Czech Republic Money Laundering Newswire

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Published on Jan 29, 2025

Crypto Roundup For Today; Binance Accused Of Money Laundering And More

Looking for the latest trends and updates around crypto? Did you know what happened in crypto today? Here's the latest news on top trends and news impacting crypto regulation, blockchain, Bitcoin price, NFTs, DeFi and Web3, among others. Crypto roundup …

Source: Free Press Journal - Neutral
Published on Jan 29, 2025

Czechia delays action on money laundering via pass-through accounts

PRAGUE - The Czech government has postponed crucial legislation to curb money laundering through pass-through accounts, which allow billions of illicit funds to flow unchecked through the country under the guise of business transactions. Despite promises …

Source: EurActiv - Neutral
Published on Jan 27, 2025

Justice Ministry under fire for failing to prepare tighter law against money laundering

The Ministry of Justice has come under fire for failing to prepare a law that would make it easier to crack down on money laundering and confiscate illegally acquired assets. Lukáš Kraus, a lawyer and coordinator of the Resilient Czech Republic initiative, …

Source: Radio Prague International - Public Broadcaster
Published on 09:22 GMT

El Salvador President Nayib Bukele Silently Passes Bitcoin Reform Bill After IMF Deal

El Salvador President Nayib Bukele has once again caught the eyes of the crypto market watchers with his latest move. The President reportedly passed a Bitcoin bill to comply with the IMF deal, showcasing the country’s sustained focus on the flagship …

Source: Coingape - Neutral
Published on Jan 29, 2025

Trumpcoins, Global Growth and Regulatory Battles Defined Crypto This Week

Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the heart of this transformation is the ongoing embrace of digital assets by U.S. President Donald Trump, whose …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jan 29, 2025

The Brief – Ireland is not antisemitic

I landed back in Dublin just as Israel was bringing down the shutters on its Irish embassy. It was last December. Israel had just called Ireland an ‘antisemitic country’, citing Ireland’s support for the International Court of Justice case in which Israel …

Source: EurActiv - Neutral
Published on Jan 29, 2025

Blockchain and Digital Assets News and Trends – January 2025

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain technology are vast, this bulletin …

Source: JD Supra - Label Pending
Published on Jan 28, 2025

Quick Trap

Behind the flashy promises of quick cash lies a troubling reality: the financial stranglehold of so-called “money shops” on the population, a system not only unsupervised but actively enabled by the state. With shockingly high costs legally sanctioned and …

Source: Investigative Reporting Lab Macedonia - Neutral

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Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics

Published on January 30, 2025 - 13:50 GMT

Alpha Liquid Terminal partners with Mentibus to allow AI agents to access over 10,000 data points for real-time market ...

Miami, FL, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (altx.finance), a leading provider of AI-powered financial tools for digital asset trading, has announced a strategic partnership with Mentibus (formerly Edgein), a platform renowned for …

Distribution channels: Technology ...
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 30, 2025 - 03:14 GMT

Law School Faculty Appointments and Promotions for 2025

Gonzaga University School of Law is pleased to announce additions to its faculty for the 2025 academic year. Judge Tim Fennessy will begin his role as a Visiting Assistant Professor in Spring 2025. Additionally, current Visiting Assistant Professor Abe …

Distribution channels: Education
Published on January 30, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against AstraZeneca, IIPR, ...

NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of AstraZeneca PLC (NASDAQ: AZN), …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 11:10 GMT

Check Cashing Market to Expand to USD 64.7 Billion by 2033, Individuals Hold Share at 78%

The Check Cashing Market was valued at USD 29.7 B in 2024 and is projected to reach USD 64.7B by 2033, growing at a CAGR of 9.3%. NEW YORK, USA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Based on insights provided by Marketresearch. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 21:54 GMT

Customers Bancorp, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. January 31, 2025 Deadline ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, Jan. 29, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Customers Bancorp, Inc. ("Customers Bancorp" or the "Company") (NYSE: …

Distribution channels: Consumer Goods, Law ...

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Published on January 30, 2025 - 15:18 GMT

Prepaire Labs’ GenetiQ™ Digital Twin and TruDiagnostic Announce Exclusive UAE Partnership

DUBAI, UNITED ARAB EMIRATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Prepaire Labs, through its GenetiQ™ Digital Twin platform, proudly announces an exclusive partnership with TruDiagnostic, a global leader in epigenetic testing and health …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 30, 2025 - 15:04 GMT

ALLIANCE BACKGROUND ACHIEVES BACKGROUND SCREENING CREDENTIALING COUNCIL ACCREDITATION

ALLIANCE BACKGROUND ACHIEVES BACKGROUND SCREENING CREDENTIALING COUNCIL ACCREDITATION ST. PETERSBURG, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- The Professional Background Screening Association (PBSA®) Background Screening …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 30, 2025 - 15:04 GMT

Arizona Sports & Entertainment Commission Announces Historic 2024/2025 Arizona Sports Hall of Fame Inductee Class

SCOTTSDALE, ARIZONA, AZ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- The Arizona Sports Hall of Fame is proud to announce its 2024/2025 Inductee Class, honoring an extraordinary group of individuals whose achievements and …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on January 30, 2025 - 15:00 GMT

HSA For America Announces Strategy to Help Large Employers Slash Health Plan Costs

HSA For America unveils a cost-saving strategy that helps large employers cut health plan expenses by up to 40% while maintaining ACA compliance. FORT COLLINS, CO, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- HSA For America, a Fort …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:00 GMT

TransAct Builds on Success in School Transportation with Launch of Professional Routing Services

New School Bus Routing Service Addresses Staffing Shortages, the #1 Challenge of School Transportation Officials LYNNWOOD, WA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- TransAct, a leader in operational and compliance software for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:00 GMT

Boston Common Asset Management Announces the Hiring of John Streur

Streur joins as CIO of recently launched All Material Risk Investment Strategies BOSTON, MA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Boston Common Asset Management (BCAM) is pleased to announce that John Streur has joined the firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 30, 2025 - 14:33 GMT

BALLSTON SPA NATIONAL BANK WELCOMES JODY SHAW AS AVP, BUSINESS DEVELOPMENT OFFICER

Shaw to Expand Commercial Banking Relationships Across the Capital Region and Drive Business Growth BALLSTON SPA, NY, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, President and CEO of Ballston Spa National Bank ( …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 30, 2025 - 14:13 GMT

Condor Capital Wealth Management’s Ken Schapiro Recognized in InvestmentNews Hot List 2024

MARTINSVILLE, NJ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- We are excited to share that Condor Capital’s CEO Ken Schapiro has been named to the InvestmentNews Hot List for 2024. This annual list celebrates the top financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:06 GMT

Boca West Children’s Foundation Rallies Community for 1 Million Diaper Challenge

Boca West Children's Foundation is partnering with nearby neighborhoods, country clubs, and local organizations to help local babies in need. BOCA RATON, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- In a determined effort to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Go!Foton Introduces the New PEACOC® 360 Spooling Fiber Patch Panel

100’ of built-in cordage provides >2X cable in less space compared to other products on the market SOMERSET, NJ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Go!Foton, an industry leader in advanced optics and photonics technology, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Robertson Lowstuter, Inc. Welcomes New Executive Coach, Tod Petersen

CHICAGO, IL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Robertson Lowstuter, Inc. (R|L) is thrilled to announce the addition of Tod Petersen as a new Executive Coach. This strategic hire aligns with the commitment to growth and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Vinay Singh on AI’s Transformative Role in Oracle Fusion Cloud & Enterprise Finance

Vinay Singh discusses how AI is revolutionizing financial processes, supply chain efficiency, and business decision-making within Oracle Fusion Cloud SAN FRANCISCO, CA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- In an insightful …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 30, 2025 - 14:00 GMT

Datatonic Expands Training Offering for 2025 with FinOps Courses

Datatonic today announced the addition of FinOps courses to its training offering. LONDON, UNITED KINGDOM, January 30, 2025 /⁨EINPresswire.com⁩/ -- With experience of training 10,000+ learners in 2024 for clients such as Telia and Vodafone, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 30, 2025 - 14:00 GMT

The 2025 Georgia Titan 100 Recipients

Announcing the honorees of the 2025 Georgia Titan 100 - The area’s top CEOs & C-Level Executives - 100 Titans of Industry ATLANTA, GA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Titan CEO is pleased to announce the 2025 Georgia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 13:17 GMT

National Equity Agency Launches Rapid Surplus Refund Program for Homeowners

WEST PALM BEACH, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of homeowners across the United States may be eligible to recover surplus funds left unclaimed after foreclosure sales. However, due to a lack of awareness and …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 30, 2025 - 12:38 GMT

Microsoft's CoPilot Notes TravelingWiki’s “Significant Impact on Technology, Esp. (For) a High Number of Autistic Empl.”

Microsoft's CoPilot AI Recognizes TravelingWiki’s Dramatic Growth in 12 Languages by Noting the “Significant Impact” of TravelingWiki in the Technology Sector SEATTLE, WA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Following rapid …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on January 30, 2025 - 12:30 GMT

Allocore Announces New Investments in National Landing to Drive Innovation and Support Federal Partnerships

NATIONAL LANDING, VA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Allocore, a leading a commercial provider of loans, grants and fraud management technology for the public sector, is proud to announce significant new investments in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 12:18 GMT

Prima Consulting and Jubilee General Insurance Team Up to Implement Delta IFRS 17 Software

Leading insurer strengthens digital transformation strategy with innovative compliance software: Delta IFRS 17 Software. KARACHI, PAKISTAN, January 30, 2025 /⁨EINPresswire.com⁩/ -- November 2024 — Prima Consulting has announced a landmark …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 12:00 GMT

SciShield and eLabNext Merge to Create SciSure and Deliver the Future of Scientific Research Management

BOSTON, MA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move set to transform the way scientific research is captured and managed, Boston-based SciShield, and Groningen, Netherlands-based eLabNext, have merged to …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 30, 2025 - 12:00 GMT

Loris Featured as Leader on the CMP Research Prism for Customer Analytics in Customer Contact and CX Technology

NEW YORK, NY, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Loris AI proudly announces its placement on CMP Research Prism, an elite technology assessment framework developed by CMP Research, a division of Customer Management Practice ( …

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