East Asia Money Laundering Newswire

Get by Email • RSS

Published on Jun 22, 2025

Vietnam’s legalisation of crypto assets sparks hopes but tough draft rules trigger industry backlash

[HO CHI MINH CITY] When Vietnam took the historic step earlier this month to legally recognise digital assets, crypto entrepreneur Tran Huy Vu saw it as a long-overdue breakthrough and a promising development for local companies eyeing the fast-growing …

Source: The Business Times Singapore - Neutral
Published on Jun 21, 2025

Perfect Storm by Thane Gustafson: A thorough study of the use and abuse of sanctions on Russia, and what could happen ...

Perfect Storm: Russia’s Failed Economic opening, the Hurricane of War and Sanctions and the Uncertain Future Author: Thane Gustafson ISBN-13: 9780197795682 Publisher: Oxford University Press Guideline Price: £22.99 The first time I saw Apple Pay in use was …

Source: The Irish Times - Center-left
Published on Jun 19, 2025

Singapore’s banking hub has a corner where cash is still king

[SINGAPORE] In the heart of Singapore, a financial hub where billions of dollars zip around the world over computer screens in nanoseconds, there’s a crowded building where cash still reigns. Six days a week, hundreds of people line up in a rundown mall …

Source: The Business Times Singapore - Neutral
Published on Jun 19, 2025

RLI: The factory in Mali became a key to shadow financing of wars

Russia is actively using Africa as a tool to bypass sanctions, strengthen geopolitical influence, and finance its covert military operations. A central element of this strategy is the Russian gold processing plant in Mali. Officially, it is said to be …

Source: The Odessa Journal - Neutral
Published on Jun 18, 2025

North Korean IT Workers Used Fake IDs to Infiltrate U.S. Tech Companies

The US Department of Justice (DOJ) has moved to confiscate $7.7 million of crypto and NFTs earned by North Korean IT workers using fake identities. The civil forfeiture complaint to seize multiple cryptocurrencies comes two years after the funds were …

Source: Disruption Banking - Pending
Published on Jun 18, 2025

Hiring the Enemy: When Job Scams Target Companies and Consumers Alike

Over the past few months, Socure has found itself squarely in the crosshairs of a new wave of employment fraud — and we’re not alone. We’ve seen fake candidates applying to work at Socure, using stolen or synthetic identities and AI-polished resumes. What …

Source: Government Technology - Neutral

09 days 01:49:00

Featured Releases

Got News to Share? · Submit · See All

Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...

Published on June 22, 2025 - 07:28 GMT

DR Congo Prolongs Cobalt Export Ban by Three Months

(MENAFN) The Democratic Republic of the Congo (DRC) has prolonged its temporary ban on cobalt exports for an additional three months, attributing the extension to sustained high stockpiles both domestically and abroad. This extension follows an initial …

Distribution channels:
Published on June 20, 2025 - 20:18 GMT

ETHRANSACTION opens up a path for XRP holders to secure wealth that is stable and unaffected by market volatility

London, UK, June 20, 2025 (GLOBE NEWSWIRE) -- The volatility of the cryptocurrency market in 2025 has become the norm. Bitcoin has broken through the historical high of $110,000, Ethereum has shown new potential after the Pectra upgrade, and XRP is …

Distribution channels: Mining Industry ...

Published on June 20, 2025 - 18:25 GMT

Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (...

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. According to court documents, Jose Gonzalez-Valencia, 49, of …

Distribution channels:
Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...
Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 824,726,294 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 June 23, 2025 - 08:03 GMT

Eagle Football Group announces New Additions to Board of Directors of Eagle Group Companies

New Directors added in Support of Eagle Football’s Key Initiatives of Multi-club Management Alignment, Efficiency and Public Market Capitalization PALM BEACH GARDENS, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Eagle Football Holdings Limited …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 23, 2025 - 07:32 GMT

Hydrogen Fuel Cell Maritime Transport Poised to Take Off

The pieces of the Hydrogen Economy are falling into place STERLING, VA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- As the world embraces the Hydrogen Economy, hydrogen fuel cell maritime vessels are poised to take off, according to …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 07:15 GMT

Soriano Group Issues Global Call to Action as Climate Crisis Reaches Critical Threshold

WMO Predicts 80% Chance of Record Heat Between 2025–2029, Heightened Risk of Crossing 1.5°C Limit NEW YORK, NY, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Soriano Group, a leading global consortium in sustainable infrastructure and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 23, 2025 - 05:00 GMT

Moonrig Helps Investors Make Informed Decisions by Making Sense of Market Signals

In the complex, often fragmented world of Web3, comprehensive and real-time data compiled by Moonrig helps investors make the best decisions possible RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 05:00 GMT

Colle AI Expands Template Integration for Faster NFT Customization

New modular design system empowers creators with rapid customization and multichain-ready asset deployment LONDON, LONDON , UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT creation platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 05:00 GMT

AGII Launches Low-Latency Sync Modules for Instant Contract Execution

AGII introduces low-latency sync modules designed to provide instant contract execution, revolutionizing the efficiency of decentralized applications. SINGAPORE , SINGAPORE , SINGAPORE, June 23, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:57 GMT

Reimagine Visitor Check-Ins with Castatus Visitor Manager: Outlook Integration, AD Sync, and Crisis-Ready Communication

Part of the Castatus Cloud Ecosystem — A Smarter, Safer Way to Manage Workplace Visitors SOUTH JORDAN, UT, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Castatus is proud to unveil its next-generation Visitor Manager solution, a key part of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:49 GMT

Winwinpay Executive Team Concludes iFX EXPO Cyprus with Major Industry Momentum

LONDON, UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- Hot on the heels of its Simplified Account launch, Winwinpay’s leadership team, CEO David Aldridge, CPO John Stewart, and Senior Sales Director John Wilson, attended the prestigious iFX …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:30 GMT

ESET Named a 2025 Gartner® Peer Insights™ Customers’ Choice for Endpoint Protection

DUBAI , DUBAI, UNITED ARAB EMIRATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity solutions, is proud to announce its recognition as the Customers’ Choice in the 2025 Gartner® Peer Insights™ “Voice of the Customer” …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 00:22 GMT

9 Best Silver IRA Companies for 2025 Revealed by SilverIRAs.com

GoldenCrest Metals earns top honors for transparency, low fees, and exceptional customer service in 2025 rankings. HOUSTON, TX, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- As inflation, debt, and global unrest continue to shake investor …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 00:14 GMT

Fraser Allport Announces: Annuities Gain Ground in Pension Plans as Retirees Seek Lifetime Income Security

Fraser Allport highlights why annuities are becoming a foundational strategy in retirement planning amid market volatility and longer life expectancy. DAYTONA BEACH SHORES, FL, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- As Americans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 00:05 GMT

Florida’s Hometown Heroes Down Payment Program Reinstating Occupation Requirements

Local Experts Urge Eligible Buyers to Act Now ORLANDO, FL, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Florida’s popular Hometown Heroes Housing Program is set to undergo significant changes that could affect thousands of aspiring homebuyers …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 23, 2025 - 00:00 GMT

Capital Vacations Leads a New Era of Vacation Ownership: Transparent, Flexible, and Club Member-Focused

Capital Vacations is redefining what it means to be a Vacation Ownership Club Member MYRTLE BEACH, SC, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, a recognized leader in resort management and vacation ownership services …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 23:01 GMT

New Research: Boards brace for risk as confidence in UK markets wanes – Bellwether 2025

0% of respondents expect a significant increase in capital expenditure this year, prioritising efficiency over growth. LONDON, UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- The Chartered Governance Institute UK & Ireland today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 22, 2025 - 19:30 GMT

Oval Coffee Roasters Debuts Nationwide at Sprouts Farmers Market though KeHE Distributors

Oval Coffee debuts at Sprouts via KeHE. Enter #OvalSpace by Fabric, watch Annie Woo’s film, play #coffeechallenge, win a Ratio, and get BOGO via Social Nature. NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Oval Coffee Roasters …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 22, 2025 - 18:46 GMT

New White Paper Reveals Innovative Approach to Fan Engagement Royalties

Lightnin' Stik Productions Empowers Fans to Earn Publishing Royalties Through New Program that Harnesses the Power of Fan Influence DENVER, CO, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- A groundbreaking new white paper has been …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 18:25 GMT

Final Call: Extreme Bike Tours Opens Last Remaining Spots for 2025 Motorcycle Tours in Bhutan, Rajasthan & Sri Lanka

Ride in the magical destinations discover the freedom of touring on two wheels. AUSTRALIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Adventure travel company Extreme Bike Tours has issued a final call to riders around the world: last remaining spaces …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 18:13 GMT

Digitalizing Non-Financial Bonds: Fintech Startup Money Guard Service Aims to Set Global Standard for K-Fintech

Money Guard Service digitalizes informal financial deals with blockchain-backed contracts to set a global K-fintech standard from its Pangyo base. PANGYO, GYEONGGI-DO, SOUTH KOREA, June 23, 2025 /⁨EINPresswire.com⁩/ -- Fintech startup Money Guard …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 22, 2025 - 18:03 GMT

Angie Toney selected as Top Tax Resolution Expert of the Year by IAOTP

Angie Toney will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Ms. Angie Toney, Founder and Lead Instructor of Angel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 22, 2025 - 00:11 GMT

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

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