Money Laundering Newswire

Major U.S. banks poised for massive shift in approach toward cryptocurrency: 'Defend your right to buy'

It's not surprising that banks have their eye on this move. by Laurelle StelleJune 15, 2025 Despite the instability of cryptocurrency, major U.S. banks are considering a move toward supporting these emerging currencies, Reuters reported. However, they …

The art of the steal

By Joan Swirsky September 1, 2016 We're a little more than two months from the November 8th election and everyone knows that all Democrats, a good number of Republicans and conservatives, and almost the entire media have been agonizing over and …

Who is behind quashing the birth certificate issue?

By Joan Swirsky August 26, 2009 Back in October of 2008, when the subject of Obama's constitutional eligibility to be president of the United States was just a blip on the radar screen of public awareness, I wrote an article about how easy it was to …

What is wrong with Biden – Jill Biden, that is?

By Joan Swirsky March 30, 2020 Several months ago, my husband Steve had a bad cold. I plied him with tea and honey and chicken soup (aka Jewish penicillin), bought over-the-counter bromides that promised relief, kept him away from people and people away …

What is wrong with Jill Biden?

By Joan Swirsky March 21, 2021 If this title rings a bell, it’s because it’s so similar to the title of an article I wrote exactly a year ago this month, when presidential candidate Joe Biden—visibly compromised by clear signs of cognitive failure, if not …

The government gets serious about cryptocurrency

By Steve A. Stone March 5, 2022 Dear Friends and Patriots, Have you heard of the National Cryptocurrency Enforcement Team (NCET)? If you’re not a cryptogeek you probably haven’t, but you need to understand it if you want to understand the future of money. …

Bangladesh mulls settlements with tycoons accused of money laundering, reports FT

Bangladesh has indicated that it may pursue financial settlements with business tycoons accused of illicitly transferring funds out of the country during the tenure of former prime minister Sheikh Hasina, according to a report by the Financial Times (FT). …

Letter to President Trump – 14 August 2020

By Steve A. Stone August 14, 2020 Dear President Trump, My last letter to you was sent on 20 July. If you haven’t read it, I highly encourage you to do so. Based on what I don’t see and hear from your administration, I have to assume my thoughts on our …

Philippines removed from EU ‘high-risk’ money laundering list

The European Union has removed the Philippines and seven other countries from its “high-risk” list for money laundering and terrorism financing, the bloc said Wednesday. The delisted countries also include Barbados, Gibraltar, Jamaica, Panama, Senegal, …

Liberty’s twilight – post mortem

By Desmond McGrath November 11, 2020 Foreword: I received greater feedback on 2 Liberty’s twilight – epilogue than 1 Liberty’s twilight (If you have not read them, I suggest you do). Because so many of Donald Trump’s 70+ million supporters feel confused …

Namibia has 11 months to exit FATF grey listing

Justicia Shipena  For Namibia to exit the Financial Action Task Force (FATF)’s grey list, it needs to address five remaining action items by May 2026.  This means the country has 11 months to address these action items and avoid remaining on the greylist. …

EU removes Philippines from 'high-risk' money-laundering list, adds Monaco

Florida business owner indicted for $5M Navy fuel fraud

A federal grand jury in Miami has indicted Jasen Butler, a 37-year-old Florida business owner, on multiple counts of wire fraud, money laundering, and forgery for allegedly orchestrating a scheme to defraud the U.S. Department of Defense and other federal …

House pushes probe of Dutertes by anti-money laundering council

Former President Rodrigo Duterte (left) and daughter, Vice President Sara Duterte. —Screengrab from ICC and official Facebook page of Inday Sara Duterte MANILA, Philippines — The House of Representatives on Tuesday adopted a committee recommendation to …

Vietnam Says Yes To Crypto In Bold Legal Shift – Details

Vietnam’s National Assembly gave its stamp of approval to a new digital tech law on June 14. It brings crypto assets under formal rules for the first time. It also sets out a wider push into AI, semiconductors and more. Government Classifies Digital Assets …

My wife not involved in money laundering, Senator Katung clarifies

The Senator Sunday Marshall Katung, representing Southern Kaduna Senatorial District has debunked an online media report alleging that his wife was involved in money laundering mess in the United Kingdom. In a statement issued to newsmen in Kaduna on …

Vietnam Recognizes Bitcoin And Other Assets With New Legislation

Vietnam has legalized cryptocurrencies via the passage of a new bill into law in a bold embrace of digitization. Apart from giving the nod to Bitcoin, the new law will lay the foundation for digital innovation across the Southeast Asian country. Vietnam …

Man arrested in Collier County accused of exploiting veterans, scamming the VA in Ohio

A man was arrested in Collier County Friday after an Ohio grand jury indicted Senior Veterans Administration Services (SVAS), SVAS founder and four SVAS employees, accusing them of exploiting veterans and scamming the Department of Veterans Affairs (VA) …

Is Logan Campbell from BBC's The Gold based on a real person?

20:01, 15 Jun 2025 BBC's The Gold continues to enthrall viewers, with the latest instalment hitting screens tonight (June 15) and also available as a complete boxset on BBC iPlayer. The second season of the thrilling drama centres around the 1983 Brink …

Polar Supports Crusoe’s AI Growth With New High-Performance Data Center

Strategic partnership reinforces Polar’s commitment to sustainable infrastructure and advanced digital capacity LONDON, UNITED KINGDOM, June 16, 2025 /⁨EINPresswire.com⁩/ -- Polar, a leader in high-density, sustainable data center infrastructure, …

PACE Anti-Piracy Releases White-Box Works 1.3 With Smaller White-Boxes and Enhanced Developer Resources

Significant performance optimizations and new cryptography samples boost usability for industry-leading white-box toolkit SILICON VALLEY, CA, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- PACE Anti-Piracy is pleased to announce the release …

Cathay Financial Holdings Champions Sustainable Finance at Ecosperity Week 2025

Showcasing Green Transition Investment and Advancing Net-Zero Ambitions to Accelerate Climate Finance in Asia MARINA BAY SANDS, SINGAPORE, June 16, 2025 /⁨EINPresswire.com⁩/ -- Cathay Financial Holdings (Cathay FHC) continues to accelerate the …

The Tokyo Financial Award 2025 is now accepting applications from participating companies for Sustainability Category

TOKYO, JAPAN, June 16, 2025 /⁨EINPresswire.com⁩/ -- The Tokyo Metropolitan Government, with the aim of making Tokyo an “Innovation and Financial Hub in Asia for Realizing a Sustainable Society,” is making effective use of “Special Zones for …

Best Gold IRA Companies of 2025 Revealed: GoldenCrest Metals Earns Top Honors

New report outlines top-rated Gold IRA companies for retirement savers in 2025 SEATTLE, , WA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Sam Rexford’s ChillReptile, a respected small business and personal finance education platform, has released …

PlanChecker AI Brings AI-Driven Plan Review to Los Angeles, Slashing Plan-Check Turnarounds Significantly

PlanChecker AI is an AI-powered correction engine that delivers permit-ready drawings in minutes while boosting wildfire resilience across Los Angeles. LOS ANGELES, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- PlanChecker AI today …

Ultipa and Bflows Announce Strategic Partnership to Advance Intelligent Graph-Powered Automation

Ultipa and Bflows Announce Strategic Partnership to Advance Intelligent Graph-Powered Automation PLEASANTON, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Ultipa Inc., a global leader in real-time graph database and analytics technology …

TIGHITCO LATIN AMERICA ANNOUNCES NEW COMMERCIAL AGREEMENT WITH AIRBUS CANADA

CHARLESTON, SC, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- TIGHITCO, Inc., a leading provider of aerospace components and assemblies, is pleased to announce that their division, TIGHITCO LATIN AMERICA, has executed a new commercial …

RUOS Launches Nationwide Peer-to-Peer Rental App to Promote Smarter, Community-Based Access to Tools and Equipment

RUOS lets Americans rent tools, gear, and equipment from neighbors—saving money and space while building community. ATLANTA, GA, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- RUOS, a U.S.-based technology startup, today announced the …

ZA Miner kündigt müheloses Dogecoin-Mining mit ertragsstarken Cloud-Verträgen an

LONDON, June 16, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein weltweit führendes Unternehmen im Cloud-Mining, hat seine neueste ertragreiche Dogecoin-Mining-Plattform auf den Markt gebracht, die es Nutzern ermöglicht, mühelos tägliche Krypto-Belohnungen zu …

Samba TV Study Finds Strong Link Between Amazon Ads and Box Office Results, Revealing Important Tactics to Influence ...

CANNES, France, June 16, 2025 (GLOBE NEWSWIRE) -- Samba TV, the global leader in AI-driven media intelligence, and Amazon Ads today unveiled a study that shows how outcome-based advertising across digital solutions directly lifts movie ticket purchases. In …

New Paybis OTC Desk And Wallets To Simplify Crypto Payments

London, UK, June 16, 2025 (GLOBE NEWSWIRE) --  Paybis, a global fiat-to-crypto gateway, is rolling out a secure and efficient OTC desk and crypto wallet to meet growing business demand for digital assets. With crypto acceptance growing close to 50% year-on …

Bitget ist Vorreiter auf dem Solana Summit 2025 mit der Einführung QR-basierter Zahlungen

VICTORIA, Seychellen, June 16, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, das führende Non-Custodial Web3 Wallet, hat auf dem Solana APAC Summit 2025, der vom 5. bis 7. Juni in Da Nang, Vietnam, stattfand, einen beeindruckenden Auftritt hingelegt. Als …

Solana Summit 2025 : Bitget se démarque avec le déploiement du paiement par QR code

VICTORIA, Seychelles, 16 juin 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, le leader des portefeuilles Web3 non dépositaires, a conclu une présentation percutante au Solana Summit APAC 2025, qui s’est tenu à Da Nang, au Vietnam, du 5 au 7 juin. En qualité de …

Bitget מביטה קדימה ב-Solana Summit 2025 עם פריסת תשלומים מבוססת QR

ויקטוריה, איי סיישל, June 16, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, אפליקציית ארנק ה-Web3 ללא משמורת המובילה, סיימה הופעה מרשימה ב-Solana APAC Summit 2025 שהתקיימה בדא-נאנג, וייטנאם, בין ה-5 ל-7 ביוני. כנותנת חסות עיקרית לכנס, Bitget Wallet ניצלה את …

Bitget, 솔라나 서밋 2025에서 QR 기반 결제 출시로 한 발 더 앞서나가다

빅토리아, 세이셸, June 16, 2025 (GLOBE NEWSWIRE) --   6월 5일부터 7일까지 베트남 다낭에서 개최된 솔라나 APAC 서밋 2025 (Solana APAC Summit 2025) 행사에서 비수탁형 Web3 지갑인 Bitget Wallet이 영향력 있는 시연 행사를 마무리했다. 이 서밋의 주요 스폰서 자격으로 참가한 Bitget Wallet은 3일간 진행된 이번 행사에서 최신 결제 기능을 선보이는 한편, 솔라나 생태계 전반의 …

Bitget Mendahului di Solana Summit 2025 dengan Pelancaran Pembayaran Berasaskan QR

VICTORIA, Seychelles, June 16, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, dompet Web3 bukan kawalan terkemuka telah menamatkan pameran yang memberi impak di Sidang Kemuncak Solana APAC 2025 yang diadakan di Da Nang, Vietnam dari 5 hingga 7 Jun. Sebagai penaja …

A Bitget inova no Solana Summit 2025 com a implementação de pagamentos baseados em QR

VICTORIA, Seychelles, June 16, 2025 (GLOBE NEWSWIRE) -- A Bitget Wallet, principal carteira Web3 sem custódia do mundo, fez uma apresentação impactante no Solana APAC Summit 2025, realizado em Da Nang, Vietnã, de 5 a 7 de junho. Como um dos principais …

Bitget 在 Solana Summit 2025 上率先推出基于二维码的支付功能

维多利亚，塞舌尔, June 16, 2025 (GLOBE NEWSWIRE) -- 领先的非托管型 Web3 钱包 Bitget Wallet 在 2025 年 6 月 5 日至 7 日越南岘港举行的 Solana APAC Summit 2025（2025 年 Solana 亚太峰会）上亮相成效显著。 作为峰会主要赞助商，Bitget Wallet 在为期三天的活动中首次展示了其最新支付功能，与来自 Solana 生态系统的构建者进行了交流，并展示了链上工具如何为亚洲及其他地区的实际用例提供支持。 …

Bitget 於 Solana Summit 2025 率先推出二維碼支付方案

維多利亞，塞舌爾, June 16, 2025 (GLOBE NEWSWIRE) -- 頂尖的非託管型 Web3 錢包 Bitget Wallet 於 2025 年 6 月 5 日至 7 日在越南峴港舉行的 Solana Summit 2025 (Solana 亞太峰會) 上，圓滿完成了一場具影響力的展示。 作為峰會的主要贊助商之一，Bitget Wallet 利用這為期三天的活動，首度亮相其最新支付功能，與 Solana 生態系統的開發者緊密交流，並展示鏈上工具如何推動亞洲乃至全球的真實應用場景。 …