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Published on 20:07 GMT

Cybercriminals Use Telegram Channels to Sell Verified Bank and Fintech Mule Accounts

Cybercriminals are openly selling verified bank accounts, fintech wallets, and cryptocurrency exchange accounts through Telegram channels, turning money laundering into a structured, on-demand criminal service. This underground market has grown far beyond …

Source: Cyber Security News - Pending
Published on 13:03 GMT

Telegram Channels Fuel Sale of Verified Bank Mule Accounts

Cybercriminal groups are increasingly using Telegram channels and encrypted platforms to sell verified bank and fintech mule accounts, signaling a major shift in how illicit funds are laundered at scale. According to recent threat intelligence findings, …

Source: GBHackers - Pending
Published on May 24, 2026

Brazilian gang raid reveals a new crypto-crime model: turning stolen power into digital money

Rio de Janeiro Civil Police launched an operation targeting a Comando Vermelho operational nucleus and found a crypto mining setup with roughly 30 computers arranged on shelves in a room on an apparently abandoned lot. The farm drew power from a …

Source: CryptoSlate - Neutral
Published on May 23, 2026

Brazil’s Federal Police Smash Human-Trafficking Ring Sending Brazilians to Southeast Asia

In a pre-dawn sweep on 21 May 2026, Brazil’s Federal Police (PF) launched Operation Eleutheria in Maceió and two other cities, dismantling a transnational gang that lured Brazilians to Cambodia with bogus job offers and then forced them to run online fraud …

Source: Khmer Times - Gov't Propaganda
Published on 08:13 GMT

Shield alliance targets cartels across the Americas

A new anti-cartel coalition is intensifying military cooperation in the Western Hemisphere, pressuring Mexico to support improved regional security dynamics. March 7, 2026: U.S. President Donald Trump (center) stands with presidents of 12 Latin American …

Source: Geopolitical Intelligence Services - Neutral
Published on May 21, 2026

Brazilian soccer grows richer while clubs stay in the red

Two decades after the Pelé Law reforms and on the eve of a World Cup featuring billionaire national squads, Brazilian soccer clubs remain more or less where they have always been: mostly in the red. Since Law 10,672 of May 2003 first made soccer finances …

Source: Valor International - Neutral
Published on May 21, 2026

Brazil, U.S. seek tariff deal as talks advance in Paris

Finance Minister Dario Durigan met with U.S. Treasury Secretary Scott Bessent in Paris and described the talks as “fluid and highly consensual” as both sides seek progress in bilateral trade negotiations and cooperation to combat organized crime. Durigan …

Source: Valor International - Neutral
Published on May 24, 2026

The Education of Pope Leo XIV

Father Bob Prevost, today known to the world as Pope Leo XIV, says that when he first arrived in Peru as an Augustinian missionary in 1985, thirty years old and three years a priest, he was naïve. “It was all very natural to me,” he recently told his …

Source: The New York Review of Books - Neutral
Published on May 19, 2026

Billions frozen in crackdown on Brazil’s biggest bank fraud case

Operation Compliance Zero, led by Brazil’s Federal Police, marks its six-month anniversary this Monday (Apr. 18). The six phases carried out up to May 14 have brought to light what may be the largest case of fraud against the country’s national financial …

Source: Agencia Brasil - Pro-Government
Published on May 18, 2026

How Brazil Quietly Became Latin America’s Most Demanding Software Market in 2026

If your product can survive in Brazil right now, it can probably survive anywhere. If it cannot, you will know within weeks — the platforms that do not meet local technical expectations get abandoned, fined, or both. For software providers building for …

Source: The Portugal News - Pending
Published on May 12, 2026

Appeal Court upholds SOCU’s power to seize gold, cash in money laundering case

The Court of Appeal has dismissed the move by a Brazilian gold dealer and his company to challenge the Special Organised Crime Unit’s (SOCU) authority to seize over $162 million in gold and cash linked to an ongoing money laundering case. The Court of …

Source: News Room - Pro-Government
Published on May 9, 2026

How Influencers Launder Money for Criminal Groups

The arrest of several influencers in Brazil shows how social media facilitates money laundering for criminal groups. Brazilian influencer Chrys Dias was arrested by authorities on April 15 as part of Operation “Narco Fluxo.” He is accused of allegedly …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 16, 2026

Brazil fintech Naskar under probe sells operations in R$1.2bn deal

Brazilian fintech Naskar announced it has agreed to sell its operations to Azara Capital, reportedly an asset manager based in the U.S. According to a press release, the deal includes 7Trust and Next and is valued at R$1.2 billion. According to the …

Source: Valor International - Neutral
Published on May 13, 2026

Lula seeks his own security recipe to counter Brazilian right wing's tough-on-crime narrative

Tuesday, May 12th 2026 - 23:32 UTC The plan also includes investments to regain control of 138 penitentiary facilities through drones, scanners, and metal detectors Brazilian President Luiz Inácio Lula da Silva on Tuesday unveiled in Brasília a public …

Source: MercoPress - Neutral
Published on May 15, 2026

Brazil: The Next Front in the Battle Against FTOs? Implications for U.S. and Brazilian Businesses of the Potential ...

Introduction The Trump Administration has made eradication of criminal cartel organizations a top law enforcement priority. Since 2025, several Mexican and other Latin American cartels have been designated Foreign Terrorist Organizations, and there have …

Source: JD Supra - California - Neutral
Published on May 15, 2026

Lauryn Hill and Wyclef Jean to Reunite in Brazil for Global Citizen Anniversary Concert

Pras, Lauryn Hill and Wyclef Jean of The Fugees perform at Global Citizen Live at Pier 17 on September 22, 2021 in New York City. (Photo by Johnny Nunez/WireImage) *A major anniversary celebration is bringing Lauryn Hill and Wyclef Jean back together …

Source: Eur Web - California - Pending
Published on May 22, 2026

The Different Faces of Balkan Organized Crime in Latin America

The recent arrest of alleged Albanian drug trafficker Ervin Mata in Brazil is the latest example of how Balkan-origin criminal service providers operate in Latin America. Mata, who was arrested April 26 near São Paulo, is accused of serving as a bridge …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 13, 2026

Security seen as main concern: Brazil's Lula launches plan to fight organized crime ahead of elections year

Brazilian President Luiz Inacio Lula da Silva on Tuesday launched a new plan to combat organized crime as he faces mounting pressure over security, five months ahead of elections. Brazil's battle with powerful criminal factions has been a point of …

Source: RTL Today - Neutral
Published on May 14, 2026

Brazilian financial scandal hits Flávio Bolsonaro campaign

Published reports say Sen. Flavio Bolsonaro negotiated a multimillion-dollar sponsorship deal to finance a film about his father, former President Jair Bolsonaro, with a banker now jailed on suspicion of leading a criminal organization involved in …

Source: United Press International (UPI) - Neutral

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Published on May 25, 2026 - 13:34 GMT

AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights

The Business Research Company's AI Regulatory Technology Market Report 2026: Trends, Growth Drivers & Forecast Insights LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The artificial intelligence …

Distribution channels: Business & Economy, IT Industry ...
Published on May 25, 2026 - 11:03 GMT

Capitalizing on a 37.8% CAGR : Why the Deep Learning Market is a USD 406 Billion Megatrend by 2032

WILMINGTON, NEW CASTLE, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Deep Learning Market Size, Share, Competitive Landscape and Trend Analysis Report, by Component …

Distribution channels: IT Industry, Technology ...

Published on May 21, 2026 - 05:41 GMT

New Zealand FSP Framework Implemented, Futurionex Further Strengthens Its Anti-Money Laundering and Risk Control ...

DENVER, May 21, 2026 (GLOBE NEWSWIRE) -- The continued follow-up development of Futurionex after completing its New Zealand FSP-related compliance framework has attracted ongoing market attention. Rather than viewing regional compliance progress as a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 20, 2026 - 12:45 GMT

Canadian Forum on Anti-Money Laundering and Financial Crime Returns to Toronto in June 2026

Regulators, law enforcement, and compliance leaders to address FINTRAC enforcement, financial crime risk, and emerging AML challenges at CI’s 2026 Forum TORONTO, ON, CANADA, May 20, 2026 /⁨EINPresswire.com⁩/ -- Canada’s banking regulator is issuing record …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...

Published on May 24, 2026 - 09:32 GMT

Ukrainian Court Sets Multi-Million Dollar Bail for Former Presidential Aide

(MENAFN) A court in Ukraine has placed former presidential chief of staff Andrey Yermak in pre-trial detention while setting bail at approximately $3.2 million in connection with a money laundering investigation. The decision was issued Thursday during …

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Published on May 24, 2026 - 09:19 GMT

Ex-Nigerian Minister Sentenced Over Multi-Billion Naira Fraud Case

(MENAFN) A court in Nigeria has sentenced former Power Minister Saleh Mamman to 75 years in prison in absentia after convicting him of laundering more than 33.8 billion naira, equivalent to roughly $21 million, tied to major government-backed energy …

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Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...
Published on April 29, 2026 - 04:27 GMT

Anti-Money Laundering Software Market: Major Companies Reshaping Competition Through Innovation

The Business Research Company’s Anti-Money Laundering Software Global Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 28, 2026 /⁨EINPresswire.com⁩/ -- The anti-money laundering (AML) …

Distribution channels: Business & Economy, Companies ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/13/2026

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Published on May 25, 2026 - 22:00 GMT

KUBB® Fanless Ultra X7 Brings Local AI and Silent High-Performance Computing to a 12 × 12 cm Format

Powered by the new Intel® Core™ Ultra X7 358H, KUBB® Fanless combines 50 TOPS AI, Intel® Arc™ graphics and silent fanless computing in 12 × 12 cm. TOULOUSE, FRANCE, May 26, 2026 /⁨EINPresswire.com⁩/ -- KUBB® FANLESS Local artificial intelligence …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 22:00 GMT

Danny Hayes II Says the Future of AI Will Be Defined by Infrastructure, Governance, and Operational Execution

33 Agency Senior Advisor Danny Hayes II Says Enterprise AI Is Moving From Experimentation to Scalable Implementation NEW YORK , NY, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Keary "Danny" Hayes II, Senior Advisor at 33 Agency, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 21:02 GMT

CodeGrid Launches: A Free, Open-Source Canvas for Running Multiple AI Coding Agents at Once

The native macOS app puts every AI coding session on a single drag-and-resize canvas and tells you which agent needs you, no tabs, no lock-in MIAMI, FL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- CodeGrid, a free and open-source native …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 20:00 GMT

Danny Hayes II and 33 Agency Expand Enterprise AI Governance and Procurement Readiness Advisory Services

Danny Hayes II will support organizations evaluating AI governance, procurement readiness, cybersecurity, and infrastructure planning initiatives NEW YORK , NY, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- 33 Agency LLC (“33 Agency”) today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 19:49 GMT

Sellyze.ai Launches as the First Marketplace-Agnostic AI Product Intelligence Platform

VA, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Today, solo founder Rami Taha announces the official launch of Sellyze.ai, a revolutionary e-commerce product research tool that turns competitor reviews into actionable product blueprints. Designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 15:18 GMT

1,274 Active Price Reductions in Orange, Seminole, Volusia, Lake Counties — 53.43% Past 60 Days

669 of those listings (53.43%) on the market 60 days or longer, the negotiation-leverage tier in this week's Central Florida four-county price reduction report ORLANDO, FL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- 1,274 active price …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 25, 2026 - 14:32 GMT

America’s Accountant Shortage Hits 1.3M As CPA Firms Using Offshore Teams Grow 2x Faster With MYCPE ONE Staffing

CPA firms using offshore staffing are overcoming the accounting talent shortage, growing faster, reducing costs & scaling operations with dedicated global teams SUGAR LAND, TX, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 25, 2026 - 14:26 GMT

Wytrwal Industries Celebrates Memorial Day

Veteran owned defense contractor completes participation at SOF Week in Tampa MIAMI, FL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) a leading international consulting firm and government …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 25, 2026 - 14:21 GMT

Alona Lebedieva: Kazakhstan is turning migration policy into an instrument of economic competition

KYIV, UKRAINE, May 25, 2026 /⁨EINPresswire.com⁩/ -- Kazakhstan is preparing a major update of its migration policy. At first glance, this may seem like a purely technical issue – visas, residence permits, and procedures for foreigners. But in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:51 GMT

Commodity Trade Finance Market to Reach USD $81.45 Billion by 2030 at 8.1% CAGR

The Business Research Company’s Commodity Trade Finance Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- The commodity trade finance sector has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Card-Linked Donations Market Set to Reach $2.82 Billion by 2030

The Business Research Company's Card-Linked Donations Market Set to Reach $2.82 Billion by 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card-linked donations market has been gaining significant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030

The Business Research Company's Branch Audit Management Market - Opportunities, Share, Growth and Competitive Analysis and Forecast 2030 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The branch audit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:35 GMT

Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis

The Business Research Company's Bank API Connectivity Market Outlook 2030: Size, CAGR, Trends & Forecast Analysis LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The banking industry is rapidly evolving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:34 GMT

Card Issuer Token Vault Industry Analysis Report 2026: Key Trends, Drivers, and Forecast Insights

The Business Research Company's Card Issuer Token Vault Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- "The card issuer token vault …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:30 GMT

The NineHertz Selected as the OpenGov 2026 Professional Services Partner of the Year

CHICAGO, IL, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The NineHertz has been recognized as the 2026 OpenGov Professional Services Partner of the Year at the OpenGov’s annual Conference. This award recognizes the firm’s commitment to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Usage Based Insurance Market to Hit $267.4 Billion Globally by 2032 at 26.2% CAGR | Allied Market Research

Additionally, expanding adoption of telematics, AI-based insurance models and the demand for customized premiums continue to widen market presence globally WILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 13:00 GMT

Projected Growth of Remittance Market to North Star over $1.33 Trillion Globally by 2032 at a CAGR of 5.8%

Growing use of mobile payment channels, improvement of transfer speeds, innovation from the fintech space continue to disrupt the global remittences industry. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- The latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:12 GMT

Mobile Banking Market is expected to attain a market size of up to $7 Bn By 2032, grow at CAGR of 16.8% from 2023-2031

Rising fintech partnerships, AI-powered banking services, and demand for seamless digital transactions are accelerating global mobile banking market growth. RESEARCHWILMINGTON, DE, UNITED STATES, May 25, 2026 /⁨EINPresswire.com⁩/ -- A new report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2026 - 12:00 GMT

Executor Advocacy Canada Calls for Urgent Bank Act Amendments to Combat Fraud and Death Bureaucracy

EAC asks House of Commons Finance Committee to amend Bill C-30 to close fraud prevention and estate administration gaps that leave Canadians vulnerable to risk. TORONTO, ONTARIO, CANADA, May 25, 2026 /⁨EINPresswire.com⁩/ -- Executor Advocacy …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 25, 2026 - 11:30 GMT

Business Reporter: Enabling local businesses to launch and prosper

First Community Bank highlights the enduring value of relationship banking LONDON, UNITED KINGDOM, May 25, 2026 /⁨EINPresswire.com⁩/ -- In a video published on Business Reporter, Wes Hoskins, President and CEO of First Community Bank talks about how …

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