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A service for banking industry professionals · Saturday, May 3, 2025 · 809,152,761 Articles · 3+ Million Readers
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United Kingdom & Ireland Money Laundering News  •••  Topics

United Kingdom & Ireland Money Laundering Newswire

  • Published on May 2, 2025

    CBEX crypto firm reboots despite $940m fraud claim

    Despite being declared a ponzi scheme and its key staffers being on the run over alleged $940 million digital trading fraud, Crypto Bridge Exchange (CBEX) has resumed operations in Nigeria, announcing fresh withdrawal options. The fraud, which the anti- …

    Source: The East African - Neutral
  • Published on Apr 30, 2025

    UK moves to regulate crypto services such as staking, stablecoins

    A draft legislation published by the UK Treasury on April 29 revealed new rules for firms offering crypto services in the UK, such as stablecoins, staking, and custody.  The rules, part of the government’s broader “Plan for Change,” are intended to bring …

    Source: CryptoSlate - Neutral
  • Published on Apr 29, 2025

    Crypto News: UK & US Collaborate to Push Global Cryptocurrency Adoption

    The United Kingdom has announced major crypto news by taking the next step toward establishing a formal regulatory framework for cryptocurrencies. The UK has published draft legislation that outlines a “comprehensive regulatory regime for crypto assets.” …

    Source: Coingape - Neutral
  • Published on May 1, 2025

    Exploring the Global Growth of Bit Casinos: What Makes Them Different?

    Following technology trends means keeping up with the times and never being left behind. Every industry and business needs to incorporate new and exciting breakthroughs and innovations into its products and services and, if possible, improve what it offers …

    Source: International Business Times - United Kingdom - Neutral
  • Published on Apr 29, 2025

    British Virgin Islands Tightens Net on Terrorist Financing.

    - Advertisement - The Government of the British Virgin Islands has published its Terrorist Financing Risk Assessment 2025. This shows the Territory’s ongoing efforts to protect its financial system and stay in line with international rules on stopping …

    Source: The St Kitts Nevis Observer - Pending
  • Published on May 2, 2025

    Channel Islands Regulatory Update: April 2025

    This update provides an overview of the recent key publications, findings and reports issued during the last quarter. You can find previous editions of our Regulatory updates via "read more".  Guernsey Key developments MONEYVAL report 1. On 10 …

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

    “How Fat Is Kim Jong Un?” Is Now a Cybersecurity Test

    AI-generated image. North Korean hackers are infiltrating companies by day—and quietly funding missiles by night. Their cover? Remote jobs at Fortune 500s and crypto startups. But while their tech is top-tier, they have a weakness. The trick to outing them …

    Source: ZME Science - Neutral
  • Published on May 2, 2025

    Simon Harris to meet Iraq's counterpart in bid to get 'innocent hostage' Robert Pether home to Roscommon

    Efforts to have Roscommon dad Robert Pether released by Iraq have intensified with the Tanaiste holding top talks to lobby for his freedom. Simon Harris, who is Tanaiste and Foreign Affairs Minister, was to meet his Iraqi counterpart today to highlight Rob …

    Source: Irish Mirror - Left-wing
  • Published on Apr 30, 2025

    Qatar, UK welcome growing trade, defence ties

    Doha, Qatar: A joint communiqué was issued following the second annual Strategic Dialogue between Qatar and the United Kingdom, held in Doha on April 27, 2025. Prime Minister and Minister of Foreign Affairs H E Sheikh Mohammed bin Abdulrahman Al-Thani, and …

    Source: The Peninsula - Gov't Propaganda
  • Published on May 2, 2025

    Leicestershire firm used bribes, luxury cars and cash in multi-million-pound fraud scheme

    A Leicestershire construction boss bribed energy officials with thousands of pounds to secure lucrative contracts as part of a £2 million fraud scheme. Richard King, of Husbands Bosworth, controlled RK Civil Engineering Ltd (RKC), one of the companies at …

    Source: Leicestershire Live - Center-left
  • Published on May 2, 2025

    FCA Does Not Want Britons to Buy Crypto on Credit

    The UK’s Financial Conduct Authority (FCA) is exploring restrictions on UK residents purchasing cryptocurrencies on credit, and is now seeking public feedback on this and other proposed regulatory measures. “We are considering a range of restrictions, …

    Source: Finance Magnates - Neutral
  • Published on May 2, 2025

    UNRWA hearings, Kashmir tensions, and US mineral deals: The Cheat Sheet

    Our editors’ weekly take on humanitarian news, trends, and developments from around the globe. On our radar Top UN court hears UNRWA case, as Gaza continues to spiral downward The International Court of Justice (ICJ) held hearings this week on Israel’s ban …

    Source: The New Humanitarian - Left-wing
  • Published on Apr 29, 2025

    Serra family’s £2M asset seizure case heads to UK’s highest court

    The family of Clint Serra, who is suspected of being involved in drug trafficking, are appealing a £2 million seizure of assets case. Having lost their first appeal, the case will now be heard by the Privy Council - the highest court in the UK. Court …

    Source: Gibraltar Broadcasting Corporation - Pending
  • Published on May 2, 2025

    UPSC Key: FATF GREY list, SECC 2011 and Green Hydrogen Certification

    Ukraine, US ink minerals deal sought by Trump, set up fund for reconstruction Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

    Source: The Indian Express - Center-left
  • Published on May 2, 2025

    India plans 2-pronged financial strike against Pak to curb terror funding: Report

    As part of its response to the Pahalgam terror attack, India is said to be planning a two-pronged financial strike against Pakistan to throttle its funding of cross-border terrorism. The first part of the strategy is to take all the necessary steps needed …

    Source: The Federal - Pending
  • Published on Apr 29, 2025

    Spain to extradite British suspect to US over Twitter hack

    Elon Musk A Spanish court has approved the extradition to the US of a British man suspected of hacking the Twitter accounts of celebrities. Police arrested Joseph James O'Connor, from Liverpool, in July 2021 in the southern city of Estepona. He faces …

    Source: The Standard - Pending
  • Published on Apr 29, 2025

    UK Government Takes Action Against Crypto Scams With Proposed Regulation

    (MENAFN- Crypto Breaking) The UK government has announced new regulations concerning cryptocurrencies to enhance consumer protection. These rules aim to safeguard individuals against financial risks associated with digital assets. The updated guidelines …

    Source: MENAFN - Indeterminate
  • 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
  • Published on May 2, 2025

    Payments Processors Turn to Analytics and Embedded Finance to Combat Margin Pressure

    Value-added services, once the free sprinkles card networks tossed on top of plain vanilla processing contracts, have become core product offerings in an industry racing to stand out and shore up margins. Competitive pressure, shrinking interchange spreads …

    Source: PYMNTS.com - Massachusetts - Neutral

02 days 15:38:17

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