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Published on 10:08 GMT

Czech president appoints a new justice minister amid a bitcoin scandal

PRAGUE (AP) — Czech President Petr Pavel swore in a new justice minister on Tuesday, another step in a political crisis caused by a bitcoin-related scandal. Pavel appointed Eva Decroix after her predecessor Pavel Blažek resigned from the post on May 30. He …

Source: Associated Press - Neutral
Published on 10:17 GMT

AMLYZE Chosen as Key Compliance Partner by Lithuania’s Largest Credit Union Group

Vilnius, Lithuania – [2025 06 10] AMLYZE, a leading Lithuanian regulatory technology company developing solutions for the prevention of money laundering and terrorism financing, has signed a long-term agreement with Lietuvos centrinė kredito unija (LCKU) – …

Source: Nordic Fintech Magazine - Neutral
Published on 13:54 GMT

Czech Republic appoints new justice minister after bitcoin scandal

By&nbspKieran Guilbert&nbspwith&nbspAP Published on 10/06/2025 - 13:33 GMT+2 The Czech Republic swore in a new justice minister on Tuesday following the resignation of the previous minister amid a bitcoin-related government scandal. …

Source: Euronews - Neutral
Published on Jun 9, 2025

Ex-Ukrainian military official suspected of $290,000 in illicit enrichment

A former head of one of the key departments in the Logistics Forces of Ukraine's Armed Forces is suspected of illicit enrichment worth Hr 12 million ($290,000) and illegal possession of weapons, the State Investigation Bureau (DBR) and the National …

Source: The Kyiv Independent - Neutral
Published on Jun 9, 2025

Hungarian news websites that disseminate Russian narratives and their impact

As part of our research into media outlets promoting Russian narratives and propaganda across Europe, conducted with Espreso Global, we focused this investigation on pro-Kremlin news websites in Hungary. In this analysis, we discovered a dozen of news …

Source: Insight News Media - Indeterminate
Published on Jun 8, 2025

Andrew Tate to appear in court for allegedly driving 90mph over limit in Romania

The controversial British-American influencer Andrew Tate is due to appear in court in Romania on Monday after allegedly being caught at the weekend driving at 196km/h (122mph) in an area with a 50km/h speed limit. Tate, a 38-year-old professional …

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

EU considers adding Russia to money-laundering 'gray list,' Financial Times reports

The European Union is considering placing Russia on its "gray list" of countries with inadequate controls against money laundering, the Financial Times reported June 6, citing officials from the European Commission. Inclusion on the list would …

Source: The Kyiv Independent - Neutral
Published on Jun 8, 2025

Observing Ukrainian Doggedness

I arrived in Lviv, a Ukrainian city of very beautiful Western architecture, founded by the Ukrainian King Danylo in 1256 and named after his son Lev. I like to irritate my Polish friends by reminding them that Lviv is one year older than the pearl of …

Source: Kyiv Post - Indeterminate
Published on 13:46 GMT

Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation

Authorities in several European countries have launched investigations after a joint report by the Organized Crime and Corruption Reporting Project (OCCRP) and Lithuanian public broadcaster LRT revealed that a sanctioned Kremlin-backed foundation intended …

Source: OCCRP - Neutral
Published on 08:54 GMT

US arrests Russian entrepreneur for restricted technology purchases

US Department of Justice. Stock photo: Getty Images A Russian businessman has been detained in the United States for purchasing American technology. US prosecutors have accused cryptocurrency entrepreneur, Yuri Gugnin, of laundering over US$500 million and …

Source: Ukrainska Pravda - Neutral
Published on 16:51 GMT

TI: Georgian Airways and Georgian security services involved in abduction of Ivanishvili’s ex-aide

Abduction of Ivanishvili’s ex-adviser Transparency International Georgia (TI) has published a legal assessment of the abduction of Giorgi Bachiashvili, former chairman of the Co-Investment Fund and ex-adviser to Bidzina Ivanishvili. According to the report …

Source: JAMnews - Indeterminate
Published on 10:20 GMT

No registration casinos: How Europe led the way and where the UK stands

In recent years, the European online gambling landscape has undergone a quiet revolution. A new breed of casino has emerged—fast, anonymous, and frictionless. These are the no registration casinos, platforms that allow users to gamble online without the …

Source: LondonlovesBusiness - Pending
Published on 10:08 GMT

Rethinking Whistleblowing in the Age of Global Sanctions

The economic, legal and trade restrictions imposed on Russia in the wake of its full-scale invasion of Ukraine represent arguably the most sweeping sanctions regime ever implemented. The UK has played a leading role in this international response, …

Source: Royal United Services Institute - Neutral
Published on Jun 6, 2025

US sanctions money laundering network aiding Iran as regime faces nuclear reprimand at IAEA

Fox News senior strategic analyst Jack Keane joins 'Fox & Friends' to discuss the status of negotiations with Iran over its nuclear program and the latest on a prisoner swap between Russia and Ukraine as the U.S. pushes for peace. NEWYou can …

Source: Fox News - Right-wing
Published on 06:06 GMT

New law enables mass data warehouse use, raising privacy concerns

The bill recognizes potential risks such as data leaks and incorrect conclusions but emphasizes controls to protect privacy and limit data personalization. The bill's authors call the risk of these potential negative effects "moderate." The …

Source: ERR - Public Broadcaster
Published on 05:06 GMT

Benjamin Fulford — June 9th, 2025: Big fight rages in US deep state over how best to beg China for money

We assume our readers have been watching this spat very closely, but for those who were not paying attention, these posts summarize the spat n Trump’s and Musk’s own words. While people were being distracted by this political theater, the Anglo Saxon five …

Source: Stillness in the Storm - Indeterminate
Published on Jun 7, 2025

Anti-Money Laundering (AML) Market Trends, Global Size, Advance Technology, Future Development & Forecast 2030

(MENAFN- GetNews) "LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), …

Source: MENAFN - Indeterminate
Published on 00:15 GMT

US accuses Russian of laundering millions, helping Moscow obtain sensitive technology

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls. Gugnin, a 38-year-old Russian national living in New York, founded the U.S.-based …

Source: The Kyiv Independent - Neutral
Published on Jun 5, 2025

Kazakhstan Improves Standing in Global Anti-Money Laundering Ranking

Kazakhstan has made significant progress in the Basel AML Index, moving up to 111th place out of 164 countries in the 2025 global ranking for quantifying money laundering. The index, published by the Basel Institute on Governance, ranks countries from …

Source: Times of Central Asia - Neutral

21 days 16:38:54

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Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 10, 2025 - 03:05 GMT

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than ...

Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia. According to court documents, Joseph Wong, 33, …

Distribution channels: U.S. Politics

Published on June 10, 2025 - 03:09 GMT

Laredo CBP officers apprehend fugitive sought for indecency with a child

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male wanted for an alleged sexual crime against a child. “Due to the vigilance and dedication of our CBP officers, a fugitive wanted …

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Published on June 9, 2025 - 12:00 GMT

ICAIE Partners with the Organization of American States (OAS) DTOC on a Dialogue in Chile on Fighting Illicit Economies

ICAIE and OAS DTOC will also Establish a Task Force on Countering Illicit Economies through a hemispheric public-private partnership in the Americas. WASHINGTON, DC, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- ICAIE Partners with the …

Distribution channels: Business & Economy, Consumer Goods ...

Published on June 9, 2025 - 11:18 GMT

Identity Verification Market is Projected to Reach USD 46.4 Billion by 2033 | CAGR 14.4%

The identity verification market is expected to reach USD 46.4 billion by 2033, exhibiting a CAGR of 14.4% from 2025-2033. ST. BROOKLYN, NY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IMARC Group, a leading market research company, has …

Distribution channels: Business & Economy, Companies ...
Published on June 9, 2025 - 11:18 GMT

Trade Finance Market 2025: Global Industry Trends, Size, Share, Growth, Opportunity and Forecast to 2033

BROOKLYN, NY, UNITED STATES, June 9, 2025 /⁨EINPresswire.com⁩/ -- IMARC Group, a leading market research company, has recently released a report titled “Trade Finance Market Report by Finance Type (Structured Trade Finance, Supply Chain Finance, …

Distribution channels: Companies, IT Industry ...
Published on June 9, 2025 - 19:42 GMT

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial ...

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $ …

Distribution channels: U.S. Politics
Published on June 9, 2025 - 16:58 GMT

Fast Payout Online Casinos: Your Guide to Quick and Secure Withdrawals By All iGaming!

Houston, TX, June 09, 2025 (GLOBE NEWSWIRE) -- Fast payout online casinos are changing the game by providing players with rapid access to their winnings, often within hours or even instantly. With the growing demand for speed and reliability, these …

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Published on June 10, 2025 - 17:16 GMT

Alternative Lending Global Market Set To Reach $491.89 Billion In 2025 With 14.1% CAGR

The Business Research Company's Alternative Lending Global Market Set To Reach $491.89 Billion In 2025 With 14.1% CAGR LONDON, GREATER LONDON, UNITED KINGDOM, June 10, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s Latest Report …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 17:16 GMT

Global Ai-Driven Policy And Governance Agents Market Set For 39.8% Growth, Reaching $10.31 Billion By 2029

The Business Research Company's Global Ai-Driven Policy And Governance Agents Market Set For 39.8% Growth, Reaching $10.31 Billion By 2029 LONDON, GREATER LONDON, UNITED KINGDOM, June 10, 2025 /⁨EINPresswire.com⁩/ -- The Business Research …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 17:16 GMT

AI in Insurance Claims Processing: Personalized Assistance Driving Global Market Growth (2025–2034)

The Business Research Company's AI in Insurance Claims Processing Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 10, 2025 /⁨EINPresswire.com⁩/ -- The application of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 17:00 GMT

Beijing Sinowintop Becomes First China-Based Company to Achieve Drummond AS2 Certification

DURHAM, NC, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Drummond, a trusted interoperability, security testing and certification leader in the health IT and commerce sectors, is proud to announce that Beijing Sinowintop Technology Co., Ltd …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 17:00 GMT

Highridge Costa Wins Three Gold Nugget Awards of Merit

First-place award winners to be announced on June 11 in Anaheim, CA GARDENA, CA, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Affordable housing owner and developer Highridge Costa Development Company recently won three Awards of Merit for …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 10, 2025 - 16:54 GMT

PFM Crypto Led 9-Million Users into an Era of Automated Cloud Mining as Bitcoin Surpasses $110,000

LOS ANGELES, CA, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- With Bitcoin's (BTC) price soaring above $110,000, crypto enthusiasts are becoming more interested in secured and passive ways to earn real BTC. Responding to this, PFM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 16:17 GMT

Teen CEO Anthony Skaria’s Firm AVENTRA on Track to Generate $10M/Month in Off-Market Real Estate Volume by Year-End

AVENTRA’s systems-first approach to acquisitions has it poised to become a dominant force in high-volume off-market property transactions. HOUSTON, TX, UNITED STATES, June 8, 2025 /⁨EINPresswire.com⁩/ -- In a cooling real estate market where many …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 16:15 GMT

Arborland Montessori Shines at 2025 Orange County Academic Pentathlon

Arborland Montessori's 6th, 7th, and 8th grade students wins big at 2025 OC Academic Pentathlon. Validates core mission: Grow with Wonder, Lead with Purpose. FULLERTON, CA, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Arborland …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 16:00 GMT

California Cities Lead Nation in Quality of Life

Report ranks San Ramon (CA) and Pleasanton (CA) at the top of the list WASHINGTON, DC, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- At a time when economic growth alone no longer defines community success, the U.S. Social Progress Map …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 16:00 GMT

Wyoming Companies Adopt Sales Order Processing Automation to Boost Efficiency

Sales Order Processing Automation by IBN Technologies boosts accuracy, efficiency, and growth for Wyoming businesses. MIAMI, FL, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Business Order Processing Automation is quickly becoming a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 10, 2025 - 15:51 GMT

Fibank received an award from J.P. Morgan for exceptional performance in international payment processing

SOFIA, BULGARIA, June 10, 2025 /⁨EINPresswire.com⁩/ -- Fibank (First Investment Bank) has been awarded the prestigious "Elite quality recognition award 2024" by J.P.Morgan. The recognition is a result of the exceptional quality and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 15:39 GMT

Vietnam, Asia’s Ascending Dragon – A Film by David Stevenson, the Influential Adventurous Investor

Exploring Vietnam’s Economic Transformation and Investment Potential HO CHI MINH CITY, VIETNAM, June 10, 2025 /⁨EINPresswire.com⁩/ -- Dragon Capital is pleased to announce the release of Vietnam, Asia’s Ascending Dragon, a compelling new film by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 15:32 GMT

AIXA Miner Launches User-Friendly Cloud Mining Platform to Empower First-Time Crypto Investors Worldwide

NEW YORK, NY, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- AIXA Miner, a cloud mining platform founded in 2020, has announced the global expansion of its mining services aimed at making cryptocurrency participation more accessible to new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 15:25 GMT

Liquid Logics Announces Seamless Integration with Lightning Docs to Streamline Loan Document Automation

Liquid Logics Announces Seamless Integration with Lightning Docs to Streamline Loan Document Automation LEE'S SUMMIT, MO, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Liquid Logics, a leading loan origination software (LOS) provider …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 10, 2025 - 15:20 GMT

EDC Releases New Interactive Mapping Tool to Explore Commercial Real Estate Opportunities in the Grand Forks Region

The EDC launched a new interactive mapping tool to help businesses, developers, and site selectors explore available buildings and land throughout the region. GRAND FORKS, ND, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- The Grand Forks …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on June 10, 2025 - 15:15 GMT

Tax Season 2025: Liveops Scales to Meet Unprecedented Customer Contact Demand with Record Performance

Top financial services brands turned to Liveops’ agile customer service solutions to manage tax season volume, extended hours, and evolving customer needs SCOTTSDALE, ARIZONA, AZ, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- The 2025 tax …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 10, 2025 - 15:13 GMT

Cantsink Helical Piles Protect Homes from Devastation During Hurricanes Ian and Nicole

A Florida home built with Cantsink’s helical pile systems withstood Hurricanes Ian and Nicole, while surrounding properties suffered severe structural damage. DAYTONA BEACH, FL, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- As Hurricanes Ian and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 10, 2025 - 15:00 GMT

The Top Tax Compliance Software Vendors According to the FeaturedCustomers Summer 2025 Customer Success Report Rankings

FeaturedCustomers releases the Summer 2025 Tax Compliance Software Customer Success Report. COOPER CITY, FL, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Today FeaturedCustomers published the Summer 2025 Tax Compliance Software Customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 15:00 GMT

Cambashi Releases 2025 Update for its Engineering and Industrial Software Markets Observatories

CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, June 10, 2025 /⁨EINPresswire.com⁩/ -- Cambashi, a leading global market research and industry analysis firm, has announced the release of its 2025 update for the engineering and industrial software markets …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2025 - 15:00 GMT

The Top Spend Management Software Vendors According to the FeaturedCustomers Summer 2025 Customer Success Report

FeaturedCustomers releases the Summer 2025 Spend Management Software Customer Success Report. COOPER CITY, FL, UNITED STATES, June 10, 2025 /⁨EINPresswire.com⁩/ -- Today FeaturedCustomers published the Summer 2025 Spend Management Software …

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