Czech Republic Money Laundering News Monitoring

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Published on Feb 6, 2025

Czech President Signs Groundbreaking Crypto Legislation: CKMA

(MENAFN- crypto Breaking) On Friday, the Czech Republic's President signed a significant Cryptocurrency bill into law, solidifying the country's position as a forward-thinking and welcoming environment for digital assets. The new legislation aims …

Source: MENAFN - Uncategorized
Published on Feb 5, 2025

Central banks and governments should leave crypto to the zealots

Czech National Bank (CNB) governor Ales Michl suggested last week that his central bank could hold up to 5% of its €140bn-equivalent reserves in Bitcoin, which would make it the first Western central bank to hold crypto. Thankfully, ECB president Christine …

Source: GlobalCapital - Neutral
Published on Feb 2, 2025

ECB president reignites Bitcoin – XRP debate in resurfaced 2019 video

The European Central Bank (ECB) president generated buzz in the crypto community and the wider financial market when she weighed in on the debates about the need to set up a strategic crypto reserve. The United States and other interested countries are …

Source: Cryptopolitan - Uncategorized
Published on Jan 31, 2025

ECB’s Lagarde nixes idea of European Bitcoin reserve after Czechia considered it

During a press conference yesterday, Christine Lagarde, President of the European Central Bank (ECB), rejected the idea of incorporating Bitcoin into European reserves on the basis that it is too volatile and associated with anti-money laundering. Her …

Source: Ledger Insights - Neutral
Published on Jan 31, 2025

ECB President Says Bitcoin Won't Enter Reserves of Any EU Central Banks

CB President Christine Lagarde on Thursday expressed confidence that Bitcoin will not be included in the EU's list of reserved assets. The top official's stance comes weeks after US President Donald Trump's made statements that he plans to add …

Source: Gadgets 360 - Neutral

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Published on February 7, 2025 - 02:08 GMT

President Cyril Ramaphosa: State of the Nation Address 2025

Speaker of the National Assembly, Ms Thoko Didiza, Chairperson of the National Council of Provinces, Ms Refilwe Mtshweni-Tsipane, Deputy President Shipokosa Paulus Mashatile, Chief Justice Mandisa Maya and Judges President, Former President Thabo Mbeki, …

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Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 22:35 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (XYZ)

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...

Published on February 6, 2025 - 18:41 GMT

The Gross Law Firm Notifies Shareholders of Block, Inc.(XYZ) of a Class Action Lawsuit and an Upcoming Deadline

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of Block, Inc. (NYSE: XYZ). Shareholders who purchased shares of XYZ during the class period listed are encouraged to contact the firm regarding …

Distribution channels: Media, Advertising & PR ...
Published on February 6, 2025 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 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 Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

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Published on February 7, 2025 - 00:45 GMT

Lizzie Dipp Metzger Earns Advanced Wealth Management Designation Certified Private Wealth Advisor®

EL PASO, TX, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is proud to announce that Lizzie Dipp Metzger, founder, and president, has achieved her Certified Private Wealth Advisor (CPWA®) designation through the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 00:00 GMT

India E-commerce Market Expected to Reach $1,355.59 Billion by 2032

India E-Commerce Market : Opportunity Analysis and Industry Forecast, 2023-2032 NEW CASTLE, DE, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “India e-commerce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 23:50 GMT

Chris Klug Joins AAANZ Board of Integra as Board Observer

WASHINGTON , DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Basswood Counsel is pleased to announce Chris Klug’s appointment as a Board Observer for the AAANZ Board of Integra. The AAANZ regional chapter oversees member activities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 23:49 GMT

Credit Repair Expert Bill Lewis on Child Identity Theft: Growing Risks and Solutions

According to the 2023 Child Identity Fraud Study by Javelin Strategy & Research, more than 915,000 children in the U.S. were victims of identity fraud last year VERO BEACH, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Identity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 23:40 GMT

Beverly Hills Publishing Announces Official Partnership with CU WealthNext to Elevate Credit Union Wealth Services

Strategic Collaboration Aims to Strengthen CU WealthNext’s Industry Presence and Impact BEVERLY HILLS, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Beverly Hills Publishing™, a leader in branding, marketing, publishing, and PR for …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 23:20 GMT

LB Capital Announces the Sale and Strategic Partnership of Munz Roofing and Siding with Alloy Roofing

This landmark deal not only marks another successful exit for LB Capital but also establishes a powerful new partnership between LB Capital and Alloy Roofing. BRISTOL, PA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- LB Capital, led by …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 23:12 GMT

Chris Klug Joins Global Chamber Baltimore/Washington Advisory Board

WASHINGTON, DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Basswood Counsel is proud to announce that Chris Klug has joined the Advisory Board for the Global Chamber Baltimore/Washington. This board, consisting of influential …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 23:12 GMT

Basswood Counsel Joins the Asian American Chamber of Commerce

WASHINGTON, DC, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Basswood Counsel, a law firm specializing in tax, corporate, and securities services, proudly announces its membership with the Asian American Chamber of Commerce (AACC). …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:52 GMT

DOXA® Talent Subsidiary Welcomes Damon Crandall as Sr. Director of Franchise Sales

DOXA® Talent, a leader in Conscious Outsourcing™, proudly announces the addition of Damon Crandall as Sr. Director of Franchise Sales at DOXA Franchising. BOISE, ID, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- DOXA® Talent, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:45 GMT

SYDNEY BASED NETSTAR LIFESTYLE MAGAZINE COMMENCE FEATURES ON ACCOUNTING SERVICES

Leading Sydney blogging site Netstar Lifestyle Magazine confirmed they are commencing featured posts focusing the work of Australian Accountants. SYDNEY, NSW, AUSTRALIA, February 7, 2025 /⁨EINPresswire.com⁩/ -- Netstar Lifestyle Magazine is an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:26 GMT

Jon Bristow Named Head of Atlanta Wealth at Balentine

A wealth management pro with deep experience in building family offices and strong relationships has joined the boutique wealth management firm. ATLANTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Balentine, a boutique wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 22:20 GMT

DiaGen Ai Inc. Announces the Addition of Ali Urman to Lead Its Advisory Board and Participation in Upcoming Conferences

VANCOUVER, BC, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- DiaGen AI Inc. (“DiaGen” or the “Company”) founded in 2021, and established to advance a diverse pipeline of AI drug discovery solutions, focusing on protein and peptide design, drug …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 22:15 GMT

Atlas Achieves 160µm Ultra-High Loading Lithium-Ion Battery Electrodes with Innovative Water-Based NMP-Free Process

Atlas Achieves 160µm Ultra-High Loading Lithium-Ion Battery Electrodes with Innovative Water-Based NMP-Free Process ABBOTSFORD, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Atlas Power Technologies Inc., has achieved a major …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 6, 2025 - 21:00 GMT

Lumify Work Partners with AI CERTs™ to Bring Cutting-Edge AI Certifications to ANZ

SYDNEY, AUSTRALIA, February 5, 2025 /⁨EINPresswire.com⁩/ -- Lumify Work enters a strategic partnership with AI CERTs™ to deliver the first comprehensive suite of vendor-agnostic AI certifications for the Australia, New Zealand, and Philippine …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 6, 2025 - 20:30 GMT

Economic Club of Las Vegas to Host "Middle East Briefing" Happy Hour Event

Economic Club of Las Vegas, along with industry-leading guest speakers, will discuss current events in the Middle East and their economic impacts. LAS VEGAS, NV, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Economic Club of Las …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 20:19 GMT

KLAS Research Ranks ScribeEMR 'Best in KLAS for Virtual Scribing Services' for Second Consecutive Year

Award to be Presented at HIMSS 2025 Global Health Conference, March 3, 7:30 pm PST WOBURN, MA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- For the second year in a row, ScribeEMR has been ranked “Best in KLAS for Virtual Scribing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 19:55 GMT

AIN Ventures and VIPC Invest in Cerbrec to Accelerate AI Innovation

New partnership will accelerate Cerbrec’s mission of empowering businesses to create bespoke AI solutions. RICHMOND, VA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Cerbrec, a leading Virginia-based AI platform provider, announced that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 19:39 GMT

CINCINNATI, OHIO REALTOR® SHERI ALFORD EARNS HER MILITARY RELOCATION PROFESSIONAL (MRP) CERTIFICATION

CINCINNATI, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Sheri Alford, a Realtor with eXp Realty, has dedicated her career to serving others with integrity, compassion, and a commitment to excellence. As the daughter, sister, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 19:37 GMT

3Lines’ Orbit Fund Invests in Streetbeat, an AI-powered Wealth Management Platform

DENVER, CO, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- 3Lines Venture Capital announced today that its Orbit Fund has invested in Streetbeat, an AI-powered wealth management platform that offers Wealth Copilots for retail investors, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 19:28 GMT

Universal Pacific 1031 Exchange Accommodator Aids Investors in Tax Deferral and Real Estate Portfolio Optimization

Helping investors navigate 1031 Exchanges, Universal Pacific 1031 ensures IRS-compliant transactions for tax deferral and portfolio growth. LOS ANGELES, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Universal Pacific 1031 Exchange …

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