Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Canada Money Laundering News ••• Topics • Canada Media Directory

Canada Money Laundering Newswire

Get by Email • RSS

Published on 01:32 GMT

Online Gambling Sites Linked to Fentanyl Money Laundering

Posted on: January 27, 2025, 02:15h. Last updated on: January 27, 2025, 02:15h. Criminal organizations are using online gambling platforms and associated payment processors to launder money from fentanyl production and trafficking, according to an …

Source: Casino.org - Neutral
Published on Jan 25, 2025

Crypto Exchanges Under Scrutiny as Canada Cracks Down On Drug-Related Money Laundering

Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort to combat money laundering linked to synthetic opioids—hard drugs. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) …

Source: Bitcoinist - Neutral
Published on Jan 25, 2025

Canada’s FINTRAC warns of crypto’s role in drug money laundering

The Financial Transactions and Report Analysis Centre of Canada (FINTRAC) revealed that cryptocurrencies are being used to launder money from synthetic fentanyl and opioid trafficking. According to the agency, crypto is now an accepted payment between drug …

Source: Cryptopolitan - Uncategorized
Published on Jan 27, 2025

Alert on Malta betting platforms laundering proceeds from drug sales

Canada’s financial intelligence agency has issued an alert this week saying online betting platforms, including those based in Malta, are being used to launder proceeds from the production and sale of illicit synthetic opioids. The Financial Transactions …

Source: The Shift - Neutral
Published on 01:23 GMT

Alchemy Pay to offer crypto payments in Australia with AUSTRAC registration

Alchemy Pay announced its successful registration as a Digital Currency Exchange Provider with the Australian Transaction Reports and Analysis Centre as of Jan. 27. This regulatory approval enables Alchemy Pay (ACH) to provide secure and seamless fiat-to- …

Source: crypto.news - Neutral
Published on Jan 27, 2025

Fortune Hunting: Russia and Sanctions Evasion

As with any war, Russia's missile supply has been a crucial component of its strategy throughout the more than two years of its full-scale invasion of Ukraine. Given the sheer volume of missiles fired into Ukraine, many experts and military analysts …

Source: Harvard International Review - Center-left
Published on Jan 27, 2025

Letter: Trump's foreign policy deception

President Trump has stated for months that 38,000 Americans died building the Panama Canal. Repeated efforts to inform him that it was really 300 Americans who died have no effect. Trump has stated repeatedly that China operates the Canal. This also is not …

Source: InForum - North Dakota - Neutral
Published on Jan 27, 2025

Trump 2.0 & Its Impact on the Global Tech Industry

The return of Donald Trump to the political stage is stirring both excitement and apprehension, particularly in the technology sector, where his previous policies have had a profound impact. During his first term, policies like the crackdown on Huawei …

Source: PhoneWorld - Neutral
Published on Jan 24, 2025

Icky to some, ‘diamonds’ to others: How eels figure into money laundering in Haiti

In Japan, a prepared dish costs up to $90 a plate, while in the northeastern United States they are worth thousands of dollars a pound, fresh out of the water. But the gross-looking, wriggly fish that has become both a delicacy — and a currency — known as …

Source: The Gazette - Colorado - Neutral
Published on Jan 24, 2025

FINTRAC operational alert targets money laundering related to trade in illegal synthetic opioids

By John Schofield ( January 23, 2025, 4:59 PM EST) -- In a joint effort with the U.S. and Mexico, Canada’s anti-money-laundering watchdog has published an operational alert aimed at helping businesses to identify and report financial transactions related …

Source: Law360 Canada - Label Pending
Published on Jan 23, 2025

TD money laundering head Mazariegos departs, Sanjuas promoted

Toronto-Dominion Bank is promoting one of its top United States anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her head up financial crime risk management for the entire bank. Article content Sanjuas, who joined Toronto- …

Source: Financial Post - Center-right
Published on Jan 23, 2025

TD Bank global anti-money laundering officer stepping down

By Nivedita Balu TORONTO (Reuters) -TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the bank takes remediation actions after it was fined by U.S. regulators for compliance failures. …

Source: Yahoo News - Label Pending
Published on Jan 23, 2025

TD Money Laundering Head Mazariegos Exits, Sanjuas Promoted

(Bloomberg) -- Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her head up financial crime risk management for the entire bank. Sanjuas, who joined Toronto-Dominion in …

Source: Mint - Neutral
Published on Jan 27, 2025

CDNs: Great for speeding up the internet, bad for location privacy

Infosec in brief Using a custom-built tool, a 15-year-old hacker exploited Cloudflare's content delivery network to approximate the locations of users of apps like Signal, Discord, and others. The attack, developed by self-described "15-year-old …

Source: The Register - Neutral
Published on Jan 23, 2025

Fentanyl money laundering via online gambling sites likely, warns Canadian intelligence agency

The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting through millions of pieces of data annually from banks, insurance companies, securities dealers, money service businesses, real estate brokers, …

Source: Vancouver Sun - Neutral
Published on Jan 27, 2025

Alchemy Pay Achieves AUSTRAC Approval As Digital Currency Exchange Provider In Australia

(MENAFN- PR Newswire) SINGAPORE, Jan. 27, 2025 /PRNewswire/ -- Alchemy Pay, a world-leading fiat-crypto payment solutions provider, proudly announces its successful registration as a Digital Currency Exchange Provider with the Australian …

Source: MENAFN - Uncategorized
Published on Jan 27, 2025

Poland overtakes El Salvador in global Bitcoin ATM count

Poland added 10 new Bitcoin ATMs on Jan. 27, bringing its total to 219 active machines and surpassing El Salvador as the fifth-largest cryptocurrency ATM network globally after the US, Canada, Australia and Spain. Poland added 24 crypto ATMs in its ongoing …

Source: Coin Telegraph - Neutral
Published on Jan 22, 2025

B.C. judge orders Iranian detainee extradited to U.S. to face fraud, money laundering charges

Breadcrumb Trail Links News Local News Seyed Abood Sari has been battling extradition to U.S., which has a warrant for his arrest for alleged fraud charges, according to a B.C. Supreme Court ruling A B.C. Supreme Court judge has ordered an executive of an …

Source: The Province - Neutral
Published on Jan 24, 2025

Canada Concerned About Links Between Online Gambling and Drug Trade

Canada’s financial intelligence agency, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has raised alarms over the suspected use of online gambling platforms for laundering proceeds from fentanyl production and trafficking. The …

Source: Gambling News - New York - Neutral

07 days 01:26:39

Featured Releases

Got News to Share? · Submit · See All

Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics
Published on January 27, 2025 - 22:38 GMT

INVESTOR ALERT: Holzer & Holzer, LLC Reminds Investors of the January 31, 2025 Lead Plaintiff Deadline in the Customers ...

ATLANTA, Jan. 27, 2025 (GLOBE NEWSWIRE) -- A securities class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI). The lawsuit alleges that Defendants made materially false and/or misleading …

Distribution channels: Consumer Goods, Law ...

Published on January 27, 2025 - 21:30 GMT

DEADLINE ALERT for RTO, CUBI, SYM, AEHR: Law Offices of Howard G. Smith Reminds Investors of Opportunity to Lead ...

BENSALEM, Pa., Jan. 27, 2025 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on January 27, 2025 - 20:00 GMT

Ethiax Successfully Obtains MSB License Certification, Strengthening Global Compliance and Platform Strength

New York, NY, Jan. 27, 2025 (GLOBE NEWSWIRE) -- As one of the leading digital currency trading platforms globally, Ethiax recently announced that it has successfully obtained the U.S. MSB (Money Services Business) license certification, marking a …

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

Published on January 27, 2025 - 19:39 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Jan. 27, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...
Published on January 27, 2025 - 19:20 GMT

ROSEN, LEADING INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Jan. 27, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, announces the filing of a class action on behalf of purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30 …

Distribution channels: Consumer Goods, Law ...
Published on January 27, 2025 - 18:07 GMT

Block, Inc. Sued for Securities Law Violations – Investors Should Contact Levi & Korsinsky for More Information – SQ

NEW YORK, Jan. 27, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: SQ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on …

Distribution channels: Consumer Goods, Law ...
Published on January 27, 2025 - 18:09 GMT

CUBI LAWSUIT ALERT: Levi & Korsinsky Notifies Customers Bancorp, Inc. Investors of a Class Action Lawsuit and Upcoming ...

NEW YORK, Jan. 27, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Customers Bancorp, Inc. ("Customers Bancorp, Inc." or the "Company") (NYSE: CUBI) of a class action securities lawsuit. CLASS DEFINITION: The …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 780,868,996 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on January 28, 2025 - 01:49 GMT

Consumer Defense Law Group Secures Successful 3rd Party Trustee Sale Reversal on a Investor Owned Loan after Auction

Faith, Advocacy, and Legal Expertise Unite to Reverse Foreclosure and Restore Homeownership Stability LA QUINTA, CA, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking win for homeowners facing foreclosure, the Consumer …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 28, 2025 - 01:03 GMT

Commissioner George Mentz wins Award as Top 100 Thought Leader in America

Comm'r George Mentz, JD MBA CWM CILS, honored as a "Top 100 Thought Leader in America " for Recognition of his work in finance, sustainability, and diplomacy. COLORADO SPRINGS, CO, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 28, 2025 - 00:00 GMT

ELEV8ORS Receives Official Trademark, Celebrating Origins and an Inspiring Year of Growth

Virtual B2B Networking Community Elevates Others in Immersive Space SCHAUMBURG, IL, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- ELEV8ORS, the innovative virtual business networking community, is proud to announce a monumental …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 23:44 GMT

Atlas Power Technologies Achieves UL 810A for the First North American Supercapacitors Made with Dry-Electrode

Atlas Power's supercapacitors with proprietary dry-electrode have earned UL 810A certification from the CSA Group, marking a major milestone in innovation. ABBOTSFORD, BRITISH COLUMBIA, CANADA, January 27, 2025 /⁨EINPresswire.com⁩/ -- Atlas …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on January 27, 2025 - 22:40 GMT

Mangrove Property Insurance Company Receives Approval to Provide Property and Casualty Insurance in Florida

Brings Strong Capital and Seasoned Leadership to Florida's P&C Market TALLAHASSEE, FL, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance Company (Mangrove), a newly formed Florida insurer, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 22:14 GMT

Pre-owned luxury watch market is thriving and reaches $14.3 billion in value for the month of December

While Rolex Datejust shines in volume and value, independent brands such as Philippe Dufour and F.P. Journe achieve record sales at auctions. NEW YORK, NY, UNITED STATES, January 28, 2025 /⁨EINPresswire.com⁩/ -- December 2024 saw a clear shift in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 22:06 GMT

First Paperless Replacement Transaction Marks a New Era of Digital Experience for Annuities

WASHINGTON, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- The first paperless transaction for replacement annuity business occurred today thanks to a process developed through a collaboration between the Insured Retirement Institute ( …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on January 27, 2025 - 21:32 GMT

Rare Waterfront Estate with Film History Hits the Market in Fort Lauderdale

615 Idlewyld Drive, recognized as the filming location for Disney’s Flight of the Navigator (1986), is now on the market. FORT LAUDERDALE, FL, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- 615 Idlewyld Drive, recognized as the filming …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on January 27, 2025 - 21:12 GMT

Bakersfield Resident Saves Her Home from Foreclosure thru Consumer Defense Law Group.

Nonprofit Alliance of Consumer Advocates and Consumer Defense Law Group help Nancy Rodriguez overcome foreclosure after a 4-year battle. BAKERSFIELD, CA, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Foreclosure continues to be a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 27, 2025 - 20:49 GMT

Insight Ledger to Celebrate 25 Years of Serving Small Business Owners and Nonprofit Organizations

Insight Ledger to celebrate 25 years in 2025 MOUNT KISCO , NY, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Insight Ledger, a full-service bookkeeping firm located in Mount Kisco, NY, will celebrate 25 years in business in 2025. Insight …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 27, 2025 - 20:29 GMT

Unbroker Builds Early Momentum Following Event with NH Governor Kelly Ayotte

The new governor cuts the ribbon, shares her support for Unbroker and the small business community MILFORD, NH, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Unbroker, the emerging national service dedicated to helping small business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 20:25 GMT

Tower Partners Successfully Executes the Sale of Baltimore’s Route One Apparel

Route One was acquired by Maryland Brand Management, a Baltimore-based company specializing in promotional product distribution. COLUMBIA, MD, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Tower Partners announced today that it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 20:22 GMT

California Homeowner Finds Hope After 11-Year Mortgage Crisis with Consumer Defense Law Group

After battling mortgage challenges for 11 years, a homeowner finally finds relief through the unwavering support from Nonprofit Alliance of Consumer Advocates RACHO CUCAMONGA, CA, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 27, 2025 - 19:57 GMT

Funraise Prioritizes Nonprofit Sector Security by Attaining PCI Level 1 Compliance

Funraise's ongoing work toward protecting nonprofit and donor data sets the standard for nonprofit fundraising security. COSTA MESA, CA, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit sector's premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 18:29 GMT

Vikar Technologies Secures Series A Funding Led by Btech Consortium Fund & Verde Technology Ventures

Funding will accelerate Vikar's growth, expand its team and operations, and deliver more innovative offerings to community banks and credit unions nationwide OLD BRIDGE, NJ, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Vikar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 18:19 GMT

MORNINGSIDE GROUP ANNOUNCES NEW PRINCIPAL AND CONTINUES TEAM EXPANSION

BEACHWOOD, OH, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Morningside Group, a premier management and advisory firm headquartered in Beachwood, Ohio, is excited to announce the appointment of Sam Shrivatsa as a Principal, effective …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 17:36 GMT

Self-Directed IRAs: A Key Strategy in the Current Housing Market

As U.S. home sales in 2024 hit their lowest levels, American IRA CEO Jim Hitt emphasizes the importance of alternative investment strategies. ASHEVILLE, NC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- According to a recent WSJ.com …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 17:37 GMT

PayCompass Welcomes Scott Roberge as Solutions Coordinator

PayCompass enhances agent support with the addition Scott Roberge as a Solutions Coordinator, bringing experience in technology training and sales enablement. TEMPE, AZ, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- PayCompass is pleased …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 27, 2025 - 17:33 GMT

Roots Reports Strong Q4 Returns And Largest Property Purchasing Cycle to Date

Impact Fund Grows by $7M Over Last Quarter, While Providing Opportunities for Both Renting Residents and Investors to Build Wealth ATLANTA, GA, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Roots continues to boast record returns for …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on January 27, 2025 - 17:30 GMT

CanPro Security Enhances Safety with Reliable 24/7 Security Services in the GTA

CanPro Security, a full-service security company, offers 24-hour service, lower turnaround times, hourly client reports, and fully trained staff across the GTA. CAMBRIDGE, ONTARIO, CANADA, January 27, 2025 /⁨EINPresswire.com⁩/ -- In an age where …

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