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A service for banking industry professionals · Thursday, July 31, 2025 · 835,952,732 Articles · 3+ Million Readers
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Puerto Rico Money Laundering Newswire

  • Published on Jul 30, 2025

    Man Who Marketed Pablo Escobar-Branded Crypto And Flamethrower Pleads Guilty To Fraud

    Pablo Escobar died in 1993, but in this 2017 picture, a woman in Medellin, Colombia, still keeps a picture of him in her wallet. Photo by Jan Sochor/Getty Images Olof Kyros Gustafsson, also known as (aka) “Sir Olaf Gustafsson,” aka “El Silencio,” has …

    Source: Forbes - Neutral
  • Published on Jul 29, 2025

    Dominican Republic-US: Key Partners in Hemispheric Security

    The Dominican Republic and the United States share a robust security and defense partnership, cooperation, working together to combat common threats. This alliance is evident in their joint efforts against organized crime and drug trafficking, enhancement …

    Source: Dialogo Magazine - Neutral
  • Published on Jul 29, 2025

    A New Era for the Stablecoin Industry: The GENIUS Act

    Key Takeaways The U.S. House of Representatives passed the GENIUS Act on July 17, clearing it to be signed into law by President Donald J. Trump on July 18. The GENIUS Act is historic legislation that will shape the stablecoin industry’s growth in the …

    Source: JD Supra - California - Neutral
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  • Published on July 29, 2025 - 00:00 GMT

    Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

    An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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  • Published on July 31, 2025 - 12:28 GMT

    U.S. Strikes Iran with Sweeping Sanctions

    (MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

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  • Published on July 31, 2025 - 10:24 GMT

    US Expands Sanctions on Iran

    (MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

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  • Published on July 31, 2025 - 07:40 GMT

    Ex-US intel director states more Americans watch RT than CNN

    (MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

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