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Published on Jun 12, 2025

Hong Kong to develop crypto tracking tool for money laundering

Hong Kong Customs and Excise Department is partnering with the University of Hong Kong to develop a digital tool to track cryptocurrency transactions in suspected money laundering schemes. On Thursday, Assistant Commissioner Mario Wong Ho-yin said customs …

Source: Coin Telegraph - Indeterminate
Published on Jun 11, 2025

My wife not involved in money laundering, Senator Katung clarifies

The Senator Sunday Marshall Katung, representing Southern Kaduna Senatorial District has debunked an online media report alleging that his wife was involved in money laundering mess in the United Kingdom. In a statement issued to newsmen in Kaduna on …

Source: Tribune Online - Center-right
Published on Jun 11, 2025

Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme

WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam, who have collectively laundered billions of dollars …

Source: Arizona Free Press - Pending
Published on Jun 10, 2025

Crypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme

Iurii Gugnin, a 38-year-old founder of a US-based cryptocurrency payments company, has been charged with orchestrating an international money laundering scheme that allegedly channeled over $500 million through the American financial system on behalf of …

Source: The Times of India - Center-right
Published on Jun 10, 2025

Crypto founder lied to banks and laundered money for Russian companies

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments firm, with running a global laundering network that moved over $530 million for Russia’s sanctioned banks and companies, according to …

Source: Cryptopolitan - Indeterminate
Published on 07:59 GMT

Caging the bear: the evolution and legal implications of sanctions against Russia

Sanctions remain a central pillar of Western foreign policy more than three years since Russia’s in... Sanctions remain a central pillar of Western foreign policy more than three years since Russia’s invasion of Ukraine. The imposition of economic and …

Source: ICLG - Neutral
Published on Jun 9, 2025

Trump rejects Iran's counter-proposal in nuclear negotiations: 'it's just not acceptable'

Retired U.S. Navy Captain Bob Wells weighs in on Iran reportedly boosting its stockpiles of enriched uranium. NEWYou can now listen to Fox News articles! President Donald Trump on Monday confirmed he spoke with Israeli Prime Minister Benjamin Netanyahu …

Source: Fox News - Right-wing
Published on Jun 9, 2025

UN's nuclear watchdog warns its unable to confirm Iran's program is 'entirely peaceful'

Retired U.S. Navy Captain Bob Wells weighs in on Iran reportedly boosting its stockpiles of enriched uranium. NEWYou can now listen to Fox News articles! Iran’s refusal to play ball with the United Nation's nuclear watchdog, which is charged with …

Source: Fox News - Right-wing
Published on Jun 12, 2025

EU sanctions enforcement is on the rise

A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase. As a result, the regulatory landscape becomes more complex and …

Source: JD Supra - California - Neutral
Published on Jun 11, 2025

Enes Kanter Freedom Tells Congress: Turkey Under Islamist Erdogan a ‘Strategic Liability’ to NATO

Human rights activist and former NBA player Enes Kanter Freedom testified before Congress on Tuesday about the persecution he had personally experienced from the Islamist regime in Turkey, warning that strongman Recep Tayyip Erdogan’s stranglehold on power …

Source: Breitbart - Right-wing
Published on Jun 11, 2025

EU adds Angola and nine other countries to high-risk list against financial crime

"The European Commission has updated its list of high-risk jurisdictions that have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes," which serves to require EU entities to apply …

Source: Ver Angola - Neutral
Published on Jun 11, 2025

Hit men on motorbikes, wearing clown masks: Armenian gang war roils San Fernando Valley

A motorcyclist coasted to a stop on a sun-baked street in the San Fernando Valley. He retrieved a stepladder from the bed of a pickup truck and leaned it against a high metal fence that encircled a two-story house. Observing the late afternoon scene was a …

Source: Los Angeles Times - Center-left
Published on Jun 11, 2025

Ten arrested in early morning police raids to tackle 'people-smuggling gang'

Officers started investigating the gang after a man was stopped at Manchester Airport at the end of last year. They said it is still unclear whether the people they helped to get into the UK illegally were trafficked to be exploited. Detective Chief …

Source: The Bolton News - Neutral
Published on Jun 11, 2025

Rep. Velázquez introduces bill to help businesses comply with new reporting requirements

U.S. Rep. Nydia Velázquez (D-NY) introduced legislation to help small businesses comply with beneficial ownership reporting requirements under the Corporate Transparency Act (CTA). © Shutterstock The bill, the FinCEN–SBA Coordination on Beneficial …

Source: Financial Regulation News - Washington D.C. - Neutral
Published on Jun 9, 2025

Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks

Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what …

Source: CNBC - Neutral
Published on Jun 11, 2025

Department Press Briefing - June 10, 2025

2:21 p.m. EDT MS BRUCE: Good, there’s air conditioning in here. (Laughter.) Very good it’s air conditioned. Beautiful June day. Hi, everybody. QUESTION: Hello. QUESTION: Hi. MS BRUCE: Fox – those folks at Fox. Busy with TV, probably. All right. Great, nice …

Source: MENAFN - Indeterminate
Published on Jun 10, 2025

Rethinking Whistleblowing in the Age of Global Sanctions

The economic, legal and trade restrictions imposed on Russia in the wake of its full-scale invasion of Ukraine represent arguably the most sweeping sanctions regime ever implemented. The UK has played a leading role in this international response, …

Source: Royal United Services Institute - Neutral
Published on Jun 10, 2025

US Arrests Russian Crypto Entrepreneur

1 He is accused of creating a cryptocurrency scheme to finance Russian entities. The United States has arrested Russian crypto entrepreneur Yuri Gugnin, who laundered $500 million and helped Moscow circumvent sanctions, writes Financial Times. The U.S. …

Source: Charter 97 - Center-left
Published on Jun 10, 2025

US arrests Russian entrepreneur for restricted technology purchases

US Department of Justice. Stock photo: Getty Images A Russian businessman has been detained in the United States for purchasing American technology. US prosecutors have accused cryptocurrency entrepreneur, Yuri Gugnin, of laundering over US$500 million and …

Source: Ukrainska Pravda - Neutral

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

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

Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics

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Published on June 13, 2025 - 11:19 GMT

Mantrac Group Renews 3-Year Partnership with Symbiant Following Successful Global GRC and Audit Software Implementation

Following a Successful Implementation, Mantrac Group Commits to New Three-Year Deal with Symbiant for GRC and Audit Management Software LEEDS, YORKSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Symbiant, a world-leading, highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:52 GMT

Treeline Inc Sales Recruiting Agency Fills Gaps in the Resurgent U.S. Manufacturing Sector

Treeline Inc. Delivers Critical Sales Recruiting and Staffing Solutions for Sales Talent Gaps in the Resurgent U.S. Manufacturing Sector WAKEFIELD, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., a leading national sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 10:20 GMT

Five Financial Stars Win Gold at UK’s First Gala Awards for Financial Capability

Five financial education, inclusion and literacy initiatives have each won a top award at the Inaugural UK Gala awards for Financial Capability. LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Five financial education, inclusion and …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 13, 2025 - 10:18 GMT

Alona Lebedieva: Suspension of GDP Warrant Payments Is in the Interest of the Economy

KYIV, UKRAINE, June 13, 2025 /⁨EINPresswire.com⁩/ -- At the end of May, the Ministry of Finance of Ukraine confirmed that it would not proceed with the scheduled GDP warrant payment of $665 million due on June 2. This decision stems from the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:20 GMT

NAMIBIA TO HOST 15TH AFRICA PPP 2025- THE ANNUAL PAN-AFRICAN INFRASTRUCTURE FINANCE, INVESTMENT AND PARTNERSHIPS SUMMIT

The 15th edition of the annual Africa PPP Summit (#APPP2025) is set to take place on 28 – 31 October 2025 at Hilton Hotel, Windhoek, Republic of Namibia. WINDHOEK, NAMIBIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The 15th edition of the annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 09:14 GMT

Kitsap County Businesses Face Roadblocks Due to High Cost of Marketing Services

In Kitsap County, where small businesses fuel much of the local economy, owners are grappling with a persistent challenge BREMERTON, WA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- In Kitsap County, where small businesses fuel much of the …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 13, 2025 - 09:00 GMT

Elite Capital & Co. Limited Moves to 1 Cornhill After 12 Years at 33 St. James Square Amid Financial Sector Expansion

LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President and CEO of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has relocated its headquarters from 33 St. James Square to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 07:25 GMT

NATCOM: Natcash impulsa las finanzas digitales en Haití con un ecosistema de pagos seguro y diverso

PORT-AU-PRINCE, HAITI, June 13, 2025 /⁨EINPresswire.com⁩/ -- Con la misión de promover la inclusión financiera en Haití, NATCOM continúa posicionando a Natcash – el monedero móvil más utilizado del país – como herramienta clave para las transacciones …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:06 GMT

Imagen Network (IMAGE) Ignites Global Reach With MEXC Exchange Listing

IMAGE Token Set to Trade June 11 With 100K USDT Airdrop+ Campaign SINGAPORE, SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Imagen Network is officially entering global markets with the $IMAGE token’s listing on MEXC. Trading will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:01 GMT

ICAEW: Singapore’s exports growth to slow in H2 2025, most vulnerable to US tariffs amongst ASEAN economies

Despite the lowest US tariff rates in ASEAN, increasing uncertainties weigh on Singapore’s GDP due to its extensive reliance on exports to drive growth. SINGAPORE, SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- Singapore’s goods export momentum …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 06:00 GMT

UNRYO Joins TM Forum to transform Operations with Topology Fabric and Agentic AI

Unryo joins TM Forum to bring agentic AI and topology-powered automation to telcos, MSPs, and enterprises—accelerating RCA and intelligent operations. MONTREAL, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Unryo, a leader in AI-powered network …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:57 GMT

IRM Announces First-Ever Delivery of Two Day HRD Corp-Funded Fundamentals of Risk Management Course in Malaysia

KUALA LUMPUR, MALAYSIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- The Institute of Risk Management (IRM) is pleased to announce the first-ever in-person delivery of its flagship Fundamentals of Risk Management (FoRM) course in Malaysia, which is now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:45 GMT

Multilogin Launches Affordable Pricing Plans for Businesses of All Sizes

Multilogin introduces flexible, budget-friendly plans, empowering businesses to manage multiple accounts. TALLINN, ESTONIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- Multilogin, the trusted pioneer of antidetect browsers since 2015, today announced a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 13, 2025 - 05:30 GMT

ESG AI Launches Free ESG Scorecard Tool to Empower Businesses Worldwide

Free ESG Scorecard Tool offers instant ESG benchmarking across 40+ categories, helping businesses globally identify risks and improve sustainability. SYDNEY, NEW SOUTH WALES, AUSTRALIA, June 13, 2025 /⁨EINPresswire.com⁩/ -- ESG Artificial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 05:09 GMT

AGII Introduces Lightweight Detection Systems to Enhance Automation Safety

New tools improve responsiveness and accuracy of AI-powered smart contracts in Web3 environments SINGAPORE , SINGAPORE , SINGAPORE, June 13, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in decentralized AI automation, has launched a suite of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:09 GMT

Colle AI Enhances Cross-Platform Compatibility for NFT Creators

Platform introduces adaptive infrastructure upgrades to ensure seamless NFT creation and deployment across multichain environments LONDON, LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 05:00 GMT

Moonrig Launches ‘Moonbase Analyst Platform,’ Rewards Analysts $10k+/Year for Reviewing Web3 Projects

Over 417 analysts preregistered during Moonrig’s teaser campaign, a clear signal of demand for credible, incentive-aligned intelligence infrastructure in Web3. RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 13, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 04:56 GMT

Neighborhood Garage Door of Beltsville Expands Fast, Affordable Garage Door Services Across Prince George’s County

Now offering same-day garage door repairs, opener upgrades, and new installations in Beltsville and nearby Maryland communities. BELTSVILLE, MD, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Neighborhood Garage Door of Beltsville is proud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 04:41 GMT

Heidmar Maritime Holdings Corp. Partners with B2i Digital as a Featured Company to Expand Investor Awareness

B2i Digital to Highlight Heidmar's 40+ Years of Maritime Excellence and Global Tanker Pool Management Platform Heidmar Maritime Holdings Corp. (NASDAQ:HMR) NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NEW YORK, NY / …

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