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Published on 11:56 GMT

Lyon, France- INTERPOL’s New Notice Is Silver (Part 2 Of 3: The U.S. Softens Its Crypto Enforcement Mechanism)

Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and …

Source: JD Supra - California - Neutral
Published on May 7, 2025

Cryptocurrency ATMs and cash wages in ‘high risk’ industries should be banned in money laundering crackdown, expert ...

“New Zealanders are willing to spend their money on the things provided by these groups - from illicit drugs through to false promises offered by scammers…New Zealand is then left to pick up the pieces.” The panel said that stopping the profits from …

Source: The New Zealand Herald - Neutral
Published on May 7, 2025

Ukrainian oligarch’s son arrested in Monaco over money laundering investigation

The son of a prominent Ukrainian oligarch has been arrested in Monaco in connection with a wide-reaching money laundering investigation… As reported by France Info, Oleksandr Boguslaev, son of Vyacheslav Boguslaev, the former president of Ukrainian …

Source: Monaco Daily News - Neutral
Published on 17:43 GMT

Spelinspektionen Hits Kindred Subsidiary Spooniker with $1.1M Fine

Written by Stuart Hughes Stuart Hughes Stuart is a freelance journalist and marketing content and copywriter who graduated from Canterbury Christ Church University. His writing covers topics such as Sports Betting and iGaming news stories, Technology, …

Source: Casino Beats - Neutral
Published on 14:01 GMT

How many times has Pakistan been put on the FATF grey list? A timeline of events

India News This article details Pakistan's repeated inclusion on the Financial Action Task Force (FATF) grey list since 2008 due to deficiencies in combating money laundering and terrorist financing. It outlines the key events surrounding each …

Source: News9 Live - Indeterminate
Published on 11:40 GMT

Do Big Lawsuits against Big Companies Really Fix Anything?

Amid inflation, duopolies, and oligopolies, there’s a sense of frustration over what powerful companies with deep pockets might be up to. And it’s not just consumer suspicion. In the past year or so, government agencies in Canada have launched a number of …

Source: The Walrus - Left-wing
Published on 07:00 GMT

Will Pakistan be added to FATF grey list again? India to push for scrutiny of IMF loans to Pakistan at today’s meeting

The question of whether Pakistan will be added back to the Financial Action Task Force (FATF) grey list has once again come to the forefront. Recent terror attacks in Kashmir, including the tragic April 22 incident in Pahalgam that claimed the lives of 26 …

Source: Organiser Weekly - Pending
Published on 03:08 GMT

Trump, cryptocurrency and the criminalization of American politics

Then Former President Donald Trump speaks at the Bitcoin 2024 Conference, July 27, 2024, in Nashville, Tenn. [AP Photo/Mark Humphrey]“Since the finance aristocracy made the laws, was at the head of the administration of the state, had command of all …

Source: World Socialist Web Site - Left-wing
Published on 00:12 GMT

Wealth Tech Awards 2025: Winners' profiles

Best Private Bank for Digital Wealth Planning Best Private Bank for Big Data Analytics and AI Best Digital Private Bank in the US JP Morgan Private Bank JP Morgan Private Bank positions itself as a ‘digital-first’ private bank, …

Source: Professional Wealth Management - Pending
Published on May 8, 2025

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

Homepage > News > Business > Trump’s ‘crypto’ grifting finally strains Democrats’ patience President Donald Trump’s increasingly brazen efforts to enrich himself via crypto ventures may be undoing the wider sector’s push for U.S. legislative …

Source: Coingeek - Neutral
Published on May 8, 2025

Democrats Woke Up to Trump's Crypto Grift. Will They Stop Other Scammers?

Cryptocurrency legislation once seemed to be the rare issue that could draw bipartisan support in Donald Trump’s Washington, thanks to the industry’s prolific donations on both sides of the aisle. Then Trump and his family attempted to monetize the …

Source: The Intercept - Left-wing
Published on May 8, 2025

How Pakistan misleads the world: Story of LeT terrorist Sajid Mir

Hours after India struck nine terror camps in Pakistan and Pakistan-occupied Kashmir (PoK) on Wednesday (May 7), Foreign Secretary Vikram Misri said during a briefing that Pakistan was known to “wilfully mislead” the world on terrorism, citing the case of …

Source: The Indian Express - Center-left
Published on May 8, 2025

Who is Sajid Mir, terrorist killed and brought back to life by Pakistan

In the briefing on Operation Sindoor -- India's biggest strike on cross-border terror camps -- Foreign Secretary Vikram Misri referred to three terrorists. One of them was Sajid Mir, a terrorist whom Pakistan declared dead in its bid to shield him. …

Source: India Today - Neutral
Published on May 7, 2025

Democrats push back against Trump's growing crypto empire

Jonathan Raa | Nurphoto | Getty Images Democrats turned up the pressure on President Donald Trump's cryptocurrency ventures this week and the fortune that he and his family are making off the efforts as a vote rolls forward on a key crypto bill. …

Source: CNBC - Neutral
Published on May 8, 2025

Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters. His achievements and knowledge mostly …

Source: TechBullion - Neutral
Published on May 8, 2025

Should India’s Response to Pakistani Terror Go Further?

Key Points: India’s recent limited airstrikes (“Operation Sindoor”) following the deadly April 22nd terrorist attack in Kashmir are insufficient to deter future Pakistan-sponsored terrorism. -A more robust strategy is needed, potentially involving targeted …

Source: 19FortyFive - Center-right
Published on May 7, 2025

InSight Crime’s 2024 Cocaine Seizure Round-Up

Despite record cocaine seizures in production and transit countries, huge quantities of the drug arrived in consumer markets in 2024. Across the board, cocaine production soared and traffickers explored new markets to profit from their never-before-seen …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 7, 2025

Staged reading of Estonian hit drama 'Business as Usual' held in New York

A staged reading of Mehis Pihla's hit "Business as Usual" ("Rahamaa") was presented at the Rehearsal for Truth International Theater Festival in New York. American director Alexander Harrington says the money laundering scandal …

Source: ERR - Public Broadcaster
Published on May 7, 2025

India briefs envoys of 13 Security Council members

The damaged rooftop of Bilal Mosque is seen after it was hit by an Indian strike in Muzaffarabad on May 7, 2025. | Photo Credit: Reuters India’s strikes on Pakistan were not an escalation, but a “response” to the Pahalgam terror attack, Foreign Secretary …

Source: The Hindu - Center-left

03 days 09:31:12

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Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

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Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Historic Cali Crypto Tour Closes in Sacramento with Lawmakers, Builders & Policy Powerhouses United for Crypto Progress

Stand With Crypto and DIFA took over the Capitol—uniting crypto leaders and lawmakers to protect innovation and build a safer digital future. SACRAMENTO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The historic California Crypto Tour concluded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Outsource Accounts Receivable Management Services Enable U.S. Businesses to Scale and Grow

IBN Technologies is serving Accounts receivable management services to leverage businesses transforming their process embracing customized solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:32 GMT

Rare Coins and Precious Metals Reassert Safe-Haven Role as Gold Surges and Recession Fears Mount

Hard Asset Management Highlights Historical Resilience and Strong 2025 Market Performance SAN JUAN, PUERTO RICO, May 9, 2025 /⁨EINPresswire.com⁩/ -- With the price of gold surpassing $3,300 per ounce and growing concern over a global economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:14 GMT

Open Hearts Foundation Awards $30,000 in Wildfire Relief Grants

Supporting Displaced Families and Chronically Ill Patients in Los Angeles LOS ANGELES, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating wildfires impacting Los Angeles County, Open Hearts Foundation awarded $30 …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 14:13 GMT

OpenPayd Highlights Embedded Infrastructure for Crypto at TOKEN2049 Dubai

OpenPayd participated in TOKEN2049 to engage with the global Web3 and digital asset community. LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- TOKEN2049 Dubai, held at the Madinat Jumeirah, brought together a global audience of crypto …

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