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Published on 15:56 GMT

Four plead not guilty in North Charleston corruption scandal

MORNING HEADLINES | Suspended North Charleston City Council member Mike A. Brown and three others pleaded not guilty Tuesday following last month’s FBI’s sweeping public corruption case that centered on South Carolina’s third-largest city. Others who …

Source: Charleston City Paper - South Carolina - Left-wing
Published on Mar 11, 2025

House arrest for Sasha Mitroshina

Blogger Alexandra Mitroshina is now under house arrest in Moscow after pleading guilty on Monday to money laundering charges. At her arraignment, she confessed to laundering 127 million rubles (roughly $1.5 million) in unpaid taxes through Moscow real …

Source: Meduza - Neutral
Published on Mar 8, 2025

U.S. Justice Department Disrupts Multibillion-Dollar Money Laundering Scheme Operated by Garantex Crypto Exchange in ...

The U.S. Department of Justice (DOJ), alongside international partners in Germany and Finland, has successfully shut down the operations of Garantex, a cryptocurrency exchange that was allegedly involved in facilitating massive money laundering activities …

Source: TDPel Media - Uncategorized
Published on Mar 8, 2025

US, EU authorities dismantle Garantex in money laundering crackdown

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. As part of a …

Source: CryptoSlate - Neutral
Published on 15:45 GMT

CBI, Kerala police arrest Lithuanian wanted by US in crypto fraud worth billions

New Delhi: Acting on a request from the US, the Central Bureau of Investigation (CBI) and Kerala police have arrested a Lithuanian citizen, wanted by the US authorities, from Thiruvananthapuram, people familiar with the development said. Alexsej Besciokov, …

Source: Hindustan Times - Uncategorized
Published on Mar 7, 2025

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, according to a Friday announcement from the U.S. Department of Justice (DOJ). STORY CONTINUES BELOW On …

Source: CoinDesk - Neutral
Published on Mar 7, 2025

US Seizes Garantex in Cryptocurrency Money Laundering Bust

The US Justice Department on Friday announced the seizure of the online infrastructure used to run Garantex, a major cryptocurrency exchange accused of facilitating multi-billion dollar money laundering and sanctions violations. The department said it …

Source: SecurityWeek - Label Pending
Published on Mar 7, 2025

US Justice Department takes crypto exchange offline over alleged money laundering

Credit: US Justice DepartmentThe Justice Department of the United States has announced that it has seized the domain of Garantex, a crypto exchange which is alleged to have laundered money and violated sanctions. The Justice Department said it worked in …

Source: Neowin.net - Neutral
Published on Mar 7, 2025

US seizes Russian crypto exchange websites, charges head of site with money laundering

(WASHINGTON) — The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents unsealed on Friday. The Justice Department also charged the two administrators of that website with a multimillion- …

Source: Delta Daily News - Mississippi - Neutral
Published on 03:05 GMT

The strategic motivations behind Sydney’s antisemitic attacks

In recent months, Sydney has found itself grappling with an alarming surge of antisemitic attacks, a deeply troubling development that exposes vulnerabilities in Australian society and the complex interplay between criminality, international politics, and …

Source: The Australian Jewish News - Label Pending
Published on Mar 7, 2025

What are wash trading and money laundering in NFTs?

Wash trading and money laundering in NFTs: What’s the difference? Wash trading and money laundering in NFTs are fraudulent activities that manipulate market prices and facilitate illegal financial transactions in the digital art world. As non-fungible …

Source: Coin Telegraph - Neutral
Published on Mar 7, 2025

Marjorie Taylor Greene’s wild ‘money laundering scheme’ post denounces…. the climate crisis?

Georgia Rep. Marjorie Taylor Greene has once again swelled in her trademark stink of grand conspiracy, this time declaring on social media that, despite broad scientific consensus, “The ‘Climate Crisis’ has always been one big money laundering scam. The …

Source: The Mary Sue - Center-left
Published on Mar 6, 2025

Deep State BOMBSHELL: Flynn names Nuland in Trump assassination plot, unveils Ukraine money laundering scandal

Deep State BOMBSHELL: Flynn names Nuland in Trump assassination plot, unveils Ukraine money laundering scandal Former National Security Advisor Lt. Gen. Michael Flynn accused former Undersecretary of State Victoria Nuland of being a central figure in an …

Source: Natural News - Right-wing
Published on Mar 10, 2025

Sanctions On Pro-Iranian Russian Oligarchs Must Be Upheld

The Trump administration is considering lifting sanctions on Russian oligarchs to placate Moscow and help facilitate a peace agreement with Ukraine. However, carte blanche sanctions relief is too extreme an approach and could damage U.S. national interests …

Source: American Thinker - Right-wing
Published on Mar 11, 2025

Alleged Co-Founder of Garantex Arrested in India

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal …

Source: Krebs on Security - Virginia - Neutral
Published on Mar 7, 2025

US seizes Russian crypto exchange websites

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents unsealed on Friday. The Justice Department also charged the two administrators of that website with a multimillion-dollar money …

Source: ABC News - Neutral
Published on Mar 11, 2025

America Rising, part 4

“What’s the difference between a warmonger and a peace monger?” Answer: Nothing The growing alliance for peace being crafted by Putin and Trump are being reported as bad in the legacy media. Why is the pursuit of peace considered bad? Is it because of who…

Source: The Porterville Recorder - California - Neutral
Published on Mar 8, 2025

A Russian asset: Trump’s policy behavior confirms evidence he was groomed by the Kremlin since the 1980s

Veteran journalist Craig Unger has tracked Trump’s relationships with Moscow for years He laid out evidence that Trump was carefully groomed as a Russian asset beginning in the 1980s. Less than a week after the bombshell report, Trump used his platform at …

Source: The Milwaukee Independent - Left-wing
Published on Mar 7, 2025

New DOGE Staffer Has Ties to a Sanctioned Russian Oligarch

There is a new staffer from the so-called Department of Government Efficiency seeking access to sensitive data at the IRS — and his family has ties to a sanctioned Russian oligarch. The Washington Post recently reported that two DOGE representatives, …

Source: Rolling Stone - Left-wing

05 days 11:14:12

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 12, 2025 - 14:09 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 16:12 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, March 12, 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 March 12, 2025 - 11:00 GMT

Green Thumb Industries Unveils Third Annual Social Impact Report

CHICAGO and VANCOUVER, British Columbia, March 12, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Retail ...

Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

Distribution channels:
Published on March 11, 2025 - 22:57 GMT

SQ, XYZ DEADLINE: ROSEN, LEADING INVESTOR COUNSEL, Encourages Block, Inc. Investors with Losses in Excess of $100K to ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 20:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 17:12 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

Shareholders with losses of $50,000 or more are encouraged to contact the firm. LOS ANGELES, March 11, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

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Published on March 12, 2025 - 16:40 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. MIAMI, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:39 GMT

Stewardship of History: Rare Homeownership Offering comes with a Piece of Newark's Past in Forest Hill District

Original 1920s Colonial-Revival Home was center of Diplomacy & Education in Mid-20th Century NEWARK, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The adage “with great power comes great responsibility” takes on profound …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 16:30 GMT

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global takaful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 16:26 GMT

BIOMED EXPO LOS ANGELES 2025

BIOMED EXPO LOS ANGELES 2025 BIOHACKING EXPO/ CONFERENCE IN HEALTH, SCIENCE & TECHNOLOGY APRIL 4-6, 2025, Sonesta Los Angeles Airport LAX LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BIOMED EXPO LOS ANGELES …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:40 GMT

BOOM Hits $2B AUM, Reinvests Surging Profits to Expand into Digital Assets

HONG KONG, March 12, 2025 /⁨EINPresswire.com⁩/ -- BOOM, Hong Kong’s leading online investing service for high-net-worth individuals, has surpassed $2 billion in assets under management (AUM) and is on track to generate over 200% growth in profits …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:30 GMT

Mobile Payment Revolution Market Size to Surge to $12.06 Trillion by 2027 with 30.1% CAGR | Industry Trends, Growth

Mobile Payment Revolution Market Size to Surge to $12.06 Trillion by 2027 with 30.1% CAGR | Industry Trends, Growth NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 15:23 GMT

CapLinked Reinforces Leadership in Data Security with Advanced Safeguards

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- CapLinked, the trusted leader in secure virtual data rooms and information control solutions, is elevating the bar for data security, ensuring businesses can confidently manage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 15:10 GMT

BeeCure Secures $250K Investment from Capital Q Ventures, Announces Strategic Partnership for Growth

BeeCure, a leader in natural-based skincare solutions for radiation and laser treatment patients, has secured a $250,000 investment from Capital Q Ventures. MAITLAND, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The partnership with …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 12, 2025 - 14:59 GMT

Laura Burkemper Featured on ABC, NBC, CBS, and FOX Network Affiliates as Guest on "That's Right" with Chris Voss

SCALEBLAZER™ CEO Shares Expertise on Building Brands, Scaling Businesses, and Negotiating Better Exits BEVERLY HILLS, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Laura Burkemper, CEO of SCALEBLAZER™ and renowned expert in business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 14:15 GMT

Eskin Fundraising Training Calls for Modern Day Don and Donna Quixotes

Men. women and youth who will relentlessly pursue quests that touch, improve and save more lives, especially helping those who are struggling. SAN ANTONIO, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Wanted: Indefatigable men, women …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 12, 2025 - 14:15 GMT

Boise Fashion Week Seeks Investors and Sponsors to Help Build a Thriving Fashion Industry in Idaho

Boise Fashion Week seeks investors and sponsors to join in building a thriving fashion industry in Idaho after proven trending growth. BOISE, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Boise Fashion Week Seeks Investors and Sponsors …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 12, 2025 - 14:00 GMT

American Industry Leaders: New Documentary Series Showcasing America’s Most Influential Businesses

LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media is excited to announce its latest initiative, American Industry Leaders, a detailed exploration of the businesses and visionaries propelling the future of the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

National Bankers Association Partners with Wells Fargo on 2025 Internship Program

WASHINGTON, DC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The National Bankers Association is pleased to announce a new partnership with Wells Fargo for the 2025 National Bankers Association Internship Program. This collaboration is an …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

Sampford Advisors represents Remsoft on its strategic investment, and acquisition of Lim Geomatics

The transactions deepen the tech-focused investment bank’s experience in the Canadian Software space OTTAWA, ONTARIO, CANADA, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sampford Advisors, a boutique investment bank focused exclusively on mid-market …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

zavvie Launches AI-Powered Alternative Financing System: HomeFAI Brings Speed and Cash to Win More Deals

zavvie, a leading fintech company, launches an AI-powered platform to accelerate the speed of cash offers and funding, giving homebuyers a competitive edge. BOULDER, CO, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- zavvie, a leading …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 14:00 GMT

Global Annuity Insurance Market to Reach $1.5 Trillion by 2032, Growing at 4% CAGR | Allied Market Research

Global Annuity Insurance Market to Reach $1.5 Trillion by 2032, Growing at 4% CAGR | Allied Market Research NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Annuity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 14:00 GMT

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:45 GMT

NFEC Invites Chambers of Commerce to Champion FLEC Subjects: Financial Literacy, Entrepreneurship, and Career Readiness

NEW YORK CITY, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The National Financial Educators Council (NFEC) welcomes strategic collaboration opportunities with the Chambers of Commerce to advance the adoption of FLEC Subjects – …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:15 GMT

investorTV to Host Live Panel: "Women in Mining: Leadership, Innovation, and the Future of Resources" on March 14, 2025

This live panel will feature female mining executives who will share insights on leadership, innovation, and strategies for increasing women's participation. SINGAPORE, SINGAPORE, March 12, 2025 /⁨EINPresswire.com⁩/ -- investorTV, a digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:15 GMT

Clootrack Launches Neo: The AI-Powered Insight Engine That Unveils Every Hidden Driver of Consumer Behavior

NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A Breakthrough in AI-Powered Consumer Insights, Now Unveiling Hidden Patterns with Unmatched Precision. Clootrack, a pioneer in AI-driven consumer insights, has unveiled …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...