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Published on 14:53 GMT

US Treasury lifts reporting requirement for US firms in anti-money laundering law

WASHINGTON (Reuters) - The U.S. Treasury on Wednesday published an interim final rule that removes a requirement for U.S. companies, citizens and other entities to report beneficial ownership information under an anti-money laundering law, narrowing the …

Source: Yahoo Finance - Label Pending
Published on 01:46 GMT

Treasury scraps reporting rule for U.S. small business owners

Kent Nishimura | Los Angeles Times | Getty Images The U.S. Department of Treasury is scrapping a requirement for U.S. small businesses to report information about their owners to the federal government. It's the latest twist in an on-again-off-again …

Source: CNBC - Neutral
Published on 04:01 GMT

Canada’s role in U.S. drug crisis questioned as Donald Trump’s fentanyl claims face reality check

U.S. President Donald Trump’s rhetoric about fentanyl smuggling from Canada, a narrative he’s used to justify imposing punishing tariffs, isn’t lining up with his own government’s latest findings. During a Senate Intelligence Committee hearing Tuesday, U.S …

Source: Winnipeg City News - Label Pending
Published on 02:17 GMT

Alleged money laundering: EFCC arraigns Okorie Sunday over $578,000 seized at Lagos airport

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 (Five Hundred and Seventy-Eight Thousand United States Dollars). According to a statement on its official X …

Source: Nairametrics - Neutral
Published on 18:49 GMT

IRS DeFi rule reversal bill to pass by week’s end

A bill that would cancel the IRS reporting rule for DeFi platforms is expected to reach President Trump by Friday for his signature, according to Crypto In America. The Senate is preparing to take a second and final vote on the bill Thursday, and if it …

Source: Cryptopolitan - Uncategorized
Published on 13:52 GMT

Trump’s Pardon of Devon Archer: A Strategic Move to Uncover Hunter Biden’s Business Dealings

On March 25, 2025, President Donald Trump made headlines by issuing a presidential pardon to Devon Archer, a former business associate of Hunter Biden, who had been convicted in 2018 for his role in a conspiracy to defraud a Native American tribe. The …

Source: The Herald - Uncategorized
Published on 00:54 GMT

A U.S. Attorney’s Death Is Ripe for Conspiracists

In our continuing effort to keep abreast of future conspiracy bait here in the shebeen, we call your attention to this tragedy in Virginia. From The Guardian: In a statement on social media, Alexandria police announced that at about 9.18am on Saturday, …

Source: Esquire - Center-left
Published on Mar 25, 2025

EFCC arraigns Okorie Sunday over $578,000 money laundering charge

From Sola Ojo, Abuja The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International …

Source: The Sun Nigeria - Uncategorized
Published on Mar 25, 2025

Trump’s crypto project to offer U.S. dollar-tracking stablecoin

Breadcrumb Trail Links Finance Cryptocurrency News The Trump family have been actively promoting the project through social media and public appearances Author of the article: Bloomberg News Dave Liedtka and Emily Nicolle Published Mar 25, 2025 • 3 …

Source: Financial Post - Center-right
Published on Mar 25, 2025

US Treasury Department says it will not enforce anti-money laundering law

The U.S. Treasury Department announced on Sunday that it will not enforce an anti-money laundering law requiring millions of business entities to disclose their ultimate beneficial owners. The Trump administration has opposed the Biden-era Corporate …

Source: Huntington News - West Virginia - Neutral
Published on Mar 25, 2025

U.S. Treasury Lifts Sanctions on Tornado Cash, Marking a Victory for Crypto Privacy Advocates

In a landmark decision, the U.S. Department of the Treasury has officially lifted sanctions against Tornado Cash, a cryptocurrency mixer that has been at the center of a heated legal and regulatory battle since August 2022. The move follows a November 2024 …

Source: Techstory - Neutral
Published on Mar 25, 2025

Fayette County woman accused of committing identity theft, money laundering in scam conspiracy

A southern Illinois grand jury returned a 19-count indictment charging a Fayette County woman for working as a “money mule” within a conspiracy to defraud victims and use their stolen identities. 54-year-old Elizabeth Conrad of Ramsey is facing one count …

Source: WJBD Radio - Illinois - Neutral
Published on 05:11 GMT

Enforcement Outlook Under the Second Trump Administration: How Trump’s Priorities Will Impact White-Collar Enforcement ...

With every change in administration, organizations and individuals face changes in the types of conduct the federal government focuses on in its investigations, enforcement, and criminal prosecutions. Hinckley Allen is monitoring the new developments and …

Source: JD Supra - California - Neutral
Published on Mar 25, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Homepage > News > Business > Tether: Pig butchering, money laundering, auditor ‘engaging’ Stop us if you’ve heard this one, but ‘pig butchering’ scammers rely on a combination of Tether and Bahamian banks to launder their ill-gotten gains. On …

Source: Coingeek - Neutral
Published on Mar 25, 2025

US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering

U.S. Treasury officials have lifted sanctions on Tornado Cash, a crypto mixer that the U.S. government previously said was used to launder $7 billion worth of crypto stolen by North Korean hackers. In a statement, the Treasury said it “exercised our …

Source: TechCrunch - Label Pending
Published on Mar 24, 2025

All That For Nothing? FinCEN Exempts U.S. Businesses From CTA Reporting

Studio shot of Welsh corgi Pembroke catching a treat. The dog is isolated on a white background. ... More Funny dog face.getty For the last two years there has been an ongoing imperative for estate planning and other professionals to get their clients who …

Source: Forbes - Neutral
Published on Mar 24, 2025

Treasury defangs anti-money-laundering law

Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take action …

Source: Politico - Neutral
Published on Mar 25, 2025

Biden-Appointed U.S. Attorney Who Was Found Dead Led High-Profile Investigations Into CIA Leaks and Russian Fraud Cases

Credit: Jessica Aber / X Jessica Aber, a Biden-appointed U.S. Attorney who was found dead in her Virginia home this past weekend, was known for spearheading high-profile investigations into CIA intelligence leaks, war crime allegations tied to …

Source: The Gateway Pundit - Right-wing
Published on Mar 25, 2025

‘Blatantly Pro-Corruption’: Trump Guts Anti-Money Laundering Rule

The Trump administration has gutted a key anti-corruption tool meant to combat illicit finance through opaque shell companies. The rollback protects donors who use shell companies to conceal their identities or make illegal political contributions. Last …

Source: Sludge - Left-wing

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Published on March 26, 2025 - 16:22 GMT

OSCE seminar in Turkmenistan addresses risk-based supervision over financial institutions

Best practices in the application of risk-based supervision over all financial institutions (FI) were presented during an OSCE-organized seminar that took place on 25 and 26 March 2025 in Ashgabat. The two-day seminar facilitated the implementation of …

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Published on March 26, 2025 - 13:39 GMT

Infocepts Unveils Key AI and Data Trends Set to Reshape Industries in 2025

Infocepts CEO Shashank Garg explores how businesses can harness AI and data to drive innovation in 2025 while balancing strategy, responsibility, and impact. WASHINGTON, DC, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- The AI revolution …

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

Published on March 26, 2025 - 12:00 GMT

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

NEW YORK, March 26, 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 ...
Published on March 26, 2025 - 04:42 GMT

Justice Department Announces Anticipated Distribution of at Least $2B to Victims of State Sponsored Terrorism in 2026

Today, Special Master Mary Patrice Brown announced that she will authorize sixth-round payments for all eligible claims in the United States Victims of State Sponsored Terrorism Fund (the Fund) by Jan. 1, 2026. The Fund, which continues to collect deposits …

Distribution channels: U.S. Politics

Published on March 26, 2025 - 04:11 GMT

Fivecast revolutionizes financial crime investigations with AI-driven online insights

LONDON, March 26, 2025 (GLOBE NEWSWIRE) -- Fivecast today launched its cutting-edge, AI-driven digital intelligence platform into the financial crime compliance market, enabling financial institutions to radically streamline financial crime investigations, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 26, 2025 - 01:00 GMT

Bragar Eagel & Squire, P.C. Is Investigating RobinHood, Flywire, Civitas, and SoundHound and Encourages Investors to ...

NEW YORK, March 25, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against RobinHood Markets, Inc. (NASDAQ: HOOD), Flywire Corporation (NASDAQ:FLYW), Civitas …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on March 25, 2025 - 13:00 GMT

Sedra Solutions Receives SOC 2 Type 2 Attestation with Zero Exceptions

This achievement reflects Sedra Solutions' dedication to maintaining robust controls and safeguards for client data. NEW YORK, NY, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Sedra Solutions, a leader in AI-enhanced financial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 25, 2025 - 12:00 GMT

Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management

FinScan helps banks centralize AML processes through a unified platform to enhance operational efficiency and customer visibility. PITTSBURGH, PA, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- FinScan®, an Innovative Systems solution and …

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

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Published on March 26, 2025 - 19:43 GMT

Revolutionising F&B Growth with Embedded Finance and Tailored Business Solutions

Transforming F&B with Embedded Finance: Toqio’s integrated solutions drive growth, streamline operations, and create value for businesses. LONDON, UNITED KINGDOM, March 28, 2025 /⁨EINPresswire.com⁩/ -- The Food & Beverage (F&B) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 19:28 GMT

’PartyZone’’ New Exclusive Canadian Decorator Latex Balloon Line Brings Versatility, Newness to Event Decors & Branding

CSA Balloons is excited to launch the exclusive PartyZone decorator latex balloon line to help businesses make lasting, impactful impressions at their events. MONTREAL, QC, CANADA, March 26, 2025 /⁨EINPresswire.com⁩/ -- CSA Balloons has launched “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 19:09 GMT

FactorFox Returns to Founder Robert Vasquez in Strategic Acquisition to Launch Next-Gen Specialty Finance Network

Robert Vasquez reacquires FactorFox, launching an AI-powered specialty finance network to connect lenders, operators & capital in real-time. ORLANDO, FL, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Robert Vasquez, the original …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 19:00 GMT

How SignatureCalling™ Works: The First End-to-End Verified Branded Calling Solution Across All U.S. Wireless Carriers

From Verified Identity to Universal Trust, Unleashing the Cloud Communications Technology That Transforms Every Call RALEIGH, NC, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Today, Commio is thrilled to unveil an in-depth look at …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 18:49 GMT

RC CPA Appoints Clara Salvai as Chief Operating Officer to Drive Global Expansion

RC CPA’s leadership hire of Clara Salvai underscores its commitment to operational excellence and global growth under a proven industry trailblazer. MIAMI, FL, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- RC CPA, a premier boutique …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on March 26, 2025 - 18:43 GMT

Glīd Appoints Google and Stripe Alum as CTO to Power U.S. Logistics 4.0 Rollout

Narla will lead development of Glīd’s AI-first platform, EZRA-1SIX, to automate transload logistics and scale deployment across U.S. freight networks. ATLANTA, GA, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Glīd, a U.S.-based leader in …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on March 26, 2025 - 18:42 GMT

Limex Introduces Advanced AI Toolbox, Making Professional Trading Strategies Accessible to Individual Investors

NEW YORK, NY, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Limex by Lime Fintech, a financial technology firm with two decades of market expertise, today launched Limex AI, a sophisticated investment toolbox that puts institutional-grade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 18:09 GMT

Ronati Unveils Studio: The First Comprehensive Cloud-Based Platform for Managing Vintage, Antiques, and Pre-Owned Goods

Studio is the first tool to manage inventory of pre-owned goods from acquisition to sale using a single platform. DEVON, UNITED KINGDOM, March 26, 2025 /⁨EINPresswire.com⁩/ -- In response to the surging global demand for pre-owned goods, international …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 18:00 GMT

Virginia Medical Facilities Adopt AP & AR Outsourcing to Navigate Complex Billing Challenges

Achieve financial stability with expert AP/AR services, ensuring compliance and efficiency in Virginia. MIAMI, FL, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 26, 2025- Amid rising costs, complex …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 17:36 GMT

Kyber Achieves SOC 2 Type II Certification, Marking a Key Milestone in Data Security

Kyber achieves SOC 2 Type II certification, reinforcing its commitment to secure, compliant AI-powered document generation for insurance claims teams. NEW YORK, NY, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Kyber, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 26, 2025 - 17:35 GMT

Harbor Claims Reduces Manual Claim Notice Drafting by 50% through Partnership with Kyber

NEW YORK, NY, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Harbor Claims, a leading third-party administrator (TPA) managing claims for multiple insurance carriers across the East Coast, Gulf Coast, and California, has partnered with Kyber …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 26, 2025 - 17:00 GMT

Massachusetts Legal Industry Adopts AP and AR Outsourcing for Efficiency

Massachusetts law firms gain financial clarity and compliance by outsourcing AP and AR, ensuring long-term stability. MIAMI, FL, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Miami, Massachusetts, March 26, 2025- Amidst the increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 16:27 GMT

Evfarmer announces $8 million investment in multiple blackberry farms in Los Reyes, Mexico

Evfarmer Capital Limited has announced a strategic investment of $8 million to support blackberry farms in Los Reyes, Michoacán, Mexico UNITED KINGDOM, March 26, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer, a global leader in agricultural finance, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 16:23 GMT

USRC Winter 2025 Hotel Investor Survey

Capitalization Rates Show Declines within both Limited- and Full-Service Sectors COLUMBUS, OH, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- The results of the Winter 2025 Hotel Investor Survey indicate some return to modest capitalization …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 16:00 GMT

Nevada Law Firms Optimize Operations with AP and AR Outsourcing

Nevada law firms boost financial clarity by outsourcing accounts payable (AP) and accounts receivable functions. MIAMI, FL, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 26, 2025- Amidst the increasing financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 26, 2025 - 15:47 GMT

AIR Announces Converge 2025 Conference to Explore Tech-Driven Transformation in Financial Regulation

AIR’s Inaugural Converge Conference in Washington, D.C. This Fall Will Bring Together Experts to Shape the Future of Regulatory Oversight WASHINGTON, DC, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- The Alliance for Innovative Regulation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 15:30 GMT

Divorce Mediation Center Expands to Macon Offering Affordable, Family-Focused Divorce Services

New Location Brings Cost-Efficient Solutions for Divorcing Couples, Helping Families Avoid the Stress of Divorce Court MACON, GA, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- New Location Brings Cost-Efficient Solutions for Divorcing …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 26, 2025 - 15:26 GMT

Wallick Investments celebrates 10-year partnership with Wade Stinnette

Wallick Investments, LLC celebrates Principal and Sr. Portfolio Manager Wade Stinnette’s 10-yr. anniversary and 3-yr. anniversary of firm’s Fidelis 100 Index. COLUMBIA, SC, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- Wallick Investments …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 26, 2025 - 15:18 GMT

Rx Bandz MiniJect Auto-Injector Curated at National Museum of Health and Medicine

Smallest of Rx Bandz‘s three compact auto-injectors now part of permanent collection WASHINGTON, DC, UNITED STATES, March 26, 2025 /⁨EINPresswire.com⁩/ -- The innovative MiniJect is now part of the permanent collection of the National Museum of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 26, 2025 - 15:16 GMT

Aarav Solutions Expands Sales Operations and Strategic Alliances to Accelerate EMEA Market Growth

Aarav Solutions appoints Srikrishna ‘Kris’ Sharma as Fractional VP Sales & Alliances, EMEA, strengthening strategic growth in the EMEA region LONDON, LONDON, UNITED KINGDOM, March 26, 2025 /⁨EINPresswire.com⁩/ -- Aarav Solutions, a global …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...