free up state funds for non-Medicaid purposes. Some states have exploited …

    Source: Arizona Free Press - Pending
  • Published on May 20, 2025

    MGM Resorts urges 'competitive' casino tax

    Thailand should have a casino tax rate that is competitive with Singapore and a substantial number of locals should be allowed to visit casino complexes, rather than solely serving foreign tourists in order to stimulate tourism and economic growth, says …

    Source: Bangkok Post - Center-right
  • Published on May 20, 2025

    Biggest US bank shocks with Bitcoin move

    JPMorgan Chase, the largest US bank, will soon allow clients to buy Bitcoin — despite CEO Jamie Dimon’s persistent criticism of the world’s largest cryptocurrency. Mr Dimon, 69, announced the major U-turn at the bank’s annual investor day on Monday, where …

    Source: The Geelong Advertiser - Center-right
  • Published on May 20, 2025

    Why Are Some Democrats Making Cryptocurrency Too Big to Fail? 

    Senate Democrats must decide whether to provide the votes to pass a pro-cryptocurrency bill. The measure, the first to regulate the digital currency industry, had been stalled over objections that it would make cryptocurrency too big to fail, enable …

    Source: Washington Monthly - Center-left
  • Published on May 20, 2025

    JPMorgan’s Dimon talks regulatory changes, crypto

    JPMorgan CEO Jamie Dimon struck a cautiously optimistic tone on bank regulatory revisions Monday during the company’s investor day, predicting adjustments to bank supervision and noting incoming agency heads are united in their intention to effect change. …

    Source: Banking Dive - Neutral
  • Published on 00:29 GMT

    Gluesenkamp Perez listed among 10 most vulnerable House members of 2026

    Daniela Altimari and Mary Ellen McIntire / CQ-Roll Call (TNS) WASHINGTON — In the world of finance, the adage “past performance is not indicative of future results” serves as a warning for investors. But in politics, past performance can provide a …

    Source: The Daily Chronicle - Washington State - Pending
  • Published on May 20, 2025

    UK Man Gets Suspended Sentence for Role in $6 Million Gold Toilet Heist

    This screenshot made from a video shows the 18-karat toilet, titled “America,” by Maurizio Cattelan in the restroom of the Solomon R. Guggenheim Museum in New York, Sept. 16, 2016. (AP Photo, File) LONDON — A 37-year-old man has been handed a suspended two …

    Source: The Zimbabwe Mail - Neutral
  • Published on May 20, 2025

    Why Morgan Stanley lets bots do the boring compliance work

    If bots can perform a repetitive task at a bank, they should, freeing people to do the thinking that only they can do. That's the premise behind a regulatory-inquiries automation project at Morgan Stanley, the Innovation of the Year honoree in the …

    Source: American Banker - New York - Neutral
  • Published on May 16, 2025

    What happened to Eduard Nektalov? Details explored ahead of New York Homicide on Oxygen

    Eduard Nektalov was a prominent jeweler on Manhattan's Diamond District. He was murdered on May 20, 2004, shot on the crowded sidewalk outside his store on West 47th Street. The murder occurred during evening rush hour, with people all around. …

    Source: Sportskeeda - Neutral
  • Published on May 20, 2025

    Senate Crypto Bill Advances Despite Trump 'Corruption' Fears

    The Senate has advanced legislation aimed at regulating the market for stablecoins, amid concerns that the bill could create new opportunities for President Donald Trump and his family to profit from their cryptocurrency ventures. The Guiding and …

    Source: Newsweek - Left-wing
  • Published on May 20, 2025

    The Arab League summit in Iraq: A missed opportunity

    Baghdad, Iraq - In the wake of the Arab League summit in Baghdad, trumpeted as a success by the government and a failure by its critics, it’s hard to tell whether Iraq is booming or imploding, or both.   And it depends on who you ask. The 34th Arab League …

    Source: The New Arab - Indeterminate
  • Published on May 16, 2025

    A New Enforcement Blueprint: How the Department of Justice Is Re-Shaping Its Approach to Digital Assets, Anti-Money ...

    The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key policy pronouncements during spring 2025. Taken together, Deputy Attorney General Todd Blanche’s April 7 Memorandum, Ending Regulation …

    Source: National Law Review - Neutral
  • Published on May 20, 2025

    UK man loses fight against extradition to US over $100 million wine fraud

    LONDON (Reuters) -A British man accused of defrauding investors out of nearly $100 million through a Ponzi-like scheme involving non-existent luxury wines lost his fight against extradition from Britain to the United States on Tuesday. Andrew Fuller, who …

    Source: The Gazette - Colorado - Neutral
  • Published on May 20, 2025

    Democrats Are Greenlighting Trump’s Crypto Corruption

    Sixteen senators backed a disastrous bill that enshrines the crypto industry’s flagrant abuses into law. Edit Ad Policy Senator Kirsten Gillibrand speaks during the DC Blockchain Summit in Washington, DC, on Wednesday, March 26, 2025. (Kent Nishimura / …

    Source: The Nation - Left-wing

05 days 23:41:23

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