Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Central & Eastern Europe Money Laundering News ••• Topics

Central & Eastern Europe Money Laundering Newswire

Get by Email • RSS

Published on Jul 8, 2025

Now Ukraine aid is ‘America First’?

President Donald Trump continues to remind his ranks that “America First” is whatever he wants it to be.Trump’s decision on Monday to reverse course on Ukraine and send additional weapons to President Volodymyr Zelensky’s military further riled up the “ …

Source: Washington Examiner - Right-wing
Published on Jul 8, 2025

Ukrainian Drones Cause Russian Flight Chaos

Bringing the war home during the peak of Russia’s summer vacation season, Ukrainian drones forced 2,385 flight delays or cancellations, largely from Russia’s two biggest cities — Moscow and St. Petersburg. Disruptions are easing, a spokesman for the …

Source: The New York Sun - Right-wing
Published on Jul 7, 2025

Lithuania advances gambling overhaul with new ad curbs, player safeguards

Lithuania has entered a new phase of sweeping gambling reforms, tightening restrictions on advertising, raising the legal gambling age, and expanding oversight ahead of a full regulatory overhaul set to take effect by 2028. The latest measures, which came …

Source: Yogonet International - Neutral
Published on Jul 6, 2025

Russian Deputy Defense Minister jailed for embezzlement and money laundering

As Russia’s protracted war in Ukraine continues to drain the country’s military and economic resources, a rare public reckoning has unfolded within the upper echelons of the Defense Ministry. On July 4, the Moscow City Court sentenced former Deputy Defense …

Source: Weekly Blitz - Pending
Published on Jul 7, 2025

Ukraine’s Shadow Alliances: How Ihor Kolomoisky and Pavel Fuks Built a Power Bloc—and Why It’s Now Unraveling

“Ukraine has long been plagued by oligarchic impunity. This time, the state struck back—with a net wide enough to catch the kingmaker and his closest partners.” – Matthew Kupfer In February 2025, Ukrainian law enforcement shocked the nation by arresting …

Source: American Greatness - Right-wing
Published on 00:00 GMT

A €30 million scheme: how did the Subbotins’ firms withdraw funds from the Ministry of Finance and the EBRD from ...

And, as it turned out, the bank’s co-owner, Viktor Subbotin, his family, and related companies are at the center of this story . Is money only for small businesses? Back in 2017, Ukraine launched the international project “Main Loan for Small and Medium …

Source: Business Matters - Neutral
Published on Jul 8, 2025

Huione wallets moved $1B to crypto exchanges since FinCEN action

Major centralized exchanges (CEXs) have been exposed to nearly $1 billion in USDt transfers linked to wallets associated with Huione since its illicit marketplace was supposedly shut down, according to new data from Global Ledger. On May 1, the US …

Source: Coin Telegraph - Indeterminate
Published on Jul 8, 2025

Observances: July 9

On this date in Bulgarian history: 1992: Case No. 3 (aka "Secret Weapons Assistance Case") is instituted by Prosecutor General's Office against former head of State Todor Zhivkov and another 21 high-ranking communist functionaries and senior …

Source: Bulgarian News Agency - Neutral
Published on Jul 8, 2025

Which countries secretly own the most Bitcoin — beyond the US and China

Bitcoin ownership by country 2025 Roughly 463,000 BTC — or about 2.3% of Bitcoin’s total supply — is currently held by governments around the world, according to publicly available blockchain data and legal disclosures. While that might sound like a small …

Source: Coin Telegraph - Indeterminate
Published on Jul 8, 2025

eID potential goes far beyond ‘BritCard’ – here’s how the UK can move ahead

By Jarek Sygitowicz, Co-Founder and Chief Strategy Officer at Authologic In April of this year, 42 Labour MPs published an open letter calling for the British government to initiate a comprehensive electronic ID program for UK citizens and residents. These …

Source: Biometric Update - Pending
Published on Jul 8, 2025

Kremlin calls transportation minister's death 'tragic' but gives no clues about his apparent suicide

MOSCOW — (AP) — The apparent suicide of Russia's transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but no new clues as to why Roman Starovoit might have taken his own life amid media speculation that he …

Source: WFTV - Florida - Neutral
Published on Jul 4, 2025

Justice Minister Georgiev Discusses Bulgaria’s Anti-Money Laundering Progress in Strasbourg

Minister of Justice Georgi Georgiev met in Strasbourg on Friday with Hanne Junker, Director of Security, Integrity and Rule of Law at the Council of Europe, and Livia Becht, Head of the Economic Crime and Corruption Department and Executive Secretary of …

Source: Bulgarian News Agency - Neutral
Published on Jul 8, 2025

WhiteBIT Review 2025: Features, Fees, Pros & Cons

WhiteBIT has recently emerged as a modern-day innovative trading platform serving cryptocurrency traders in the mainstream market. Apart from simplifying the trading process, the platform has added value by introducing additional concepts, such as …

Source: NFT Evening - Neutral
Published on Jul 8, 2025

Jelgava's market to open finally in September... maybe

The management of the company "Jelgava Market" promises that this week they will put the new market project – which was started almost ten years ago – into operation, while trading there will begin on September 1. This project has become infamous …

Source: LSM - Public Broadcaster
Published on Jul 5, 2025

Soaring Defense Budget Risks Undermining Ukraine’s Economic Gains – IMF

Ukraine has successfully passed the eighth review of the International Monetary Fund’s (IMF) Extended Fund Facility (EFF) program, which has now passed the half-way mark. However, Russia’s ongoing war in Ukraine has created further shocks which the program …

Source: Kyiv Post - Indeterminate
Published on Jul 8, 2025

Russia’s transportation minister found dead after being fired by Putin

Former Russian Transport Minister Roman Vladimirovich Starovoit was found dead after he was fired by president Putin. Also on Monday, another official with the Ministry of Transport, Andrey Korneichuk, died at his workplace, according to CNN. Korneichuk, …

Source: Ya Libnan - Center-left
Published on Jul 8, 2025

Russian Minister Turns Up Dead By Apparent Suicide Hours After Being Fired By Putin

Russia’s former Minister of Transportation Roman Starovoit has shot himself dead, Russian media reported Monday. The Kremlin fired Starovoit from his role as Minister of Transportation early Monday. Investigators found his body in a car outside of his home …

Source: [your]NEWS - Right-wing
Published on Jul 7, 2025

Ousted Putin minister dies in gunshot ‘suicide’, adding to list of mystery deaths

Activist and former financier Sir William Browder, who revealed the Kremlin’s torture and killing of its enemies in the book Red Notice, estimated that Putin amassed billions of dollars. Browder and other critics of the Kremlin responded with disbelief in …

Source: The Sydney Morning Herald - Neutral
Published on Jul 7, 2025

Russia-Azerbaijan Tensions Escalate to Unprecedented Level

Executive Summary: A Russian raid in Ekaterinburg targeting ethnic Azerbaijanis on June 27 resulted in deaths, injuries, and allegations of torture. This ignited a severe diplomatic crisis, with Baku accusing Moscow of ethnic violence and launching a …

Source: The Jamestown Foundation - Center-right

06 days 03:46:06

Featured Releases

Got News to Share? · Submit · See All

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...

Published on July 8, 2025 - 21:05 GMT

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 829,591,298 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 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Agent Review Partners with Agent Methods to Elevate Insurance Agent Credibility Online

BELLEVUE, WA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Agent Review, a leading online reputation management platform for insurance professionals, has announced a strategic partnership with Agent Methods, a premier provider of custom …

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