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Published on 15:42 GMT

Crypto News Today: China Cracks Down on $166M Crypto Laundering, Australia Moves Toward Stablecoin Licensing, and Solana ...

1. What was China’s $166M crypto money laundering case about? Five individuals were sentenced in Beijing for using USDT to process $166 million in illegal cross-border transactions disguised as forex trades. 2. How is Australia regulating stablecoins? ASIC …

Source: Analytics Insight - Neutral
Published on Oct 28, 2025

Entain Braces for Legal Battle in Australia over Alleged Compliance Failings

Entain, a leading player in Australia’s wagering market, is ready to defend itself in what could become a high-profile case under the country’s anti-money laundering laws. The company, which operates the Ladbrokes and Neds brands, has submitted a formal …

Source: Gambling News - New York - Neutral
Published on 07:01 GMT

Dozens arrested, assets seized in organised crime sting

Police have arrested 55 people and seized almost $26 million in assets after raids sparked by the analysis of millions of messages on encrypted devices used by law enforcement to penetrate criminal networks. It followed the dismissal of appeals in the High …

Source: PerthNow - Neutral
Published on 08:30 GMT

More than 50 arrests in organised crime sting across SA

Dozens of people have been arrested and charged with more than 800 offences in a major Operation Ironside sting across South Australia linked to the encrypted AN0M app. Deputy Police Commissioner Linda Williams said 55 people were arrested today, taking …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 08:58 GMT

Enhanced Due Diligence Market to Reach USD 10.08 Billion by 2034

Enhanced Due Diligence Market to grow from USD 3.20 bn in 2024 to USD 10.08 bn by 2034, at a CAGR of 11.2%, driven by rising financial fraud & digitalization. NEW YORK CITY, NY, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- In 2024, …

Distribution channels: Business & Economy, Electronics Industry ...
Published on 13:56 GMT

India's top economic adviser warns of monetary policy challenges from USD stablecoins

Dollar-backed stablecoins will emerge as a major issue in the coming year and may create difficulties for countries managing their monetary systems, a top Indian economic official warned on Wednesday. Speaking at a gathering in Mumbai, V. Anantha …

Source: Cryptopolitan - Indeterminate
Published on 14:16 GMT

Mekong Matters: The podcast

Thailand's Buddhist temples are symbols of peace and faith. But behind the golden statues lies a growing web of corruption, embezzlement, and money laundering. In this episode of Mekong Matters, we speak to Khemthong Tonsakulrungruang, a specialist in …

Source: Global Initiative against Transnational Organized Crime - Pending
Published on 06:20 GMT

Dozens charged during 'unprecedented' AN0M app police sting

Nearly 60 people have been charged in South Australia as part of a joint organised crime sting linked to an encrypted app. Police swarmed on multiple properties during 23 early-morning raids across Adelaide and regional SA today, arresting dozens of people …

Source: 9News - Neutral
Published on 05:36 GMT

Consultants told us AML program was ‘largely’ compliant: Entain

The British owner of Ladbrokes and Neds has dragged two specialist consulting firms into its fight against the financial crimes watchdog, arguing multiple reviews showed its anti-money-laundering and counter-terrorism program was largely compliant. London- …

Source: Financial Review - Center-right
Published on 04:51 GMT

More than 50 arrests in organised crime sting across SA

Dozens of people have been arrested and charged with more than 800 offences in a major Operation Ironside sting across South Australia linked to the encrypted AN0M app. Deputy Police Commissioner Linda Williams said 55 people were arrested today, taking …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 04:25 GMT

From recoveries to reforms, NAB chief bets on results to restore trust

ISLAMABAD - Lt Gen (R) Nazir Ahmed Butt is trying to flip the script on the National Accountability Bureau, and the numbers he’s putting up are hard to ignore. Sitting down with journalists at NAB headquarters Tuesday afternoon, the chairman laid out …

Source: The Nation - Pro-Government
Published on 01:39 GMT

AUSTRAC Cracks Down On Cryptolink For Late Reporting

AUSTRAC has issued Cryptolink an infringement notice of $56,340 and accepted a court-enforceable undertaking that addresses the company’s AML/CTF deficiencies. The action follows AUSTRAC’s Crypto Taskforce identifying late reporting of large cash …

Source: The National Tribune - Center-left
Published on 00:58 GMT

‘Rivers of taxpayer gold’: Labor’s $10b housing fund faces Auditor-General probe

The probe comes amid criticism the fund has fallen drastically behind schedule to deliver the 40,000 social and affordable homes promised by 2028. Auditor-General Caralee McLeish recently revealed the HAFF disbursed just $13.6 million in 2024-25 – the …

Source: Sky News Australia - Right-wing
Published on 00:30 GMT

The Payments Newsletter including Digital Assets & Blockchain, October 2025

[co-author: Nicole Ahlawat] Key developments of interest over the last month include: the Australian Government consulting on draft legislation to regulate digital asset platforms and tokenised custody services; the UK and U.S. governments launching a …

Source: JD Supra - California - Neutral
Published on Oct 28, 2025

‘The worry is far from fanciful’

‘The age of de-skilling’ Kwame Anthony Appiah at The Atlantic With AI “going the way of Google — moving from the miraculous to the taken-for-granted — the anxiety has shifted, too, from apocalypse to atrophy,” says Kwame Anthony Appiah. The “term for it is …

Source: The Week Magazine - Left-wing
Published on Oct 28, 2025

Systemic lapses in AML compliance: Did some banks enable grand corruption?

By Kofi Anokye OWUSU-DARKO (Dr), As corruption scandals involving politically exposed persons (PEPs) dominate national discourse, one critical institution has largely escaped meaningful scrutiny: the banking sector. These are the very institutions that …

Source: Business and Financial Times - Pending
Published on Oct 28, 2025

Scams overtake $1 trillion as AI supercharges global fraud networks: BioCatch

Scams have overtaken all other forms of fraud to become the most financially devastating threat to consumers and financial institutions worldwide, according to a new report from behavioral biometrics firm BioCatch. BioCatch’s 2025 Global Scams Report …

Source: Biometric Update - Pending
Published on Oct 28, 2025

e-KYC Market is expected to reach USD 8.09 Billion by 2034

Global e-KYC market worth USD 1.09 Billion as of 2024, anticipated to grow at 22.3% CAGR owing to fraud prevention, regulatory compliance, and digital adoption. NEW YORK CITY, NY, UNITED STATES, October 28, 2025 /⁨EINPresswire.com⁩/ -- In 2024, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on Oct 28, 2025

Shadow Fleet’s Hidden Ally: New Zealand Insurer in Sanctions Spotlight

Last Christmas, the tanker Yug left the Chinese port of Qingdao after offloading 2 million barrels of Iranian oil under sanctions. In the icy waters near the Arctic, another vessel carrying Russian crude headed toward India, while a third ship discharged …

Source: Sri Lanka Guardian - Neutral

05 days 12:12:49

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Published on October 28, 2025 - 18:08 GMT

Anti-Money Laundering Software Market Reach USD 19 Billion at 16.7% CAGR by 2033 Globally

WILMINGTON, DE, UNITED STATES, October 28, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a new report, titled, "Anti-Money Laundering Software Market Reach USD 19 Billion at 16.7% CAGR by 2033 Globally ." The report offers …

Distribution channels: IT Industry, Technology ...
Published on October 28, 2025 - 13:00 GMT

Finance Researcher Develops Explainable AI Systems to Strengthen U.S. Anti-Money-Laundering Compliance

Georgia State University researcher Pristly T. Mazumder develops AI tools that make financial crime detection faster, fairer, and more transparent. ATLANTA, GA, UNITED STATES, October 28, 2025 /⁨EINPresswire.com⁩/ -- Finance researcher and …

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

Published on October 29, 2025 - 08:58 GMT

Enhanced Due Diligence Market to Reach USD 10.08 Billion by 2034

Enhanced Due Diligence Market to grow from USD 3.20 bn in 2024 to USD 10.08 bn by 2034, at a CAGR of 11.2%, driven by rising financial fraud & digitalization. NEW YORK CITY, NY, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- In 2024, …

Distribution channels: Business & Economy, Electronics Industry ...
Published on October 29, 2025 - 07:30 GMT

Azilen Becomes a Strategic Implementation Partner of ID4: A Strategic Step in RegTech Innovation

Azilen becomes an official implementation partner for ID4, delivering strategic RegTech execution for financial institutions across client lifecycle operations. LONDON, UNITED KINGDOM, October 29, 2025 /⁨EINPresswire.com⁩/ -- We’re pleased to …

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

Published on October 29, 2025 - 12:45 GMT

SEALSQ Strengthens Strategic Position in RegTech; Following the Recent 28.3% Equity Stake Acquisition, Wecan’s Founder ...

Geneva, Switzerland, Oct. 29, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp (Nasdaq: LAES), ("SEALSQ" or "Company"), a global leader in cybersecurity, semiconductor technology and post-quantum security solutions, today announce that, following …

Distribution channels: Media, Advertising & PR, Technology ...
Published on October 29, 2025 - 11:00 GMT

TeraWulf Inc. Announces Proposed Private Offering of $500 million of Convertible Notes

EASTON, Md., Oct. 29, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), a leading owner and operator of vertically integrated, low-carbon digital infrastructure, today announced that it intends to offer, subject to market …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 09:38 GMT

Westminster update: Sentencing Bill debates amid prison reform pressures

Major changes to the anti-money laundering (AML) supervisory regime The UK government announced the Financial Conduct Authority will be the single professional services supervisor for AML. We warn that the move could increase costs, complexity and …

Distribution channels: Law
Published on October 23, 2025 - 18:31 GMT

Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports ...

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging six defendants — Eric Earnest, also known as “Spook,” Marves Fairley, also known as “Vez,” “Vezino,” and “Vezino Locks”, Shane Hennen, also known as “Sugar,” Damon …

Distribution channels: U.S. Politics

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Published on October 29, 2025 - 15:30 GMT

Tax Preparation and Bookkeeping Services Redefine Financial Operations for U.S. Businesses

IBN Technologies empowers U.S. businesses with expert Tax Preparation and Bookkeeping for accuracy, compliance, and growth. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- As market volatility, regulatory changes, and financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 15:23 GMT

HOUSEJET LAUNCHES EXPERT RESOURCE FOR HOMEBUYERS AND SELLERS

Leading real estate technology company launches new blog feature on website with expert insight and resources for potential homebuyers and sellers. SPRINGFIELD, MO, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- HouseJet has proudly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 15:15 GMT

IBN Tech Expands Virtual Bookkeeping Services to Streamline U.S. Business Financial Operations

IBN Technologies enhances financial efficiency with virtual bookkeeping services for U.S. businesses, combining technology and expert accuracy. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-moving economy, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 15:00 GMT

Breaking Records: The Most Expensive Watches Sold at Auction This Year

From rare Patek Philippes to unique Rolex Daytonas, this year’s auctions have set new benchmarks in the world of collectible watches. ORLANDO, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- The luxury watch market has once again …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 15:00 GMT

Tax Preparation and Bookkeeping Strengthen Financial Accuracy Across U.S. Markets

Professional Tax Preparation and Bookkeeping drive accuracy, compliance, and efficiency across U.S. businesses. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- With constant market fluctuations and regulatory complexity reshaping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 15:00 GMT

IBN Tech Expands Remote Bookkeeping Services to Help U.S. Businesses Achieve Greater Financial Control

IBN Technologies’ remote bookkeeping services help U.S. businesses enhance accuracy, improve efficiency, and gain real-time financial visibility. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- As hybrid and distributed work models …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 14:54 GMT

HB Strategies Texas Lobbyists Recognized Among Best in Texas

Mark Vane, Molly Spratt, and Myra Leo Honored for Excellence in State Government Relations in Texas AUSTIN, TX, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- HB Strategies is pleased to announce that three principals in its Texas office …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:46 GMT

IRI Adds Audio File Masking to DarkShield

Data Masking Tool Leverages AI to Detect and Redact Spoken PII MELBOURNE, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Innovative Routines International (IRI), Inc. today announced a major enhancement to its flagship DarkShield data masking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:45 GMT

Enkrypt AI Publishes AI Shared Responsibility Framework: 'Why CISOs Care About Outcomes, Not Layers'

The Shared Responsibility Framework helps CISOs bridge AI model provider and enterprise responsibilities, advancing governance, visibility, and protection. BOSTON, MA, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- AI Shared …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:42 GMT

ZeroDebt Launches New Debt Rescue Website to Help South Africans Overcome Debt

CAPE TOWN, WESTERN CAPE, SOUTH AFRICA, October 29, 2025 /⁨EINPresswire.com⁩/ -- ZeroDebt, one of South Africa’s most trusted debt review companies, has launched a new website to provide clear financial guidance and support for individuals …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 29, 2025 - 14:41 GMT

Absolute Digital Media Secures New Client Win with ConstructKoin Following Strong Referral from Crypto Partner

Award-winning digital marketing agency Absolute Digital has announced a new client win with ConstructKoin, a rapidly growing player in the blockchain space. LONDON, UNITED KINGDOM, October 29, 2025 /⁨EINPresswire.com⁩/ -- Award-winning digital …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 29, 2025 - 14:36 GMT

LIV Sotheby’s International Realty Announces Listing of Luma House, Vail Valley’s Modern Retreat Overflowing with Light

Avant-garde Masterpiece Boasts Stunning Views Of Multiple Mountain Peaks AVON, CO, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces the listing of Luma House, a contemporary oeuvre in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 29, 2025 - 14:30 GMT

Accounting and Bookkeeping Services Strengthen Financial Oversight for U.S. Organizations

Streamline business finances with reliable accounting and bookkeeping services focused on accuracy, transparency, and operational efficiency. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Financial management is the cornerstone of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 14:28 GMT

Marc Adams Secures second $100 Million Credit Facility to Fund Growth, MBOs, and MBIs

Funding supports profitable businesses generating $1M+ in annual EBITDA, providing flexible credit for growth, acquisitions, MBO's and MBI's. NEW YORK CITY, NY, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Marc Adams today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:00 GMT

Vexos Mexico Achieves ISO 9001 Certification, Strengthening Commitment to Quality and Operational Excellence

JUAREZ, MEXICO, October 29, 2025 /⁨EINPresswire.com⁩/ -- Vexos, a leading global Electronics Manufacturing Services (EMS) and Custom Material Solutions (CMS) provider, is proud to announce that its Mexico facility has successfully attained ISO 9001 …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on October 29, 2025 - 14:00 GMT

Kelley Carter Named President of Choice Insurance Agency in Virginia Beach, Va.

VIRGINIA BEACH, VA, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Choice Financial Group (CFG) is pleased to announce the appointment of Kelley Carter as President of Choice Insurance Agency (CIA),a subsidiary of Choice Financial Group. …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on October 29, 2025 - 14:00 GMT

AllScale Partners with Puffverse to Bring Stablecoin Payments to a Web3 Carnival Metaverse

AllScale partners with Puffverse’s 3D metaverse, linking virtual activity with real-world commerce. SAN FRANCISCO, CA, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- "AllScale, the stablecoin operating system for global micro- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:00 GMT

Elizabeth Dipp Metzger Named to 2025 Chairman’s Cabinet, New York Life’s Highest National Honor

EL PASO, TX, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is proud to announce that Elizabeth “Lizzie” Dipp Metzger, Founder and President, has qualified for the 2025 Chairman’s Cabinet of New York Life Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 29, 2025 - 14:00 GMT

Cloud Bookkeeping Services Transform Financial Oversight for U.S. Businesses

IBN Technologies provides cloud bookkeeping services that simplify accounting workflows, improve accuracy, and ensure secure, real-time financial access. MIAMI, FL, UNITED STATES, October 29, 2025 /⁨EINPresswire.com⁩/ -- Accurate financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 29, 2025 - 13:45 GMT

BullBitcoin Integrates COLDCARD for Seamless Bitcoin Self-Custody from Cold Storage

BullBitcoin’s COLDCARD integration lets users buy Bitcoin into cold storage and spend via seamlessly, ultra-secure self-custody experience without third parties TORONTO, ON, CANADA, October 29, 2025 /⁨EINPresswire.com⁩/ -- Bull Bitcoin, a leading …

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