Kazakhstan Money Laundering Newswire

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Published on Jul 24, 2025

Cryptohack Roundup: Krygyzstan a Crypto Conduit for Russia

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025 Rashmi Ramesh (rashmiramesh_) • July 24, 2025 Image: Shutterstock Every …

Source: Bank Information Security - New Jersey - Neutral
Published on Jul 18, 2025

MEA report 2024 highlights India’s key diplomatic engagements, achievements

The Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key diplomatic engagements and achievements. he Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key …

Source: Colombo Gazette - Pending

03 days 13:10:57

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 20:15 GMT

FinWise Bancorp Reports Second Quarter 2025 Results

- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …

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

Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

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Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

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Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

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Published on July 25, 2025 - 14:45 GMT

Invoice Process Automation Means for the Future of USA Accounting

Invoice process automation supports smarter, audit-ready finance systems in today's compliance environment. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Accounting professionals throughout the United States are embracing forward- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:38 GMT

Stonehill Unveils New Framework Linking Net Promoter Score (NPS) to Operational Value Creation

New model drives EBITDA growth and reduces churn by embedding NPS insights into customer journeys, process improvement, and automation TAMPA, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Stonehill, a leading strategy and transformation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:30 GMT

Invoice Process Automation Signals a Digital Shift in USA Financial Practices

Invoice process automation brings structure to finance operations amid rising demand for faster workflows. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Financial operations in the U.S. are undergoing a noticeable transformation …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:30 GMT

NetActuate Completes Massive Frankfurt POP Upgrade, Unlocking 14.4Tbps Capacity for AI and Cloud Workloads

FRANKFURT, GERMANY, July 25, 2025 /⁨EINPresswire.com⁩/ -- NetActuate, a leading provider of global networking and infrastructure services, today announced a major capacity expansion at its Frankfurt, Germany point of presence (POP), now delivering …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:30 GMT

Top Hedge Fund Accounting Firms Become Trusted Partners in Complex Asset Environments

Find out how top hedge fund accounting firms in the USA are enabling smarter reporting and fund oversight at scale. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Managing multiple asset types requires more than execution—it …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 14:10 GMT

Concierge Auctions: Crown Jewel of Bend, Oregon, Pending Sale for US$5.38M After 44 Days

Picturesque mountain estate pending sale in cooperation with Jen Bowen of Coldwell Banker Bain NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that an exceptionally crafted mountain compound in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:08 GMT

Baird 'Kids Win!' Grant Helps SecureFutures Deliver Financial Education to Over 2,200 Teens in Milwaukee

MILWAUKEE, WI, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Thanks to a $75,000 Paul Purcell “Kids Win!” Annual Baird Grant awarded in 2024, SecureFutures was able to support the dedicated role of Money Path Delivery Specialist, Vincent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 14:02 GMT

ATM UP Applauds Bipartisan Payment Choice Act: Protecting Consumer Rights and Cash Access

ATM UP CEO Sal Salpietro applauds bipartisan 'Payment Choice Act' by Senators Cramer & Fetterman protecting consumer cash payment rights nationwide. FT LAUDERDALE, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE …

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Published on July 25, 2025 - 14:00 GMT

Badass Bank announces high interest checking and a new 'Pink Power' debit card

4.55 percent annual percentage yield on $500 up to $25,000 combined with a debit card that will elicit awe and comments WICHITA, KS, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Badass Bank, an online only bank, is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 25, 2025 - 14:00 GMT

Stewart Title revolutionize the Title Industry with instant funding powered by AppBrilliance’s RTP pay-in solution

AppBrilliance Real-Time Funding API solves key UX problem for RTP/RfP and FedNow AUSTIN, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- AppBrilliance, Inc. today confirmed that its the technology engine behind the new Request for …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 13:30 GMT

Express Wages Brings Early Wage Access to Amada Senior Care Farmington Hills

Amada Senior Care Farmington Hills boosts employee benefits with Express Wages’ innovative on-demand pay offering. MEMPHIS, TN, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Express Wages, an innovator in fintech providing earned wage …

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Published on July 25, 2025 - 13:28 GMT

From Debt to Freedom: ThreeBestRated® Honors Tom Locke as London’s Top Insolvency Trustee

LONDON, ONTARIO, CANADA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Living with debt can feel overwhelming and burdensome. Not only does it affect financial stability, but it also weighs heavily on mental well-being, relationships, and overall quality …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 13:28 GMT

Hedge Fund Databases: Pure Crypto Ranks as Top-Performing Fund of Funds Since 2018

Digital Asset Investment Firm Outpaced Peers with 11x Net Returns Over First Seven Years While Weathering Crypto Winters; Prepares Launch of New Fund GLEN ELLYN, IL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Pure Crypto delivered over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 13:15 GMT

Franz Inc. Named a 2025 Artificial Intelligence 100 Company by KMWorld

Franz’s Neuro-Symbolic AI Platform, AllegroGraph, Recognized for Delivering Next Generation AI Solutions for the Enterprise LAFAYETTE, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Franz Inc., an early innovator in Artificial Intelligence (AI) …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 25, 2025 - 12:46 GMT

Wickfield Capital engages Loop Capital Markets as exclusive investment bank for upcoming Signpath Pharma Capital Raise

Signpath Pharma, a portfolio company of Wickfield Capital, engaged Loop Capital Markets to raise capital for Signpath’s pivotal Phase III clinical trials. SANDY, UT, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Signpath Pharma, a portfolio …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 25, 2025 - 12:20 GMT

Heisenberg Chemicals, Benson Petroleum, and Paret Mining Launch Transformational Energy Partnership in Kentucky

Strategic Alliance to Deploy Advanced Fracking Technology Across 1,000+ Acres of Natural Resource-Rich Land BOWLING GREEN, KY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- In a bold move set to reshape the domestic energy sector, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 12:02 GMT

JOYN Group earns ISO/IEC 27001 Certification, Reinforcing Leadership in Information Security and Digital Trust

LISBON, PORTUGAL, July 25, 2025 /⁨EINPresswire.com⁩/ -- JOYN Group, a global IT consulting and digital transformation provider that holds Growin, Fyld, Landskill, Infosistema, and DocDigitizer, proudly announces its official certification in ISO…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 11:28 GMT

Pcloudy Announces Native Support for Model Context Protocol

Pcloudy adds Model Context Protocol (MCP), enabling devs to trigger tests on real devices using natural language in their IDEs. DUBLIN, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Pcloudy , a leading digital experience testing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 11:27 GMT

Pcloudy Launches Quantum Run to Solve AI Testing's Biggest Bottleneck: Execution

Pcloudy launches Quantum Run - an AI agent that makes test execution faster, smarter, and fully automated. No more testing bottlenecks. DUBLIN, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Pcloudy, a leading digital experience testing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 11:04 GMT

Indonesia’s top CIOs & IT leaders embraced future-ready innovations at digitalCIO 2025

JAKARTA, INDONESIA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Standing true to every speculation, the world’s largest archipelago witnessed the most strategic forum for its leading technology moguls, encompassing a wide range of domains. Convening the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...