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Published on Jun 22, 2026

Finland hands Estonian gang members prison sentences

A Finnish court has convicted 27 people in a large-scale drug trafficking case. Several Estonians are among those found guilty, Yle reported. The Eastern Uusimaa District Court on Thursday handed down its ruling in an exceptionally large criminal case …

Source: ERR - Public Broadcaster
Published on Jun 1, 2026

Estonian-founded Wise hit by Belgian money laundering investigation

The European arm of U.K.-based money transfer company Wise is under investigation in Belgium over suspected money laundering involving more than €500 million. Wise is being investigated by Belgium's Federal Prosecutor's Office over allegations that …

Source: ERR - Public Broadcaster
Published on Jun 4, 2026

Estonia's Ministry of Finance to restrict access to beneficial owners data

Access to information about beneficial owners will be limited to authorities that need the information to carry out their duties and to individuals who can demonstrate a legitimate interest. The Ministry of Finance announced that it is preparing changes to …

Source: ERR - Public Broadcaster
Published on May 31, 2026

Fintech and Wider Digital Ecosystem of the Baltics: Estonia in 2026

The following looks at the fintech, digital and wider economic development of the European nation of Estonia. Estonia’s fintech narrative cannot really be separated from Estonia’s national story. In many countries, fintech arrived after the banking sector …

Source: The Fintech Times - Neutral
Published on Jun 18, 2026

Kilvar Kessler: An open door to online casinos needs a strong guard

Estonia wants to attract more international online casinos. Tax revenue is welcome, but if the market grows much faster than oversight, the risk is that society and players will end up paying the bill, writes Kilvar Kessler. How much does a person have to …

Source: ERR - Public Broadcaster
Published on Jun 17, 2026

“There Will Be No Trace”: Russian Payment Agents Tout Sanction-Busting Services on Telegram

According to the sanctions notice, TGR’s “extensive sanctions evasion and money laundering network” maintained “touchpoints around the world” that worked to “obfuscate the illicit activities of its clients.” Records show that the director of the Canadian …

Source: OCCRP - Neutral
Published on Jun 17, 2026

Baltic mobile IDs become mainstream alternative to document-based KYC

Clients of businesses using IDenfy technology for Know Your Customer (KYC) in the Baltic states of Estonia and Lithuania now have a non-document path to identity verification that meets eIDAS Level of Assurance (LoA) High, the company has disclosed. This …

Source: Biometric Update - Pending
Published on Jun 3, 2026

Belgian investigation launched into money transfer service Wise

The Brussels public prosecutor’s office has launched a money-laundering investigation into Wise Europe, the European branch of the British international money transfer service, which has its headquarters in Brussels. The prosecutor’s office suspects Wise …

Source: The Bulletin - Neutral
Published on Jun 12, 2026

ID Tech Digest – June 12, 2026

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Malaysia Adds Facial Biometric Verification to MyDigital ID Kiosks Malaysia’s National Security Council (NSC) has …

Source: ID Tech - Pending
Published on Jun 9, 2026

Instant Payments and the Baltic Economy: Why Trustly's Model Fits the Region's Digital-First Culture

In much of Europe's north-eastern corridor, financial services have evolved faster than in most parts of the world. The expectation is no longer just online access to banking, but near-instant settlement, seamless verification and minimal friction …

Source: The Baltic Times - Neutral
Published on Jun 11, 2026

Poland's crypto bill faces third presidential veto as parliament drama rolls on

Polish President Karol Nawrocki has blocked a cryptocurrency regulation bill for the third time, saying the government ignored nearly all of the changes his office proposed during months of legislative back-and-forth. The veto leaves Poland as the only EU …

Source: Cryptopolitan - Indeterminate
Published on Jun 8, 2026

The lavish life and crimes of Kinahan boss Sean McGovern

Sean McGovern is the first of the leaders of the Kinahan Organised Crime Group to be extradited from Dubai to Ireland. He has pleaded guilty to directing the activities of a criminal gang. Our Crime Correspondent Paul Reynolds examines the life and crimes …

Source: RTE Ireland - Public Broadcaster
Published on Jun 8, 2026

'Was it really worth it, Sean?': How Kinahan cartel lieutenant McGovern was brought to justice

Senior Kinahan cartel member Sean McGovern, who directed the gang in the murder of an innocent grandfather and the attempted murder of a second man, has been sentenced to 24 years in prison.The family of Noel Kirwan on Monday said that international co- …

Source: Irish Examiner - Neutral
Published on May 28, 2026

Cocaine Cases Put Spotlight on Russian-Linked Refrigerated Shipping Operator

333Vessels listed in or commercially associated with Cool Carriers have appeared in European cocaine-smuggling cases across Denmark, Ireland, Britain and Estonia. The company’s Russian-linked ownership history and senior management background raise wider …

Source: EUToday - Neutral
Published on Jun 7, 2026

Fintech Landscape Scandinavia: Iceland in 2026

7The following looks at the fintech, digital and wider economic development of the Scandinavian nation of Iceland in 2026. How a small island nation like Iceland with only over 400,000 people is building on trust, technology and financial resilience? When …

Source: The Fintech Times - Neutral
Published on Jun 4, 2026

Cyprus sees one of Europe’s highest rates of illicit cigarette use

Cyprus ranked among the European countries with the highest share of illicit cigarette consumption in 2025, according to findings presented this week at a conference in Brussels focused on illegal trade and security challenges across Europe. The figures …

Source: Knews Kathimerini - Neutral
Published on Jun 2, 2026

The international role of the euro, June 2026

The international role of the euro grew moderately in 2025, with its share across various indicators of global currency use reaching around 20%. Viewed from a longer-term perspective, the role of the euro has grown gradually but steadily. Since the …

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Published on May 28, 2026

How questionable tourist cash from Barcelona ends up in Latvia's biggest bank

Latvian Radio's 'Open Files' investigative show has pulled off another coup by exposing a scheme in which money obtained from tourist rentals in Barcelona ends up in Latvia's largest bank. A group of Peruvian origin group, which has been …

Source: LSM - Public Broadcaster
Published on May 28, 2026

Ukraine Names Bosnian-Serb Fighter a Suspect in War Crime Probe

Ukraine said Davor Savičić, a Bosnian-Serb mercenary fighting for Moscow, has been named a suspect in a war crime probe into civilian tortures near Kyiv at the onset of Russia’s 2022 invasion. The Security Service of Ukraine (SBU), in a Wednesday press …

Source: Kyiv Post - Indeterminate

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Published on June 25, 2026 - 15:45 GMT

AMLR Shifts the Standard from Compliance to Demonstrability — Qoobiss OVERWATCH Is Built for It

With the AMLR applying from July 2027, obliged entities must prove how controls work. Qoobiss OVERWATCH unifies five compliance layers for demonstrability BUCHAREST, BUCHAREST, ROMANIA, June 25, 2026 /⁨EINPresswire.com⁩/ -- The EU Anti-Money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 11:37 GMT

Shufti Finds APAC's Most Digitally Advanced Economies Are Also Its Most Fraud-Exposed

Identity fraud signals hit 22.82% in APAC as deepfake crime surges 600% and seven markets tighten KYC rules for onboarding, new Shufti verification data shows. LONDON, UNITED KINGDOM, June 25, 2026 /⁨EINPresswire.com⁩/ -- Asia-Pacific now accounts …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on June 25, 2026 - 20:00 GMT

TerrAscend Completes Oversubscribed Debt Financing, Raising $21.7 Million

TORONTO, June 25, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. (the “Company”) (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced that the Company has closed a convertible debenture financing in the aggregate principal …

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Published on June 25, 2026 - 19:58 GMT

US, Australia sign Customs Mutual Assistance Agreement

CMAA enhances trade and security cooperation WASHINGTON — U.S. Customs and Border Protection, on behalf of the United States, signed a Customs Mutual Assistance Agreement with Australia on June 25, 2026, in Brussels, Belgium. The CMAA is a bilateral …

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Published on June 25, 2026 - 18:57 GMT

Attorney General James Uthmeier Announces Arrest of Fort Lauderdale Woman Accused of Running Large-Scale Proxy Cheating ...

Courtesy of the Office of the Attorney General Tallahassee, Fla.—Attorney General James Uthmeier announced the arrest of Kashaundra Knowles, 37, of Fort Lauderdale, for allegedly operating a sophisticated proxy-testing scheme in which she impersonated …

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Published on June 25, 2026 - 16:23 GMT

HSI Investigation Leads to Guilty Plea by Two Criminal Aliens for Their Roles in Smuggling Accident that Killed 56 ...

The Biden open border created a humanitarian crisis that allowed smugglers to profit off the deaths of illegal aliens WASHINGTON – The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. …

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Published on June 25, 2026 - 14:12 GMT

RPIB consultation on the Design of the Future Retail Payments Infrastructure

1: Introduction Background The opportunity to renew the UK’s retail payments infrastructure The UK’s retail payments infrastructure has historically been reliable, resilient and innovative, supporting a wide range of payment journeys for consumers and …

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Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 26, 2026 - 04:07 GMT

Every 3.6 seconds someone dies of hunger. 75% are children. New Technologies, Action Plan will solve world hunger.

New Action Plan makes Aquaponic/Hydroponic Teaching Systems available to schools and provides online video training teaching how to raise fish and grow plants. GREEN BAY, WI, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Every 3.6 …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 26, 2026 - 04:03 GMT

Concierge Auctions: Bidding Open for June 2026 London Global Sale Featuring US$80M in Luxury Real Estate

US$80 million in marquee properties across two continents is set to culminate live at The Connaught in Mayfair NEW YORK, NY, UNITED STATES, June 26, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions is pleased to announce that bidding is now open …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2026 - 00:00 GMT

A Segurança da Informação Agora É um Risco de Negócio: Construindo Confiança por Meio da ISO 27001

À medida que crescem as ameaças cibernéticas e as expectativas dos clientes, a segurança da informação torna-se uma prioridade de negócio. SAO PAULO, BRAZIL, June 25, 2026 /⁨EINPresswire.com⁩/ -- As organizações brasileiras estão acelerando a sua …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 25, 2026 - 23:08 GMT

TOP Ships Announces Safe Exit of Vessel from the Strait of Hormuz and Stronger Vessel Values

TOP Ships Inc. (NYSE:TOPS) ATHENS, GREECE, June 25, 2026 /⁨EINPresswire.com⁩/ -- TOP Ships Inc. (the “Company”), an international owner and operator of modern, fuel efficient “ECO” tanker vessels, announced today that the M/T Legio X, its 2022 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 22:51 GMT

Bankole Thompson Concludes Historic Service on SCLC National Board with Testament to Legacy of Bernard LaFayette Jr

DETROIT, MI, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- On June 22, the nationally acclaimed Detroit journalist, author, and standard-bearer for economic justice issues Bankole Thompson formally concluded his historic service on the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 21:54 GMT

SOKO Aesthetics & Wellness Wins Best Med Spa in Kansas City in The Pitch Best of KC Awards

KC med spa SOKO earns multiple Best of KC honors in its first year, including Best Med Spa, Injector, Facials, Esthetician, and Weight Management Clinic. LEAWOOD, KS, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- SOKO Aesthetics & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 21:45 GMT

Orange County Wellness Center Addresses Growing AI Anxiety Through Community Education Event

Naturopath and bestselling author Shannon Eggleston hosts Forbes Top 5 AI Leader Hema Dey, uniting holistic health and AI literacy in a Newport Beach first. NEWPORT BEACH, CA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- As artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 20:56 GMT

8 Keys To Transitioning Post-Retirement Investment Strategies From Growth To Income

Post-retirement financial planning can require a shift in mindset-from pursuit of growth to the delivery of a steady stream of income while preserving capital PHILADELPHIA, PA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Approximately 20% …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 20:37 GMT

HANCOCK PROSPECTING BACKS LUMITRON TO ADVANCE WORLD-FIRST MINING, IMAGING AND CANCER THERAPY TECHNOLOGY

Australian-backed investment to support global commercial scale-up of HyperVIEW™ across healthcare and mining industrial applications AUSTRALIA, June 25, 2026 /⁨EINPresswire.com⁩/ -- Hancock Prospecting has provided an initial US$50 million …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 19:42 GMT

ZenaTech Expands Drone as a Service Platform with 24th Acquisition, Adding Green Earth Powerwashing Franchise Network

ZenaTech, Inc. (NASDAQ:ZENA) VANCOUVER, BRITISH COLUMBIA, CANADA, June 25, 2026 /⁨EINPresswire.com⁩/ -- ZenaTech, Inc. (Nasdaq: ZENA) (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology solution provider specializing in AI (Artificial Intelligence …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 19:38 GMT

Phio Pharmaceuticals Reaches Key Milestone in Advancing Lead Candidate PH-762

Nitto Denko Avecia begins first commercial-scale cGMP production of PH-762 drug substance Phio Pharmaceuticals Corp. (NASDAQ:PHIO) KING OF PRUSSIA, PA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Phio Pharmaceuticals Corp. (NASDAQ: PHIO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 19:33 GMT

Softrax Announces Mark Aubin as Chief Executive Officer

New CEO Mark Aubin brings nearly 30 years of enterprise billing and revenue expertise to accelerate Softrax's growth strategy. BOISE, ID, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Boise, ID - June 25, 2026 - Softrax, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 19:25 GMT

Kansas City's Nelson Home Group Named to Missouri Top 10 Real Estate Teams by RealTrends Verified

Kansas City's highest-rated real estate team on Google earns RealTrends Verified Top 10 honors during peak PCS season for military families. KANSAS CITY, MO, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Nelson Home Group, Keller …

Distribution channels: Banking, Finance & Investment Industry, Military Industry ...
Published on June 25, 2026 - 18:53 GMT

Computhink Highlights the Growing Executive Focus on Document Accountability and Enterprise Governance

Contentverse by Computhink highlights why document accountability, governance, and operational control are executive priorities for enterprises. LOMBARD, IL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- As organizations face increasing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:51 GMT

Akamai Co-Founder and Early Google Investor Randall Kaplan Launches Extreme Preparation™ Coaching

A 25-year proven methodology helping leaders and investors at every level transform raw ambition into consistent, exceptional execution LOS ANGELES, CA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Randall Kaplan, co-founder of Akamai …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:45 GMT

CB Insights Brings Private Market Intelligence to Microsoft 365 Copilot and Copilot in Excel

Official Microsoft connector brings CB Insights’ trusted intelligence on private companies directly into AI-powered enterprise workflows. NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- CB Insights, the leader in predictive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:38 GMT

DXD Capital Breaks Ground on a Class A, Self Storage Development in Carrollton, Texas

DXD Capital broke ground on a 975-unit, Class A climate-controlled self storage facility in Carrollton, TX. To be ran by Extra Space Storage, opens next summer CARROLLTON, TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- DXD Capital has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 18:32 GMT

Avorino Highlights How Rising Construction Costs Are Shaping ADU Planning in Orange County

Avorino explains how rising construction costs and its AI ADU calculator help Orange County homeowners review ADU budgets earlier. IRVINE, CA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Avorino, a general contractor in Orange County, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 17:40 GMT

Ohio Garage Door Guru, Inc. Announces Its Garage Door Repair Services in Findlay, Ohio, and Hancock County

Ohio Garage Door Guru is announcing its professional garage door repair services for homeowners and businesses throughout Findlay, Ohio, and Hancock County. FINDLAY, OH, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Ohio Garage Door Guru, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 17:36 GMT

OMNICOMMANDER Partner GPO Federal Credit Union Wins Three 2026 Trailblazer Awards

Longtime OMNICOMMANDER partner extends winning streak to 6 consecutive years with honors for integrated marketing, return on investment, & creative innovation SANTA ROSA BEACH, FL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...