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Published on Jun 30, 2026

Chile revokes Plusspay crypto license over Tren de Aragua money laundering links

The cryptocurrency platform, Plusspay, has had its registration revoked by Chilean regulators after investigators tied the company to a laundering operation run by Venezuelan criminal organization Tren de Aragua. With the registration canceled, Plusspay …

Source: Cryptopolitan - Indeterminate
Published on Jun 30, 2026

Two Venezuelans sentenced to 78 months in ATM jackpotting scheme tied to TdA

Two Venezuelan nationals were sentenced to 78 months in federal prison for their roles in a transnational conspiracy that used malware to steal millions of dollars from ATMs across the United States, the Justice Department announced. Carlos Javier Padron, …

Source: The Washington Times - Washington D.C. - Right-wing
Published on Jun 30, 2026

The US Sent $300 Million To Help Venezuela Earthquake Victims – But Where Is The Billions In Venezuelan Oil Revenue It ...

By Staff Reporter | NewsAmericasNow.com News Americas, WASHINGTON, D.C., Tues. June 30, 2026: The United States says it has committed over $300 million in humanitarian aid to help the Venezuela earthquake that has so far killed over 1,700 people and left …

Source: News Americas Now - Indeterminate
Published on Jun 30, 2026

Outrage as damning video shows Venezuelan official 'sabotaging American aid' in aftermath of twin earthquakes that ...

A Venezuelan official has sparked outrage after a video appeared to show him attempting to block American aid from getting to people affected by the disastrous earthquakes. A 7.2 magnitude quake first hit the South American country on Wednesday evening, …

Source: Daily Mail - Right-wing
Published on Jun 29, 2026

Venezuelan men sentenced in ATM “jackpotting” scheme that hit Seattle banks

Two Venezuelan men were sentenced Thursday to 78 months in federal prison for their roles in a sprawling conspiracy that used malware to steal millions of dollars from ATMs across the U.S., including in Washington, the Justice Department said. Carlos …

Source: KIRO 7 - Washington State - Neutral
Published on Jun 30, 2026

CAF Launches $200 Million Multi‑Donor Fund for Venezuela’s Post‑Earthquake Recovery

June 29, 2026 Hour: 4:26 am 🔗 Comparte este artículo PDF The Andean Development Corporation–Development Bank of Latin America and the Caribbean (CAF) announced on Sunday the creation of a multi‑donor fund of up to 200 million dollars to support the …

Source: teleSUR - Gov't Propaganda
Published on Jun 29, 2026

Cabinet of the Blacklisted: Sanctioned Loyalists Take Charge of Venezuela’s Quake Relief

As rescuers in the northern Venezuelan port city of La Guaira dug through concrete rubble with their bare hands and families wept for the dead, acting President Delcy Rodríguez took to state television to address the catastrophic double earthquake that …

Source: OCCRP - Neutral
Published on Jun 29, 2026

Another mayor is arrested; Noisy Cuenca motorcycles are fined; Santa Ines Hospital supports FASEC hospice; Cuenca ...

Bored? – (De El Mercurio del sábado, 27/6) Concierto de “Leyendas Musicales el Azuay” (“Musical Legends of Azuay” Concert) – The Casa de la Cultura and Asociación de Artistas Profesionales de Azuay (AAPA) will perform the concert “Leyendas Musicales …

Source: Cuenca High Life - Neutral
Published on Jun 29, 2026

Venezuelan illegal immigrants linked to Tren de Aragua sent to prison for ATM hacking scheme

Two illegal immigrants were sentenced to over six years in federal prison for stealing millions of dollars from ATMs in a hacking conspiracy known as “jackpotting.” The Department of Justice said that Carlos Javier Padron and Oddry Arnoldo Cabrera …

Source: Washington Examiner - Pending
Published on Jun 28, 2026

Two Venezuelan Illegal Aliens Sentenced to Over 6 Years for ATM Jackpotting Scheme Tied to Tren de Aragua

Two illegal aliens from Venezuela have been sentenced for stealing millions of dollars from ATMs and allegedly sending that money to a terrorist group. Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in …

Source: Townhall - Right-wing
Published on 00:53 GMT

Why Migrant Workers Are Choosing USDT Over Western Union

Last year, a construction worker in Dubai sending $500 home to the Philippines paid an average of 5.3% in fees through traditional money-transfer operators, according to World Bank data. A colleague sending the same amount via Tether on the Tron network …

Source: Weal - Pending
Published on Jun 30, 2026

Supreme Court preserves birthright citizenship, upholds state bans on trans athletes in girls’ sports. See how the day ...

Get Starting Point A guide through the most important stories of the morning, delivered Monday through Friday. Venezuelan asylum seeker with 2 daughters born in US relieved by court ruling — 6:37 p.m. By the Associated Press Loreana Panchana, a Venezuelan …

Source: The Boston Globe - Massachusetts - Center-left
Published on Jun 30, 2026

Trump’s ‘philosophy’ is simple: Gimme money!

Donald Trump is not a philosopher king. He’s a mob boss. He’s not even doing politics. He’s running big-bucks scams by political means. I feel the need to clarify this because some people insist on pretending there’s some overarching ideological bent to …

Source: Burlington Hawk Eye - Iowa - Neutral
Published on Jun 23, 2026

Weak anti-money laundering reforms keeps Nepal on FATF ...

KATHMANDU, June 23: Nepal has failed to exit the Financial Action Task Force (FATF) grey list this year due to inadequate progress in strengthening its legal and institutional framework to combat money laundering and terrorist financing. The country …

Source: República - Indeterminate
Published on Jun 26, 2026

Trump Claimed to Run Venezuela. After Earthquakes, He’s Walking That Back.

After abducting Venezuela President Nicolás Maduro, U.S. President Donald Trump declared that America would “run” Venezuela. When asked in January who was leading Venezuela, Trump said, “We’re in charge.” Yet after back-to-back earthquakes rocked multiple …

Source: The Intercept - Left-wing
Published on Jun 23, 2026

Bank owned by Venezuelans claims it helped Guyana to finance Wales Gas-to-Energy project

Jun 23, 2026 News …leaked financial proposal surfaces (Kaieteur News) – In what is not only the country’s most expensive but controversial venture on record, the Gas-to-Energy (GTE) project currently taking shape at Wales, West Bank Demerara continues to …

Source: Kaieteur News - Indeterminate
Published on Jun 23, 2026

Venezuela Enacts New Organic Law of Mines: Key Takeaways for Investors and Mining Operators

On April 16, 2026, Venezuela enacted and published the new Organic Law of Mines (the “Amended Mining Law”), which transforms its legal framework governing mining activities and repeals both the prior Decree with Rank and Force of Mining Law of 1999 and …

Source: JD Supra - California - Neutral
Published on Jun 29, 2026

Cubans Sell Homes, Take Amazon Journey by Air, Land and Water and Seek to Stay in Brazil

Cuban migrants have begun seeking Brazil as a refuge route, in a flow that has grown in Oiapoque (AP) over the past three years, peaking in 2025. The journey includes flights, vans, boats, cars and buses, departing from Suriname and French Guiana. In 2025 …

Source: Folha de Sao Paulo - Center-left
Published on Jun 29, 2026

Panama’s Jewish Mayor and His American Allies

From Expat Money. Caption: Before politics, Mizrachi made waves as a tech entrepreneur launching encrypted apps, importing Teslas, and challenging Panama’s outdated systems with bold innovation Who is Mayer Mizrachi? The question seems straightforward …

Source: The Occidental Observer - Right-wing

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Published on July 1, 2026 - 16:28 GMT

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America’s largest criminal gang, Brazil-based …

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Published on July 1, 2026 - 14:00 GMT

TARRAS DEFENSE FOUNDING ATTORNEY DAVID TARRAS SELECTED TO 2026 FLORIDA SUPER LAWYERS RISING STARS

Boca Raton federal criminal defense attorney recognized for second consecutive year for his criminal defense practice. BOCA RATON, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- South Florida White Collar Criminal Defense firm Tarras …

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

Published on July 1, 2026 - 06:00 GMT

Identity Verification Market to Surge at 12.18% CAGR, Anticipated to Reach USD 43.18 Billion by 2035

Identity Verification Market is growing rapidly due to rising digital fraud, AI adoption, and demand for secure online authentication solutions. BERLIN, BERLIN, GERMANY, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Identity Verification Market is …

Distribution channels: IT Industry ...
Published on July 1, 2026 - 00:30 GMT

Action Camera Market Trends Highlight a Promising 10.60% CAGR Outlook

Action Camera Market Size, Share and Research Report By Type (Box Style, Cube Style, Bullet Style and Periscope & 360 degree), Resolution (Full HD, Ultra HD) TAIPEI, TAIPEI, TAIWAN, July 1, 2026 /⁨EINPresswire.com⁩/ -- The Global action camera market …

Distribution channels: Electronics Industry ...

Published on July 1, 2026 - 11:00 GMT

Gogo announces new STC for Galileo HDX on the Gulfstream G650 and Gulfstream G650ER

BROOMFIELD, Colo., July 01, 2026 (GLOBE NEWSWIRE) -- Gogo (NASDAQ: GOGO) today announced that Gulfstream Aerospace Corp. has received a Federal Aviation Administration (FAA) Supplemental Type Certificate (STC) to install Gogo Galileo HDX on Gulfstream G650 …

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Published on July 1, 2026 - 11:00 GMT

707 Cayman Holdings Limited to advance AI-powered, blockchain-enabled supply-chain platform; Board approves strategic ...

Board greenlights exploration of AI, blockchain and crypto payment platform to digitalise apparel supply-chain operations; no capital commitment made at this stage HONG KONG, July 01, 2026 (GLOBE NEWSWIRE) -- 707 Cayman Holdings Limted (Nasdaq: JEM) (“707 …

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Published on June 30, 2026 - 21:30 GMT

Australian AML/CTF Reforms Pull Up to 100,000 Businesses Into AUSTRAC's Net: AUSAML.com Launches Compliance-as-a-Service

Tranche 2 reforms go live in Australia on 1 July; up to 100,000 new businesses now have to implement AML/CTF programs in their business operations. SYDNEY, NSW, AUSTRALIA, July 1, 2026 /⁨EINPresswire.com⁩/ -- Australia’s Anti-Money Laundering and Counter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2026 - 18:30 GMT

BTR: Mid-Market Banks Adopt Intelligence Tradecraft as Fraud Networks Grow More Sophisticated

WASHINGTON, DC, UNITED STATES, June 30, 2026 /⁨EINPresswire.com⁩/ -- Mid-market banks are confronting the same organized fraud networks that once primarily targeted the largest financial institutions. According to Javelin Strategy & Research…

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

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Published on July 1, 2026 - 17:33 GMT

Vaportek Unveils Four-Generation Family Legacy Ahead of America’s 250th Anniversary

Wisconsin company’s 110-year entrepreneurial journey spans four generations and five brands—from Will Ross to Vaportek and Tranquil Tails SUSSEX, WI, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- As the United States prepares to celebrate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:07 GMT

A.R.I. Announces Successful A.I. Investment Exit

The Proprietary A.R.I. 7S Investment Methodology™ Continues Delivering Strong Results LOS ANGELES, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Applied Real Intelligence (“A.R.I.”), a leading U.S. private credit and structured growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 17:06 GMT

CAVU Securities Launches 'Investing in America’s Next 250' Initiative Ahead of Nation’s Semiquincentennial

Veteran- and minority-owned financial firm commemorates America’s 250th birthday through impact-driven capital markets and community investment NEW YORK CITY, NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- As the United States approaches …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 16:56 GMT

Maono PD500W Integrates Hybrid Connectivity, Internal Recording and AI Workflow Tools – Now Available on Kickstarter

A dynamic microphone combines 2.4GHz wireless, USB C and XLR connectivity with 32 bit float internal recording, -9dB safety track and AI powered workflow tools. LOS ANGELES, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Maono, the global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 1, 2026 - 16:46 GMT

Form 941 Filing for Q2 2026 Now Open: TaxZerone Reminds Employers to File Before the July 31 IRS Deadline

Employers can now file Form 941 (Q2-2026) returns with TaxZerone, the #1 IRS-authorized e-file provider, ensuring accurate reporting and timely compliance. SAN JOSE, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- TaxZerone, an IRS- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 16:46 GMT

Rising Scrutiny of SOC 2 Quality Elevates Credible Audit Methodology and Peer-Review Discipline as Key Differentiators

Buyers grow more skeptical of fast SOC 2 claims; credible audit methodology and peer-review discipline emerge as decisive differentiators for Lazarus Alliance. SCOTTSDALE, AZ, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- As enterprise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 16:44 GMT

Reserve Met; Bidding Opens at $6M for Iconic New York City Penthouse Atop Hampshire House—Steps from Billionaires Row

Penthouse hidden within iconic copper roof to sell via Concierge Auctions' Developer Services division in cooperation with Nest Seekers International NEW YORK, NY, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2026 - 16:39 GMT

Delaware HomeStyle Renovation Loan Combines Purchase and Renovation in One Loan

John Thomas, NMLS #38783, explains how Delaware buyers can finance a home and its renovation with one conventional loan in New Castle, Kent, and Sussex. NEWARK, DE, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- NEWARK, Del. — A Delaware HomeStyle …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 1, 2026 - 16:32 GMT

Casper Prepares for Expanded US Availability

Casper is preparing to expand U.S. access as it advances its roadmap for real-world assets and enterprise blockchain. ZUG, SWITZERLAND, July 1, 2026 /⁨EINPresswire.com⁩/ -- Casper is preparing to expand availability to the U.S., a move expected to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 16:18 GMT

Arrowhead Celebrates One Year of Serving the Bullhead City Community

BULLHEAD CITY, AZ, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Arrowhead Credit Union’s Bullhead City branch is celebrating its first year in its location at the Mohave Crossroads Shopping Center. The new, modern location, three miles from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 16:11 GMT

James McManus Discusses Fairbridge Asset Management Dispute and Thomas Lee Exchange on 94.9 News Now with Lee Elcii

DARIEN, CT, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Connecticut/New York real estate developer James McManus is bringing national attention to his ongoing legal dispute with Fairbridge Asset Management following a recent appearance …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2026 - 16:00 GMT

MetroTrade Announces Launch of Options on Futures Trading

MetroTrade expands its product offering to include options on futures, bringing futures and futures options together in one platform CHICAGO, IL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- MetroTrade today announced the launch of options on …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 1, 2026 - 16:00 GMT

Rotation Digital Announces Acquisition of InteGreat Solutions Into Syssero, Expanding Its HR Technology Practice

The acquisition brings InteGreat's multi-platform HR expertise into Rotation Digital, growing Syssero's practice into Rippling, Paylocity, UKG, ADP, and more. RICHMOND, VA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Rotation Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 15:39 GMT

ASCE Featured in USA TODAY America250 Documentary Series

Film Spotlights How Civil Engineering Accomplishments Have Driven American Ingenuity and Progress WASHINGTON, DC, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- The American Society of Civil Engineers (ASCE), the nation’s largest and oldest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 15:30 GMT

Kano Laboratories Acquires Triboscience & Engineering

Strategic Portfolio Addition Elevates Technical Leadership in Specialty Lubrication NASHVILLE, TN, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Kano Laboratories LLC, a leading U.S. manufacturer of industrial specialty chemicals and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2026 - 15:24 GMT

Dark Horse CPAs Announces Hiring of Keaton Trager as Associate Principal

Trager Begins Principal Accelerator Program, Establishes SMB Accounting and Advisory Practice CARDIFF BY THE SEA, CA, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ --  Dark Horse CPAs, a top accounting and tax firm serving small businesses …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 15:21 GMT

Prime World Markets Unveils AI Trading Suite Designed to Give Retail Traders Institutional-Grade Market Intelligence

The multi-asset brokerage introduces a stack of AI engines covering liquidity detection, volatility forecasting, institutional flow tracking, capital analysis CASTRIES, SAINT LUCIA, July 1, 2026 /⁨EINPresswire.com⁩/ -- Prime World Markets, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 15:18 GMT

Texas Dealmaker Austin Zhao Joins Transworld's Most Elite Circle, Earning Rare Diamond Honor

Texas dealmaker Austin Zhao again earns Transworld's elite President's Club Diamond Award, its highest advisor recognition for top transaction volume. HOUSTON, TX, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Austin Zhao, Partner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2026 - 15:17 GMT

The New Money Counter: AccuBANKER AB7100 ValuePro With 7-point Advanced Counterfeit Detection

A high-speed mixed-bill value counter that combines seven built-in counterfeit detection methods with speeds up to 1,500 bills per minute, starting at $799.99. MIAMI, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- AccuBANKER, the Miami- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 1, 2026 - 15:16 GMT

ExposeIQ JuryFit Helps Hospitality & Restaurant Litigation Firms Benefit in Voir Dire

Human-Verified Insights and Virtual Mirror Jury Help Attorneys Address Complex Service, Liability, and Customer Experience Issues ORLANDO, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- Hospitality and restaurant litigation often involves …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...