Vermont Money Laundering Newswire

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Published on Mar 21, 2025

How staffing inadequacies are driving AML troubles

Stefani Reynolds/Bloomberg When TD Bank pleaded guilty last fall to criminal money-laundering conspiracy charges and agreed to pay $3.09 billion in fines, its board of directors also promised to improve AML staffing. Not only was the board to ensure …

Source: American Banker - New York - Neutral
Published on Mar 21, 2025

Key witness testifies in murder-for-hire trial as prosecutors press case of accused plot leader

Shape how news is delivered. Plus you’ll have the chance to win a $100 gift card from Vermont Glove. BURLINGTON — Two onetime friends from Turkey came face-to-face in a Burlington courtroom this week as one of the men — who has already admitted his guilt …

Source: VTDigger - Vermont - Center-left
Published on Mar 19, 2025

In brief: Telehealth extended, home infusion bill re-introduced, accessories coding revised

WASHINGTON – Congress has passed a continuing resolution that includes an extension of telehealth flexibilities and reimbursement policies through Sept. 30, 2025, VGM has reported. “These measures represent a commitment to maintaining the momentum of …

Source: HME News - Neutral

07 days 20:09:57

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Published on March 20, 2025 - 14:00 GMT

SEDA Experts Expands its Financial Fraud and Anti-Money Laundering Expertise

New York, NY, March 20, 2025 (GLOBE NEWSWIRE) -- SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that Brian Dilley joined the firm as Managing Director. “Brian brings deep experience …

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Published on March 17, 2025 - 17:02 GMT

Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing

FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading …

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Published on March 21, 2025 - 23:26 GMT

Fast Verify Releases Motion ID - New Real-time Video Verification Feature

Fast Verify continues to set new standards in identity verification technology with "Motion ID," which captures and analyzes verification video in real-time. LAS VEGAS, NV, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- Fast …

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Published on March 22, 2025 - 00:14 GMT

Two Eastern European Organized Crime Leaders Convicted of Murder for Hire Targeting U.S.-Based Journalist on Behalf of ...

A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and Rome, 46, of Iran; and Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa, …

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Published on March 20, 2025 - 11:00 GMT

RYVYL Secures Major Payments-as-a-Service Contracts, Set to Onboard Nearly One Million New Accounts in the next 12 ...

First contract has onboarded over 1,000 accounts with 50,000+ more accounts expected in 2025 Second contract to onboard over 900,000 accounts over a 12-month period beginning Q2 2025 These new contracts reinforce 2025 revenue outlook of $80 million to $90 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 20, 2025 - 09:00 GMT

Quantexa Secures Top Ten Spot in Chartis’ 2025 Financial Crime and Compliance 50 Rankings

LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the prestigious Chartis Financial Crime and Compliance 50 ( …

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Published on March 19, 2025 - 23:12 GMT

Leader of Multi-Year ‘Operation Fox Hunt’ Repatriation Campaign Directed by the People’s Republic of China Sentenced to ...

Earlier today, in federal court in Brooklyn, defendant Quanzhong An, 58, of Roslyn Heights, New York, was sentenced to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (PRC), for his participation in a …

Distribution channels: U.S. Politics
Published on March 19, 2025 - 19:02 GMT

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts1 Facephi tackles financial fraud with AI-driven detection of money mule accounts Its advanced AI technology detects and prevents money mule fraud, strengthening financial institutions’ …

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Published on March 24, 2025 - 06:41 GMT

Port Connect Africa 2025: The Premier Conference Transforming Africa's Trade & Port Infrastructure

Global Industry Leaders Unite in Ivory Coast to Unlock Investment Opportunities, Foster Innovation, and Drive the Future of Maritime Trade in Africa ABIDJAN, IVORY COAST, March 24, 2025 /⁨EINPresswire.com⁩/ -- The inaugural PortConnect Africa …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 24, 2025 - 06:00 GMT

Madfu Secures Sharia Certification for its BNPL Solution

Madfu earns Sharia certification from Shariyah Review Bureau for its BNPL solution, boosting trust and aligning with Saudi Arabia’s fintech vision. RIYADH, AR RIYAD, SAUDI ARABIA, March 24, 2025 /⁨EINPresswire.com⁩/ -- Riyadh – Madfu, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 24, 2025 - 05:26 GMT

Robi Forms Strategic Partnership with The Binary Holdings to Introduce Web3 Gamification for 40M+ Users in Bangladesh

The partnership will enable TBH to integrate gamification into Robi’s ecosystem, helping subscribers earn rewards through data usage and mobile interactions. DUBAI, DUBAI, UNITED ARAB EMIRATES, March 24, 2025 /⁨EINPresswire.com⁩/ -- The Binary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 24, 2025 - 05:25 GMT

SendQuick, KDCC & Gingko’s Technology Sign MOU to Boost Data Center Resilience & Incident Response in South Korea

SendQuick Pte Ltd, Korea Data Center Council and Gingko’s Technology Sign MOU on 21 March 2025 to Advance Data Center IT Infrastructure Solutions in South Korea SINGAPORE, SINGAPORE, March 24, 2025 /⁨EINPresswire.com⁩/ -- In a strategic move to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 24, 2025 - 05:00 GMT

ABS further Strengthens Leadership Team with Appointment of Matthieu Boutrolle as Chief Technology Officer

DUBAI, UNITED ARAB EMIRATES, March 24, 2025 /⁨EINPresswire.com⁩/ -- ABS (Agility Beyond Space), a leading global satellite operator, is pleased to announce the appointment of Matthieu Boutrolle as its new Chief Technology Officer (CTO). With an …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 24, 2025 - 04:00 GMT

New Book Provides Hope in Highly Disruptive World

The Playful Advantage Shows How Playful Leadership Promotes Wellbeing, Supercharges Performance and Helps Teams Thrive LONDON, UNITED KINGDOM, March 24, 2025 /⁨EINPresswire.com⁩/ -- A timely and important new book launched today titled "The …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 24, 2025 - 04:00 GMT

YouYaa UAE Becomes Global HQ Amid Strategic Focus on Middle East and Asia Growth

The award-winning digital growth agency sharpens focus on emerging markets to drive greater impact for fintech, crypto, and Web3 brands. DUBAI, DUBAI, UNITED ARAB EMIRATES, March 24, 2025 /⁨EINPresswire.com⁩/ -- YouYaa, a leading digital growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2025 - 23:00 GMT

Enhancing Data Security: The Power of Watermarking for Protecting Sensitive Information

The essentials of watermarking for data protection, covering its functionality, various types, and top solutions to safeguard sensitive information. WA, UNITED STATES, March 23, 2025 /⁨EINPresswire.com⁩/ -- As cyber threats continue to rise, …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 23, 2025 - 23:00 GMT

SigniFlow and PNG DataCo Partner to Launch Secure eSignature Platform in Papua New Guinea

SigniFlow & PNG DataCo launch a secure, locally hosted eSignature platform in PNG, ensuring compliance with data sovereignty and digital governance policies. PORT MORESBY, PAPUA NEW GUINEA, March 24, 2025 /⁨EINPresswire.com⁩/ -- SigniFlow, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 24, 2025 - 07:00 GMT

Caledonia approves quarterly dividend

ST HELIER, Jersey, March 24, 2025 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (“Caledonia” or “the Company”) (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) is pleased to announce that the board of directors has approved a quarterly dividend of 14 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on March 24, 2025 - 06:10 GMT

Jeito Capital co-leads the oversubscribed €78 million financing in Augustine Therapeutics to develop novel therapies for ...

Jeito Capital co-leads the oversubscribed €78 million financing in Augustine Therapeutics to develop novel therapies for neuromuscular, cardio-metabolic and neurodegenerative diseases Proceeds from the financing will advance Augustine’s lead candidate, AGT …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet stellt mit Super DEX ein verbessertes Swap-Erlebnis vor

SAN SALVADOR, El Salvador, March 24, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, eine führende Web3 Non-Custodial Wallet, gibt die offizielle Einführung von Super DEX bekannt, einer Swap-Erfahrung der nächsten Generation innerhalb von Bitget Wallet, die Smart …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet présente Super DEX, une expérience de swap améliorée

SAN SALVADOR, Salvador, 24 mars 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, portefeuille Web3 non dépositaire de premier plan, a procédé au lancement officiel de Super DEX. Au sein de Bitget Wallet, cette expérience de swap nouvelle génération offre un trading …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet מציגה את Super DEX, חוויית עסקאות החלף משודרגת

סן סלבדור, אל סלבדור, March 24, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, אפליקציית ארנק ה-Web3 ללא משמורת המובילה, הציגה רשמית את Super DEX, הדור הבא של חוויית עסקאות החלף בתוך Bitget Wallet עם מסחר חכם, גישה מרובת ערוצים ליותר מ-130 רשתות בלוקצ'יין …

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Published on March 24, 2025 - 03:48 GMT

ビットゲットウォレット (Bitget Wallet)、アップグレードされたスワップ体験を提供するSuper DEXを導入

エルサルバドル、サンサルバドル発, March 24, 2025 (GLOBE NEWSWIRE) -- 主要なWeb3非管理型ウォレットであるビットゲットウォレットは、スマートトレーディング、130以上のブロックチェーンと数百万種類のトークンへのオムニチェーンアクセスを特徴としたSuper DEXを正式に導入した。分散型取引への需要が高まる中、Super DEX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 24, 2025 - 03:48 GMT

Bitget Wallet Memperkenalkan Super DEX, Pengalaman Penukaran Swap Ditingkatkan

SAN SALVADOR, El Salvador, March 24, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, dompet bukan jagaan Web3 terkemuka, secara rasminya telah memperkenalkan Super DEX, satu pengalaman penukaran generasi seterusnya dalam Bitget Wallet dengan perdagangan pintar, …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet apresenta o Super DEX, uma experiência de swap atualizada

SAN SALVADOR, El Salvador, March 24, 2025 (GLOBE NEWSWIRE) -- A Bitget Wallet, uma das principais carteiras não custodiadas da Web3, apresentou oficialmente o Super DEX, uma experiência de swap de última geração na Bitget Wallet com negociação inteligente, …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet 推出 Super DEX，升级兑换体验

萨尔瓦多圣萨尔瓦多, March 24, 2025 (GLOBE NEWSWIRE) -- 领先的 Web3 非托管钱包 Bitget Wallet 正式推出 Super DEX，这一解决方案集成智能交易、全链访问 130 多个区块链和数百万种代币，开启 Bitget Wallet 兑换体验的新时代。随着去中心化交易需求的持续增长，Super DEX 集智能交易执行、无缝跨链兑换和强大的安全措施于一体，为全球用户提供更快、更智能、更安全的交易体验。 Super DEX …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet presenta Super DEX, una experiencia mejorada de swap

SAN SALVADOR, El Salvador, March 24, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, líder en billeteras Web3 sin custodia, presentó oficialmente Super DEX, una experiencia de swap innovadora con operaciones inteligentes, acceso omnicadena a más de 130 cadenas de …

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Published on March 24, 2025 - 03:48 GMT

Bitget Wallet, 업그레이드된 스왑 경험인 Super DEX 출시

산 살바도르, 엘살바도르, March 24, 2025 (GLOBE NEWSWIRE) -- 선도적인 Web3 비수탁형 암호화폐 지갑인 Bitget Wallet이 스마트 트레이딩, 130개 이상의 블록체인과 수백만 개의 토큰에 대한 옴니체인 액세스를 제공하는 차세대 스왑 경험인 Super DEX를 Bitget Wallet에 공식적으로 도입했다. 탈중앙화 거래에 대한 수요가 증가함에 따라 Super DEX는 지능형 거래 체결, 원활한 교차 체인 스왑, 강력한 …

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