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A service for banking industry professionals · Sunday, May 25, 2025 · 815,890,138 Articles · 3+ Million Readers
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Pennsylvania Money Laundering News Monitoring

  • Published on May 23, 2025

    Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

    Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

    Distribution channels: U.S. Politics
  • Published on May 22, 2025

    Which senators invest in crypto? 11 lawmakers have blockchain-related investments

    As the question of stablecoin regulation heats up in the US Senate, so has the issue of which members are personally invested in cryptocurrencies and cryptocurrency firms. On May 19, the Senate voted to invoke cloture and move ahead with the GENIUS Act, …

    Source: Coin Telegraph - Indeterminate
  • Published on May 22, 2025

    Newtown man pleads to defrauding COVID programs

    A Newtown man is facing up to 230 years in federal prison after pleading guilty to defrauding government assistance programs associated with the COVID-19 pandemic. Zaven Yeghiazaryan, 44, also faces a potential $3.25 million fine and restitution of $334, …

    Source: Delaware County Daily Times - Pennsylvania - Neutral
  • Published on May 22, 2025

    Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 2025 # 3

    To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities On May 16, Commissioner …

    Source: JD Supra - California - Neutral
  • Published on May 21, 2025

    The Incredible Rise and Fall of the Infomercial King

    “I’VE BROKEN ABOUT 34 or 35 bones. My wrist tends to hurt me very badly.” Evel Knievel, the legendary daredevil, is gazing directly into the camera. It’s 1994, and the man best known for wild stunts like attempting to jump a motorcycle over a canyon is …

    Source: Men’s Health - Pending
  • Published on May 21, 2025

    NJ prisons have been home to some notorious inmates. Here are a few

    Ex-Sen. Bob Menendez and co-defendant Wael Hana will check into Pennsylvania prisons while Fred Daibes will stay in New Jersey. Former U.S. Senator Bob Menendez, convicted last summer on federal corruption charges, is set to begin his prison sentence on …

    Source: The North Jersey Record - New Jersey - Neutral
  • Published on May 21, 2025

    Blockchain and Digital Assets News and Trends – May 2025

    [co-author: Suman Khurana] This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain …

    Source: JD Supra - California - Neutral
  • Published on May 20, 2025

    MGM Resorts urges 'competitive' casino tax

    Thailand should have a casino tax rate that is competitive with Singapore and a substantial number of locals should be allowed to visit casino complexes, rather than solely serving foreign tourists in order to stimulate tourism and economic growth, says …

    Source: Bangkok Post - Center-right
  • Published on May 20, 2025

    Wynn becomes latest bidder to drop out of New York casino race

    If you can make it in New York, you can make it anywhere. The problem is some casino operators – with Wynn Resorts being the latest – have decided they can't make it there. And then there were eight: Wynn Resorts announced on Monday that it is …

    Source: iGB - Neutral
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