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Published on Jun 16, 2025

New anti-money laundering rules spark concerns across property industry

Digital property settlements platform PEXA has welcomed the government’s move to engage with industry feedback. The new rules will also allow for data sharing across the transaction chain, which PEXA says could help improve efficiency and compliance …

Source: Mortgage Professional Australia - Neutral
Published on Jun 16, 2025

Ongoing Money Laundering Insights

Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate financial systems to disguise their criminal origins. Beyond concealing criminal activity, laundered funds are frequently redirected to …

Source: Cyber Defense Magazine - Pending
Published on Jun 16, 2025

$124 million armored truck crypto money laundering operation busted — Australian perps apprehended, could face life in ...

Australian law enforcement has charged four people who were allegedly behind an “elaborate and calculated” large scale money laundering operation. Over an 18-month period, investigators allege AUD$190 million ($124 million) was channeled through a “complex …

Source: Tom's Hardware - Neutral
Published on Jun 16, 2025

Investment Opportunities in Timor-Leste’s Fintech Industry: An Emerging Frontier

Timor-Leste stands at the cusp of a digital transformation. As one of Asia’s youngest nations, it is actively seeking ways to modernize its economy and expand access to financial services. While traditional banking penetration remains low, mobile phone …

Source: ASEAN Briefing - Neutral
Published on Jun 16, 2025

Six charged in NT$5bn scam targeting magnate

The Taipei District Prosecutors’ Office yesterday charged six people with fraud and money laundering over an investment scam that allegedly defrauded late Taiya Group chairman Shen Yu-hsiung (沈裕雄) of nearly NT$5 billion (US$169.4 million). Lo Pei-wen (羅佩雯) …

Source: Taipei Times - Neutral
Published on Jun 12, 2025

Hong Kong developing tool to track crypto-based money laundering: report

Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. The partnership comes as authorities reveal seven …

Source: crypto.news - Indeterminate
Published on Jun 16, 2025

Thirdfort + Actionstep Partner for Law Firm AML

Client due diligence pioneer Thirdfort is partnering with Actionstep, the law firm practice management company, to integrate its digital ID verification, AML, and Source of Funds capabilities into the latter’s platform. Aimed at streamlining compliance for …

Source: Artificial Lawyer - Pending
Published on Jun 16, 2025

Allahabad HC Directed UP Govt to Form Panel to Address Online Gambling Concerns

The Allahabad High Court (HC) has directed the Uttar Pradesh (UP) government to constitute a “high-powered” committee to examine the possibility of enacting a legislative framework for online betting and gaming. While issuing this direction, the HC noted …

Source: MediaNama - Neutral
Published on Jun 16, 2025

Armored cash transport trucks allegedly hauled money for $190 million crypto-laundering scheme

Asia In Brief Australia’s Federal Police (AFP) last week announced charges against four suspects for alleged participation in a money-laundering scheme that involved a security company’s armored cash transport unit. The unnamed security company transferred …

Source: The Register - Neutral
Published on Jun 16, 2025

Entain shares surge on earnings upgrade for US joint venture

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent (U.S.) - Center-left
Published on Jun 16, 2025

6 indicted over NT$5 billion investment scam targeting garment magnate

Taipei, June 16 (CNA) The Taipei District Prosecutors Office on Monday indicted six people for fraud and money laundering over an investment scam that allegedly defrauded late Taiya Group Chairman Shen Yu-hsiung (沈裕雄) of nearly NT$5 billion (US$169.3 …

Source: Focus Taiwan - Neutral
Published on Jun 16, 2025

Israel's move to isolate Palestinian banks will give rise to black market

Israel’s move to cancel a waiver that allows Israeli banks to transact with their Palestinian counterparts risks worsening the dire humanitarian situation in Gaza and would likely create a cash economy and encourage a hard-to-control black market in the …

Source: The National News - Pro-Government
Published on Jun 12, 2025

Australian woman faces 10-year ban over $9.6m crypto scam

As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former …

Source: crypto.news - Indeterminate
Published on Jun 12, 2025

Australian Authorities Bust $124M Crypto Laundering Scheme, Charge Four, Freeze $13.7M

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Australian authorities have dismantled a highly complex money laundering operation in Queensland that allegedly saw $124 …

Source: Economy Watch - Indeterminate
Published on Jun 12, 2025

Australian Woman Faces 10-Year Ban for Running $9.6M Crypto Scam

Australian financial regulator ASIC has imposed a 10-year ban on Glenda Maree Rogan. She was found guilty of deceiving clients into investing nearly AUD 15 million (USD 9.6 million) in a fraudulent crypto scheme. This action is part of ASIC’s ongoing …

Source: CryptoNewsZ - Neutral
Published on Jun 16, 2025

Who really owns what? Beneficial ownership reforms gain ground in the Pacific

A single question posed at the start of a regional transparency webinar stopped many in their tracks: "Have you heard of beneficial ownership before?" It wasn’t just a conversation starter. It was a litmus test for how well Pacific island nations …

Source: The Pacific Island Times - Neutral
Published on Jun 16, 2025

Experian & GBG expand partnership to boost fraud prevention

Experian and GBG have announced the expansion of their partnership to provide enhanced fraud prevention and identity verification solutions across Australia and New Zealand. The collaboration aims to combine Experian's data resources with GBG's …

Source: IT Brief - New Zealand - Neutral
Published on Jun 16, 2025

World-first ransom reporting laws mean a rewrite of the cyber playbook

Ransom payments can no longer be made in the shadows, free from scrutiny, after Australia became the first country to require that sums paid to cybercriminals be reported to the government. Ransomware victims must name any third-party negotiator, and …

Source: Insurance News - Neutral
Published on Jun 15, 2025

Alleged drug cartels and superyachts: Inside Fiji's largest-ever drugs trial

It started with Fiji's largest-ever drug bust, seizing more than 4 tonnes of methamphetamine estimated at $FJD2 billion ($1.37 billion) in value. More than a year after police made the record haul in the country's tourism hub Nadi, seven people …

Source: ABC (Australian Broadcasting Corporation) - Neutral

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Published on June 16, 2025 - 23:13 GMT

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics
Published on June 16, 2025 - 23:13 GMT

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations ...

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX …

Distribution channels: U.S. Politics

Published on June 16, 2025 - 08:01 GMT

AIXA Miner Launches AI-Powered Cloud Mining Services After Securing FinCEN MSB License

Image by AIXA Miner NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- AIXA MINER CLOUD MINING INVESTMENT LTD (“AIXA Miner”), a U.S.-based cryptocurrency mining platform, has launched the next phase of its AI-powered cloud mining services for Bitcoin (BTC), …

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Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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Published on June 17, 2025 - 04:40 GMT

Bayometric Earns FINRA EFS Certification for Its Live Scan Software

FINRA EFS Certification confirms Bayometric’s live scan solution streamlining fingerprinting and compliance across financial industry. FREMONT, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Bayometric, a trusted name in biometric …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 04:22 GMT

Tim Murphy, Author, 7 SECRET PILLARS OF SOBRIETY, A DotCom Magazine Exclusive Interview

Tim Murphy, Author, 7 SECRET PILLARS OF SOBRIETY, joins other leaders interviewed for the popular DotCom Magazine Entrepreneur Spotlight Television Show SAN FRANCISCO, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Andy “Jake” Jacob, CEO …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 17, 2025 - 04:16 GMT

Relax in Comfort Partners with JPMedics to Launch Exclusive Line of Advanced Japanese Massage Chairs in the U.S.

Premium Retailer Aligns with Global Leader in Japanese Massage Technology to Offer the New Kozue and Kaze Duo Models ORLANDO, FL, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Relax in Comfort, America’s original back care and wellness …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 03:00 GMT

TIGHITCO OVERHAUL SUPPORT SERVICES LAUNCHES MOBILE NDT CAPABILITIES

CHARLESTON, SC, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- TIGHITCO is proud to announce the official launch of its worldwide Mobile Non-Destructive Testing (NDT) services at the MRO division, Overhaul Support Services (OSS), in East …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 21:00 GMT

INSPYR Solutions to Acquire BGSF’s Professional Division in Strategic $99 Million Transaction

FORT LAUDERDALE, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- INSPYR Solutions, LLC (“INSPYR”), a portfolio company of A&M Capital Partners, and a leading provider of technology and talent solutions, announced today that it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 20:42 GMT

Vantage Bank and Infinant Partner for Embedded Banking

Vantage will offer embedded banking services to compliant-focused ﬁnancial technology brands, payment infrastructure providers, and other ﬁnancial institutions. SAN ANTONIO, TX, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Vantage Bank today …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on June 16, 2025 - 19:51 GMT

Breaking Nomi Health Data Shows Diabetes Is No Longer the Top Driver of Rising U.S. Healthcare Costs

With diabetes costs plateauing for the first time in decades, Nomi Health urges employers to act before the next wave of expenses hits. SALT LAKE CITY, UT, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- After decades of relentless increases, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:34 GMT

LIV Sotheby’s International Realty Presents 610-Acre Mountain Bird Ranch, Created by Musician Dan Fogelberg

Luxurious Ranch Near Pagosa Springs Boasts 8,695 Square Foot Main House, Riding Arena, Alpine Lake and Ponds Stocked with Trout PAGOSA SPRINGS, CO, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:34 GMT

Zeidler Group Announces Strategic Partnership with CACEIS via Connect Store

NEW YORK CITY, NY, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Zeidler Group proudly announces a new strategic partnership with CACEIS Connect Store, a digital marketplace offering curated fintech and regtech solutions for the asset management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:11 GMT

Best Gold IRA Companies for 2025 Announced: Augusta Precious Metals Takes First Place

A recent study highlights the best gold IRA companies for individuals preparing for their retirement. DENVER, CO, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Rick Erhart, Precious Metals Specialist and Author at Clute Journals: Investing, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:00 GMT

Memphis Area Mellow Mushroom Taps Express Wages to Support Staff With Early Wage Access

Mellow Mushroom Germantown partners with Express Wages to offer employees early access to earned pay and boost financial wellness. MEMPHIS, TN, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Express Wages, a rising force in financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 19:00 GMT

U.S. Consumers Signal Cautious Rebound Amid Stabilizing Economic Sentiment

Prosper Insights & Analytics June data shows rising confidence, stable spending, and strategic shifts in travel, housing, and retail habits. WORTHINGTON, OH, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Consumer sentiment in the U.S. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 18:25 GMT

Lange Father-Son Team Sells Dallas-Based HVAC Company

MADISON, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange and his son, Josh Lange, of Business Modification Group, are pleased to announce the successful sale of a well-established HVAC company based in Dallas, Texas. The sale …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 16, 2025 - 18:12 GMT

Fordham University, in Collaboration with Digital Evolution Institute, Powers Tech-Savvy Leadership at Nasdaq Conference

Fordham University Gabelli School of Business Students Shine at Nasdaq NEW YORK, NY, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- The Digital Evolution Institute, in collaboration with Fordham University’s Gabelli School of Business, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 18:00 GMT

AP Automation Services Propel Financial Efficiency for Utah Businesses

IBN Technologies provides cost-effective, secure AP automation services to boost efficiency and compliance in Utah businesses. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Utah are quickly adopting innovative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 17:39 GMT

Town of Lake Lure and The Landings of Lake Lure Assisted Living Partner in Recovery Efforts Following Hurricane Helene

LAKE LURE, NC, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- In the aftermath of Hurricane Helene, which delivered unprecedented damage to the Town of Lake Lure, the Town and The Landings of Lake Lure Assisted Living community are coming …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 16, 2025 - 17:00 GMT

Robotic Process Automation Optimizes Financial Operations for Wyoming Enterprises

 Discover how Robotic Process Automation by IBN Technologies drives cost-effective, secure, and scalable business automation. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- In an effort to boost productivity, cut down on mistakes, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 17:00 GMT

Robotic Process Automation Redefines Operational Efficiency for Colorado Enterprises

Discover how Robotic Process Automation is transforming Colorado businesses with cost-effective, secure automation solutions. MIAMI, FL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Amid growing pressure to streamline processes, reduce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 16, 2025 - 16:57 GMT

Stukent Receives President’s Award from NEACH for Innovation in Financial Education

Stukent Inc. has been awarded the President’s Award from the New England Automated Clearing House (NEACH). IDAHO FALLS, ID, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Stukent®, a leader in education technology, has been awarded the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 16, 2025 - 16:30 GMT

Patelco Credit Union Celebrates 89 Years of Member Service

Providing financial wellness for 500,000 members DUBLIN, CA, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union proudly marks its 89th anniversary this month, celebrating unwavering service to more than 500,000 members at …

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