Cyprus Money Laundering Newswire

Get by Email • RSS

Published on 11:45 GMT

Contemporary challenges in Cyprus’ investment environment

Legal and practical dimensions By Nicoletta Kouroushi Cyprus continues to constitute a reliable and competitive investment destination within the European Union, offering a developed legal framework, modern business infrastructure and a strategic …

Source: Cyprus Mail - Indeterminate
Published on 12:36 GMT

Paphos Mayor Phedon Phedonos claims ''organised political extermination'' as he denies allegations

Paphos Mayor Phedon Phedonos has publicly denied wrongdoing following a wave of allegations and intense public discussion, describing the situation as a coordinated attempt to damage him politically and personally, as supporters and critics clash online …

Source: Knews Kathimerini - Neutral
Published on 11:10 GMT

Justice minister: ‘We are targeting the heads of criminal gangs’

Justice Minister Costas Fitiris has said authorities are focusing their efforts on dismantling the leadership of organised crime groups, stressing that law enforcement knows who they are and is applying sustained pressure. “Our target is the heads of the …

Source: Cyprus Mail - Indeterminate
Published on Feb 14, 2026

The ‘tropical Dubai’ voted world’s best expat paradise where Brits flock to grab beers for just 25p… and pay NO tax

ONCE known as a gangsters’ paradise, this tropical getaway is now being dubbed the ‘new Dubai’, where sun-seeking Brits up sticks to enjoy pints for as little as 25p. Having been named the best place in the world to live for expats for the second year …

Source: The Scottish Sun - Right-wing
Published on Feb 13, 2026

Binance’s Mastercard crypto card launches across CIS countries

Binance rolls out its prepaid Mastercard crypto card to select CIS markets, offering instant crypto-to-fiat payments, cashback rewards, and a Valentine promo amid scam warnings. Summary Binance’s prepaid Mastercard crypto card now serves verified users in …

Source: crypto.news - Indeterminate
Published on Feb 13, 2026

Cabinet approves phone-tapping bill

The cabinet approved legislation on Friday allowing the monitoring of telephone conversations, under strict oversight, to enable the police and intelligence services to employ phone tapping in their arsenal against organised crime. President Nikos …

Source: Cyprus Mail - Indeterminate
Published on Feb 13, 2026

Binance rolls out Mastercard-backed crypto cards across CIS region

The world’s largest crypto exchange by trading volume has rolled out its prepaid Mastercard crypto card in several countries in the Commonwealth of Independent States, marketing lead Anka Tsintsadze confirmed on Friday. The Binance Mastercard is now …

Source: Cryptopolitan - Indeterminate
Published on Feb 12, 2026

European Commission raided by Belgian police over real estate deal

Belgian police have conducted searches at multiple European Commission buildings in Brussels. The raids today are part of an investigation into alleged irregularities surrounding the sale of European Union-owned real estate assets. The operation, carried …

Source: Brussels Signal - Right-wing
Published on Feb 12, 2026

Was Ivanka Trump's passport seized by US Marshals? Fact checking Melania ‘testimony’ claim

A viral claim is doing the rounds on social media alleging US Marshals seized the passport of Ivanka Trump in a money laundering case after a supposed testimony from the First Lady, Melania Trump. However, the news is fake. Ivanka Trump acknowledges …

Source: Hindustan Times - Indeterminate
Published on Feb 12, 2026

Life Sciences Law Update Key developments for pharma and medical device companies in EU and Germany, France, UK, Italy ...

Key takeaways A. Pharma: Notable new EU developments include the EU Institutions’ agreement on the final wording of the Pharma Package; the Biotech Act; In Germany, the new Standard Contractual Clauses for clinical trials are now in effect; France has …

Source: JD Supra - California - Neutral

01 days 05:21:00

Featured Releases

Got News to Share? · Submit · See All

Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics
Published on February 11, 2026 - 18:10 GMT

Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans

Distribution channels: U.S. Politics

Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

Distribution channels:
Published on February 13, 2026 - 15:35 GMT

SCMB Exchange Announces Global Strategic Roadmap, Highlighting U.S. MSB Licensing and $1B Reserve Framework

Integrating Security-Chain™ Transparent Architecture and A-Shield™ Engine, SCMB Global Builds Next-Generation Infrastructure for Global Digital Assets NEW YORK, NY, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- As the global crypto …

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

Published on February 13, 2026 - 03:43 GMT

President Cyril Ramaphosa: 2026 State of the Nation Address

Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane; Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo; Former …

Distribution channels:
Published on February 13, 2026 - 02:14 GMT

Leader of Jacksonville Drug Trafficking Organization Sentenced for Role in Drive-By Shooting On I-95

WASHINGTON — Nathaniel Hatcher III, 30, of Jacksonville, has been sentenced by U.S. District Judge Harvey Schlesinger for the Middle District of Florida to 35 years in prison for conspiring to distribute and possess with the intent to distribute marijuana, …

Distribution channels: U.S. Politics
Published on February 13, 2026 - 02:13 GMT

Ring of Thieves Plead Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $1.7M in Stolen ...

Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who …

Distribution channels: U.S. Politics
Published on February 13, 2026 - 00:18 GMT

CBP officers at Laredo, Del Rio, and Hidalgo ports of entry apprehend three fugitives wanted for offenses related to ...

LAREDO, Texas—Over the Super Bowl weekend, U.S. Customs and Border Protection’s Office of Field Operations officers at three separate ports of entry in Laredo, Del Rio, and Hidalgo apprehended three men wanted on outstanding felony warrants for offenses …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 892,629,628 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: 02/12/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on February 15, 2026 - 20:30 GMT

Beforepay hides a surprise inside half a million fortune cookies.

A first-of-its-kind Australian activation that turns a familiar dining ritual into an unexpected brand moment. SYDNEY, AUSTRALIA, February 16, 2026 /⁨EINPresswire.com⁩/ -- Diners across Melbourne are getting more than a fortune at the end of their meal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 15, 2026 - 09:00 GMT

Half of UK Adults Trust ChatGPT for Their Crypto Investments

LONDON, UNITED KINGDOM, February 15, 2026 /⁨EINPresswire.com⁩/ -- Nearly 6.5million Britons now hold assets in crypto, with 15% currently planning to invest in the future 3 in 10 (30%) UK adults have used AI to learn basic crypto knowledge. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 14, 2026 - 13:12 GMT

Plontur Group Wins at World Architecture Festival 2025 for Letting the Land Lead

Philippine's nature-led design firm recognized globally for nature-driven masterplanning at Luana Farms, redefining sustainable leisure development. MANILA, METRO MANILA, PHILIPPINES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Architecture Authored by …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 12:50 GMT

Self-Awareness Game Expands to Spanish-Speaking World With Zero Marketing Budget

Level Up game uses autonomous AI family system and trilingual educator to reach players across 10 countries with zero ad spend LOS ANGELES, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Most companies expanding into Spanish-speaking …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 14, 2026 - 12:49 GMT

NCRF 27th Annual Los Angeles Black College Expo™ to Honor Black History Month with $20 Million in Scholarships Available

In celebrating the legacy of HBCUs, the event features resources, opportunities and access to over 200 colleges and other training and career connections WALNUT, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- National College …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 12:49 GMT

Waterdog Lauches Major Website Enhancements & New Digital Resources

Waterdog unveils an enhanced, client‑focused website that delivers a streamlined experience and reinforces their commitment to providing “IT Without the Drama.” DEVON, PA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Waterdog is proud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 14, 2026 - 09:00 GMT

Universal Inclusion Launches Groundbreaking Aerospace Scholarship as a Love Letter to Students

Global scholarship opens doors for underrepresented students pursuing space and aerospace futures DENVER, CO, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Universal Inclusion proudly announces the launch of the Universal Inclusion …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2026 - 19:09 GMT

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

Distribution channels:
Published on February 14, 2026 - 19:09 GMT

Christine Lagarde: Preparing for geoeconomic fragmentation

Munich, 14 February 2026 It is a mark of how much our world has changed that a central banker speaks at the Munich Security Conference on supply chains. A decade ago, this would have seemed like a category error. Today, everyone in this room recognises …

Distribution channels: Banking, Finance & Investment Industry
Published on February 14, 2026 - 07:00 GMT

Legal Tax Defense Releases 2026 Tax Filing Deadline Guide Explaining How to File an Extension and Check Refund Status

TUSTIN, CA, UNITED STATES, February 14, 2026 /⁨EINPresswire.com⁩/ -- Legal Tax Defense, a company that specializes in resolving state and IRS tax problems, has released its latest guide answering two of the most important questions for the 2026 tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 22:40 GMT

Tiebele Mining SARL Engages CC Explorations to Test AMRT Satellite Technology

A Blind Test of AMRT Technology OUAGADOUGOU , SAHEL REGION, BURKINA FASO, February 13, 2026 /⁨EINPresswire.com⁩/ -- Tiebele Mining SARL, an exploration and mining company known for its reputable mining expertise, has engaged CC Explorations to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 21:23 GMT

NVBDC Announces the Keith King Golf Classic Supporting JROTC Scholarships

National corporate partners and veteran-owned businesses unite to fund scholarships for America’s future leaders. TROY, MI, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- The National Veteran Business Development Council (NVBDC) is proud …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 13, 2026 - 19:47 GMT

FLEET DATA CENTERS ANNOUNCES PRICING OF $3.8 BILLION OF SENIOR SECURED NOTES FOR HYPERSCALE FACILITY IN GROWING RENO HUB

Fleet Data Centers announces pricing of $3.8 Billion of senior secured notes for Hyperscale facility in rapidly growing Reno Hub DENVER, CO, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Fleet Data Centers, a developer and operator of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 13, 2026 - 19:10 GMT

Nonprofit Alliance of Consumer Advocates and Consumer Defense Law Group Delivers $95,002 Reduction to Stop Foreclosure

LA CAñADA FLINTRIDGE, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- The Nonprofit Alliance of Consumer Advocates (N.A.C.A.), a nonprofit loss mitigation clinic committed to Homeownership Preservation and Affordable Housing, announced …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 13, 2026 - 19:08 GMT

Another Surplus Trustee Sale Reversal: N.A.C.A. & Consumer Defense Law Group Restore Title for Los Angeles Duplex Owner

LOS ANGELES, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- In a rare legal outcome that many homeowners are told is impossible, the Nonprofit Alliance of Consumer Advocates (N.A.C.A.), a nonprofit clinic dedicated to Homeownership …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 13, 2026 - 18:16 GMT

CloudDefense.AI Highlights Risk-Driven Application Security Outcomes in Global Petrochemical Environment Using QINA

PALO ALTO, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- A global petrochemical enterprise operating at significant scale has strengthened its application security operations by adopting a risk-driven approach powered by CloudDefense …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 17:45 GMT

MillionaireMatch Data Reveals February 13 as the Strategic Peak for Successul Singles

LOS ANGELES, CA, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- New engagement insights from MillionaireMatch indicate that February 13 consistently outperforms the platform’s February daily average in both messaging volume and response …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on February 13, 2026 - 17:30 GMT

Suncoast Credit Union and Launch Credit Union Announce Intent to Merge

TAMPA, FL, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Suncoast Credit Union and Launch Credit Union announce plans to merge, subject to regulatory approval and a Launch Credit Union membership vote. The strategic partnership brings …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 13, 2026 - 17:01 GMT

Joseph Harris Announces Initiative to Simplify Automated Passive Income for Entrepreneurs

Fort Lauderdale founder integrates e-commerce systems and fintech software to support recurring revenue growth FT. LAUDERDALE, FL, UNITED STATES, February 13, 2026 /⁨EINPresswire.com⁩/ -- Joseph Harris, a Fort Lauderdale-based serial entrepreneur and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 13, 2026 - 17:00 GMT

ABL Luxembourg Executes First Purchase Notice With Alumni Capital Under Its Equity Line and Share Loan Agreement

First tranche completed with the sale of 128,026 ABL Diagnostics shares to Alumni Capital, marking the operational launch of the Agreement. ABL Diagnostics SA (EPA:ABLD) LUXEMBOURG VILLE, LUXEMBOURG, February 13, 2026 /⁨EINPresswire.com⁩/ -- ABL …

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