Russia Money Laundering & Bitcoins News Monitoring

Get by Email • RSS

Published on Jul 2, 2025

Circle and Deutsch Bank’s Crypto Custody Announcements Put KYC/AML Under Spotlight

Crypto has long been, and still can be, a safe haven for bad actors. That simple fact has long made digital asset custody a thorny issue. Providing a safe haven for crypto could ultimately result in bad actors finding their own safe haven within the …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jun 30, 2025

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on Jun 30, 2025

Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

Source: Global Investigations Review - Pending

04 days 16:13:20

Featured Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

Distribution channels:
Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics

Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 828,021,915 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 3, 2025 - 11:39 GMT

Ainslie Bullion Details Comprehensive Services and Extensive Bullion Inventory for Australian Investors

Ainslie Bullion offers trusted gold, silver, and platinum investments with quality assurance, secure storage, and showrooms in Melbourne & Brisbane since 1974. MELBOURNE, AUSTRALIA, July 3, 2025 /⁨EINPresswire.com⁩/ -- Ainslie Bullion, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 11:17 GMT

Ruya Partners Provides USD 15 Million Private Credit Financing to TruKKer to Accelerate Regional Growth

Ruya Partners invests USD 15M in TruKKer to accelerate tech-driven freight expansion across MENA and Central Asia. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Ruya Partners, a leading private credit investment …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 10:58 GMT

GenTwo Launches World’s First Universal AMC Creator

With initial partners Swissquote, ISP and Sygnum Bank, the AMC Creator connects users to the best setup options to quickly go from idea to final product. ZURICH, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- GenTwo, the Swiss B2B fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 10:57 GMT

Snap-e Helps South African Brands Turn eMedia Airtime into Measurable Leads

The latest campaigns show how interactive TV tech is converting viewers into real-time customers — during the broadcast JOHANNESBURG, SOUTH AFRICA, July 3, 2025 /⁨EINPresswire.com⁩/ -- Snap-e, an interactive TV engagement solution brought to you …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on July 3, 2025 - 10:35 GMT

Spreading the Good BUZZ Podcast Launches July 7: Josh & Heidi Case Share a Global Mission to Inspire and Transform Lives

DUBAI, UNITED ARAB EMIRATES, UNITED ARAB EMIRATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Through Hope and Community in Recovery, Sober.Buzz along with @SoberBuzzToken on Instagram are Impacting and Changing Lives Around the World with Real, Raw, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 10:30 GMT

10+ Top Government Voices to Drive National Cybersecurity Dialogue at Philsec 2025

MANILA, PHILIPPINES, July 3, 2025 /⁨EINPresswire.com⁩/ -- At a time when one in four Filipino companies is getting exposed to cyber-attacks, the Philippines government is actively enacting laws and policies to recognize the growing significance of …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 3, 2025 - 10:24 GMT

Former England Rugby International Simon Halliday Joins MAS Group as Key Partnerships Adviser

MAS Group today welcomes Simon Halliday as Key Partnerships Adviser. He will drive strategic alliances across: MAS Markets, MAS Digital and MAS Fund. LONDON, LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- MAS Group today welcomes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 10:00 GMT

Margarita Finance launches agentic stablecoin technology with 20% APY Yield-Bearing Token

DeFAI Protocol Simplifies Onchain Investment Management Through AI-Powered Custom Vaults and SOL20 Stablecoin ZURICH, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- Margarita Finance announced the launch of its agentic stablecoin technology to …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 3, 2025 - 09:30 GMT

Innopay Named India’s Iconic Brand; Co-Founder Akkineni Keerthi Recognized as Iconic Leader 2024–25

BENGALURU, KARNATAKA, INDIA, July 3, 2025 /⁨EINPresswire.com⁩/ -- Innopay Technologies, an emerging leader in digital payments, has been named one of India’s Iconic Brands 2024–25, and its Co-Founder Akkineni Keerthi has been recognized as one of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 09:30 GMT

Business Reporter: Optimising content for LLM-based AI search

Why generating comprehensive, quality content through expert prompting and human review are key LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Wei Zheng, Chief Product Officer of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 3, 2025 - 08:22 GMT

Silver Bullion’s Precious Metals-Backed P2P Loans Surpass SGD 1 Billion Amid Rising Gold, Silver and Platinum Demand

More than 23,000 precious metal loans matched, with no loan defaults or late repayments since 2015 inception. SINGAPORE, July 3, 2025 /⁨EINPresswire.com⁩/ -- Silver Bullion (www.silverbullion.com.sg) is proud to announce a major milestone for its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 05:00 GMT

Bluegrace Energy Bolivia Receives LOI from CHDOI to Explore Participation in Peru’s ZOFRATACNA Green Energy Project

Pilot Project to Power Peru’s First Vegan Factory with Fully Tokenized Carbon Credits – A Bold Leap Toward Sustainable Industry and Green Finance. LONDON, GREATER LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Bluegrace Energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 05:00 GMT

Colle AI Extends Template Flexibility to Support Artistic Customization

New update brings adaptive design templates that give NFT creators greater freedom to personalize and scale their digital assets LONDON, LONDON, UNITED KINGDOM, July 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:55 GMT

BOK Financial Advisor Trust Services Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies is pleased to announce BOK Financial Advisor Trust Services as a core component of its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 3, 2025 - 04:28 GMT

WCP Acts as Exclusive Financial Advisor to GoSolve on their Acquisition by Ciklum

PALO ALTO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Woodside Capital Partners (WCP) acted as exclusive financial advisor to GoSolve Group (GoSolve), a cloud-native software development company specializing in Go programming language, cloud …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 04:26 GMT

Vibe Adventures Enhances Travel Booking with Personalized Vacation Packaging Tool

Vibe Adventures launches a vacation packaging tool, enabling travelers to easily customize and book trips worldwide with flights, accommodations, and more. MEXICO CITY, MEXICO, July 2, 2025 /⁨EINPresswire.com⁩/ -- Vibe Adventures, an online travel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:19 GMT

Myne Global Launches 'Be Proactive' Campaign, Urging Individuals and Businesses to Safeguard Valuables

CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a reputable asset protection platform, has announced its new awareness campaign titled “Be Proactive,” a bold initiative encouraging individuals and businesses to safeguard their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 04:15 GMT

Zoho Books wird QR-fähig: Relaunch der Swiss QR Bill Erweiterung vereinfacht Rechnungsprozesse

Schweizer QR Rechnungsfunktion für Zoho Books AARAU, SWITZERLAND, SWITZERLAND, July 3, 2025 /⁨EINPresswire.com⁩/ -- KMU Digitalisierung hat die Swiss QR Bill Erweiterung für Zoho Books umfassend überarbeitet und neu aufgelegt. Das Ergebnis: eine …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 00:00 GMT

Retirement Tax Consultants Launches In-Depth Roth Conversion Analysis to Help Retirees Avoid Unnecessary Taxes

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- For individuals considering whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 23:14 GMT

Football Is For The Fans Drops 5 Explosive Tribute Anthems to Honor New York Cosmos Legends — Sparking a Global Revival

Five bold new anthems reignite the New York Cosmos™ legacy, uniting global fans behind a football movement that refuses to be silenced. NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Football Is For The Fans, the fan-led …

Distribution channels: Banking, Finance & Investment Industry, Music Industry ...