Russia Money Laundering Newswire

Ex-Russian Diplomat Pleads Guilty To Lying To FBI; Prosecutors Drop More Serious Charges

A former Russian diplomat who was charged with conspiring to evade sanctions by working for Russian oligarch Oleg Deripaska pleaded guilty to a lesser count of lying to FBI agents. Sergei Shestakov, a naturalized US citizen, had previously pleaded innocent …

Hong Kong to develop crypto tracking tool for money laundering

Hong Kong Customs and Excise Department is partnering with the University of Hong Kong to develop a digital tool to track cryptocurrency transactions in suspected money laundering schemes. On Thursday, Assistant Commissioner Mario Wong Ho-yin said customs …

Caging the bear: the evolution and legal implications of sanctions against Russia

Sanctions remain a central pillar of Western foreign policy more than three years since Russia’s in... Sanctions remain a central pillar of Western foreign policy more than three years since Russia’s invasion of Ukraine. The imposition of economic and …

EU puts Monaco on money laundering blacklist

The issue is highly politically sensitive. Last year the Parliament, which like the Council can raise objections to the list, rejected a first attempt to remove the UAE and pushed back against the same proposal pitched behind closed doors by Financial …

Russian Lawmakers Plan to Force Bookmakers to Pay ‘Gambling Addiction Rehabilitation Tax’

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

EU adds to blacklist of countries with high money laundering risk. Russia omitted

The European Union has added Monaco to its blacklist of countries that the bloc considers to pose a high risk of money laundering and terrorist financing. Russia has again been left out of the updated list. This is reported by Politico. The microstate …

The Diplomat, The Oligarch, The FBI Agent: Russian-American Faces Trial In Deripaska Sanctions Case

When one of the FBI's top counterintelligence agents was arrested in January 2023, charged with doing illegal work for sanctioned Russian oligarch Oleg Deripaska, the US national security community was stunned. Retired by then, Charles McGonigal, who …

Algeria blacklisted for European Union investments

Algeria is now on the list of ‘high-risk’ countries for money laundering and terrorist financing. In response, Algerian media outlets claimed that the European body is pursuing a smear campaign against their nation, fuelled by tensions with France and its …

Russia Gets Tough On Crypto Miners—Illegal Operations Face Asset Seizures

Russia is gearing up to crack down hard on anyone mining cryptocurrencies without permission. Courts could grab miners’ coins and hand out big fines if a new set of rules moves forward. The plan comes from the Ministry of Digital Development, …

Post-Sindoor terrorist threat

THE Indian prime minister recently announced a temporary pause in the Sindoor operation against Pakistan. Given the traditional hostility between the two countries, the use of this pause by India to harm Pakistan, by supporting Pakistan-based militant …

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US accuses Russian crypto entrepreneur of money laundering and sanctions evasion

Feds: Russian Laundered Half a Billion Through Manhattan Crypto Firms

A Russian citizen living in New York has been charged with laundering more than $530 million through U.S.-based cryptocurrency companies, according to a newly unsealed federal indictment. Iurii Gugnin, 38, allegedly used his companies—Evita Investments Inc …

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

Federal prosecutors in Brooklyn have charged the founder of a cryptocurrency payments firm with a 22-count indictment, including charges of money laundering and bank fraud. Authorities said the founder was connected to over $500 million linked to …

Ethereum Foundation pledges $500K to Roman Storm’s defense

The Ethereum Foundation said it will be donating $500,000 to the legal defense of Tornado Cash co-founder and developer Roman Storm, who faces charges related to allegations he conspired to run the crypto mixing service as an unlicensed money transmitter. …

Former Wex exchange chief to face charges in the U.S.

Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United States. The Russian national was arrested in Warsaw at the end of 2024 at a U.S. request issued within a criminal …

Russian Crypto Businessman Faces Decades In Prison In US

4 The court brought 22 charges against Yuri Gunin. The US Attorney General's Office has filed charges against Russian businessman Yuri Gugnin, owner of the cryptocurrency company Evita. The businessman is accused of laundering more than $500 million …

EU possibly to aim at Russia’s financial reputation

(MENAFN) The European Union is reportedly considering placing Russia on its anti-money laundering “grey list,” a move aimed at damaging Moscow’s global financial reputation and tightening economic pressure, according to the Financial Times. This list …

El Salvador: New foreign agents law threatens rights and freedoms of civil society organisations and the media

The undersigned organisations, along with the International Federation for Human Rights and the World Organisation against Torture, within the framework of the Observatory for the Protection of Human Rights Defenders, strongly condemn the introduction of …

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Christine Lagarde: Interview with Xinhua News Agency

14 June 2025 I was in the audience in 2018 at the opening ceremony of the first China International Import Expo in Shanghai. You said in a speech there that China built a bridge to the world, built a bridge to prosperity and is building a bridge to the …

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …

Zinemx Exchange: Advancing Market Presence and Actively Expanding Compliance Operations

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- As more countries begin to establish regulatory frameworks for cryptocurrencies, Zinemx Exchange has released updates on its multinational market strategy, accelerating compliance efforts in Asian and European …

The Power Behind BACXN: A Global Elite Team Driving Platform Innovation and Breakthroughs

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- BACXN has recently completed the global assembly and strategic restructuring of its core team, officially launching a comprehensive upgrade covering technology development, security and risk management, and market …

Zinemx Exchange: Upgrading Trading System to Deliver a Seamless Trading Experience

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange upgraded its trading system by adopting a new high-performance matching engine, significantly improving order matching efficiency and delivering a more efficient trading experience for …

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

Bitcoin Solaris Presale Hits Final Stretch: $7 Entry Before 233% Launch Surge, 10,000+ TPS Capacity Confirmed

TALLINN, Estonia, June 14, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), the rapidly growing decentralized network, has entered Phase 7 of its presale, with tokens now priced at just $7—a steep discount ahead of its $20 public launch price, marking a …

50 Years After Fall of Saigon, Brian Thuan Luu Shares Epic Escape and Story of Resilience in Flashlight in the Ocean

Luu's Memoir Chronicles Harrowing Solo Journey from war-torn Vietnam to freedom in America at the age of 13. NASHVILLE, TN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NASHVILLE, TN – From the depths of uncertainty to a life built on …

Building a Microservices Architecture: Zinemx Enhances System Stability and Scalability

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- According to the latest blockchain risk monitoring statistics, losses in the crypto sector due to vulnerabilities and hacking have exceeded $1 billion in a single month. Zinemx Exchange is actively advancing the …

BACXN Global Expansion: The Leap from One Million to Ten Million Users

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN officially announced a major milestone: the platform user base has surpassed 10 million, and simultaneously launched the “Global User Co-Building Initiative.” It took BACXN only three years to leap …

International African Energy, Oil & Gas Summit (IAEOGS) 2025 Set for August in Namibia Amid Record Investment Growth

JOIN US AT IAEOGS 2025 WINDHOEK, NAMIBIA | AUGUST 4–10 2025 The International African Energy, Oil & Gas Summit (IAEOGS) returns for its 4th edition in Namibia LONDON, BEDFORD MK 402LJ, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- …

IMPORTANT NOTICE TO GPB NYC DEVELOPMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

IMPORTANT NOTICE TO ARMADA WASTE MANAGEMENT/GPB WASTE MANAGEMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

FinlyWealth Revolutionizes Credit Card Comparison in Canada with Data-Driven, Personalized Tool

TORONTO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial decisions are increasingly complex, FinlyWealth, a rapidly growing digital-first financial education company, has launched a groundbreaking credit card comparison tool …

Free Financial Planning: Dunbrook Associates Offers Complimentary Consultations to New Clients

To help promote financial literacy, Dunbrook Associates, Financial Advisors of Barrie, Ontario, is offering complimentary financial consultations to new clients BARRIE, ONTARIO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In effort to help …

Patrick Lange Closes Sale of HVAC Company in Florida Panhandle

MADISON, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange, founder of Business Modification Group and one of the HVAC industry’s most trusted business brokers, is pleased to announce the successful sale of a well-established …