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Published on May 31, 2025

SEC Dismisses Lawsuit against Binance: A Paradigm Shift for U.S. Cryptocurrency Regulation

In a first for the cryptocurrency industry, the U.S. Securities and Exchange Commission (SEC) announced that it has dismissed its lawsuit against Binance -the world’s largest cryptocurrency exchange by a distance- and its founder Changpeng Zhao. This …

Source: Techstory - Neutral
Published on 08:33 GMT

May's Charts: Bitcoin Hits Record High, 5 US States Unveil Crypto Laws!

(MENAFN- Crypto Breaking) The cryptocurrency market is buzzing with excitement as Bitcoin reaches an unprecedented all-time high of $111,000, signaling a significant milestone in the digital currency's decade-plus history. This surge comes amid new …

Source: MENAFN - Indeterminate
Published on May 31, 2025

New Zealand Is Not Yet Capturing Alternative Remittance In Anti-Money Laundering Laws

Press Release – Asia Pacific AML Though New Zealands AML/CFT regime captures conventional money or value transfers that occur through a Wire Transfer, it does not capture unconventional methods of trading. Alternative Remittance New Zealand has not yet …

Source: Business Scoop - Indeterminate
Published on May 30, 2025

U.S. SEC drops civil lawsuit against Binance crypto exchange

The U.S. Securities and Exchange Commission (SEC) on Thursday voluntarily dismissed its civil lawsuit against Binance, the world’s largest cryptocurrency exchange, signalling a broader regulatory shift under the Trump administration. The decision follows a …

Source: Profit by Pakistan Today - Neutral
Published on May 31, 2025

Lump of coal: Trump’s efforts to revive industry in question

The Associated Press / Pat Thiele connects a hose to a water tank on May 21 as he fills a trough used by his cattle in the Bull Mountains, near Roundup, Montana. ROUNDUP, Mont. — Former ranch hand Pat Thiele has spent years fighting a losing battle …

Source: Altoona Mirror - Pennsylvania - Pending
Published on May 30, 2025

Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge

The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to …

Source: National Law Review - Neutral
Published on May 30, 2025

U.S. Hits Philippine Tech Company With Sanctions For Crypto Scam Role

(MENAFN- Crypto Breaking) In a significant regulatory step, the United States has imposed sanctions on a Philippines-based firm accused of facilitating financial transactions linked to cryptocurrency scams. This action highlights the ongoing global …

Source: MENAFN - Indeterminate
Published on May 30, 2025

As foreigners snap up prime real estate, calls for tighter regulations emerge

Published: 30 May. 2025, 15:06 Audio report: written by reporters, read by AI Apartments in downtown Seoul are seen from Yeouido Square Tower in Yeouido, western Seoul on Aug. 16, 2022. [YONHAP] Foreign investors are snapping up multiunit buildings …

Source: Korea JoungAng Daily - Center-right
Published on May 29, 2025

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on 01:21 GMT

Curating Freeports And Foreign Asset Protection With Evolving Tariffs

OAKLAND, CALIFORNIA - DECEMBER 09: In an aerial view, container ships sit docked at the Port of ... More Oakland on December 09, 2024 in Oakland, California. U.S. President-elect Donald Trump is threatening new tariffs on multiple countries as his second …

Source: Forbes - Neutral
Published on May 29, 2025

King-Hinds: Federal stablecoin regulation advancing as Tinian launches MUSD

U.S. Congresswoman Kimberlyn King-Hinds informed Tinian leaders on Tuesday that the U.S. Congress and the White House "are advancing national efforts to regulate digital assets." In a letter to Tinian Mayor Edwin P. Aldan and the Tinian and …

Source: Marianas Variety - Neutral
Published on May 29, 2025

Trump’s Push to Save Montana Coal Faces a New Hurdle: His Own Trade War

ROUNDUP – Former ranch hand Pat Thiele has spent years fighting a losing battle against a massive coal mine creeping underground toward his central Montana property. Mine owner Signal Peak Energy sits atop a billion-ton reserve of coal in the Bull …

Source: Flathead Beacon - Montana - Neutral
Published on May 31, 2025

Trump pardons drive a big, burgeoning business for lobbyists

Seeking a pardon from President Donald Trump has become big business for lobbying and consulting firms close to the administration, with wealthy hopefuls willing to spend millions of dollars for help getting their case in front of the right people. “From a …

Source: AOL - Pending
Published on May 31, 2025

Utah oil tycoon family accused of conspiring with Mexican cartel in $300M smuggling scheme

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US A wealthy Utah family that made its fortune in …

Source: The Independent - Center-left
Published on May 31, 2025

Immediate Luminary Review: Is Immediate Luminary Trading Robot Safe? Key AI Facts Checked!

(MENAFN- ACCESSWIRE) TALLMADGE, OH / ACCESS Newswire / May 31, 2025 / Introduction In 2025, automated trading platforms leveraging AI have surged in popularity, fueled by volatile cryptocurrency markets and the promise of hands-free profit …

Source: MENAFN - Indeterminate
Published on May 31, 2025

Expanding scam ecosystem

A United Nations report flags Macau and mainland China’s role in Southeast Asia’s ever-growing cybercrime networks. In a newly released policy brief, the United Nations Office on Drugs and Crime warns that Southeast Asia is at a critical inflection point, …

Source: Macau Business - Pro-Government
Published on May 30, 2025

SEC Dismisses Lawsuit Against Binance As Trump Continues To Cozy Up To Crypto

(Reuters) — The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world’s largest cryptocurrency exchange, extending the regulator’s new approach to cryptocurrencies since President Donald …

Source: HuffPost - Left-wing
Published on May 31, 2025

From The Legislature: Budd applauds Trump administration for postponing closure of Blue Ridge Parkway

WASHINGTON, D.C. — U.S. Senator Ted Budd (R-N.C.) released the following statement after the U.S. Department of the Interior (DOI) announced postponing full closures on the Blue Ridge Parkway, between Blowing Rock and Beacon Heights, until 2026 to …

Source: The Robesonian - North Carolina - Pending
Published on May 30, 2025

Bank-Fintech Partnerships Under Scrutiny: What Fintechs Need to Know About AML Expectations

Bank-fintech partnerships have transformed the financial services landscape, creating new opportunities and challenges for traditional banking institutions and innovative technology companies alike. In a typical arrangement, a technology company delivers …

Source: JD Supra - California - Neutral

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

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

Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...
Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics
Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:25 GMT

Breaking the Paycheck-to-Paycheck Cycle: Bitcoin Solaris Presale Phase 5 Ends in Hours—Mobile Mining App Nears Launch

TALLINN, Estonia, June 01, 2025 (GLOBE NEWSWIRE) -- The window is closing. Bitcoin Solaris (BTC-S), the fixed-supply, mobile-mining blockchain, is now in the final hours of Presale Phase 5. With over $1.2 million raised and 11,000+ participants, BTC-S is …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

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Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

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