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

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

South Atlantic U.S. Money Laundering News ••• Topics

South Atlantic U.S. Money Laundering Newswire

Get by Email • RSS

Published on Jul 18, 2025

Follow the money closely in Hope Florida fiasco | Opinion

Ron and Casey DeSantis are in trouble. They were involved in the diversion of $10 million to First Lady Casey’s charity, Hope Florida, from a $67 million settlement the state obtained from Medicaid contractor Centene for pharmacy overcharges. In the media …

Source: South Florida Sun Sentinel - Neutral
Published on 07:05 GMT

Breaking Down the Twisty Ending of Netflix’s Colombian Drama Delirium

On a quiet day in Bogotá in the early 1980s, university professor Fernando Aguilar (Juan Pablo Raba) returns from a short trip to find his wife, Agustina Londoño (Estefanía Piñeres), in the midst of a psychotic break. She’s barricaded in a hotel room, …

Source: TIME Magazine - Center-left
Published on Jul 16, 2025

Hard Rock Suspends Senior Executive Amid Money Laundering Allegations

Hard Rock International has suspended a top executive without pay following allegations of anti-money laundering violations at one of its Caribbean properties, according to a New York Post report that surfaces as the company pursues a $8 billion New York …

Source: SportsHandle - Pending
Published on Jul 15, 2025

One arrested, one sought in money laundering scheme

Published 3:11 pm Monday, July 14, 2025 The Pender County Sheriff’s Office (PCSO) and North Carolina State Bureau of Investigation (SBI) have identified a large-scale Moldovan and Russian money laundering scheme. On Sunday (July 13), the PCSO and the SBI …

Source: Roanoke-Chowan News-Herald - North Carolina - Neutral
Published on Jul 15, 2025

Pender County Sheriff’s Office and SBI charge two men in large-scale money laundering scheme

PENDER COUNTY, N.C. (WECT) -Two men have been charged in connection with a large-scale Moldovan and Russian money laundering scheme, according to the Pender County Sheriff’s Office (PCSO). According to a release from the State Bureau of Investigation (SBI …

Source: WECT TV6 - North Carolina - Pending
Published on 04:03 GMT

"Kick made you": Fans react as N3on announces shifting platforms to Twitch

Streamer and content creator Ragnesh "N3on" has announced that he is shifting platforms from Kick to Twitch. On July 18, 2025, the 20-year-old took to X to post a one-minute-58-second video featuring American actor Nick Cannon and musician Dave …

Source: Sportskeeda - Neutral
Published on Jul 18, 2025

From Purple Heart To Persona Non Grata

Immigration lawyer Danicole Ramos rides a wave off Laniakea Beach on O‘ahu’s North Shore. Photo courtesy of Valentin Feltrin Riding 2- to 3-foot waves on Oʻahu’s North Shore this spring, Danicole Ramos was happy to be back in the surf after years spent …

Source: Hawaii Business - Neutral
Published on Jul 18, 2025

Founder of bankrupt clothing tech startup charged with defrauding investors out of $300M

A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday with defrauding investors out of more than $300 million, the Justice Department said. Authorities said Christine Hunsicker, 48, of …

Source: New York Post - Right-wing
Published on Jul 18, 2025

Columbia rapper sentenced to 9 years for bank fraud, gun possession, and laundering

Malik Bell, aka Leek Obama, got 9 years for fraud and gun charges. His group used a logo showing a man with a bag of cash in front of an ATM. COLUMBIA, S.C. — A Columbia man is facing nearly a decade in prison for money and weapon charges following a bank …

Source: WLTX 19 - South Carolina - Pending
Published on Jul 18, 2025

Ponte Vedra Beach man pleads guilty to fraud charges

U.S. Attorney Gregory W. Kehoe announced on Thursday, July 10, that James Elliott Davis II, 36, of Ponte Vedra Beach, has pleaded guilty to bank fraud, wire fraud, money laundering and theft of mail. Davis faces up to 30 years in federal prison on the bank …

Source: Ponte Verda Recorder - Florida - Pending
Published on Jul 18, 2025

Clothing tech entrepreneur charged with $300 million fraud in US

By Jonathan Stempel NEW YORK (Reuters) -A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday with defrauding investors out of more than $300 million, the U.S. Department of Justice said. …

Source: 740 The Fan - North Dakota - Pending
Published on Jul 18, 2025

For Sale: Trump is leveraging power of his office to reap profits for family businesses

WASHINGTON (AP) — If one theme has emerged in President Donald Trump’s second term, it’s this: He’s leveraged the power of his office for personal gain unlike anyone before in history. From crypto coins to bibles, overseas development deals to an upcoming …

Source: Associated Press - Neutral
Published on Jul 18, 2025

Sluggish legislation hinders Korea's entry into stablecoin market

Published: 18 Jul. 2025, 16:37 Updated: 18 Jul. 2025, 18:07 Audio report: written by reporters, read by AI A digital board at the Bithumb Lounge in Seocho District, southern Seoul, displays Bitcoin’s record-high price on July 14. [NEWS1] While the United …

Source: Korea JoungAng Daily - Center-right
Published on Jul 18, 2025

'Canada is the most infiltrated country': Iranian Canadians fear the regime's borderless terror

Breadcrumb Trail Links Longreads News Canada World Israel & Middle East There are numerous reports of spying and intimidation of Canadians who speak out against Iran TOPSHOT - Shiite Muslim mourners hold portraits of Iran's Supreme leader Ayatollah …

Source: National Post - Center-right
Published on Jul 18, 2025

PAM BONDI & ROBERT MURPHY: Team Trump is fighting deadly drug cartels to save American lives

Police in Atlanta, Georgia, arrested a man who allegedly tried to take $3 million worth of drugs to Brazil. NEWYou can now listen to Fox News articles! The Department of Justice (DOJ) and its Drug Enforcement Administration (DEA) are dedicated to upholding …

Source: Fox News - Right-wing
Published on Jul 18, 2025

Epstein, Trump, Clinton, and Israel: A Retrospective

by Mitch Maley This weekend, more than five thousand college Republicans convened in Tampa for Turning Point USA’s Student Action Summit. Highlighted by events featuring A-list MAGA pundits, the gathering demonstrated a clear generational divide emerging …

Source: The Bradenton Times - Florida - Pending
Published on Jul 18, 2025

At tense hearing, GOP attacks immigrant aid groups and fends off accusations of anti-Catholicism

WASHINGTON (RNS) — A House hearing called to examine the Biden White House’s immigration policy and the actions of nonprofits that aid migrants — including faith-based groups — devolved into partisan chaos on Wednesday (July 17), as Democrats accused …

Source: Religion News Service - Center-left
Published on Jul 18, 2025

THE INFORMANT: Hialeah Police's $2.7 million money machine

He’s an admitted drug trafficker, money launderer, smuggler and former fugitive, targeted for death after he flipped on Pablo Escobar’s cocaine empire in the 1980s, according to his own sworn testimony. But his most lucrative seemingly legitimate score may …

Source: NBC 6 Miami - Florida - Neutral
Published on Jul 17, 2025

House prepares to advance cuts on public broadcasting and foreign aid. Follow live updates.

Stephen Colbert, frequent Trump critic, says CBS is ending his ‘Late Show’ in May 2026 — 8:35 p.m. By the Associated Press The host delivered the news to his audience at a taping Thursday, days after spoking out against Paramount Global, parent company of …

Source: The Boston Globe - Massachusetts - Neutral

02 days 20:01:08

Featured Releases

Got News to Share? · Submit · See All

Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

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

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

Distribution channels:
Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

Distribution channels:
Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 832,137,622 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: 07/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 18, 2025 - 19:45 GMT

AI CERTs® Unveils AI+ Architect™ Certification to Power Scalable, Future-Ready AI System Design

NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence, has announced the launch of its latest advanced credential, AI+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:45 GMT

Ryan Lerwil of Countrywide Properties Group Shares Insights as First-Time Homebuyer Rexburg Expert in HelloNation

What do most first-time buyers get wrong when buying a house in Rexburg? REXBURG, ID, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Real Estate Agent Ryan Lerwil of Countrywide Properties Group – Keller Williams Realty East Idaho Shares Insights as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:40 GMT

Omnigence Asset Management Announces Arvore Partners Completion of Second Tranche in its Accelerated Liquidity Program

CALGARY, ALBERTA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is pleased to announce that Arvore Partners has successfully completed the second tranche of its accelerated liquidity program working with Genivent Partners …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 18:45 GMT

Trident Wealth Partners Expands National Reach with Virtual Financial Advisory Services

MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Trident Wealth Partners, a nationally focused investment advisory firm, announces its continued expansion of virtual financial advisory services across the United States. The firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 18:00 GMT

Personal Injury Attorney After a Car Accident: Missy Wigginton of Mama Justice Law Firm Shares Expertise in HelloNation

What does a personal injury attorney do after a car accident? COLUMBUS, MS, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What does a personal injury attorney do after a car accident? The answer is essential for anyone trying to navigate …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 17:57 GMT

My Home Pathway Forges Strategic Partnership with HPP Financial to Accelerate Homeownership Dreams

Mortgage lending and Fintech Innovation, improving opportunities for home buyers. NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- My Home Pathway, the innovative platform dedicated to simplifying and accelerating the journey to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 17:55 GMT

MOVE Extends Deadline to Aug. 15

Participants who complete the talent benchmarking survey receive an exclusive 50% discount on conference registration. HONOLULU, HI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project today announced an extension of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 16:38 GMT

Global Platelet-Rich Plasma (PRP) Market Set to Quadruple, Reaching $3.0 Billion by 2033

PRP’s Popularity Soars with Breakthroughs in Regenerative Medicine, Sports Therapy, and Cosmetic Applications PORTLAND, OR, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The global Platelet-Rich Plasma (PRP) market is entering a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 18, 2025 - 16:28 GMT

Openforce Partners with Lutzie 43 Foundation to Promote Roadway Safety and Combat Distracted Driving

SCOTTSDALE, AZ, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading software platform for managing commercial relationships between contracting companies and their 1099 independent contractor vendors, is proud to announce a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 15:19 GMT

Moneyweb launches ‘Mandates and Megaphones’ - a bold new G20-focused podcast hosted by Jeremy Maggs

Moneyweb launches Mandates and Megaphones, a weekly G20-focused podcast hosted by Jeremy Maggs ahead of SA’s first-ever G20 Summit in November. JOHANNESBURG, SOUTH AFRICA, July 18, 2025 /⁨EINPresswire.com⁩/ -- As South Africa prepares to host the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:51 GMT

Turner Home Team Expands Home Buying Services Statewide: We Buy Houses Across North Carolina fast for cash.

Turner Home Team, a trusted cash home buying company that is now serving homeowners statewide across North Carolina sell their house fast for cash! GREENVILLE, NC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Turner Home Team, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 18, 2025 - 14:33 GMT

Freeza Launches the World’s First AI + Web3 Talent & Learning Platform to Revolutionize Global Career Discovery

Freeza - world’s first AI and Web3-powered talent and learning platform, transforming how users connect, upskill, and get discovered across global industries. CHENNAI, TAMILNADU, INDIA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Freeza Launches the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 18, 2025 - 14:30 GMT

Attorney D. Seth Holliday of McMahan Law Firm Shares Advice on Motorcycle Accident Steps in HelloNation

What are the most important steps to take after a motorcycle accident? DALTON, GA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What are the most important steps to take after a motorcycle accident? Attorney D. Seth Holliday of McMahan …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:23 GMT

NeedTech Labs Launches 'Startup-in-a-Box' AI Engine with First Major Customer Order of 12 Startup Units

NeedTech Labs Triggers a Paradigm Shift in Necessity-Driven Startup Creation with First 12 "Startup-in-a-Box" Orders CASPER, WY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- NeedTech Labs, a leader in AI-driven innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 14:15 GMT

Fund Accounting Firms Deliver Measured Control in Complex Fund Environments

 Evolving strategies lead hedge funds to partner with fund accounting firms for structured delivery and reporting precision. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Financial leaders managing high-volume investments are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:00 GMT

Fund Accounting Firms Strengthen Investor Trust in Hedge Fund Operations

Fund accounting firms support clarity in reporting, NAV accuracy, and operational control for hedge fund managers. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Operational strategies are being reassessed by investment managers …

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