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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 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 May 28, 2025

Pay less attention to presidents and premiers and focus on mayors, they matter way more

We pay way too much attention to presidents and premiers and not nearly enough to mayors. Nothing that the first two ever do can directly affect me this afternoon, this week or even this year. In fact, most of what they do never touches sides in real terms …

Source: Daily Maverick - 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 23, 2025

Luxembourg bank fined for money laundering, Denmark raises retirement age to 70, and Cargolux airlifts rescued bears

The Today Radio news team brings you the latest headlines for Friday, 23 May. Luxembourg MONEY LAUNDERING – The Luxembourg-based bank Edmond de Rothschild has been fined 25 million euros as a result of a money-laundering scandal which has rocked the Grand …

Source: RTL Today - Neutral
Published on May 25, 2025

ImpACT International for Human Rights Policies Condemns French Authorities’ Block on Pave...

ImpACT International for Human Rights Policies, a London-based think tank dedicated to advancing human rights at the intersection of states and businesses, unequivocally condemns the recent decision by French authorities to prevent Pavel Durov, founder of …

Source: ImpACT International - Left-wing
Published on May 25, 2025

POLL: Majority of French women support military deployment to combat drug trafficking in troubled neighborhoods

POLL: Majority of French women support military deployment to combat drug trafficking in troubled neighborhoods A CSA poll shows 76 percent of French citizens, including 70 percent of under-35s, support using the military to combat drug trafficking in …

Source: Natural News - Right-wing
Published on May 27, 2025

India won’t tolerate Nuclear blackmail, will strike at terror hideouts

Singapore: All-party parliamentary delegations on Tuesday made it clear that India will not tolerate any nuclear blackmail and will strike precisely and decisively at the terrorist hideouts developing under the cover of nuclear blackmail. During a meeting …

Source: The Siasat Daily - Indeterminate
Published on May 27, 2025

India will not tolerate any nuclear blackmail and will strike decisively at terrorist hideouts: All-party delegations

All-party parliamentary delegations on Tuesday made it clear that India will not tolerate any nuclear blackmail and will strike precisely and decisively at the terrorist hideouts developing under the cover of nuclear blackmail. During a meeting with …

Source: The Economic Times - Pending
Published on May 27, 2025

18 Arrested in Series of Strikes against Cash Machine Robbers

Europol together with Dutch and German law enforcement authorities have taken decisive action against a Netherlands-based criminal group believed to be specialised in ATM robberies using explosives. 18 members of the highly specialised criminal group were …

Source: Albanian Daily News - Indeterminate
Published on May 27, 2025

Online Gambling Market Size worth $153.57 Billion, Globally, by 2030 - Exclusive Study by The Research Insights

CHICAGO, May 27, 2025 /PRNewswire/ -- The global online gambling market size is projected to be valued at USD 70.64 billion in 2023 and reach USD 153.57 billion by 2030, growing at a CAGR of 11.7% according to a new report by The Research Insights …

Source: WFMZ - Pennsylvania - Neutral
Published on May 27, 2025

Ten years on: Hotel raid that exposed the depth of Fifa scandal

It was just before 6am on May 27, 2015 — ten years ago today — when my mobile phone buzzed. I was asleep in a modest Zurich hotel room, but I saw the person calling was a friend and contact based on the other side of the Atlantic.“Get yourself down to the …

Source: The Times - Center-right
Published on May 26, 2025

How Giorgi Bachiashvili ended up on the run

Giorgi Bachiashvili is on the run. The urbane 39-year-old slipped a surveillance team two months ago to flee his home in Tbilisi, Georgia, midway through a trial at which he was destined to be sentenced to 11 years in jail. An Interpol red notice has been …

Source: The Guardian - Center-left
Published on May 26, 2025

Germany’s criminal underworld is coming out of the shadows

In late September 2024, German police dismantled dozens of crypto exchanges suspected of laundering billions of dollars and a host of other crimes ranging from ransomware to darknet trading. As part of Operational Final Exchange, German police and …

Source: Small Wars Journal - Neutral
Published on May 24, 2025

INTERPOL convenes South American police chiefs in Brasilia to discuss organized crime threats

LYON, France: Senior police leaders from eleven South American countries met in Brasilia on Thursday to address the growing threat posed by transnational organized crime groups. The fourth INTERPOL Chiefs of Police meeting for South America allowed the …

Source: International Criminal Police Organization - Gov't Institution
Published on May 26, 2025

Donald Trump puts US presidency up for sale at cryptocurrency dinner

Demonstrators protest near Trump National Golf Club Washington DC before the arrival of President Donald Trump in Sterling, Virginia, Thursday, May 22, 2025. [AP Photo/Rod Lamkey, Jr.]On Thursday, the US presidency reached new depths of corruption as …

Source: World Socialist Web Site - Left-wing
Published on May 24, 2025

Feds: Postal workers stole checks from mail, sold them to Oakland, Macomb men

Residents of Eastpointe and Rochester Hills are among four people accused by federal authorities of operating a $63-million scheme to steal checks from people’s mail and sell them. Jaiswan Williams, 31, of Rochester Hills; Dequan Foreman, 30, of Eastpointe …

Source: Daily Tribune - Michigan - Pending
Published on May 24, 2025

‘The wealth is digital, the violence is analog’: How the crypto rich got caught up in a new crime wave

Save Save articles for later Add articles to your saved list and come back to them any time. Got it Normal text sizeLarger text sizeVery large text size It began like a scene from a Hollywood heist. Dressed in painters’ overalls and high-vis vests, a group …

Source: The Sydney Morning Herald - Neutral

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Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics

Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics
Published on May 28, 2025 - 16:46 GMT

Laredo CBP officers apprehend man wanted in Minnesota on felony warrant for alleged rape

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry this weekend encountered a man wanted in Minnesota on an outstanding felony warrant for alleged rape. “CBP officers at Laredo Port of Entry encounter wanted persons on a …

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Published on May 28, 2025 - 13:00 GMT

Zero Hash Secures Regulatory Approval to Operate in Argentina, Accelerating Global Expansion

BUENOS AIRES, Argentina, May 28, 2025 (GLOBE NEWSWIRE) -- Zero Hash, the leading crypto and stablecoin infrastructure platform, today announced it has secured regulatory approval to operate in Argentina through its approval as a registered Virtual Asset …

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Published on May 28, 2025 - 12:00 GMT

Cactus Custody Taps Chorus One to Power Seamless Institutional ETH Staking

Singapore, Singapore , May 28, 2025 (GLOBE NEWSWIRE) -- Cactus Custody, the qualified institutional custodian brand under Matrixport, has integrated Chorus One’s ETH Vaults into Cactus Link, its proprietary multi-chain wallet extension. This partnership …

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Published on May 28, 2025 - 04:52 GMT

Brownsville CBP officers apprehend man wanted for online solicitation of a minor

BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at Brownsville Port of Entry encountered a man wanted in the Dallas County area on an outstanding felony warrant for online solicitation of a minor. “Our frontline CBP officers carry out …

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Published on May 27, 2025 - 11:07 GMT

Global Edge AI In Financial Services Market Forecast: Key Growth Drivers, Trends, and Opportunities from 2025 to 2034

The Business Research Company's Edge AI In Financial Services Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 27, 2025 /⁨EINPresswire.com⁩/ -- The exponential growth …

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

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Published on May 28, 2025 - 21:43 GMT

Eltropy Launches Office Phone to Unify Telephony for Credit Unions and Community Banks

Cloud-based Unified Telephony platform modernizes office phone and contact center operations while eliminating vendor complexity SANTA CLARA, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered Unified …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 28, 2025 - 21:13 GMT

Guru SEO Services Expands to Toronto: Bringing Data-Driven Digital Marketing to Canada’s Largest City

TORONTO, ONTARIO, CANADA, May 28, 2025 /⁨EINPresswire.com⁩/ -- Guru SEO Services, a leading digital marketing agency known for its results-driven strategies and transparent client relationships, is proud to announce the expansion of its services to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 20:51 GMT

True Gold Republic Reviews, Complaints, and Reputation 2025

True Gold Republic, a Miami-based precious metals firm, is recognized as a top gold IRA provider in 2025. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a premier precious metals investment firm, continues to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 20:45 GMT

UCI Paul Merage School of Business Hosts 21st Stella Zhang New Venture Competition

IRVINE, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- The grand finale of the 21st Stella Zhang New Venture Competition took place on Thursday, May 22, at the UCI Paul Merage School of Business. A total of $100,000 in prize money was …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 20:41 GMT

Coin Theaters and Headlights Music League Enter Strategic Alliance to Launch Headlights ($HLX) Experiential Token

Web3 and DeFi Tokenization Collaboration Between Coin Theaters and Headlights Music League Introduces a New Economic Model for The Music Industry. ATLANTA, GA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move set to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 28, 2025 - 20:28 GMT

True Gold Republic Applauds Florida’s Historic Move to Recognize Gold and Silver as Legal Tender

True Gold Republic celebrates Florida’s new law, signed May 27, 2025, recognizing gold and silver as legal tender starting July 1, 2026. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a leading advocate for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 19:56 GMT

National Bar Association (NBA) Returns to NASDAQ for 2025 Bridge 2 Technologies Global Intellect Summit

NBA Delegation to Join High-Powered Discussions on Innovation, Inclusion, and Global Partnerships NEW YORK, NY, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- The National Bar Association (NBA) will once again participate in the Bridge 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 19:07 GMT

Delivering Good Announces Speakers for the 2025 Women of Impact Summit

Celebrating Every Chapter of Women’s Impact—From Emerging Voices to Industry Icons NEW YORK, NY, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Delivering Good is proud to announce the return of its Women of Impact Summit on June 4, 2025, now …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 28, 2025 - 18:53 GMT

Prime Experiences Launches Corporate Memberships And Expands Yacht Event Offerings In Miami

From B2B yacht activations to curated cruises, Prime Experiences introduces a membership program for Miami’s fast-growing corporate event market. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- PRIME EXPERIENCES LAUNCHES CORPORATE …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 28, 2025 - 18:40 GMT

41% das cripto exchanges podem não atender à nova licença VASP

PONTA DO SOL, PORTUGAL, May 28, 2025 /⁨EINPresswire.com⁩/ -- O Casinos Blockchain realizou um estudo exclusivo com os últimos dados sobre o cenário da regulação cripto. O setor de criptoativos está prestes a passar por uma transformação …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 18:00 GMT

Outsourcing Accounts Payable Services Strengthens Financial Management in Florida

IBN Technologies offers Florida businesses expert outsourcing accounts payable services to boost efficiency and reduce costs. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Organizations are placing a higher priority on workflow …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 18:00 GMT

Outsourcing Accounts Payable Services Enhances Financial Agility for Colorado Enterprises

Streamline financial operations in Colorado with outsourcing accounts payable services for cost efficiency and control. MIAMI, FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Colorado companies are becoming more and more aware of the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 17:41 GMT

Coin Theaters and Bongo Crypto Partner to Launch Debit Card Program for Experiential Tokens

Coin Theaters and Bongo Crypto partner to enable experiential tokens with Visa/Mastercard utility, unlocking real-world crypto spending and loyalty. ATLANTA, GA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Coin Theaters has announced a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:38 GMT

MPP Workers Escalate Fight for Fair Contract as Tensions Rise in Indiana and Pennsylvania

Union Members Protest Unfair Labor Practices in Campbellsburg and Authorize Strike in St.Marys Amid Concerns Over Mill Point Capital’s Real Estate Deal CAMPBELLSBURG, IN, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Union workers at Metal …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 17:27 GMT

A Vision for the Future: Laina Chan on Why Human Lawyers Will Always Be Essential in Legal AI Research

SYDNEY , AUSTRALIA, May 28, 2025 /⁨EINPresswire.com⁩/ -- Xraised.com | MIAI In a powerful and timely interview with innovation platform Xraised, renowned barrister and academic Laina Chan shared her insights on the evolving intersection of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:11 GMT

Championing Diversity and Innovation: Hasfa Abubacker’s Impact on Global Business Practices

TAMPA , FL, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Hasfa Abubacker’s influence extends far beyond product development and marketing. As a champion of diversity, innovation, and business transformation, her contributions to the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:10 GMT

Treeline, Inc. Deploys Advanced AI Recruitment Technology to Accelerate Sales Hiring Across High-Growth Industries

WAKEFIELD, MA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., nationally recognized as one of the best sales recruiting agencies and sales staffing firms, is redefining the AI sales hiring process with its AI candidate sourcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:04 GMT

Bitcoin Illuminated Closes Bitcoin 2025 With Cinematic Experience and Global Incubator Launch

Bitcoin Illuminated brings together sovereign leaders, investors, and founders for a cinematic, high-trust experience and the launch of a global incubator. LAS VEGAS, NV, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin Illuminated, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 28, 2025 - 17:00 GMT

Wespay Announces Chris Selmi as New President and CEO

Western Payments Alliance (Wespay) is thrilled to announce the appointment of Chris Selmi as its new President and Chief Executive Officer. SAN FRANCISCO, CA, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Western Payments Alliance (Wespay), …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 28, 2025 - 16:30 GMT

Jason Ruedy, Denver, CO, suggests homeowners start preparing for potential mortgage rate changes as early as 2025

Jason Ruedy, a top mortgage expert in Denver, CO, forecasts potential changes in mortgage rates and advises homeowners to start preparing as early as 2025 DENVER, CO, UNITED STATES, May 28, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO, top …

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