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A service for banking industry professionals · Wednesday, May 7, 2025 · 810,327,046 Articles · 3+ Million Readers
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  • 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 …

    Distribution channels:
  • Published on May 5, 2025

    A glimpse into Mnangagwa’s wealth

    Some of the Ankole cattle at President Emmerson Mnangagwa’s Precabe Farm in Kwekwe. Picture: Information ministry Mozambique President Filipe Nyusi's visit to President Emmerson Mnangagwa's Kwekwe farm on Friday gave a glimpse into the Zanu PF …

    Source: The Standard - Pending
  • Published on May 5, 2025

    Turkish bank appeals Iran sanctions decision to US Supreme Court

    NEW YORK (Reuters) - Turkey's Halkbank asked the U.S. Supreme Court to review a lower court ruling saying it can be prosecuted for allegedly helping Iran evade American sanctions, a U.S.-based lawyer for the bank said on Monday. The Supreme Court had …

    Source: The Malaysian Star - Indeterminate
  • Published on May 5, 2025

    The Pitch - April 2025

    The Pitch newsletter is a monthly update of legal issues and news affecting or related to the music, film and television, fine arts, media, professional athletics, eSports, and gaming industries. The Pitch features a diverse cross-section of published …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    'Startling': Dems rally to block bill to make it easier for Trumps to 'line their pockets'

    Even Democrats who once supported regulatory legislation for "stablecoins" are backing off now that the Trump family is a major player in the crypto market, according to a new report in The New York Times. Stablecoins are "a type of …

    Source: Raw Story - Left-wing
  • Published on May 5, 2025

    The New German Government’s Agenda on Compliance

    Introduction On May 5, 2025, the Christian Democratic Union of Germany (CDU) and the Christian Social Union (CSU) entered into a coalition agreement (Coalition Agreement) with the Social Democratic Party of Germany (SPD) (together with CDU and CSU the …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    The UK Future Cryptoasset Regulatory Framework

    [co-author: Luca Britos] On 29 April, the UK government published draft legislation which will bring currently unregulated cryptoassets, including stablecoins, within the scope of financial services regulation. This is the first of a number of …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    Weekly Blockchain Blog - May 2025

    U.S. Companies Continue Stablecoin Payment Integrations, Product Launches By Keith R. Murphy According to a recent press release, a major multinational payment card services company has announced several new programs to support global end-to-end stablecoin …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    FRB Rescinds Previous Guidance Regarding Crypto Activities in the Banking Sector

    FRB eases crypto restrictions on supervised entities in alignment with the new administration’s support for the digital asset industry. On April 24, 2025, the Board of Governors of the Federal Reserve System (FRB) announced that it was rescinding guidance …

    Source: JD Supra - California - Neutral
  • Published on May 5, 2025

    UK Financial Regulation Update

    The first four months of 2025 proved busy for the UK’s financial regulators, with both the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) publishing their strategy and business plan documents. As part of this update, we select …

    Source: JD Supra - California - Neutral
  • Published on May 4, 2025

    Delhi High Court Monthly Digest: April 2025 [Citations 397- 497]

    Citations 2025 LiveLaw (Del) 397 to 2025 LiveLaw (Del) 497 NOMINAL INDEX M/s Brij Lal & Sons v. Union of India 2025 LiveLaw (Del) 397 TATA SONS PRIVATE LIMITED & ANR. VS. MALLA RAJIV 2025 LiveLaw (Del) 398 LOREAL S.A. v. ASHOK KUMAR AND & …

    Source: Live Law - Neutral
  • Published on May 5, 2025

    Class action lawsuit filed in Alabama against online casino giant

    A class action lawsuit was filed last week in federal court in Alabama against Stake.US, a sweepstakes-based online casino, accusing the company of operating an illegal gambling platform accessible to Alabama users, despite the state having some of the …

    Source: Yellowhammer News - Alabama - Right-wing
  • Published on May 5, 2025

    Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

    Lawyers for Samourai Wallet have accused the prosecution of suppressing critical evidence in its case against the mixing service’s co-founders, calling for a hearing to determine whether the case should now be tossed out in light of the alleged Brady …

    Source: CoinDesk - Indeterminate
  • Published on May 5, 2025

    Mashatile proposes war rooms on jobs, poverty, governance

    Deputy President Paul Mashatile, on April 30, proposed that three “war rooms” on the economy and jobs, on clean governance and on poverty and hunger be established, in line with the three objectives of the Medium-Term Development Plan (MTDP). The war rooms …

    Source: Engineering News - Neutral
  • Published on May 5, 2025

    Crypto industry sounds off on legislative speed bumps

    This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. Roads that people drive fast on sometimes get speed bumps. I live in Queens, so I’d know.  While pro-crypto developments have quickly proliferated this year, we’ve …

    Source: Blockworks - Neutral

05 days 14:16:36

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