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A service for banking industry professionals · Thursday, March 13, 2025 · 793,438,160 Articles · 3+ Million Readers
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France Money Laundering Newswire

  • Published on 03:16 GMT

    Ex-Mafia Boss Maldera Shot Dead on French Highway

    A former mafia boss, Jean-Pierre Maldera, was shot dead Wednesday morning on a highway near Grenoble, France. The 71-year-old, known for his ties to the Franco-Italian mafia that dominated the southeastern city in the 1980s, was killed after a shootout …

    Source: News Central TV - Uncategorized
  • Published on Mar 12, 2025

    French former mafia boss shot dead on highway

    A former local mafia boss died on Wednesday after he was shot in his car in the middle of a busy highway near the French city of Grenoble, local authorities and sources close to the case said. Jean-Pierre Maldera, 71, died of his wounds after the shootout …

    Source: The Local - France - Neutral
  • Published on Mar 11, 2025

    French Hill Favors Regulatory Framework for Stablecoins, Ban on CBDC

    House Financial Services Committee Chairman French Hill, R-Arkansas, said Tuesday (March 11) that he supports the development of a federal framework for payment stablecoins and opposes the creation of a central bank digital currency (CBDC). In remarks …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on 08:33 GMT

    Dušan Stojanović: AI in fintech is a compliance story

    Venture capital is increasing its investments to fintech companies worldwide, with artificial intelligence the dominant narrative. AI-centric fintechs captured $32 billion of global fintech funding the fourth quarter of 2024, according to KPMG. That figure …

    Source: Digital Finance - Neutral
  • Published on Mar 12, 2025

    Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto

    Technology Technology Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto Close Abu Dhabi-backed investor buys into Binance with 2 bln-dollar of crypto Published On: Wed, 12 Mar 2025 23:17:02 PKT DUBAI (Reuters) - Abu Dhabi-backed …

    Source: Dunya News - Label Pending
  • Published on Mar 10, 2025

    France's justice minister in Morocco for asset confiscation law

    During his stay, Darmanin is scheduled to meet with Morocco's Minister of Justice, Abdellatif Ouahbi, and the king's public prosecutor, El-Hassan Daki. [Getty] France's Justice Minister Gérald Darmanin landed in Morocco on Sunday to pitch new …

    Source: The New Arab - Label Pending
  • Published on Mar 12, 2025

    Authorities unveil massive fraud, currency trafficking operation targeting Moroccan job seekers

    A major fraud operation targeting Moroccan migrants seeking jobs in Portugal has been unraveled by authorities, revealing not only deceptive employment practices but also a sophisticated currency trafficking scheme. According to well-informed Hespress AR …

    Source: Hespress - Neutral
  • Published on Mar 12, 2025

    Hearing of US House Finance Committee examines stablecoin bills, CBDC opposition

    Crypto assets were under scrutiny in the U.S. Congress on March 11. The House of Representatives Financial Services Committee debated the merits of stablecoins and a central bank digital currency (CBDC) in a hearing titled “Navigating the Digital Payments …

    Source: Cryptopolitan - Uncategorized
  • Published on Mar 7, 2025

    Man jailed after allowing international criminals launder money through bank account

    A MAN whose banking transactions were flagged as suspicious by European police agency Interpol was jailed for 18 months for allowing almost €40,000 to be laundered through his account. Alan Kelly (30), of Erinagh, Clonlara, County Clare, received two 18- …

    Source: Limerick Post - Neutral
  • Published on Mar 12, 2025

    US-Russia meeting on Ukraine: What is at stake?

    Ukraine has accepted a 30-day ceasefire proposed by the United States — if Russia agrees. As a result, the US has lifted restrictions on aid and intelligence sharing to Ukraine. Now, attention turns to the negotiations between Russia and the US slated for …

    Source: Deutsche Welle - Public Broadcaster
  • Published on Mar 12, 2025

    Brazil’s Lava Jato investigation: the biggest corruption scandal of the last decade

    The federal investigation Lava Jato destabilized Brazil’s governments and political class, as it revealed that private interests mixed with government corruption worked to defraud Petrobras, the country’s largest enterprise. Although a vast majority of …

    Source: Mongabay - Neutral
  • Published on Mar 12, 2025

    The Impact of EU and USA Policies on Casinos and Betting: Regulations, Revenue & Consumer Protection

    Casinos and betting have always been tightly linked to government policies, shaping how the industry operates and evolves. In both the EU and the USA, regulations play a pivotal role in determining the opportunities and challenges for this dynamic sector. …

    Source: The Baltic Times - Neutral
  • Published on Mar 12, 2025

    Drugs violence in Brussels could be orchestrated by imprisoned leaders

    Two inmates are playing a leading role in the Brussels drug war from behind prison walls using clandestine phones, according to an investigation by La Capitale and Het Nieuwsblad newspapers. Justice minister Annelies Verlinden (CD&V) said she was aware …

    Source: The Bulletin - Neutral
  • Published on Mar 12, 2025

    PM Modi receives Mauritius' highest award; 8 pacts signed

    NEW DELHI: Prime Minister Narendra Modi was conferred with Mauritius' highest national award on Wednesday during his visit to the island nation. While accepting the honour at the National Day celebrations in Port Louis, Modi dedicated the award to the …

    Source: The Times of India - Center-right
  • Published on Mar 12, 2025

    Old Europe reserved on Trump’s Bitcoin reserve order

    European leaders remained largely passive to the news about America’s so-called “Fort Knox for digital gold,” having already nixed the idea of a Bitcoin reserve in the past weeks and months. Some in the East suggested, however, that European nations should …

    Source: Cryptopolitan - Uncategorized
  • Published on Mar 12, 2025

    Mehne: U.S. needs clear regulations for digital assets ASAP

    Jan. 23, 2025, was a turning point for the United States in its digital financial leadership. President Trump announced an Executive Order to establish regulatory clarity in digital assets and blockchain technology. America has long been a global leader at …

    Source: Boston Herald - Massachusetts - Center-right
  • Published on Mar 12, 2025

    Senate stablecoin bill set to advance

    NEW On the move? Let us read it for you. LISTEN NOW Your browser does not support the audio element. Stablecoin legislation is set to advance in the Senate Banking Committee this week with a Thursday vote on updated legislation announced by a bipartisan …

    Source: Arkansas Democrat Gazette - Label Pending
  • Published on Mar 12, 2025

    SEC Delays Approval For Key Cryptocurrency Etfs

    (MENAFN- The Arabian Post) The U.S. Securities and Exchange Commission has postponed decisions on a series of high-profile Cryptocurrency exchange-traded funds , signalling an ongoing cautious approach to integrating digital assets into mainstream …

    Source: MENAFN - Uncategorized
  • Published on Mar 12, 2025

    US House follows Senate in passing resolution to kill IRS DeFi broker rule

    The US House of Representatives has voted in favor of nullifying a rule that would have required decentralized finance (DeFi) protocols to report to the Internal Revenue Service. On March 11, the House of Representatives voted 292 for and 132 against a …

    Source: Coin Telegraph - Neutral

04 days 18:41:41

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