logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Monday, July 21, 2025 · 832,596,329 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States

Money Laundering & Bitcoins News Monitoring

  • Published on 13:36 GMT

    A bitcoin windfall won’t save the Chancellor

    This weekend, the Sunday Telegraph reported that Rachel Reeves is eyeing a ‘£5 billion bitcoin sale’ to ease the pressure on the public finances. Some commentators have grasped the wrong end of the stick here – these sales could not be used to fill a ‘ …

    Source: The Spectator Australia - Right-wing
  • Published on 12:26 GMT

    Genius Group Increases Bitcoin Treasury To 200 Bitcoin, Announces Accelerated GENIUS Act Plans.

    (MENAFN- GlobeNewsWire - Nasdaq) SINGAPORE, July 21, 2025 (GLOBE NEWSWIRE) -- Genius Group Limited (NYSE American: GNS) (“Genius Group” or the“Company”), a leading AI-powered, Bitcoin-first education group, today announced that on July 18, 2025 it …

    Source: MENAFN - Indeterminate
  • Published on Jul 20, 2025

    UK eyes $7 billion Bitcoin sale to ease pressure on public finances

    Key Takeaways The UK Home Office may sell 61,000 seized Bitcoin worth $7 billion to help ease public finance pressures. Legal and logistical challenges, including victim restitution and international claims, could impact the asset liquidation process. …

    Source: Crypto Briefing - Neutral
  • Published on Jul 20, 2025

    Bitcoin on edge as UK considers selling seized $7.1B BTC stash

    The UK government could be about to embark on a huge Bitcoin stash sale, worth more than £5.4 billion ($7.1 billion). The stash consists of Bitcoin seized in 2018 as part of a police operation to take down a Chinese Ponzi scheme using Britain to hoard …

    Source: Cryptopolitan - Indeterminate
  • Published on Jul 19, 2025

    Rachel Reeves set to sell £5bn in seized Bitcoin in bid to plug 'black hole' in Budget

    Rachel Reeves could be preparing to sell billions of pounds worth of seized cryptocurrency in a bid to help fill a "black hole" in the Government's Budget. The Home Office is developing an official crypto storage system to manage sales of …

    Source: GB News - Right-wing
  • Published on Jul 19, 2025

    Officer stole £59k worth of Bitcoin in 2013 now valued at £4.4m

    A former National Crime Agency (NCA) officer has been jailed after he stole 50 Bitcoin back in 2013. The currency - which had been seized as criminal property during an investigation into online crime on the dark web - is now worth a staggering £4.4 …

    Source: Birmingham Live - Neutral
  • Published on 07:05 GMT

    GENIUS Act Represents a Major Milestone for Crypto Regulation

    “Crypto Week” might not have gone exactly as House Republicans hoped, but after a few procedural delays, President Donal Trump  on Friday signed into law the first significant legislation regulating cryptocurrency in American history. Speaker Mike Johnson …

    Source: The Dispatch - Center-right
  • Published on Jul 18, 2025

    Ether And Bitcoin Score Biggest ‘Crypto Week’ Surges As Trump Signs Stablecoin Bill

    Topline Ethereum rose to a six-month high on Friday, ending a week of broader gains for cryptocurrencies as Republicans concluded their so-called “crypto week” after approving pro-crypto legislation. House Republicans promoted this week as the latest step …

    Source: Forbes - Neutral
  • Published on Jul 17, 2025

    Pair arrested on suspicion of money laundering as FCA seizes seven crypto ATMs

    Seven crypto ATMs have been seized and two suspects were interviewed under caution before being released under investigation while enquiries continue.  Bitcoin surges past $120k mark with ETF boost According to the FCA, it is illegal to operate a …

    Source: Investment Week - Neutral
  • Published on 01:55 GMT

    Much more needed to ready nation for stablecoins

    CAI MENG/CHINA DAILY The recent global momentum around stablecoin legislation has underscored the alternative currency's growing influence in today's international monetary and financial architecture. At the heart of this discussion lies a …

    Source: China Daily - Gov't Propaganda
  • Published on Jul 18, 2025

    Bitcoin Refugee Adoption Could Hit 7.5 Million By 2035: New Study

    The Digital Assets Research Institute (DARI) has published the first quantitative study of Bitcoin’s role in humanitarian crises, concluding that the cryptocurrency has already helped an estimated 329,000 refugees safeguard, transport or rebuild their …

    Source: Bitcoinist - Neutral
  • Published on Jul 18, 2025

    NCA officer jailed for stealing Bitcoin he helped to confiscate

    A National Crime Agency officer has been jailed for stealing and hiding 50 Bitcoin which are now worth £4.4m. Paul Chowles, 42, has been sentenced to five-and-a-half years in prison after being found guilty of stealing Bitcoin from a criminal he had been …

    Source: Civil Service World - Neutral
  • Published on Jul 20, 2025

    What Is Stablecoin? Details Here

    Stablecoins are now a massive pillar in the crypto market, with around 260 billion in circulation as of July 2025. Think of stablecoins as the digital equivalent of stashing a dollar under your mattress, except it’s all online and a lot cleaner. You …

    Source: Times Now - Center-right
  • Published on Jul 17, 2025

    Bitcoin at the White House

    Crazy, isn’t it? Not too long ago, the mainstream thought Bitcoin was a total scam—and now here we are, watching Crypto Week unfold at the White House. So how did we get from ridicule to reserve strategy in just a couple of years? It all circles back to …

    Source: Skillings Mining Review - Florida - Pending
  • Published on Jul 20, 2025

    Donald Trump’s crypto week may be ‘Big Bang’ moment for digital

    In an effort to demonstrate their revolutionary zeal, crypto nerds take any opportunity to expound their hatred of rules and “the Man”. Sam Bankman-Fried, the jailed founder of the FTX cyptocurrency exchange and perpetrator of one of the biggest corporate …

    Source: The Times - Center-right
  • Published on Jul 18, 2025

    5 Best Crypto Casinos - Top Bitcoin Gambling Sites Wild Casino Ranked As Best Crypto Casino

    (MENAFN- ACCESSWIRE) NEW YORK, NY / ACCESS Newswire / July 18, 2025 / Crypto casinos are online gambling platforms powered by cryptocurrencies like Bitcoin and Ethereum. They offer advantages such as enhanced security, faster transactions, and …

    Source: MENAFN - Indeterminate
  • Published on Jul 17, 2025

    IMF claims El Salvador is NOT buying Bitcoin but simply moving coins between wallets

    A July 15 report by the International Monetary Fund (IMF) suggests that El Salvador’s growing Bitcoin holdings are not the result of recent purchases, but rather a reorganization of existing assets. According to a footnote in the document: “Increases in [ …

    Source: CryptoSlate - Neutral
  • Published on Jul 20, 2025

    Trump signs law to regulate dollar-pegged stablecoins

    The United States has created its first regulatory framework for stablecoins after President Donald Trump signed the GENIUS Act into law on Friday. The law requires stablecoins to be backed by liquid assets such as U.S. dollars and short-term Treasury …

    Source: Profit by Pakistan Today - Neutral
  • Published on Jul 20, 2025

    Key takeaways from U.S. stablecoin law: What it means for global finance

    WASHINGTON, July 19 (Xinhua) -- U.S. President Donald Trump on Friday signed the Guiding and Establishing National Innovation for U.S. Stablecoins Act, or GENIUS Act, into law, marking the country's first major federal law governing cryptocurrencies. …

    Source: Xinhua News Agency - Gov't Propaganda

07 days 14:21:49

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 832,596,329 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
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement