Bulgaria Money Laundering Newswire

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Published on 08:22 GMT

Putting the Online Casino Market in Bulgaria under a Microscope

The Bulgarian online casino market has come a long way, from sudden boom, through regulation jolts, to a more recent balanced phase. Here's the full story. So, let's talk about gambling, online casinos in Bulgaria, to be precise. The past few years …

Source: Novinite - Neutral
Published on Jun 12, 2025

Bulgarian Justice Minister Confers with European Chief Prosecutor

Justice Minister Georgi Georgiev met with European Chief Prosecutor Laura Kovesi, Georgiev’s Ministry said in a press release on Thursday. The meeting focused on various aspects of the work of the European Public Prosecutor’s Office (EPPO) in Bulgaria. …

Source: Bulgarian News Agency - Neutral
Published on Jun 11, 2025

EU delists UAE from high-risk money-laundering list, adds Lebanon

The European Union has officially removed the United Arab Emirates (UAE) from its list of countries deemed "high-risk" for money laundering, following improvements in the nation's financial oversight mechanisms. However, the bloc has added …

Source: Madhyamam - Center-left
Published on Jun 10, 2025

EU Delists UAE, Adds Monaco to Money Laundering Risk List

The European Union (EU) revealed on Tuesday that it has excluded the United Arab Emirates from its list of “high-risk” countries related to money laundering, while simultaneously adding Monaco and nine other jurisdictions. The European Commission announced …

Source: News Central TV - Indeterminate
Published on Jun 10, 2025

European Union removes UAE from money laundering high-risk list

Monaco joins the EU's 'high-risk' list alongside nine other jurisdictions, while UAE is removed In a significant development for its global financial standing, the European Union on Tuesday announced the removal of the United Arab Emirates from …

Source: The Times of India - Center-right
Published on Jun 10, 2025

EU Removes UAE From 'High-Risk' Money-Laundering List, Adds Lebanon

(MENAFN- Khaleej Times) The EU on Tuesday announced the removal of the UAE from its money-laundering "high-risk" list but added Lebanon alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, …

Source: MENAFN - Indeterminate

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

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

Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics

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Published on June 13, 2025 - 11:19 GMT

Mantrac Group Renews 3-Year Partnership with Symbiant Following Successful Global GRC and Audit Software Implementation

Following a Successful Implementation, Mantrac Group Commits to New Three-Year Deal with Symbiant for GRC and Audit Management Software LEEDS, YORKSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Symbiant, a world-leading, highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:52 GMT

Treeline Inc Sales Recruiting Agency Fills Gaps in the Resurgent U.S. Manufacturing Sector

Treeline Inc. Delivers Critical Sales Recruiting and Staffing Solutions for Sales Talent Gaps in the Resurgent U.S. Manufacturing Sector WAKEFIELD, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., a leading national sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:20 GMT

Five Financial Stars Win Gold at UK’s First Gala Awards for Financial Capability

Five financial education, inclusion and literacy initiatives have each won a top award at the Inaugural UK Gala awards for Financial Capability. LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Five financial education, inclusion and …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 13, 2025 - 10:18 GMT

Alona Lebedieva: Suspension of GDP Warrant Payments Is in the Interest of the Economy

KYIV, UKRAINE, June 13, 2025 /⁨EINPresswire.com⁩/ -- At the end of May, the Ministry of Finance of Ukraine confirmed that it would not proceed with the scheduled GDP warrant payment of $665 million due on June 2. This decision stems from the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:20 GMT

NAMIBIA TO HOST 15TH AFRICA PPP 2025- THE ANNUAL PAN-AFRICAN INFRASTRUCTURE FINANCE, INVESTMENT AND PARTNERSHIPS SUMMIT

The 15th edition of the annual Africa PPP Summit (#APPP2025) is set to take place on 28 – 31 October 2025 at Hilton Hotel, Windhoek, Republic of Namibia. WINDHOEK, NAMIBIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The 15th edition of the annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:14 GMT

Kitsap County Businesses Face Roadblocks Due to High Cost of Marketing Services

In Kitsap County, where small businesses fuel much of the local economy, owners are grappling with a persistent challenge BREMERTON, WA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- In Kitsap County, where small businesses fuel much of the …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 13, 2025 - 09:00 GMT

Elite Capital & Co. Limited Moves to 1 Cornhill After 12 Years at 33 St. James Square Amid Financial Sector Expansion

LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President and CEO of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has relocated its headquarters from 33 St. James Square to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 07:25 GMT

NATCOM: Natcash impulsa las finanzas digitales en Haití con un ecosistema de pagos seguro y diverso

PORT-AU-PRINCE, HAITI, June 13, 2025 /⁨EINPresswire.com⁩/ -- Con la misión de promover la inclusión financiera en Haití, NATCOM continúa posicionando a Natcash – el monedero móvil más utilizado del país – como herramienta clave para las transacciones …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:06 GMT

Imagen Network (IMAGE) Ignites Global Reach With MEXC Exchange Listing

IMAGE Token Set to Trade June 11 With 100K USDT Airdrop+ Campaign SINGAPORE, SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Imagen Network is officially entering global markets with the $IMAGE token’s listing on MEXC. Trading will …

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Published on June 13, 2025 - 06:01 GMT

ICAEW: Singapore’s exports growth to slow in H2 2025, most vulnerable to US tariffs amongst ASEAN economies

Despite the lowest US tariff rates in ASEAN, increasing uncertainties weigh on Singapore’s GDP due to its extensive reliance on exports to drive growth. SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Singapore’s goods export momentum …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:00 GMT

UNRYO Joins TM Forum to transform Operations with Topology Fabric and Agentic AI

Unryo joins TM Forum to bring agentic AI and topology-powered automation to telcos, MSPs, and enterprises—accelerating RCA and intelligent operations. MONTREAL, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Unryo, a leader in AI-powered network …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:57 GMT

IRM Announces First-Ever Delivery of Two Day HRD Corp-Funded Fundamentals of Risk Management Course in Malaysia

KUALA LUMPUR, MALAYSIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The Institute of Risk Management (IRM) is pleased to announce the first-ever in-person delivery of its flagship Fundamentals of Risk Management (FoRM) course in Malaysia, which is now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:45 GMT

Multilogin Launches Affordable Pricing Plans for Businesses of All Sizes

Multilogin introduces flexible, budget-friendly plans, empowering businesses to manage multiple accounts. TALLINN, ESTONIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Multilogin, the trusted pioneer of antidetect browsers since 2015, today announced a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 13, 2025 - 05:30 GMT

ESG AI Launches Free ESG Scorecard Tool to Empower Businesses Worldwide

Free ESG Scorecard Tool offers instant ESG benchmarking across 40+ categories, helping businesses globally identify risks and improve sustainability. SYDNEY, NEW SOUTH WALES, AUSTRALIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- ESG Artificial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 05:09 GMT

Colle AI Enhances Cross-Platform Compatibility for NFT Creators

Platform introduces adaptive infrastructure upgrades to ensure seamless NFT creation and deployment across multichain environments LONDON, LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:09 GMT

AGII Introduces Lightweight Detection Systems to Enhance Automation Safety

New tools improve responsiveness and accuracy of AI-powered smart contracts in Web3 environments SINGAPORE , SINGAPORE , SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in decentralized AI automation, has launched a suite of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:00 GMT

Moonrig Launches ‘Moonbase Analyst Platform,’ Rewards Analysts $10k+/Year for Reviewing Web3 Projects

Over 417 analysts preregistered during Moonrig’s teaser campaign, a clear signal of demand for credible, incentive-aligned intelligence infrastructure in Web3. RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 13, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 04:56 GMT

Neighborhood Garage Door of Beltsville Expands Fast, Affordable Garage Door Services Across Prince George’s County

Now offering same-day garage door repairs, opener upgrades, and new installations in Beltsville and nearby Maryland communities. BELTSVILLE, MD, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Neighborhood Garage Door of Beltsville is proud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 04:41 GMT

Heidmar Maritime Holdings Corp. Partners with B2i Digital as a Featured Company to Expand Investor Awareness

B2i Digital to Highlight Heidmar's 40+ Years of Maritime Excellence and Global Tanker Pool Management Platform Heidmar Maritime Holdings Corp. (NASDAQ:HMR) NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NEW YORK, NY / …

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