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A service for banking industry professionals · Sunday, December 28, 2025 · 878,803,123 Articles · 3+ Million Readers
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Brazil Money Laundering Newswire

  • Published on 16:31 GMT

    Latin America Cocaine Ledger Shows Hezbollah’s Quiet Hunt for Cash

    Reporting by The New York Sun and journalist Hollie McKay traces how Hezbollah survives sanctions by leaning on Latin America’s cocaine routes, Venezuela’s passports, and quiet money transfers, after December 2024 shattered Syria’s Captagon economy, from …

    Source: LatinAmerican Post - Indeterminate
  • Published on Dec 24, 2025

    Brazil: No Xmas pardon for Jan. 8 rioters

    Wednesday, December 24th 2025 - 10:47 UTC Lula has positioned the executive branch as a bulwark against what he described as “democratic rupture” Brazilian President Luiz Inácio Lula da Silva has signed his traditional Christmas pardon decree, granting …

    Source: MercoPress - Neutral
  • Published on Dec 24, 2025

    “In Brazil, the main shop window for the underground market is digital platforms and influencers”

    Brazil’s first regulatory year for online betting is already showing meaningful progress, but also structural challenges that are preventing the licensed market from fully consolidating. In an exclusive interview with Yogonet, Andre Gelfi, a board member …

    Source: Yogonet International - Neutral
  • Published on Dec 27, 2025

    Hezbollah and Iran Narco-Terrorists on US Back Porch

    Dangerous Middle East networks thrive in Central and South America. If you thought that Hezbollah was just Israel’s problem, think again. Iran’s proxy and Iran are well established in America’s southern neighbor countries, and, without intervention by the …

    Source: Liberty Nation News - Right-wing
  • Published on Dec 27, 2025

    Panama: The Cost of Two Decades of Corruption

    More than US $5 billion in ‘lost’ public funds Photo montage: Shutterstock A review of 90 emblematic corruption cases—contained in public proceedings, including “Odebrecht”—allows only an approximation of the economic, political, and institutional damage …

    Source: Havana Times - Neutral
  • Published on Dec 26, 2025

    46.52 lakh cases pending

    Chief justice Syed Refaat Ahmed is scheduled to retire today, after presiding over some major reforms but leaving more than 46.52 lakh cases pending with the Supreme Court and the subordinate courts as of June 2025. Syed Refaat Ahmed became the 25th chief …

    Source: New Age Bangladesh - Left-wing
  • Published on Dec 26, 2025

    Year-End Report: Who Dominated the 2025 Global Gambling Landscape?

    The global gambling industry in 2025 was characterized by a deep structural schism in the financial infrastructure. By the end of the year, the overall gambling market in the world had been estimated to be worth more than $574.55 billion, and the compound …

    Source: International Business Times - Center-left
  • Published on Dec 25, 2025

    Noboa’s popularity continues to slide; Chief of Pichincha judicial office resigns following release of tapes; Nine more ...

    President Daniel Noboa’s popularity continues to decline, according to a survey by Consultora Opinion Publica. In its December poll of 10 South American presidents, Noboa ranked seventh, with a positive rating of 39.4%, down 3.1% from the November poll. …

    Source: Cuenca High Life - Neutral
  • Published on Dec 25, 2025

    Central Bank Mandates Geo-Tagging of PoS Terminals to Tackle Rising Fraud Cases

    The Central Bank of Nigeria (CBN) has directed that all Point of Sale (PoS) terminals across the country be geo-tagged as part of renewed efforts to combat the increasing wave of electronic fraud. The policy, which is set to take effect in collaboration …

    Source: Info Strides - Pending
  • Published on Dec 24, 2025

    Bitcoin treasury crackdown, Asia embraces stablecoins: Asia Express 2025

    With the end of the year in sight, Asia Express looks back at some of the most significant developments for Bitcoin and cryptocurrency in the region in 2025. Bitcoin treasuries face pushback in Asia The rise of Bitcoin treasury firms was a major …

    Source: Cointelegraph Magazine - Neutral
  • Published on Dec 24, 2025

    Dubai businessman set for final appeal over $40 million Bitcoin scam verdict

    An Indian business tycoon facing jail over a Dh150 million ($40.8 million) Bitcoin money-laundering plot is to make a final appeal before Dubai's highest court next week. Kuwaiti-born Balvinder Singh Sahni, widely known as Abu Sabah, was convicted of a …

    Source: The National News - Pro-Government
  • Published on Dec 23, 2025

    Bet365 pivot to regulated markets causes 2024-25 group loss of £43 million

    The Stoke-headquartered operator recorded revenue gains across multiple verticals, but its strategic shift to regulated and "sustainable revenue" impacted group profits in 2024-25. In the 12 months to 30 March 2025, Bet365 reported a 9% year-on- …

    Source: iGB - Neutral
  • Published on Dec 23, 2025

    Illicit economies, organized crime worsen Amazon deforestation in 2025

    Agents of the National Security Force burn illegal mining equipment during an operation by Brazilian authorities against the advance of deforestation and illegal mining in the Itaituba II Environmental Forest, Brazil, in 2023. The surroundings of Itaituba, …

    Source: United Press International (UPI) - Neutral
  • Published on Dec 23, 2025

    Stablecoins: Evolution, not a Revolution

    Technologies tend to have a natural ceiling built into their utility and popularity. Once they’ve solved all the problems they can solve, their growth is effectively capped. As soon as all potato fans own a potato peeler, the peeler market’s growth …

    Source: Bitcoin Magazine - Tennessee - Neutral
  • Published on Dec 23, 2025

    GameChangers 2025: Top Criminal Newsmakers This Year

    In a year that saw a dramatic reset to the fight against the drug trade and organized crime in the Americas by the administration of US President Donald Trump, the following Latin American criminal groups were rarely out of the headlines.  All of these …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Dec 23, 2025

    Is crypto an opportunity or a threat?

    The fascination with cryptocurrencies shows no sign of fading. With the passage of the Guiding and Establishing National Innovation for US Stablecoins Act, known as the Genius Act, in July, US lawmakers added to the sense that crypto is here to stay. But …

    Source: Arab News Japan - Pro-Government
  • Published on Dec 23, 2025

    The rise of CC35 and the business behind its climate deals

    The executive secretary of CC35, a climate network of capital cities in the Americas, used annual climate summits and other events to advance private interests in carbon credit businesses, a Mongabay investigation has found. His plan included persuading a …

    Source: Mongabay - Neutral
  • Published on Dec 22, 2025

    CDL spat, Hyflux trial among corporate events that shook Singapore in 2025

    SINGAPORE – Singapore’s corporate landscape in 2025 was marked by several significant events and scandals that underscored the city-state’s resilience and the ongoing challenges in maintaining corporate governance. Here is a list of pivotal occurrences: …

    Source: The Straits Times - Pro-Government
  • Published on Dec 22, 2025

    Binance Still Processed $144 Million in Suspicious Crypto Payments After Plea Deal: Report

    Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those insufficient policies in 2023, according to a new Financial …

    Source: Gizmodo - Neutral

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