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Published on Jan 10, 2025

Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering

A federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. The DOJ’s investigation found that these two mixers were users to launder proceeds from …

Source: BeInCrypto - Center-left
Published on 04:56 GMT

Neobanks Navigate SMB Market Potential and Regulatory Risks

Neobanks have gained momentum with the promise of helping consumers shift their financial lives fully online — with digital onboarding, speedier account openings and competitive rates on deposits and other offerings — in direct competition with traditional …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jan 10, 2025

Got a Czech bank account? Gangs target foreigners in Czechia for money laundering

Czech Radio reporter meeting scammers who lure Czechs to lend them bank accounts |Photo: Czech Radio/YouTube ‘Do you have a bank account? And do you want to earn good money?’ With such simple questions the communication may begin when you respond to …

Source: Radio Prague - Public Broadcaster
Published on Jan 10, 2025

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by a federal grand jury in Georgia, the U.S. Department of Justice said in a statement on Friday. Roman Vitalyevich …

Source: CoinDesk - Neutral
Published on 04:53 GMT

Pressure on Keir Starmer to Sack Tulip Siddiq Over Bangladesh Ties

Listen to article LONDON: UK Prime Minister Keir Starmer faced fresh pressure Monday to sack his anti-corruption minister Tulip Siddiq, amid accusations over her family ties to Bangladesh's toppled premier. Siddiq has been dogged by claims about her …

Source: The Express Tribune - Uncategorized
Published on Jan 10, 2025

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics
Published on Jan 10, 2025

‘Money laundering’: Ex-Chief Of Staff indicts El-Rufai

Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasir El Rufai, has implicated his former principal in a confessional statement related to an ongoing money laundering case against him. It will be recalled that the Chief Magistrate Court in …

Source: Blueprint Newspapers Limited - Label Pending
Published on Jan 10, 2025

Senior exec of broadcasting company held for money laundering IGP says group of five arrested at several locations. ...

Police have arrested five individuals, including a senior executive of a local broadcasting company, over their alleged involvement in a money laundering case. Inspector-General of Police Razarudin Husain said the four men and one woman aged between 20 and …

Source: Malaysiakini - Center-left
Published on Jan 10, 2025

Nigerian man sentenced to 11 years in US for money laundering, passport fraud

A 37-year-old Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his involvement in sophisticated criminal schemes, including laundering proceeds from business email compromises, BEC, and fraudulently obtaining a U.S. passport. …

Source: Nigerian Eye - Neutral
Published on Jan 10, 2025

Two arrested for drug trafficking, money laundering released

High Court has ordered the release of two people who were arrested on suspicion of drug trafficking and money laundering in Fuvahmulah. In a major anti-drug operation conducted by police in Fuvahmulah on the December 9, they arrested Ahmed Niushad, 34, and …

Source: The Edition - Neutral
Published on Jan 10, 2025

INR 10,000 Crore Money-Laundering Racket Uncovered by ED in Mumbai and Thane

The Enforcement Directorate (ED) has uncovered a huge money-laundering racket involving illegal overseas transfers of over INR 10,000 crore. The agency recently conducted searches in Mumbai, Thane, and Varanasi. During the operations, the agency seized …

Source: Mumbai Live - Label Pending
Published on Jan 10, 2025

ED Attaches Seven Properties Worth Rs 5.8 Crore In Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth Rs 5.8 crore located in Haryana, Delhi and Himachal Pradesh in connection with the fake degree scam case involving Manav Bharti University, Solan (HP), …

Source: Ommcom News - Center-right
Published on 04:24 GMT

Action is needed to move ICAC forward, says Baulch

ICAC Deputy Commissioner Operations Daniel Baulch says he is more focused on action rather than plan, idea or speech to address the money laundering issues in the country. Mr Baulch said that he definitely pays attention when he hears or sees the community …

Source: Papua New Guinea Post Courier - Neutral
Published on Jan 10, 2025

IGP: Senior executive of S’wak broadcasting company arrested for alleged money laundering

Razarudin says the arrests were carried out by the Anti-Money Laundering Criminal Investigation Team of Bukit Aman under Op Ragada after receiving intelligence regarding suspicious transactions involving several bank accounts between 2017 and September …

Source: The Borneo Post - Neutral
Published on 04:13 GMT

Pickering to head financial intelligence unit

CAROLINE Pickering is now the head of the Fiji Financial Intelligence Unit (Fiji FIU), the first woman to head the organisation, Fiji’s watchdog over money laundering and financial crimes. Ms Pickering was appointed Fiji FIU director last week by Reserve …

Source: The Fiji Times - Neutral
Published on Jan 10, 2025

Kerala: Income Tax raid uncovers Rs 380 cr tax evasion and money laundering at Al Muqtadir Jewellery

A major income tax raid on Al Muqtadir Jewellery in Kochi uncovered Rs 380 crore in tax evasion and large-scale money laundering, with inspections at 30 stores revealing unrecorded transactions and a Rs 400 crore gold trade fraud. First Published Jan 10, …

Source: Asianet Newsable - Label Pending
Published on Jan 10, 2025

Nigerian jailed 11 years in US for money laundering, passport fraud

A 37-year-old Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his involvement in separate schemes to launder criminal proceeds from fraud and obtaining a U.S. passport through false statements. The sentencing, delivered by …

Source: Eagle Online - Neutral
Published on 04:09 GMT

Sandra Ortiz, Former Presidential Advisor, Sentenced to Prison Over Ungrd Corruption Case

Sandra Ortiz, former presidential advisor for the regions, was sentenced to prison on December 18, 2024, in connection with the corruption scandal involving the National Unit for Disaster Risk Management (Ungrd). With this ruling, Ortiz becomes the highest …

Source: Finance Colombia - Neutral
Published on Jan 10, 2025

IGP: Five arrested, including Sarawak broadcasting executive, in money laundering probe under Op Ragada

KUALA LUMPUR, 10 Jan — Police have arrested five individuals, including a senior executive of a local broadcasting company, on suspicion of being involved in a money laundering case. Inspector-General of Police Tan Sri Razarudin Husain said the four men …

Source: Malay Mail - Neutral

06 days 12:45:03

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Published on January 13, 2025 - 04:00 GMT

Anti-Money Laundering Software Market CAGR to be at 8.56% By 2034 | US in Advancing Anti-Money Laundering Software

AML software enhances compliance by detecting, monitoring, and preventing financial crimes, safeguarding businesses against regulatory risks. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on January 14, 2025 - 13:16 GMT

Progress update: The digital pound and the payments landscape

1: Introduction The Bank and HM Treasury are exploring the possibility of a digital pound – a digital complement to banknotes. It could offer households and businesses another way to make and receive payments, in step with an increasingly digital economy. …

Distribution channels: Banking, Finance & Investment Industry

Published on January 13, 2025 - 02:53 GMT

Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering

PHILIPPINES, January 13 - Press Release January 13, 2025 Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering Senator Win Gatchalian vowed to intensify inquiry into the possible involvement of banks and other financial …

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Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics

Published on January 13, 2025 - 14:15 GMT

IT Service Management Software Market CAGR to be at 7.47% By 2034 | IT Service Management Adoption and Trends in the US

IT Service Management Software Market optimizes IT processes, boosting efficiency through automation, ensuring seamless delivery of IT services to businesses. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on January 14, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Customers Bancorp, ...

NEW YORK, Jan. 13, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of Customers Bancorp, Inc. (NYSE: CUBI), …

Distribution channels: Consumer Goods, Law ...
Published on January 13, 2025 - 22:02 GMT

Laredo CBP officers apprehend two men wanted on felony sex offenses in 24-hour period

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry during a recent 24-hour period apprehended two men wanted on outstanding felony warrants for sex-related offenses, both in the state of Oregon, in two separate incidents. “ …

Distribution channels:
Published on January 13, 2025 - 20:27 GMT

New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability

Washington, DC, Jan. 13, 2025 (GLOBE NEWSWIRE) -- FOR IMMEDIATE RELEASE New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability On January 10th, 2025, Nicolas Maduro, the Venezuelan dictator, trampled on the last vestiges …

Distribution channels: Law, Media, Advertising & PR ...

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Published on January 14, 2025 - 15:00 GMT

Sparkle Grooming Unveils 25-Salon Development Agreement in Georgia

Veteran franchise partners from The Joint Chiropractic set to unleash at least 25 Sparkle grooming salons in the greater Atlanta-area over the next 7 years. ATLANTA, GA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Sparkle, the wellness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 14, 2025 - 15:00 GMT

VIPC Awards Technology Commercialization Grant to UVA Health for Novel Antibody Capable of Detecting Sepsis and ...

Humanized monoclonal antibodies developed by Dr. Jianjie Ma address sepsis-induced acute lung injury, a life-threatening concern with limited treatment options. RICHMOND, VA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The Virginia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 14:45 GMT

Canopy Connect Announces Integration with Encompass to Verify Insurance in Seconds

Verify insurance from 91% of the homeowners insurance market BEAVERTON, OR, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Canopy Connect, a leading insurance verification technology provider, today announced a new integration using the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 14:42 GMT

FinTech Studios Announces AI Chart Explainer™: A Revolutionary Approach to Generative AI Securities Analysis

NEW YORK, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- FinTech Studios, a global leader in AI-driven market intelligence and generative AI analytics, is proud to unveil its latest innovation: AI Chart Explainer, a groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on January 14, 2025 - 14:15 GMT

Industry Veteran Matt Payan Joins Planet Home Lending as SVP, Distributed Retail

MERIDEN, CT, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Planet Home Lending, a leading national mortgage lender, servicer, and asset manager, has hired Matt Payan as Senior Vice President, Distributed Retail Sales. Payan brings more …

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

Northeastern University Selects DebtBook to Modernize Its Debt Management Practices

CHARLOTTE, NC, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- DebtBook, a leading provider of cloud software for treasury and accounting teams in the public finance industry, today announced that Northeastern University has chosen DebtBook …

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

Red Oak Compliance Unveils Social Media Compliance Module to Enhance Supervision of Representatives’ Online Presence

Empowering financial services and insurance firms with tools to monitor, pre-approve, and archive social media activity AUSTIN, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Red Oak Compliance, a leading provider of compliance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:30 GMT

Endorsements & Praise for The Vault Continues from Major Book Review Companies

Midwest Book Review and Independent Book Review Join Growing List MONROE TOWNSHIP, NJ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Two major book review companies have joined the list applauding The Vault, a new book by Amazon best- …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 14, 2025 - 13:23 GMT

Pond, Robinson & Associates Names Two Co-Presidents to Lead New Phase of Growth and Asset Management Support Expansion

FRISCO, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Pond, Robinson & Associates (“PR&A”), a leading provider of engineering, architectural, and construction consulting services, is excited to announce the appointment of Co- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:17 GMT

Yinson Production secures USD 1bn investment from consortium of international investment firms to drive further growth

SINGAPORE, LONDON, UNITED KINGDOM, January 14, 2025 /⁨EINPresswire.com⁩/ -- - Yinson Production has entered into a definitive agreement with a consortium of global investment firms to raise pre-IPO growth capital of USD 1 billion of redeemable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:15 GMT

Novamigra Tx Announces Successful Pre-IND Meeting with FDA, Paving the Way for Accelerated Clinical Development

Novamigra Tx Announces Successful Pre-IND Meeting with FDA for Migraine Prophylaxis Asset VRG-145, Paving Way for Accelerated Clinical Development BUDAPEST, HUNGARY, January 14, 2025 /⁨EINPresswire.com⁩/ -- Novamigra Tx, a pioneering …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on January 14, 2025 - 13:12 GMT

RFA Cancellation Aligns with Buckingham Financial Services to Lead the Timeshare Cancellation Industry

RFA Cancellation partners with Buckingham Financial Services to tackle unfair practices in the timeshare cancellation industry and protect consumers from fraud. SCOTTSDALE, AZ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- RFA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:04 GMT

Mobile banking Market CAGR to be at 15.60% from 2024 to 2032 | 4.26 Billion Industry Revenue by 2032

Mobile Banking Market Research Report Information By, Type, Platform, Deployment, End User, and Region CO, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global mobile banking market has experienced rapid growth, driven by increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 14, 2025 - 13:00 GMT

How Third Federal CEO Marc A. Stefanski Built a Values-Driven Banking Legacy

“People First: The Third Federal Way,” by Marc A. Stefanski, is released with Forbes Books. NEW YORK, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- “People First: The Third Federal Way,” by Marc A. Stefanski, is published with Forbes …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 14, 2025 - 13:00 GMT

Rellevate Partners with Highnote for Enhanced Digital Banking Capabilities

Rellevate, Highnote Partner on Enhanced Payment Solutions STAMFORD, CT, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Rellevate, Inc., a leading fintech company leveraging advanced technology to deliver innovative digital banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Insero Receives Strategic Investment from Rallyday Partners to Accelerate Growth and Expand Services

ROCHESTER, NY, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Insero Advisors, LLC (“Insero”), a leading provider of accounting, tax, and services, today announced it has received a strategic investment from Rallyday Partners, a move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Cravey Real Estate Services, Inc. Announces Sale of 12 Acres in Somerset at Sinton to AEP Texas, Inc.

CORPUS CHRISTI, TX, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Cravey Real Estate Services, Inc., on behalf of Somerset Land Company, LLC, is pleased to announce the sale of a 12 acre parcel within the Somerset at Sinton master-planned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 13:00 GMT

Semarchy launches Master Data Management platform on Snowflake AI Data Cloud

Snowflake users gain seamless, all-in-one access to master data, eliminating the need for separate apps or databases. PHOENIX, AZ, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- Semarchy, a leader in Master Data Management (MDM) and data …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 12:53 GMT

Account Payable Market Size Is Likely To Reach a Valuation of Around 2.79 Billion by 2032

Account Payable Market Research Report Information By, Component, Deployment, Enterprise Size, Vertical and Region ID, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global account payable market is witnessing steady growth, driven by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 14, 2025 - 12:53 GMT

Investment Banking Market Forecast: 201.37 Million in 2025 to 433.84 Million by 2034

Investment Banking Market Research Report Information By, Type, End User, Enterprise Size, and Region CA, UNITED STATES, January 14, 2025 /⁨EINPresswire.com⁩/ -- The global Investment Banking market has been steadily growing and is projected to …

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