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A service for banking industry professionals · Saturday, July 5, 2025 · 828,596,474 Articles · 3+ Million Readers
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Italy Money Laundering News  •••  Topics  •  Italy Media Directory

Italy Money Laundering Newswire

  • Published on Jul 3, 2025

    Huawei’s Chief EU Parliament Lobbyist  Arrested

    The corruption scandal involving Chinese multinational Huawei in Brussels has reached a new level with the arrest of Valerio Ottati, a former adviser at the European Parliament and Huawei’s chief lobbyist since 2019. Ottati stands accused of bribing …

    Source: The European Conservative - Right-wing
  • Published on Jul 3, 2025

    Anne Hathaway’s relationship timeline: All her past and present partners

    Anne Hathaway's relationship timeline is marked by a roller coaster of romance and heartbreak. From her early days with Topher Grace to her current marriage with Adam Shulman, she has experienced the highs and lows of relationships. She once shared: …

    Source: Briefly - Neutral
  • Published on Jul 3, 2025

    Fall in Love with These 25 Best Kdrama on Netflix to Watch in 2025

    If you’ve ever watched a Korean drama and couldn’t stop after that, welcome to the world of kdrama on Netflix. From emotional love stories to fast-paced thrillers, Korean dramas have found a special place in viewers’ hearts worldwide. Netflix has become …

    Source: The Enterprise World - Ohio - Neutral
  • Published on Jul 3, 2025

    Bybit Strengthens EU Presence with New MiCA-Compliant Platform, Bybit.eu

    TLDR: Bybit.eu enables MiCA-compliant crypto trading for over 450M residents in 29 EEA countries. Operated by Bybit EU GmbH in Vienna, the platform offers custody, trading, and transfer services. The platform includes multilingual support, liquidity …

    Source: Blockonomi - Neutral
  • Published on Jul 2, 2025

    When the ‘Mob’ Came Calling

    Age-old rumors of Northwest Montana rancher and entrepreneur Alfred J. Luciano having had close ties to the Mafia are being quashed in a new book by local historian Gary Montgomery. “The rumor that Al Luciano was Mafia persists to this day,” the author …

    Source: Flathead Beacon - Montana - Neutral
  • Published on Jul 2, 2025

    Top 5 crypto exchanges in India that prioritise safety: Mudrex, CoinDCX, CoinSwitch and more

    In India’s rapidly evolving cryptocurrency landscape, the importance of strong security standards for exchanges cannot be overlooked. As digital assets gain mainstream attention, investors — both seasoned and new — are increasingly prioritising safety, …

    Source: Financial Express - Neutral
  • Published on Jul 2, 2025

    KBC to launch crypto trading for retail investors from Belgium and Central, Eastern Europe

    KBC Group is preparing to offer retail clients in Belgium the opportunity to invest in major cryptocurrencies this fall, local media unveiled. With the move, the large financial services company is taking the lead among Belgian banks, which have been …

    Source: Cryptopolitan - Indeterminate
  • Published on Jul 2, 2025

    Trump’s lifting of Syria sanctions raises hopes for investment

    US President Donald Trump’s executive order to permanently lift most sanctions on Syria is a “vote of confidence” in the country’s new leaders, removing some of the final barriers for foreign investors, Syrian officials and experts told The National. The …

    Source: The National News - Pro-Government
  • Published on Jul 1, 2025

    Bybit Launches Bybit.eu, a Fully MiCAR-Compliant Platform for Europe’s Crypto Users

    VIENNA, Austria, July 1, 2025 /PRNewswire/ —  Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the official launch of the Bybit.eu website, a dedicated platform designed exclusively for users in the …

    Source: The AI Journal - Pending
  • Published on Jul 1, 2025

    Bybit launches its MiCA-compliant platform for users in Europe

    Bybit has announced the launch of Bybit.eu, a new crypto platform targeted at users in the European Economic Area. Crypto exchange Bybit said in its announcement on July 1 that the new platform is fully licensed as a crypto-asset service provider and fully …

    Source: crypto.news - Indeterminate
  • Published on Jul 1, 2025

    It’s time for Big Tech to stand up to fraudsters

    The UK is in the midst of a fraud epidemic. People are now more likely to be scammed than burgled, mugged, or have their car stolen. Yet while banks face mounting scrutiny and regulation, the tech platforms where most scams originate continue to operate …

    Source: Electronic Payments International - Pending
  • Published on Jun 30, 2025

    Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

    Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

    Source: Visegrad Insight - Center-left

02 days 20:08:37

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