Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering Laws News Monitoring

Get by Email • RSS

Published on May 6, 2025

Stablecoin hopes tumble as Senate coalition shatters

Bipartisan group splits as Democrats threaten filibustering. A bipartisan alliance backing stablecoin legislation shattered in the US Senate as a key group of Democrats threatened to block a bill that Republicans had hoped to pass this month — unless “ …

Source: Investment News - Neutral
Published on May 6, 2025

The UK’s crypto ambitions: Navigating regulatory uncertainty

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. The UK’s crypto ambitions hinge on urgent regulatory clarity as it races to become a global blockchain hub. …

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

Canada: Toady media’s Khalistan pandering is more than bias, it’s an agenda

The Liberal Party’s victory in the Canadian elections holds some promise for India-Canada ties, driven though it would be by cold pragmatism rather than cordiality. Given India’s decision to treat the diplomatic fracas between the two countries as a ‘ …

Source: Firstpost - Center-right
Published on May 6, 2025

Understanding Compliance Risk in Regulated Industries: Lessons from Real-World Cases

Why Compliance Risk Matters Today In highly regulated sectors, compliance risk—the danger of legal penalties or reputational damage due to non-compliance—is a major concern. From privacy regulations to anti-money laundering rules, staying compliant is now …

Source: Banking Finance - Neutral
Published on May 6, 2025

Wirex Establishes Italy As Primary Crypto Hub For EEA, Strengthens Local Team With Key Hires

(MENAFN- PR Newswire) With over 6 million users globally and a decade of proven success, Wirex continues to lead the way in bridging the worlds of traditional finance and digital assets. Headquartered in London, Wirex holds multiple licences across the UK, …

Source: MENAFN - Indeterminate
Published on May 6, 2025

Thune Signals GOP Willing to Compromise on Stablecoin Bill as Senate Vote Nears

In brief Senate Majority Leader John Thune signaled openness to Democratic amendments on the GENIUS Act ahead of a key floor vote. The move comes after nine Senate Democrats issued a joint statement opposing the bill without stronger safeguards. …

Source: Decrypt - Pending
Published on May 6, 2025

Türkiye's Halkbank appeals Iran case decision to US Supreme Court

Türkiye's state lender 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 given …

Source: Sabah - Pending
Published on May 6, 2025

Security and verification concerns dog debate over Data (Use & Access) Bill

There is much to be welcomed in the UK’s latest revision to data legislation, which has had a multi-year marathon from inception as the Data Protection & Digital Information Bill and other iterations to its new form as the Data (Use & Access) Bill. …

Source: Computer Weekly - Neutral
Published on May 6, 2025

DSI denies intimidating senatorial candidates in Amnat Charoen over voting collusion

Tensions Between Coalition Partners The DSI's probe into alleged voting collusion has become a politically sensitive issue, reportedly straining relations between the ruling Pheu Thai Party, which oversees the Justice Ministry and DSI, and its …

Source: The Nation Thailand - Indeterminate
Published on May 6, 2025

Supreme Court of India calls out government for crypto regulation delays, tags Bitcoin trading as ‘refined hawala’

The Supreme Court of India has expressed frustration over the government’s continued delays in establishing clear crypto regulations. They described Bitcoin trading as a “complex” variety of hawala. “Hawala” refers to an informal mode of transferring money …

Source: Cryptopolitan - Indeterminate
Published on May 6, 2025

DNA evidence links 51-year-old suspect to major Limassol drug seizure

A 51-year-old man has been remanded in custody for three days after DNA evidence linked him to 10 kilogrammes of narcotics seized during a coordinated Drug Law Enforcement Unit (YKAN) operation at a beachfront hotel car park in Limassol last November, …

Source: Philenews In-Cyprus - Neutral
Published on May 6, 2025

IGP recovers N6 billion worth of properties from 2,039 ‘fraud-linked’ bank accounts’ holders

The Inspector General of Police (IGP), Kayode Egbetokun informed the Federal High Court in Abuja on Monday that operatives have recovered properties worth N6 billion from suspected fraudsters as part of an ongoing investigation into a N21 billion alleged …

Source: Nairametrics - Neutral
Published on May 6, 2025

No more free ride: SARS targets Shein

Global fashion giant Shein is facing serious turbulence in South Africa as tax authorities clamp down on decades-old loopholes that once helped fuel the online retailer’s meteoric rise. The South African Revenue Service (SARS) has made it clear: the days …

Source: Cape Town ETC - Neutral
Published on May 6, 2025

GCash anti-vote buying transaction limits to last until election day

This is AI generated summarization, which may have errors. For context, always refer to the full article. 'By ending financial influence on people’s votes, we can ensure that the people’s real voices will prevail in the election results,' GCash …

Source: Rappler - Neutral
Published on May 6, 2025

Turkish bank takes Iran sanctions case to US Supreme Court

The Supreme Court had set a Monday deadline for Halkbank to file a petition appealing the October 2024 ruling by the 2nd US Circuit Court of Appeals in Manhattan, which cleared the way for the prosecution. In a letter to the appeals court, Halkbank's …

Source: Iran International - Indeterminate
Published on May 6, 2025

Court admits fresh evidence in N2.7bn fraud case against Sirika, ex-Aviation Minister

Justice S.C. Oriji of the Federal Capital Territory (FCT) High Court, Maitama, on Monday admitted additional documents as evidence in the ongoing trial of Hadi Sirika, former Minister of Aviation, over alleged N2.7 billion fraud. The development came …

Source: Business Day - Neutral
Published on May 5, 2025

Trump May Cut Crime Unit That Helped Capture El Chapo: Report

President Donald Trump's 2026 budget proposal could eliminate the Organized Crime Drug Enforcement Task Forces (OCDETF), a federal program that has played a key role in combating transnational drug trafficking and was instrumental in the investigation …

Source: Newsweek - Left-wing
Published on May 6, 2025

Democratic opposition threatens GENIUS Act, jeopardizing 2025 crypto agenda – Galaxy

The Senate GENIUS Act bill, designed to establish federal rules for stablecoins, is facing resistance from key Democrats, jeopardizing the prospects for broader crypto legislation in 2025. The Guiding and Establishing National Innovation for US …

Source: CryptoSlate - Neutral
Published on May 6, 2025

Turkey’s Halkbank appeals Iran sanctions decision to US Supreme Court

The Supreme Court had given Halkbank until Monday to file a petition appealing the October 22, 2024, decision by the 2nd U.S. Circuit Court of Appeals in Manhattan allowing the prosecution. In a letter to the appeals court, Halkbank’s lawyer Robert Cary …

Source: Iran Front Page - Gov't Propaganda

04 days 23:09:56

Featured Releases

Got News to Share? · Submit · See All

Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:02 GMT

Green Thumb Industries Reports First Quarter 2025 Results

CHICAGO and VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Business & Economy, Retail ...

Published on May 7, 2025 - 19:00 GMT

Cryptade Exchange Partners with Leading Institutions to Promote Global Compliance

New York, May 07, 2025 (GLOBE NEWSWIRE) -- Cryptade Exchange, a leading global compliant digital asset trading platform, recently announced deep strategic partnerships with several world-class financial institutions. These collaborations span key areas …

Distribution channels: Technology ...
Published on May 7, 2025 - 14:00 GMT

TerrAscend Closes on Ohio Dispensary Acquisition

Transaction marks the Company’s entry into its sixth U.S. state Acquisition is expected to be immediately accretive on an EBITDA and cashflow basis TORONTO, May 07, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend” or the “Company”) (TSX: TSND, OTCQX …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...

Published on May 7, 2025 - 12:06 GMT

Minister Mmamoloko Kubayi: Opening Ceremony of the 15th Commonwealth Regional Conference for Heads of Anti-Corruption ...

Programme director: Dr Roger Koranteng, Commonwealth Secretariat, UK Adv. Andy Mothibi, Chief Executive and Head Special Investigating Unit S. Africa His Excellency David Martinon, French Ambassador to the Republic of S. Africa Hon. Sherley Ayorkor …

Distribution channels:
Published on May 7, 2025 - 11:47 GMT

[TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM

PHILIPPINES, May 7 - Press Release May 7, 2025 [TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM Q: Kasama natin sa linya si Sen. Risa Hontiveros. Magandang umaga po, Senadora. Senator Risa Hontiveros (SRH): …

Distribution channels:
Published on May 7, 2025 - 11:19 GMT

OFUYC Exchange Introduces AI Intelligent Funds Audit, Strengthening Web3 Asset Security Protection

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- OFUYC Exchange has launched its AI-driven automated fund auditing system, integrated into the OFUYC AI Core backend. This system enables real-time transaction monitoring, risk identification, and …

Distribution channels: Media, Advertising & PR, Technology ...
Published on May 7, 2025 - 10:27 GMT

Compliance First: OFUYC Releases In-Depth Stablecoin Audit Solution

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- The digital currency market is undergoing regulatory consolidation, with stablecoin compliance becoming a key focus. To address global requirements for reserve auditing, transparency, and anti- …

Distribution channels: Media, Advertising & PR, Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 810,582,463 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 8, 2025 - 04:00 GMT

Bluegrace Energy Bolivia to Finance 100% Green Energy System at FKF’s Industrial Facility in ZOFRATACNA, Peru

Bluegrace backs FKF's shift to renewable energy with full funding for a solar and battery storage system at ZOFRATACNA’s Eco-Industrial Park in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, May 8, 2025 /⁨EINPresswire.com⁩/ -- FRIGORÍFICOS KOBEFOOD S.A …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 01:30 GMT

leagend UPS Battery Management Solution Enhances Power Security for Renewable Energy and Critical Infrastructure

As renewable energy and distributed power systems become a vital global energy infrastructure, leagend has launched its UPS battery management solution, SHENZHEN, GUANGDONG, CHINA, May 8, 2025 /⁨EINPresswire.com⁩/ -- As renewable energy and …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on May 8, 2025 - 01:00 GMT

Solidion Technology, Inc. Announces Plans for Reverse Stock Split of its Common Stock

DALLAS, TX, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Solidion Technology, Inc. (Nasdaq: STI) (the “Company”), a global leader in ultrahigh energy density batteries, today announced that it will implement a 1-for-50 reverse stock split ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 23:48 GMT

Concierge Auctions Announces $200M Lineup for Live Global Sales in Londonvvvv

Top properties from around the world to auction live over the course of two days at the firm’s most anticipated auction events this year NEW YORK, NY, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Featuring a selection of top luxury properties from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 22:40 GMT

President Trump’s First 100 Days Are Now In The Past: What Investors Should Watch For Next

Mark Miller, RFC®, CEO of Hilton Tax & Wealth Advisors, weighs in on market losses during Trump’s second term and the signals investors should watch for. ATLANTA, GA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- As President Donald Trump …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 22:22 GMT

New Book Empowers Minority Entrepreneurs with Fortune 500 Sales Strategies

MEMPHIS, TN, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- In a bold response to the rollback of DEI initiatives and the persistent revenue gap facing minority-owned businesses, business strategist and former Fortune 500 consultant Greg …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 7, 2025 - 22:17 GMT

Veripath is pleased to announce the acquisition of two parcels of farmland in Alberta

CALGARY, ALBERTA, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- Veripath is pleased to announce the acquisition of two additional farmland parcels in Alberta, further strengthening its presence in the region. These acquisitions increase the total …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 22:08 GMT

Singlepane Launches First-Ever Comprehensive Asset Management Platform Built Exclusively for Hotel Owners

Singlepane today announces the launch of its groundbreaking asset management software for hotel owners - an industry first. PROVIDENCE, RI, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Singlepane (www.singlepaneapp.com), a pioneer in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 21:00 GMT

BurjX Secures In-Principle Approval from ADGM’s Financial Services Regulatory Authority

Igniting a New Era for Crypto in MENA with Professional-Grade Trading and Bank-Grade Security ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- The future of crypto in MENA is taking shape. BurjX, a UAE-based digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 20:57 GMT

Blockchain Futurist Conference Returns to Toronto with Industry-Leading Sponsors and Activations

Taking place during Canada Crypto Week, the 7th annual event features top sponsors, interactive experiences, and bold ideas shaping tomorrow’s tech. TORONTO, ONTARIO, CANADA, May 8, 2025 /⁨EINPresswire.com⁩/ -- The 7th Annual Blockchain Futurist …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 20:53 GMT

MMEC 2025 Kicks Off with Strategic Partnerships, Presidential Vision, and Bold Energy Commitments

MAPUTO, MOZAMBIQUE, May 7, 2025 /⁨EINPresswire.com⁩/ -- The 11th edition of the Mozambique Mining and Energy Conference (MMEC 2025) officially began today in Maputo, setting the stage for transformative dialogue, cross-sector partnerships, and a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:50 GMT

Krishnan Suthanthiran, President/Founder TeamBest Global, to Host Major Press Conference in New Delhi on May 17, 2025

Announcing New Initiatives in Health, Innovation, and Global Indian Engagement WASHINGTON, DC, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Dr. Krishnan Suthanthiran, President and Founder of TeamBest Global Companies and the Best Cure …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 20:40 GMT

From Big Tech to Big Leases: Former Microsoft Engineer Brings Precision Analytics to Apartment Marketing

Why apartment marketing is finally getting the algorithm it deserves. EASTSOUND, WA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- After more than a decade building systems at Microsoft and helping pioneer early video conferencing protocols …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 7, 2025 - 19:58 GMT

Introducing LAYRON: The AI-Powered Platform Transforming Real Estate Investment

ZURICH, SWITZERLAND, May 7, 2025 /⁨EINPresswire.com⁩/ -- In a market where timing, precision, and insight define success, Layer Finance has introduced LAYRON, a groundbreaking AI-powered platform that’s poised to revolutionize the way real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 19:10 GMT

JENNA WILLIAMS SELECTED TO BE FEATURED IN IAOTP’S TOP 50 FEARLESS LEADERS PUBLICATION

Jenna Williams will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Jenna Williams, VP, Commercial Loan Officer & Relationship …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 7, 2025 - 18:49 GMT

Black Unicorn Factory Sets U.S. Record as Largest Black-Owned Venture Capital Firm, using Alternative Funding

Black Unicorn Factory redefines venture capital with SEC-compliant non-cash investments. LOS ANGELES, CA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Black Unicorn Factory (BUF), a Los Angeles-based venture catalyst, has achieved a historic …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 18:48 GMT

Advisor Financing Joins The Wealth Engineering Expert Sourcing Consortium

Lake Mary, FL, May 7, 2025 – Wealth Engineering Family of Companies is pleased to announce its inclusion of Advisor Financing, as an exclusive core component LAKE MARY, FL, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 18:32 GMT

Teqtivity Identifies IT Asset Management as Essential Cost Control Measure Amid Economic Concerns

Strategic approach to IT spending helps organizations thrive, not just survive, during economic downturns CERRITOS, CA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- As organizations brace for economic uncertainty and rising global tensions, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 18:20 GMT

Trayecto Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies is pleased to announce the inclusion of Trayecto as an exclusive core component of its Expert Sourcing Consortium. LAKE MARY, FL, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering …

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