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Published on Jan 29, 2025

Upcoming Tom Holland Movies: Everything You Need To Know

Tom Holland has cemented his status as a major movie star simply by virtue of becoming this generation's Spider-Man. No matter what he does, he will remain immortalized in the annals of superhero movie history. But the actor surely has ambitions …

Source: /FILM - Indiana - Neutral
Published on Jan 28, 2025

Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking

Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a judicial investigation into the world’s largest crypto exchange, which included allegations of tax fraud, money laundering, and drug …

Source: Cryptopolitan - Uncategorized
Published on Jan 28, 2025

French authorities probe Binance again for money laundering and unlicensed activities – report

According to a news flash from Reuters, authorities in France have opened a probe into allegations involving Binance. Officials are reviewing money laundering, tax fraud, and drug trafficking to determine whether the platform facilitated transactions tied …

Source: CryptoSlate - Neutral
Published on 11:23 GMT

Volksbank slapped with €20 million in fines for mismanagement, AML violations

De Nederlandsche Bank (DNB) has imposed two administrative fines totaling 20 million euros on de Volksbank N.V. for serious regulatory violations, including failures in business operations and deficient anti-money laundering controls. The penalties, …

Source: NL Times - Neutral
Published on 01:33 GMT

North Koreans indicted in plot to get US jobs…

Five people, including two Americans, were indicted in a fraud scheme that aimed to put remote IT workers in U.S. companies so they could funnel hundreds of thousands of dollars to North Korea, the Department of Justice announced. North Koreans Jin Sung-Il …

Source: USA Today - Neutral
Published on Jan 27, 2025

Status Update: Dutch Bros. opens its third Orange County drive-through in La Habra

The drive-through coffee expansion continues for Dutch Bros. Coffee in Orange County with the debut of its first north-county store in La Habra. The Oregon-based chain with the slogan “energy for a better world” is known for its coffee confections, which …

Source: OC Metro - Label Pending
Published on Jan 27, 2025

Criminal Asset Recovery Convention: new assessments of Aruba (Netherlands) and Morocco

The Conference of the Parties of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism has published updated thematic monitoring reviews assessing, for the first time, …

Source: Council of Europe - Neutral
Published on Jan 29, 2025

Can you open a UAE bank account without an Emirates ID?

Dubai: If you are looking to tap into the UAE’s lucrative property market, invest in the local stock market, or access the country’s stable and secure banking system to safeguard your funds but are not yet ready to move to the UAE or have no immediate …

Source: Gulf News - Gov't Propaganda
Published on Jan 28, 2025

Tax Havens, Trade-Offs, Offshore

As a fanatical supporter of American libertarian writer Ayn Rand, reading the newest book by Dartmouth’s own professor Brooke Harrington, Offshore: Stealth Wealth and the New Colonialism, helped me better understand myself and my political beliefs. In fact …

Source: The Dartmouth Review - New Hampshire - Right-wing
Published on Jan 28, 2025

The Trump Administration Pledge To Deport Foreign Students Involved In Extremist Pro-Palestinian Protests – Including ...

Introduction Among the students involved in the pro-Palestinian protests at U.S. colleges and universities during the 2023-24 academic year were foreign students on special visas. These protests included aggressively demonstrating and setting up …

Source: Middle East Media Research Institute (MEMRI) - Right-wing
Published on Jan 28, 2025

Jeff Bezos' $500M megayacht raided during Caribbean New Year celebration: 'Officials often conduct thorough checks'

"In Bezos' case, the authorities likely initiated the search as part of their standard protocol." by Mike TaylorJanuary 28, 2025 Photo Credit: Getty Images Customs officials in St. Barts inspected Jeff Bezos' superyacht on New Year's …

Source: The Cool Down - Oregon - Label Pending
Published on Jan 27, 2025

What’s new: EV automaker ZM Trucks plants its US base in Fontana

A Japanese commercial truck maker is planting its US headquarters in Fontana where it’s building out an electric truck manufacturing hub. ZM Trucks , a subsidiary of ZO Trucks based in Tokyo, leased a 210,000 square foot facility at 10271 Almond Ave. The …

Source: The Press-Enterprise - California - Neutral
Published on Jan 27, 2025

Police arrest man at Malaga Airport suspected of supplying the weapon used in deadly Brussels terror attack

Officers from Spain's National Police force have detained a man on the Costa del Sol who is wanted for his alleged involvement in the jihadist attack that claimed the lives of two people and injured several others in Belgium in October 2023. The arrest …

Source: SUR in English - Neutral
Published on Jan 25, 2025

Profile: Prince Alwaleed bin Talal of Saudi Arabia

Born in Jeddah in 1955, Prince Alwaleed bin Talal is the son of former Saudi communications minister Prince Talal and the grandson of two of the Arab world’s most celebrated figures – King Abdulaziz Al Saud, founder and the first ruler of Saudi Arabia and …

Source: The National News - Pro-Government
Published on Jan 24, 2025

DOJ indicts 5 individuals in North Korea IT worker scam

The Department of Justice charged five individuals, including two American citizens, for allegedly engaging in an extensive remote IT worker scam on behalf of the Democratic People's Republic of Korea. An indictment unsealed on Thursday alleged five …

Source: mHealthIntelligence - Neutral
Published on Jan 24, 2025

DoJ Busts Up Another Multinational DPRK IT Worker Scam

Two Americans, two North Koreans, and a Mexican man have been indicted for their roles in an IT worker scam. According to the Department of Justice (DoJ), Pak Jin-Song, Jin Sung-Il, and other North Korean co-conspirators secured IT jobs with at least 64 …

Source: Dark Reading - Neutral
Published on Jan 24, 2025

US Charges Five in North Korean IT Worker Hiring Scam

US prosecutors charged five, including North Koreans, for tricking firms into hiring fake IT workers, sending $866K+ to fund weapons programs. Stay alert, and report fraud. Federal prosecutors in the United States have charged five individuals, including …

Source: Hackread - Label Pending
Published on Jan 24, 2025

US indicts five in fake North Korean IT contractor scandal

The United States Department of Justice (DoJ) has announced the indictment of five men – two North Koreans, a Mexican and two American citizens – in a developing scandal that saw North Korean operatives obtain remote IT contractor positions with US …

Source: Computer Weekly - Neutral
Published on Jan 24, 2025

DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations

The U.S. Department of Justice (DoJ) on Thursday indicted two North Korean nationals, a Mexican national, and two of its own citizens for their alleged involvement in the ongoing fraudulent information technology (IT) worker scheme that seeks to generate …

Source: The Hacker News - Label Pending

04 days 10:59:10

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Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics

Published on January 30, 2025 - 13:50 GMT

Alpha Liquid Terminal partners with Mentibus to allow AI agents to access over 10,000 data points for real-time market ...

Miami, FL, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (altx.finance), a leading provider of AI-powered financial tools for digital asset trading, has announced a strategic partnership with Mentibus (formerly Edgein), a platform renowned for …

Distribution channels: Technology ...
Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics

Published on January 30, 2025 - 03:14 GMT

Law School Faculty Appointments and Promotions for 2025

Gonzaga University School of Law is pleased to announce additions to its faculty for the 2025 academic year. Judge Tim Fennessy will begin his role as a Visiting Assistant Professor in Spring 2025. Additionally, current Visiting Assistant Professor Abe …

Distribution channels: Education
Published on January 30, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against AstraZeneca, IIPR, ...

NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of AstraZeneca PLC (NASDAQ: AZN), …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 11:10 GMT

Check Cashing Market to Expand to USD 64.7 Billion by 2033, Individuals Hold Share at 78%

The Check Cashing Market was valued at USD 29.7 B in 2024 and is projected to reach USD 64.7B by 2033, growing at a CAGR of 9.3%. NEW YORK, USA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Based on insights provided by Marketresearch. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 21:54 GMT

Customers Bancorp, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. January 31, 2025 Deadline ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, Jan. 29, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Customers Bancorp, Inc. ("Customers Bancorp" or the "Company") (NYSE: …

Distribution channels: Consumer Goods, Law ...

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Published on January 30, 2025 - 16:45 GMT

Nicole Dudley Promoted to Director of Insights & Special Projects by Franchise Business Review

A long-time leader within the organization, Dudley will spearhead development of an innovative resource hub for the franchise community. PORTSMOUTH, NH, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Franchise Business Review (FBR), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 16:12 GMT

IP Rights Advocate and fmr USPTO Dir, Andrei Iancu, will Deliver Keynote at IP Summit in SF

Hon. Andrei Iancu, USPTO Director, 2017-2021, has accepted CIPU's invitation to present the keynote address at the 2025 IP Awareness Summit at Dolby Labs SAN FRANCISCO, CA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- The Center for …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 30, 2025 - 16:00 GMT

US Mortgage Announces Strategic Hiring of Alana Dorbandt to Lead Southwest Region Expansion

US Mortgage appoints Alana Dorbandt as VP to lead Southwest expansion, bringing 24 years of expertise to drive growth and exceptional service. MELVILLE, NY, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- US Mortgage Corporation (‘US …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:56 GMT

Sotheby’s Concierge Auctions Announces Success of ‘Visions of America’ Sale at Sotheby’s New York

The firm is now accepting consignments for upcoming events in London, Hong Kong, and New York NEW YORK, NY, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Curating the very best-in-class, Sotheby’s Concierge Auctions is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:30 GMT

Jason Ruedy, Addresses Impact of Low Inventory on Rising Home Values and Higher Interest Rates in Real Estate Industry

Jason Ruedy, President and CEO of The Home Loan Arranger, examines how limited inventory is driving up home prices and interest rates in the real estate sector PITTSBURG, PA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:18 GMT

Prepaire Labs’ GenetiQ™ Digital Twin and TruDiagnostic Announce Exclusive UAE Partnership

DUBAI, UNITED ARAB EMIRATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Prepaire Labs, through its GenetiQ™ Digital Twin platform, proudly announces an exclusive partnership with TruDiagnostic, a global leader in epigenetic testing and health …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 30, 2025 - 15:04 GMT

Arizona Sports & Entertainment Commission Announces Historic 2024/2025 Arizona Sports Hall of Fame Inductee Class

SCOTTSDALE, ARIZONA, AZ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- The Arizona Sports Hall of Fame is proud to announce its 2024/2025 Inductee Class, honoring an extraordinary group of individuals whose achievements and …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on January 30, 2025 - 15:04 GMT

ALLIANCE BACKGROUND ACHIEVES BACKGROUND SCREENING CREDENTIALING COUNCIL ACCREDITATION

ALLIANCE BACKGROUND ACHIEVES BACKGROUND SCREENING CREDENTIALING COUNCIL ACCREDITATION ST. PETERSBURG, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- The Professional Background Screening Association (PBSA®) Background Screening …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on January 30, 2025 - 15:00 GMT

TransAct Builds on Success in School Transportation with Launch of Professional Routing Services

New School Bus Routing Service Addresses Staffing Shortages, the #1 Challenge of School Transportation Officials LYNNWOOD, WA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- TransAct, a leader in operational and compliance software for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:00 GMT

HSA For America Announces Strategy to Help Large Employers Slash Health Plan Costs

HSA For America unveils a cost-saving strategy that helps large employers cut health plan expenses by up to 40% while maintaining ACA compliance. FORT COLLINS, CO, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- HSA For America, a Fort …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 15:00 GMT

Boston Common Asset Management Announces the Hiring of John Streur

Streur joins as CIO of recently launched All Material Risk Investment Strategies BOSTON, MA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Boston Common Asset Management (BCAM) is pleased to announce that John Streur has joined the firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 30, 2025 - 14:33 GMT

BALLSTON SPA NATIONAL BANK WELCOMES JODY SHAW AS AVP, BUSINESS DEVELOPMENT OFFICER

Shaw to Expand Commercial Banking Relationships Across the Capital Region and Drive Business Growth BALLSTON SPA, NY, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, President and CEO of Ballston Spa National Bank ( …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 30, 2025 - 14:13 GMT

Condor Capital Wealth Management’s Ken Schapiro Recognized in InvestmentNews Hot List 2024

MARTINSVILLE, NJ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- We are excited to share that Condor Capital’s CEO Ken Schapiro has been named to the InvestmentNews Hot List for 2024. This annual list celebrates the top financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:06 GMT

Boca West Children’s Foundation Rallies Community for 1 Million Diaper Challenge

Boca West Children's Foundation is partnering with nearby neighborhoods, country clubs, and local organizations to help local babies in need. BOCA RATON, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- In a determined effort to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

The 2025 Georgia Titan 100 Recipients

Announcing the honorees of the 2025 Georgia Titan 100 - The area’s top CEOs & C-Level Executives - 100 Titans of Industry ATLANTA, GA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Titan CEO is pleased to announce the 2025 Georgia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Datatonic Expands Training Offering for 2025 with FinOps Courses

Datatonic today announced the addition of FinOps courses to its training offering. LONDON, UNITED KINGDOM, January 30, 2025 /⁨EINPresswire.com⁩/ -- With experience of training 10,000+ learners in 2024 for clients such as Telia and Vodafone, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 30, 2025 - 14:00 GMT

Go!Foton Introduces the New PEACOC® 360 Spooling Fiber Patch Panel

100’ of built-in cordage provides >2X cable in less space compared to other products on the market SOMERSET, NJ, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Go!Foton, an industry leader in advanced optics and photonics technology, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Robertson Lowstuter, Inc. Welcomes New Executive Coach, Tod Petersen

CHICAGO, IL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Robertson Lowstuter, Inc. (R|L) is thrilled to announce the addition of Tod Petersen as a new Executive Coach. This strategic hire aligns with the commitment to growth and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 14:00 GMT

Vinay Singh on AI’s Transformative Role in Oracle Fusion Cloud & Enterprise Finance

Vinay Singh discusses how AI is revolutionizing financial processes, supply chain efficiency, and business decision-making within Oracle Fusion Cloud SAN FRANCISCO, CA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- In an insightful …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 30, 2025 - 13:17 GMT

National Equity Agency Launches Rapid Surplus Refund Program for Homeowners

WEST PALM BEACH, FL, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of homeowners across the United States may be eligible to recover surplus funds left unclaimed after foreclosure sales. However, due to a lack of awareness and …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...