Moldova Money Laundering Newswire

Get by Email • RSS

Published on Jul 17, 2025

Search continues for man involved in a multi-million dollar international money laundering scheme

PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they believe helped scam millions of dollars from victims …

Source: WECT TV6 - North Carolina - Pending
Published on Jul 19, 2025

Dozens of Russian spies exposed, UK imposes largest-ever sanctions

This is Britain’s largest-ever set of sanctions against Russian intelligence services. Ed Bogan, a former CIA agent, told the Telegraph: “Sanctioning these GRU units in particular is crucial, given the depth and breadth of their grey zone operations across …

Source: The New Zealand Herald - Neutral
Published on Jul 18, 2025

UK elections: How crypto donation risks are dividing MPs

Crypto is now at the center of the UK’s debate on campaign finance reform, with some members of parliament calling for a ban on crypto donations. Cabinet Office Minister Pat McFadden of the UK Labour Party told fellow MPs on July 14 that cryptocurrency …

Source: Coin Telegraph - Indeterminate
Published on Jul 17, 2025

Members of the criminal organization “Patron”, including the leader, have been convicted in France

0 A court in France has sentenced 13 members of the criminal organization “Patron” to penalties of up to 10 years in prison. The leader of the group, self-proclaimed “thief in law”, received the maximum sentence and a fine of 300 thousand euros. However, …

Source: IPN - Neutral
Published on Jul 16, 2025

Pender officials make arrest in fraud scheme; additional warrant issued

The Pender County Sheriff’s Office (PCSO) and North Carolina State Bureau of Investigation (SBI) have identified a large-scale Moldovan and Russian money laundering scheme. According to a press release, Valentin Virlizanu of Raleigh was arrested earlier …

Source: Mount Olive Tribune - North Carolina - Pending

02 days 02:59:25

Featured Releases

Got News to Share? · Submit · See All

Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 832,291,912 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 19, 2025 - 20:12 GMT

AI CERTs® Launches AI+ Security Level 3™ to Equip Cyber Pros for Intelligent Threat Defense

NEW YORK, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As the arms race between cyber attackers and defenders accelerates into the era of artificial intelligence (AI), AI CERTs®, a global leader in vendor-aligned, role-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 19:53 GMT

With Smart Map Filters, Houzeo Enhances Nevada Home Searches on its Mobile App

Nevada home buyers can use Houzeo’s Intuitive Filters from their phones to search for their dream homes. LAS VEGAS, NV, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just launched Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 18:28 GMT

Funs.AI: Pioneers in the Era of U.S. Crypto Legislation, Anticipating a New Regulatory Era with Compliance Proposals

FREMONT, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, the U.S. House of Representatives passed three landmark pieces of cryptocurrency-related legislation: The CLARITY Act (Clarifying the Regulatory Structure for Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 18:14 GMT

Illustrious Journalist Bankole Thompson to Deliver Kingian Lecture at Triumph Church, One of America's Largest Churches

DETROIT, MI, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Bankole Thompson, the nationally acclaimed journalist, public intellectual and racial justice champion will deliver a lecture on the legacy of the Rev. Dr. Martin Luther King Jr. and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:50 GMT

Douglas Eze of Largo Financial Services on a Mission to Boost Financial Literacy Nationwide

Douglas Eze, CEO of Largo Financial, empowers U.S. families to reduce debt, protect income, and build wealth with expert, personalized financial guidance. GREENBELT, MD, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As families across the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 19, 2025 - 17:43 GMT

First City Credit Union Welcomes Los Angeles County Executive and Non-Profit Executive to Board of Directors

ALTADENA, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is proud to announce the election of Grace Reyes and Anabel Giron to its Board of Directors. These two new Board Members underscore First City's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:16 GMT

Global Fred Award & Certification Honors Outstanding Institutions in the Global AI Industry

VANCOUVER, BC , CANADA, July 19, 2025 /⁨EINPresswire.com⁩/ -- Recently, Global Fred Award & Certification, headquartered in Vancouver, Canada, announced a list of institutions that have made remarkable contributions in the AI field and awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s Latest Mobile App Feature Transforms the Home Searching Process in Colorado

From Denver to Aspen to Grand Junction, Houzeo’s new Intuitive Filters feature helps buyers across Colorado find the right home smartly with a click. DENVER, CO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo's Latest Mobile App Feature Makes Home Search Easy for New York Buyers

New York buyers get a game-changing tool to help them search for homes smartly using interactive filters. NEW YORK CITY, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has a new mobile app feature …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s New Advanced Search Filters Enables Buyers to Do Home Searches in Ohio Smartly

Houzeo’s new ‘Intuitive Filters’ feature lets Ohio buyers use advanced map-based filters to search for their dream homes without endless scrolling. COLUMBUS, OH, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo Unveils New Search Filters on its Mobile App for Quicker Home Searches in Missouri

New map-based filters let Missouri buyers search for new homes in Kansas City or find investment opportunities in Joplin without stepping out of their homes. ST. LOUIS, MO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo's Mobile App Gets a New Feature to Streamline Home Search in South Carolina

Houzeo’s new map-based feature lets homebuyers find relevant homes like a pro, with just a click on their mobile phones. CHARLESTON, SC, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, now has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:01 GMT

Mapping the minefield: first comprehensive security review of NFTs reveals widespread vulnerabilities

GA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Non-Fungible Tokens (NFTs) have captivated the digital world with their unique ability to certify ownership of art, collectibles, and assets. But as the market surged to $69 billion, it also …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on July 19, 2025 - 16:51 GMT

Irish Systemization Firm Helps Over 50 Global Business Owners Cut Their Workload by 80%

GALWAY, IRELAND, July 19, 2025 /⁨EINPresswire.com⁩/ -- A growing number of overworked business owners across six countries are reclaiming their time and rebuilding their lives thanks to an Irish firm that promises — and guarantees — a business that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 16:16 GMT

Mardy Gould and EHP Inc. Launch Tax-Smart Benefits Series to Help Employers Cut Taxes and Stay IRS-Compliant

EHP Inc. and Mardy Gould launch a national webinar series to help employers cut payroll taxes and stay compliant with IRS-backed benefit strategies. JACKSONVILLE, FL, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- EHP Inc., widely recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 19, 2025 - 16:00 GMT

Cryptopolitan's Newly Released Report Reveals Whether Web3 is Fragmenting or Maturing

LONDON, UNITED KINGDOM, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cryptopolitan, a leading multilingual Web3 media platform and research desk, announced today the release of its latest in-depth Web3 report. "Modular Mania: Is Web3 Fragmenting or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

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