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Published on 21:51 GMT

Trump’s Crypto Coins Test SEC Ethics And U.S. Regulatory Integrity

The $TRUMP meme crypto coin web page is displayed on a mobile screen in this photo.NurPhoto via Getty Images The U.S. Securities and Exchange Commission (SEC) issued a staff statement on February 27, 2025 to clarify its view that most meme coins do not …

Source: Forbes - Neutral
Published on 16:56 GMT

U.S. Department of Justice Curtails “Regulation by Prosecution” in Digital Asset Enforcement

On April 7, 2025, Deputy Attorney General Todd Blanche issued a Memorandum titled, “Ending Regulation by Prosecution,” which outlines changes to the approach of the U.S. Department of Justice (DOJ) to digital assets and criminal enforcement. The stated …

Source: JD Supra - California - Neutral
Published on 16:55 GMT

Exclusive: Starling Bank coming to U.S. to sell core software

One of the first-ever challenger banks in the world is bringing its software to the U.S. It will face many difficulties unique to the U.S. market. Starling Bank has registered its software unit, Engine, as a limited liability company in Delaware. It is …

Source: American Banker - New York - Neutral
Published on 20:26 GMT

If Stablecoins Are Money’s Future, Why Aren’t They More Spendable?

Highlights Despite their advantages of speed, low cost and borderless capabilities, in order to cross the “acceptance chasm” stablecoins must become interoperable, easy to spend and trusted. Without a comprehensive federal framework, institutional and …

Source: PYMNTS.com - Massachusetts - Neutral
Published on 20:12 GMT

U-turn in Germany – next ruling party is now open to crypto assets and business

The political force set to lead the new government of Germany has now taken a friendly stance toward crypto assets, a marked change since its time in opposition. Last year, the Christian Democratic Union (CDU) pushed for restrictions that angered the …

Source: Cryptopolitan - Indeterminate
Published on 11:32 GMT

India’s Relentless Pursuit Of Fugitives: From Economic Offenders To Terror Architects

India oi-Pankaj Mishra There was a time when nabbing the Indian offenders abroad was a task. Now, tables have turned. It's a mission that New Delhi has undertaken in a robust manner. The Narendra Modi- led Indian government is at it and how. The recent …

Source: OneIndia - Pending
Published on 01:44 GMT

Morning Digest: CAPF forces keep vigil in Murshidabad; U.S. NSA Waltz puts off India visit amid ‘Signalgate’ controversy,...

17 companies of CAPF deployed in Murshidabad, situation under control says DGP Seventeen companies of Central Armed Police Forces (CAPF) were deployed in West Bengal’s Murshidabad district following violent protests over the Waqf (Amendment) Act that …

Source: The Hindu - Center-left
Published on Apr 13, 2025

U.S. Court Orders Release of Confidential Files on President Tinubu’s Alleged 1990s Drug Investigation

Read Time:1 Minute, 30 Second Washington, D.C. — In a significant legal ruling with potential international implications, the United States District Court for the District of Columbia has ordered U.S. law enforcement agencies to release previously withheld …

Source: Codewit World News - Pending
Published on Apr 13, 2025

Presidency Dismisses U.S. Court Order On Tinubu’s Alleged Drug Probe Records As 'Nothing New'

The Bola Tinubu presidency has dismissed concerns over a recent judgment by a U.S. federal court directing American law enforcement agencies to release investigative records related to President Bola Ahmed Tinubu, asserting that the documents contain no …

Source: Sahara Reporters - Left-wing
Published on Apr 13, 2025

Drug Probe: U.S. Court Orders FBI, DEA To Release Investigative Files On Tinubu

April 13, (THEWILL) – A U.S. Federal Court in the District of Columbia has ordered the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) to release records detailing investigations into alleged international drug …

Source: The Will - Neutral
Published on Apr 13, 2025

Tucson developers face fraud, money laundering charges

The founders of a Tucson development company, Adam Weinstein and Gerald Dixon, were indicted on 20 counts of fraud and money laundering. They are accused of misusing investor funds for personal expenses like luxury travel and shopping, instead of a planned …

Source: AZ Central - Arizona - Neutral
Published on Apr 12, 2025

A Canadian math prodigy allegedly stole US$65-million in crypto. Now he’s on the lam from U.S. authorities

Andean Medjedovic was 18 years old when he made a decision that would irrevocably alter the course of his life. In the fall of 2021, shortly after completing a master’s degree at the University of Waterloo, the math prodigy and cryptocurrency trader from …

Source: The Globe and Mail - Neutral
Published on Apr 13, 2025

Year in Review: Nepal’s 2081 B.S. Marked by Tragedies, Political Strife, and Changes

KATHMANDU: In 2081 B.S., Nepal witnessed tragic events and political shifts. A devastating landslide claimed over 60 lives, while a Saurya Airlines crash killed 18. Political drama unfolded with KP Sharma Oli’s fourth term as prime minister, and major …

Source: Nepal News - Neutral
Published on Apr 13, 2025

US court orders FBI, DEA to release records on Tinubu’s drug probe

A U.S. federal court has ordered top American law enforcement agencies to release confidential information relating to a purported drug-related investigation involving Nigeria’s President Bola Tinubu in the 1990s.Judge Beryl Howell of the U.S. District …

Source: Pulse - Neutral
Published on Apr 13, 2025

The love of money has destroyed Zimbabwe's churches and turned them into dens of thieves

Oh God, why is my spirit disquieted? As a devout Christian, nothing leaves me more disturbed and broken-hearted than witnessing the Church - the Body of Christ - being reduced to a grotesque shadow of what it was divinely intended to be. What should be a …

Source: Bulawayo 24 News - Neutral
Published on Apr 13, 2025

Feds Agents Deport Imprisoned Mexican Former Governor Working for Cartels, Protected by Mexico’s Government

Federal agents deported a Mexican politician who spent years on the run before spending many years in a U.S. prison on money laundering charges tied to embezzled funds and cartel bribes. During his time on the run, the former governor of Tamaulipas, Mexico …

Source: Breitbart - Right-wing
Published on Apr 12, 2025

Binance seeks to loosen U.S. oversight and forge ties with Trump family crypto venture

Representatives from Binance, the world’s largest cryptocurrency exchange, met with U.S. Treasury officials to seek the removal of a court-appointed monitor overseeing its compliance with anti-money-laundering laws. Simultaneously, the company has been in …

Source: Cryptopolitan - Indeterminate
Published on Apr 12, 2025

In an operation carried out in Abu Dhabi... What do we know about the identity of the person exchanged by Russia for the ...

Ksenia Karelina, a Russian-American citizen serving a 12-year prison sentence in Russia for treason, arrived in the United States after being released in a prisoner exchange. Karelina, who was exchanged for a suspected trafficker in U.S. custody, was …

Source: Entrevue - Pending
Published on Apr 12, 2025

Nayib Bukele’s Government Earns U.S. Certification for Fighting Corruption and Ensuring Civil Liberties.

The United States has officially certified El Salvador’s government for its advances in combating corruption, defending human rights, and strengthening the rule of law, according to a notice published in the Federal Register on April 2, 2025. The …

Source: El Salvador in English - Indeterminate

07 days 05:06:55

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 4, 2025 - 02:17 GMT

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 would authorize the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) to require that U.S. financial institutions impose special measures, including increased due diligence and restrictions, on foreign transactions or …

Distribution channels:
Published on March 31, 2025 - 06:00 GMT

Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe

More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, March 31, …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

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Published on April 14, 2025 - 21:58 GMT

MessageWatcher Launches Comprehensive WhatsApp Archiving Solution for SEC-Compliant Communication

DENVER, CO, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- MessageWatcher, a leading provider of electronic communication archiving and compliance solutions, is proud to announce the launch of its new WhatsApp archiving service, designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:48 GMT

Danica Goshert Named a 2025 InvestmentNews 5-Star Financial Planner

BLOOMINGTON, MN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Integrated Equity Management proudly announces that Danica Goshert, CFP®, AIF®, MBA, has been named one of InvestmentNews’ 5-Star Financial Planners for 2025, a distinguished …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 21:00 GMT

Next Generation Wellness: Red Light Method Brings Cutting Edge Recovery and Fitness to the Masses

Red Light Method emerges as a powerful new player—fusing science-backed recovery with modern fitness modalities to deliver life-enhancing results at scale. RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the wellness market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:58 GMT

Farpoint Development, Opportunity Alabama Announce Samkwang Industrial Manufacturing Lease for Building 100 in REAL Park

South Korean automotive and electronics supplier accelerates momentum at Macon County's premier industrial site along the pivotal I-85 corridor MACON COUNTY, IN, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Farpoint Development and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 20:50 GMT

Sharifah Hardie Launches New Campaign Video for California Governor: “Are You Tired of Being Tired?”

Sharifah Hardie releases bold campaign video calling out California’s broken system and asking voters one urgent question: “Are you tired of being tired?” LONG BEACH, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- California Governor …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:43 GMT

The Manifest Network and The Render Network Partner to Expand Decentralized Compute for Enterprise AI

The Manifest Network and The Render Network unite to deliver a secure, decentralized compute stack that supports enterprise AI and LLM deployments at scale. SAN FRANCISO, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Render Network, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:36 GMT

Real Estate Professionals Gain the Upper Hand with All-in-One Investment Software Solution

CALIFORNIA, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In a fast-moving housing market, real estate professionals are turning to a single, powerful platform to give them an edge: a data-driven investment software suite that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:19 GMT

PV Hardware Achieves ‘Zero Waste to Landfill’ Certification with 98.36% Recycling Rate

Global solar tracker manufacturer earns designation through its ongoing commitment to environmental responsibility and sustainability HOUSTON, TX, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- PV Hardware USA (PVH), a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 20:01 GMT

FROM NYPD TO HOLLYWOOD: STEVE STANULIS REDEFINES HIS CAREER WITH GROUNDBREAKING SERIES 'GREAT KILLS'

NEW YORK, NY, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Actor & Producer Steve Stanulis is the creative force behind Peacock’s uproarious series Great Kills, which is set to begin filming its much-anticipated second season. From his …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 20:00 GMT

AP and AR Services Transform Finance for Oregon Growing Businesses

Streamline your finance with AP and AR services to boost efficiency, cut costs, and scale your Oregon SME securely. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies is reshaping financial operations for Oregon’s fast- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:58 GMT

Carver Financial Services Achieves #2 Ranking in Ohio on Forbes' 2025 Best-In-State Wealth Management Teams List

Randy Carver secures the #2 position on Forbes' 2025 "Best-In-State Wealth Management Teams" list for Ohio. MENTOR, OH, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Randy Carver, CRPC®, CDFA®, President and Founder of Carver …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:51 GMT

TaxZerone Reminds U.S. Taxpayers: April 15 Is the Deadline to File or Request a Tax Extension

Individuals and businesses can use TaxZerone to e-file IRS Forms 4868 and 7004 for a six-month extension and avoid penalties. SAN JOSE, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As the April 15 tax deadline approaches, individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:00 GMT

California-Based US Bookkeeping Firm Strengthens Efficiency and Compliance Through Offshore Solutions

A trusted US bookkeeping firm empowers California businesses with scalable, compliant virtual accounting solutions. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today’s compliance-heavy and cost-conscious business landscape, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 19:00 GMT

US Bookkeeping Firm Offers Offshore Solutions to Enhance Efficiency and Compliance for Nevada Businesses

US bookkeeping firms help Nevada businesses streamline payroll, reporting, and compliance with offshore support. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In today's fast-paced, compliance-driven business environment, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:59 GMT

New Blueprint Partners Acquires 203,000 SF Industrial Property in Milwaukee County for $8 Million

New Blueprint Partners acquires Milwaukee County industrial asset with strong in-place tenancy from ETE and Rockwell Automation. MILWAUKEE, WI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- New Blueprint Partners (“NBP”), a real estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 18:50 GMT

UK GDP Grows 0.5% in February 2025 – Economic Growth Signals Potential Impacts for Mortgage and Housing Markets

UK economy grows 0.5% in February 2025. Two expert mortgage brokers share insights on the impact for the mortgage market and lending conditions. LONDON, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- The UK economy grew by 0.5% in February …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:48 GMT

U.S.-Based Fractional Hiring Surges Amid Global Tariff Concerns

Startups Rush to Domestic Talent Pools as Offshore Costs Rise — AI Supercharges U.S. Output ATLANTA, GA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- With fears mounting over new tariffs on offshore services, startups across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 18:44 GMT

ETHDam III: Amsterdam’s Leading Privacy, Security & AI Event Returns in 2025

ETHDam III - The premier hackathon and conference for privacy, security, and AI builders is back on May 9-11, 2025, in Amsterdam AMSTERDAM, NETHERLANDS, April 15, 2025 /⁨EINPresswire.com⁩/ -- ETHDam is Amsterdam’s flagship conference and hackathon …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 18:43 GMT

Veripath is pleased to announce the acquisition of additional acres of farmland in Alberta

CALGARY, CANADA, April 14, 2025 /⁨EINPresswire.com⁩/ -- Veripath Farmland Partners (“Veripath”) is pleased to announce the acquisition of additional acres of farmland in Alberta. This acquisition brings the total acres of farmland under Veripath …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 18:00 GMT

The Compliance Structure Behind the Tax Network USA Legit Framework

Tax Network USA follows strict IRS standards, using verified data and credentialed pros to ensure every resolution is legally sound and compliant. LOS ANGELES, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Tax Network USA has …

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