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Published on May 30, 2025

Indonesian and French central banks ink MOU on central banking cooperation

They will hold policy dialogues, joint studies or research, and data and information exchange. The Bank Indonesia and Banque de France are strengthening their bilateral cooperation in the field of central banking. The scope of cooperation also covers …

Source: Asian Banking & Finances - Neutral
Published on May 27, 2025

France: new regulations and reporting requirements to strengthen anti-money laundering laws

Money laundering What laws in your jurisdiction prohibit money laundering? The main provisions prohibiting money laundering in France can be found in Article 324-1 et seq of the Criminal Code. Article 324-1 defines money laundering as facilitating, by any …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Luxembourg flags crypto companies as high risk for money laundering

Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime. According to the report, the …

Source: Coin Telegraph - Indeterminate
Published on 08:07 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

Source: MENAFN - Indeterminate
Published on 00:24 GMT

From Corruption to Cartels: A Shifting Focus of DOJ Enforcement for Companies Operating in Latin America

Latin America has long been a critical focus for US prosecutors in bringing corporate enforcement matters. In the past decade, in the Foreign Corrupt Practices Act (FCPA)[1] arena alone, the US Department of Justice (DOJ) has brought cases against 35 …

Source: Small Wars Journal - Neutral
Published on May 28, 2025

France’s Crypto Kings Living in Fear as EU Rules Hand Criminals a Map

19France’s crypto industry is booming, however the industry is gripped by fear after a wave of kidnappings targeting entrepreneurs and their families — crimes that many insiders believe have been enabled by the very regulations meant to keep the sector …

Source: EUToday - Neutral
Published on May 30, 2025

NEW LEGISLATION TO STRENTHEN FINANCIAL SERVICES MOVED TO THE SENATE

Posted on 30 May 2025. by Jones Bahamas By Gerrino J. Saunders Bahama Journal News Editor The government is proud of the work it has done that has resulted in The Bahamas being removed from the European and French financial services blacklist for non …

Source: The Bahamas Journal - Neutral
Published on May 30, 2025

As the SEC Binance case winds down, did the Binance lawsuit already do the damage?

How did the decision by SEC Binance to close the Binance lawsuit coincide with Binance losing over 30% of its global trading volume between 2023 and April 2025? The SEC vs Binance battle fades as the SEC lawsuit against Binance gets quietly buried After …

Source: crypto.news - Indeterminate
Published on May 30, 2025

House Republicans introduce digital asset market clarity act

House Republicans, led by Financial Services Committee Chairman French Hill (R-AR), have introduced the bipartisan Digital Asset Market Clarity (CLARITY) Act. Co-sponsored by eight other members of Congress—five Republicans and three Democrats—the …

Source: Cryptopolitan - Indeterminate
Published on May 29, 2025

‘Little evidence’ that EU laws aided criminals in crypto kidnappings

Earlier this month, the father of a wealthy cryptocurrency entrepreneur was abducted in Paris while walking his dog. The attackers, wearing balaclavas, forced him into a van, later severing one of his fingers and sending a video of the mutilation to his …

Source: The Next Web - Neutral
Published on May 29, 2025

Step by Step Through Călin Georgescu’s TikTok Campaign Playbook

Romania elected a new president, the pro-European mayor of Bucharest, Nicușor Dan. This happened on the second attempt, as the Romanian Constitutional Court annulled the autumn elections on the basis of documents from several local secret services. These …

Source: Vsquare - Left-wing
Published on May 29, 2025

Key House Committee Chairs Release Draft Bill on Digital Asset Market Structure: Bill Would Establish CFTC/SEC ...

On May 5, 2025, the Republican committee chairs in the US House of Representatives with jurisdiction over digital asset legislation released a digital asset market structure discussion draft bill (the “Discussion Draft”).1 The Discussion Draft would create …

Source: JD Supra - California - Neutral
Published on May 29, 2025

Crypto crime spills over from behind the screen to real-life violence

HARTFORD, Conn. (AP) — A man says he was tortured for weeks in a New York townhouse. Another in Paris was held for ransom and his finger cut off. A couple in Connecticut were carjacked, beaten and thrown into a van. All, authorities allege, were victims …

Source: Associated Press - Neutral
Published on May 28, 2025

FTSE 100 Live: Shares flattened as bond yields rise, Shein IPO blocked

FTSE 100 falls 43 points to 8,735 Kingfisher returns to growth in first quarter News also from Pets at Home, Softcat, C&C and Rentokil Thames Water hit with Ofwat's highest ever fine 4.21pm: Stocks wobble as bonds weigh The FTSE 100 is losing …

Source: Proactive UK - Neutral
Published on May 28, 2025

The Growing Scandal of $TRUMP

Last week, the Trump administration formally accepted a Boeing 747 luxury jet from the government of Qatar. Even if this is legal, it is incredibly corrupt-looking at the very least. But here’s the thing: [CLIP] they’re giving us a free jet. Corruption is …

Source: The New York Times - Neutral
Published on May 28, 2025

In the news on this date: May 28

Local history 50 years ago: 1975 Mrs. Frances Stewart of Tyrone wrote a song called “America” that was selected by the Saturday Evening Post as a Bicentennial national anthem in a Post contest. The winning prize was a trip to Europe. She held music degrees …

Source: Altoona Mirror - Pennsylvania - Pending
Published on May 27, 2025

The financial sector’s role in protecting children from online abuse

On Nov. 1, 2024, the Paris Assizes Court sentenced a 59-year-old French citizen to 25 years for complicity in the trafficking, rape and sexual assault of hundreds of minors. Between 2012 and 2021, this former Disney and Pixar graphic artist had paid over …

Source: Philstar - Neutral
Published on May 26, 2025

How I shorted $TRUMP coin (and got to have dinner with the President)

Last month, Donald Trump pushed the boundaries of government and financial ethics by announcing a contest: whoever bought and held the highest amount of the $TRUMP meme coin for an entire month would win an invite to a private dinner with the President. …

Source: The Verge - Center-left
Published on May 25, 2025

Funding terror: how west Africa’s deadly jihadists get the money they need to survive

The west Africa–Sahel region has seen a proliferation of militant Islamist groups since the 1990s. One of the most vicious groups operating in the region is Jama’at Nusrat al-Islam wal-Muslimin (Support Group for Islam and Muslims). The militant group …

Source: The Conversation - Neutral

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on May 30, 2025 - 20:16 GMT

Spanglish Movies Partners with Claro to Bring FLOUtv to Puerto Rican Audiences

Spanglish Movies is thrilled to announce a strategic partnership with Claro to deliver FLOUtv's innovative programming to Puerto Rican viewers. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Spanglish Movies, a leading media …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 20:07 GMT

ACM CPA Alerts Brampton Business Owners: QuickBooks Desktop 2022 Support Ending May 31, 2025 – Act Now

ACM CPA warns Brampton businesses about QuickBooks 2022 discontinuation and offers expert guidance on upgrades, tax planning, and financial services. BRAMPTON, ONTARIO, CANADA, May 30, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 18:21 GMT

PFM CRYPTO Expands Global Reach with AI-Powered, Zero-Fee Digital Asset Management Platform

Over 9.2 million users benefit from short-term earning tools, AI optimization, and fee-free withdrawals as the platform gains traction in 192 countries. LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- PFM CRYPTO, a UK-based digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:52 GMT

Lámparas colgantes: cómo esta tendencia transforma los espacios del hogar

Descubrí cómo las lámparas colgantes de UBID Iluminación combinan diseño, funcionalidad y estilo para transformar cada ambiente del hogar. BUENOS AIRES, BUENOS AIRES, ARGENTINA, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las lamparas colgantes se han …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:48 GMT

New Sicily Flight Route Sparks Surge in Phone-Based Booking Support for Seniors

Travelers overwhelmed by airline websites find relief with human-assisted phone booking and flight change service. NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The recently launched nonstop route between New York City and Catania, Sicily has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:40 GMT

1DayWall Significantly Cuts Down the Time to Install Temporary Wall Solutions in New York City

1Daywall offers a seamless, all-in-one solution to optimize living and office spaces. NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- 1DayWall, a reputable wall company in New York City, has brought down the time to install …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:32 GMT

FINTEL Integrates 2024 Financial Data into iCFO Reports and Performance Tools

Latest benchmarks now available to power industry comparisons, performance insights, and business valuations. MADISON, WI, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- FINTEL, LLC, the company behind the iCFO brand, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:10 GMT

Pat & Charlene Neal Honor 1977 Commitment with $500K Gift to New College of Florida Fueling a New Era of Growth & Impact

SARASOTA, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Nearly fifty years after first pledging support to New College of Florida, acclaimed Florida builder, statesman, and civic visionary Pat Neal and his wife Charlene have completed a $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:43 GMT

UAE’s Climate Law Signals a Global Shift: From Aspirations to Enforcement

The United Arab Emirates has enacted Federal Decree-Law No. 11 of 2024—a bold legislative move that elevates climate ambition into an enforceable obligation. DUBAI, UNITED ARAB EMIRATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In a defining moment for global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:40 GMT

NCJAR Hosts Free Community Housing Fair in Plainfield on June 14, 2025

PLAINFIELD, NJ, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The North Central Jersey Association of REALTORS® (NCJAR) is proud to announce its upcoming Community Housing Fair, taking place on Saturday, June 14, 2025, from 9:00 AM to 2:00 PM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Receivable Services Enhance Cash Conversion Efficiency for Delaware Finance Leaders

Discover how IBN Technologies outsourced accounts receivable services are setting a pattern of improved financial operations. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Delaware companies are rethinking how they manage incoming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Payable Services from IBN Technologies Drive Efficiency Across Florida

IBN Technologies boosts financial efficiency in Florida with expert Accounts Payable Services and streamlined workflows. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Florida are under growing pressure to increase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Accounts Payable Services Unveiled to Boost Accuracy and Efficiency for Colorado Firms

IBN Technologies provides secure, cost-effective Accounts Payable Services in Colorado to streamline invoice processing and boost efficiency. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses are finding it more and more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Appraisal Institute Launches Certified Residential (CR) Beta for PAREA Program

The Appraisal Institute announces the official launch of the Certified Residential Beta for its groundbreaking appraisal experience program. CHICAGO, IL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Appraisal Institute (AI), the nation’ …

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