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Published on 00:25 GMT

U.S. sanctions Myanmar warlord and militia tied to cyber scams

The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U.S. citizens. U.S. Department of Treasury’s Office of Foreign Assets …

Source: crypto.news - Neutral
Published on May 5, 2025

U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds

A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been blocked from the U.S. financial system by the Department of the Treasury. The U.S. authorities said Monday that the organization has …

Source: CoinDesk - Neutral
Published on May 5, 2025

Myanmar militia leader sanctioned by US over cyber scam connections

The U.S. Treasury Department sanctioned a Myanmar militia group and its leader on Monday for their alleged participation in the booming cyber fraud industry. The designation targets the Karen National Army (KNA) and Saw Chit Thu, a longtime power broker …

Source: The Record - Neutral
Published on May 5, 2025

Phoenix man sentenced in massive romance scam

Kingsley Ibhadore, a Nigerian citizen and U.S. resident, helped launder nearly $4 million in romance scam proceeds. Ibhadore acted as a "money mule," using multiple bank accounts and aliases to conceal funds from authorities. Romance scams are …

Source: AZ Central - Arizona - Neutral
Published on May 3, 2025

U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems

The U.S. Department of Justice (DoJ) on Thursday announced charges against a 36-year-old Yemeni national for allegedly deploying the Black Kingdom ransomware against global targets, including businesses, schools, and hospitals in the United States. Rami …

Source: The Hacker News - Pending
Published on May 4, 2025

Top news of the day: IAF chief meets PM Modi amid India-Pakistan tensions over Pahalgam attack; Air India’s Delhi-Tel ...

Air India suspended the Tel Aviv flights till May 6 after a missile attack near the airport in the Israeli city from Yemen on May 4, 2025. Representative file image. | Photo Credit: Reuters Pahalgam terror attack: Air Chief Marshal A.P. Singh meets PM Modi …

Source: The Hindu - Center-left
Published on May 2, 2025

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit schemes like money laundering, pig butchering and online scams, …

Source: CoinDesk - Neutral
Published on May 2, 2025

U.S. Treasury to Block Cambodia’s Huione From Banking Services Over $4B Laundering

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its decision on May 1 to restrict the Huione …

Source: Economy Watch - Indeterminate
Published on May 2, 2025

U.S. Treasury moves to block Huione Group over crypto laundering claims

Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U.S. financial system under a new Treasury proposal. According to a May 1 announcement from the U.S. Department of the Treasury’s Financial …

Source: crypto.news - Neutral
Published on May 2, 2025

US moves to ban Cambodia's Huione over alleged money laundering

By Tom Wilson (Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in laundering illicit funds from cyber heists and …

Source: The Gazette - Colorado - Neutral
Published on May 2, 2025

U.S. Treasury seeks to block Huione Group over North Korea laundering ties

The U.S. Department of the Treasury has proposed a federal rule to sever the Cambodia-based Huione Group’s access to the U.S. financial system, citing the company’s alleged involvement in laundering billions of dollars linked to North Korean cybercrime and …

Source: Cryptopolitan - Indeterminate
Published on May 5, 2025

US Readies Huione Group Ban Over Cybercrime Links

Cybercrime , Fraud Management & Cybercrime Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime Proceeds Jayant Chakravarti (@JayJay_Tech) • May 5, 2025 Image: Shutterstock The U.S. Department of Treasury set in motion a …

Source: Bank Information Security - New Jersey - Neutral
Published on May 5, 2025

Weekly Blockchain Blog - May 2025

U.S. Companies Continue Stablecoin Payment Integrations, Product Launches By Keith R. Murphy According to a recent press release, a major multinational payment card services company has announced several new programs to support global end-to-end stablecoin …

Source: JD Supra - California - Neutral
Published on May 2, 2025

U.S. Government Begins to Sever Cambodia's Huione Group from Financial System

The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help the illicit marketplace gives to North Korean hackers and other criminal groups. STORY CONTINUES BELOW The …

Source: CoinDesk - Neutral
Published on May 5, 2025

Former Nigerian Afrobeats artist accused of scamming Parma Heights out of $500K, others out of $587K

CLEVELAND, Ohio — When a Parma Heights finance employee opened an email in June 2023, nothing seemed amiss. The email from a contractor who fixed a road as part of a joint Cuyahoga County and Parma Heights project sought payment for the city’s portion of …

Source: Cleveland.com - Ohio - Neutral
Published on May 3, 2025

How crypto has increased the Trump family's net worth

President Trump's venture into crypto products has increased his family's wealth by billions in the last six months, according to a new report, as his administration continues to loosen the federal government's regulatory approach to the …

Source: CBS News - Neutral
Published on May 5, 2025

Bitcoin ATMs: How Do They Work and How to Use Them?

As the value of cryptocurrencies rises and trust in them grows, Bitcoin ATMs have become a significant link between the world of digital assets and traditional fiat money transactions. If you’re a new user or investor asking yourself what a Bitcoin ATM is, …

Source: NFT Evening - Neutral
Published on May 2, 2025

'Sheer greed': Fraudsters sentenced for draining retired Florida teachers' 401(k)'s

TALLAHASSEE, Fla. (CBS12) — Five fraudsters were sentenced Thursday for a conspiracy scheme to drain the retirement accounts of Florida school employees. “Americans are fed up with the constant barrage of scams that maliciously target the elderly,” said …

Source: CBS 12 - Florida - Center-right
Published on May 2, 2025

Tether’s profits plunge, but new BTC SPAC promises big payday

Homepage > News > Business > Tether’s profits plunge, but new BTC SPAC promises big payday Tether’s profits took a significant hit in the first quarter of 2025, but the market-leading stablecoin issuer has a surefire plan to squeeze some retail …

Source: Coingeek - Neutral

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Published on May 5, 2025 - 13:22 GMT

DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services

Digi Asia (NASDAQ:FAAS) NEW YORK, NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services, Approved by Bank Indonesia Indonesia’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 22:39 GMT

AG Carr and DA Treadaway Announce New Indictment in Cherokee County Involving Multistate Organized Retail Crime Scheme

Defendants alleged to have obtained tens of thousands of dollars targeting T.J. Maxx and HomeGoods locations ATLANTA, GA – Attorney General Chris Carr and Blue Ridge Judicial Circuit District Attorney Susan K. Treadaway today announced a new indictment …

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Published on May 5, 2025 - 06:22 GMT

Philippine SEC Rolls Out Major Corporate Governance Reforms to Align with Global Standards

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission …

Distribution channels: Business & Economy, Companies ...
Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics

Published on May 5, 2025 - 12:57 GMT

Deputy President Paul Mashatile: Launch of Transformation Fund

Programme Director; Minister of Trade, Industry and Competition, Mr Parks Tau; Ministers Gwede Mantashe, Stella Ndabeni and Ronald Lamola; Deputy Minister Zuko Godlimpi and other Deputy Ministers present; Members of the Executive Councils here present; …

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Published on May 5, 2025 - 12:00 GMT

Valueex (VUEE) Exchange Opens IEO Window, Leading New Opportunities in Global Blockchain Investment

Fresno, CA, May 05, 2025 (GLOBE NEWSWIRE) -- In an era where blockchain technology and digital assets are rapidly rising, Initial Exchange Offerings (IEOs) have become an important avenue for investors to engage with emerging projects. Valueex Exchange ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 08:00 GMT

FTI Consulting Strengthens Financial Services Practice Globally with Addition of Seven Senior Professionals

WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of the firm’s Financial Services practice with the appointments of seven senior professionals within the Forensic and Litigation Consulting segment …

Distribution channels: Business & Economy, Companies ...
Published on May 4, 2025 - 01:59 GMT

Sovereignty Wins the 151st Running of the Kentucky Derby Presented by Woodford Reserve

LOUISVILLE, Ky., May 03, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Sovereignty claimed the Garland of Roses at the 151st running of the Kentucky …

Distribution channels: Sports, Fitness & Recreation ...

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Published on May 6, 2025 - 00:00 GMT

AMRT Satellite Technology Uncovers Significant Mineral Assets at Historic Oregon Mine

Abandoned Mine Expected to Roar Back to Life with Massive Results thanks to AMRT Satellite Scan Technology MESA, AZ, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- CC Explorations, a leading satellite-based mineral exploration company, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 22:32 GMT

PayCompass Appoints Jeff Schmidt as Chief Financial Officer

PayCompass names Jeff Schmidt as CFO. Schmidt brings over 20 years of financial leadership experience from Bank of America and JPMorgan Chase to the team. TEMPE, AZ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- PayCompass is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 19:00 GMT

Online Bookkeeping Services for Small Businesses Help California Manufacturers Streamline Finances

Boost efficiency and reduce costs with virtual bookkeeping services tailored for California’s diverse manufacturing sector. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping solutions are becoming increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:28 GMT

APS Global Celebrates One-Year Anniversary of L.L.U.C.E., the World’s First Large Language Universal Compliance Engine

One Year Anniversary - Large Language Universal Compliance Engine "L.L.U.C.E." LAUREL, MD, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- APS Global, a leader in AI/LLM-driven regulatory compliance solutions, proudly celebrates the one-year …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Accounting and Bookkeeping Services Fuel Scalable Growth for Virginia Startups with Cost-Effective Solutions

Virginia startups reduce expenses with cloud-based accounting and bookkeeping services from seasoned pros. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year approaches, Virginia’s small businesses and startups are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Georgia Manufacturers Embrace Virtual Bookkeeping Services Amid Rising Costs and Compliance Demands

Georgia manufacturers use virtual bookkeeping services to cut costs, ensure compliance, and boost financial accuracy. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- To improve operational efficiency, cut expenses, and obtain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:58 GMT

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California LOS ANGELES, CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As immigration policy debates and economic uncertainty ripples across Southern …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 5, 2025 - 17:19 GMT

UAGC Hosts Third Annual Commencement Career Fair in Glendale, Arizona

CHANDLER, AZ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The University of Arizona Global Campus (UAGC) is proud to host its third annual in-person Commencement Career Fair on Saturday, May 31, 2025, from 9 a.m. to 1 p.m. MST, at the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:05 GMT

Luxury Real Estate Update from Texas’ #1 Agent, Alex Perry

The beginning of 2025 has shown steady momentum:'In times of uncertainty, real estate remains one of the most stable and sound investments you can make.' DALLAS, TX, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- With his April sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:00 GMT

Outsourced Accounting and Bookkeeping Services Help Delaware Small Businesses Cut Costs and Improve Compliance

Delaware-based businesses benefit from Outsourced Accounting and Bookkeeping Services for efficient scaling. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the financial year concludes, startups across Delaware are turning their focus to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Virtual Bookkeeping Services Help New York Manufacturers Achieve Financial Gains with IBN Technologies

New York manufacturers optimize cash flow and compliance using expert virtual bookkeeping services for growth. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual financial management is becoming a go-to solution for New York’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Florida Manufacturers Embrace Virtual Bookkeeping to Cut Costs, Boost Accuracy, and Streamline Finances

Florida's manufacturing businesses streamline operations with virtual bookkeeping services for real-time financial clarity. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Businesses across Florida are increasingly turning to financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Enter North Carolina’s College Savings 529 Day Dreamchaser Sweepstakes

NC 529 Hosts $1,529 Sweepstakes and Webinar to Celebrate Savings Plans RALEIGH, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- National College Savings Day is May 29, a day to raise awareness about the value of planning and saving for education …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 5, 2025 - 16:34 GMT

Aperio Promotes Stacey King to VP of Data Management

Stacey has been a key part of Aperio’s leadership team since 2016, building a dedicated Data Management department from the ground up. DURHAM, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Aperio Clinical Outcomes, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 5, 2025 - 16:30 GMT

Manufacturers Embrace Virtual Bookkeeping Services for Cost Savings and Efficiency

IBN Technologies delivers consistent, customized virtual bookkeeping services, helping manufacturers navigate evolving financial challenges with confidence. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:17 GMT

The Mortgage Calculator Launches Bank Statement Loan Calculator to Streamline Non‑QM Financing

New calculator from The Mortgage Calculator simplifies non‑QM bank statement loans for primary residences and investment properties. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Mortgage Calculator announces the release of its Bank …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 5, 2025 - 16:03 GMT

Blockchain and Regulation Shape the Future of Real Estate: Roberto Guzmán García

Real estate tokenization is reshaping property investment, and according to available data, it could become a viable financial model by 2025. TORONTO, ONTARIO, CANADA, May 5, 2025 /⁨EINPresswire.com⁩/ -- Real estate tokenization is reshaping property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 16:00 GMT

Outsourced Accounting and Bookkeeping Services Fuel Financial Efficiency for North Carolina Businesses

Outsourced accounting and bookkeeping services help North Carolina businesses cut costs and boost financial efficiency. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year ends, North Carolina-based businesses are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:00 GMT

Accounting and Bookkeeping Services Help Maryland Startups Improve Financial Efficiency and Scale Growth

Startups in Maryland improve efficiency & save up to 70% with Outsourced Accounting and Bookkeeping Services. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Maryland startups are improving their financial operations as the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:00 GMT

Accounting and Bookkeeping Service Drive Growth and Accuracy for Small Businesses Across Kentucky

Outsourced accounting and bookkeeping services help Kentucky startups cut costs, boost accuracy, and support sustainable growth. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year-end approaches, Kentucky’s emerging …

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