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A service for banking industry professionals · Wednesday, May 7, 2025 · 810,326,737 Articles · 3+ Million Readers
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  • Published on May 6, 2025

    Police seize $1.7 million in illegal vapes and tobacco in SA

    Facebook LinkedIn A police operation in South Australia has led to the seizure of more than $1.74 million in illegal vapes and tobacco, along with $80,100 in cash. The discovery was made on Friday 25 April when police stopped a refrigerated truck at a …

    Source: Convenience & Impulse Retailing - Pending
  • Published on May 6, 2025

    SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet

    This morning, a letter filed by the defense of Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill revealed that the Southern District of New York (SDNY) had suppressed exculpatory evidence in the criminal case.  According to the filing, …

    Source: Bitcoin Magazine - Tennessee - Neutral
  • Published on May 5, 2025

    UK offshore havens miss deadline for transparency plans

    UK offshore havens have missed a deadline to publish their plans to improve corporate transparency, as MPs criticised the British Virgin Islands (BVI) in particular for launching a financial crime-fighting cartoon mascot before new legislation. …

    Source: The Guardian - Center-left
  • Published on May 6, 2025

    Trump Raising Millions at Crypto Events Prompts Ethics Concerns

    Donald Trump is set to raise millions of dollars from the crypto industry this month, but the events have set off alarms for ethics experts. The president was heading to his Trump National Golf Club on Monday night for a crypto industry fundraiser. It’s …

    Source: The Daily Beast - Left-wing
  • Published on May 6, 2025

    Dubai Billionaire Sentenced In Major Financial Crime Case

    (MENAFN- The Arabian Post) Arabian Post Staff -Dubai Dubai's Fourth Criminal Court has sentenced Balvinder Singh Sahni, a prominent businessman known as“Abu Sabah,” to prison for orchestrating a complex money laundering operation involving shell …

    Source: MENAFN - Indeterminate
  • Published on May 6, 2025

    Businessman remanded in Kirikiri over $2.6m Crypto, N3.5bn fraud

    The Economic and Financial Crimes Commission had dragged Audu and his company, Genting International Limited, before the court on a seven-count charge bordering on conspiracy, retention of stolen property, forgery, and possession of fraudulent documents. …

    Source: Punch - Indeterminate
  • Published on May 6, 2025

    Senate Democrats Suddenly Oppose Crypto Bill on Eve of Vote

    Senate Democrats, many who backed the bill in its original form, on Saturday announced their opposition to a stablecoin crypto bill on the eve of a vote on the historic legislation. Sen. Ruben Gallego (D-AZ), the ranking member of the Banking Digital …

    Source: Breitbart - Right-wing
  • Published on May 6, 2025

    Stablecoins bill faces hurdle after Democrats withdraw support

    ​ Senate Democratic defections from a bipartisan stablecoins bill could become a procedural hurdle as Republicans try to bring the measure to the floor, possibly as early as this week. Four Democrats on the Senate Banking Committee who voted on March 13 to …

    Source: Roll Call - Neutral
  • Published on May 6, 2025

    Stablecoin bill unraveling? One deal may have done what lobbyists couldn’t

    Just days before its Senate vote, the GENIUS Act hit a political minefield: Trump family profits, UAE cash, and nine Democrats demanding answers. What really happened? GENIUS Act hits new resistance On Feb. 4, a bipartisan group of U.S. senators introduced …

    Source: crypto.news - Indeterminate
  • Published on May 6, 2025

    Wood County Sheriff’s Department warning about cryptocurrency scam

    WOOD COUNTY, Wis. (WOOD COUNTY SHERIFF’S DEPARTMENT PRESS RELEASE) - As the Wood County Sheriff’s Department continues to work with Wisconsin State Representatives and Wisconsin State Senators to create a law to restrict cryptocurrency kiosks, members of …

    Source: WEAU - Wisconsin - Pending
  • Published on May 6, 2025

    Who really took Pamela?

    KUALA LUMPUR: Police are investigating the possibility that Datin Seri Pamela Ling Yueh was abducted either by individuals posing as law enforcement or by actual police personnel, says Inspector-General of Police Tan Sri Razarudin Husain. This follows …

    Source: The Malaysian Star - Indeterminate
  • Published on May 6, 2025

    Ongoing court hearing in ‘Toplum TV Case’

    The preparatory hearing of the ‘Toplum TV case’ continued at the Baku Court for Serious Crimes under the chairmanship of Judge Azar Taghiyev. At the beginning of the hearing, the accused journalists attempted to hand documents to their lawyers in court, …

    Source: Meydan TV - Neutral
  • Published on May 5, 2025

    Wall Street descends on Beverly Hills

    Presented by 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 …

    Source: Politico - Neutral
  • Published on May 6, 2025

    Thune to plow ahead with stablecoin bill despite Democratic opposition

    Republicans will bring bipartisan stablecoin legislation to the Senate floor despite last-minute opposition from a bloc of crypto-friendly Democrats. The Senate will hold a procedural vote later this week on the GENIUS Act, a spokesperson for Majority …

    Source: The Gazette - Colorado - Neutral
  • Published on May 6, 2025

    Israeli-Russian man faces extradition to US over $190m Nomad crypto hack

    Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name.  The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto bridge, …

    Source: crypto.news - Indeterminate
  • Published on May 5, 2025

    US Readies Huione Group Ban Over Cybercrime Links

    Cybercrime , Fraud Management & Cybercrime Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime Proceeds Jayant Chakravarti (@JayJay_Tech) • May 5, 2025     Image: Shutterstock The U.S. Department of Treasury set in motion a …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on May 5, 2025

    New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off

    Acting US Attorney for the Eastern District of New York (EDNY) John Durham has departed as President Donald Trump’s pick takes control of the office. In a May 5 notice, the US Attorney’s Office for EDNY said Joseph Nocella will serve as interim US Attorney …

    Source: Coin Telegraph - Indeterminate
  • Published on May 5, 2025

    NEW VIDEO: Multiple people arrested in illegal cockfighting ring in Harrison County

    VIDEO, PHOTOS COURTESY OF HOMELAND SECURITY Gulfport, Miss. – U.S. Immigration and Customs Enforcement, jointly with the U.S. Department of Agriculture and other partners, executed search warrants involving illegal immigration, cockfighting and other …

    Source: WXXV 25 - Mississippi - Right-wing
  • Published on May 5, 2025

    AG Carr and DA Treadaway Announce New Indictment in Cherokee County Involving Multistate Organized Retail Crime Scheme

    Defendants alleged to have obtained tens of thousands of dollars targeting T.J. Maxx and HomeGoods locations   ATLANTA, GA – Attorney General Chris Carr and Blue Ridge Judicial Circuit District Attorney Susan K. Treadaway today announced a new indictment …

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