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A service for banking industry professionals · Saturday, July 12, 2025 · 830,525,698 Articles · 3+ Million Readers
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Mountain U.S. Money Laundering News  •••  Topics

Mountain U.S. Money Laundering Laws News Monitoring

  • Published on Jul 10, 2025

    Long arm of law looks to lasso rustler on more charges

    Vero Beach resident Scott Eric Smith, convicted and sentenced in Okeechobee County to 20 years in prison plus 10 years probation for selling cattle stolen from a local ranch and keeping the $279,000 proceeds, faces a second trial here in Vero this month …

    Source: Vero News - Pending
  • Published on Jul 11, 2025

    Alchemy Pay Accelerates Regulatory Expansion In The U.S. With South Carolina MTL License Approval

    (MENAFN- PR Newswire) HONG KONG, July 11, 2025 /PRNewswire/ -- Alchemy Pay, the world-leading fiat-crypto payment gateway, today announced that it has been granted a Money Transmitter License (MTL) in the state of South Carolina, marking a …

    Source: MENAFN - Indeterminate
  • Published on Jul 8, 2025

    6 from Arizona, 1 from Pakistan charged in part of healthcare fraud takedown

    On June 30, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid, which impacted many homeless individuals …

    Source: Navajo-Hopi Observer - Arizona - Pending
  • Published on Jul 8, 2025

    How Five Major Cartels Operate In Arizona's Border Region

    The border between Arizona and Mexico has long been an area of concern. Since the inception of the new administration, President Donald Trump's policies have reduced some of the problems at the border. Reducing the Threat of Cartels Across Arizona …

    Source: K101 - Arizona - Pending
  • Published on Jul 8, 2025

    5 ways governor hopeful Andy Biggs voted to screw over Arizona

    For a guy determined to become the highest elected official in Arizona, Rep. Andy Biggs sure loves hitting the state in the kneecaps with a crowbar. The 2026 election cycle is only just heating up, but the right-wing Arizona congressman is the odds-on …

    Source: Phoenix New Times - Arizona - Neutral
  • Published on Jul 10, 2025

    Missouri Republicans defend medical provider taxes that help pay for Medicaid

    Some Missouri Republicans are pushing back against their federal counterparts over their harsh criticism of a critical tax that helps states pay for its share of Medicaid. For several decades, Missouri taxed places like hospitals and pharmacies to help pay …

    Source: St. Louis Public Radio - Missouri - Public Broadcaster
  • Published on Jul 10, 2025

    Natrona County Arrest Log (07/08/25 – 07/10/25)

    This log may not reflect all arrests for this time period. For example, police will not release any information about juvenile arrests. State law prohibits any official from identifying a person accused of a sex crime until the defendant is arraigned in …

    Source: AM 1400 The Cowboy - Wyoming - Pending
  • Published on Jul 10, 2025

    New Zealand ramps up AML regime

    The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts bus... The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has …

    Source: ICLG - Neutral
  • Published on Jul 9, 2025

    Wise fined $4.2 million for multistate compliance lapses

    U.K. payment company Wise was tagged with a $4.2 million consent order for anti-money-laundering deficiencies following a multistate examination that brought together six state money transmission regulators.  Regulators from California, Massachusetts, …

    Source: American Banker - New York - Neutral
  • Published on Jul 9, 2025

    The Buzz 7/10/25

    JUSTICE SERVED After decades of silence and suffering, 926 survivors of Florida’s notorious reform schools are finally receiving acknowledgment and compensation from the state. Last month, men who endured horrific abuse as children at the Arthur G. Dozier …

    Source: Inweekly - Florida - Neutral
  • Published on Jul 9, 2025

    Republican Politics and Crypto Scams

    In the 1990s, a teacher and systems engineer named Harvey Francis Barnard proposed an extensive set of hypothetical monetary and tax law reforms, which he named the National Economic Security and Recovery Act (Nesara). Barnard’s primary concerns were the …

    Source: New Lines Magazine - Left-wing
  • Published on Jul 9, 2025

    German Man Arrested on Koh Phangan for Defrauding Australians

    KOH PHANGAN — Thai authorities, working with Australian Federal Police, have arrested a German man who was part of an online fraud network that scammed Australians and had been hiding on Koh Phangan island. Assets worth over 19.1 million baht ($585,035) …

    Source: Khaosod English - Center-left
  • Published on Jul 9, 2025

    US indictment exposes Turkish link in global drug trafficking network

    Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

    Source: Nordic Monitor - Left-wing
  • Published on Jul 8, 2025

    US Corporate Governance — 2025 Midyear Review

    Welcome to our midyear review of the latest US corporate governance trends. We start with an assessment of the latest enforcement actions, priorities, and rulemaking at the federal level relating to fraud, white-collar crime and anti-money laundering …

    Source: JD Supra - California - Neutral
  • Published on Jul 8, 2025

    ‘Tiger King’ star Doc Antle sentenced for animal trafficking

    Five years after the true crime documentary Tiger King captivated audiences while the world was shut down due to COVID-19, the final legal troubles for one of the stars of the docuseries has been resolved in a courtroom in South Carolina. Bhagavan “Doc” …

    Source: Global News - Neutral
  • Published on Jul 8, 2025

    Myrtle Beach man featured in ‘Tiger King’ sentenced to 1 year in federal prison

    MYRTLE BEACH, S.C. (WMBF) – The owner of Myrtle Beach Safari, who was featured in a popular Netflix series, will spend a year in federal prison. A judge in Charleston sentenced Doc Antle to one year and one day in federal prison for conspiracy to launder …

    Source: Fox News - South Carolina - Indeterminate
  • Published on Jul 8, 2025

    Contact Center Compliance in the Betting Industry: How to Stay Legal in 2025

    The betting industry is booming at a rapid pace. A report released by ResearchAndMarkets projected online sports betting market size to grow at a compound annual growth rate 11.65 percent from USD 53.78 billion in 2025 to USD 93.31 billion by 2030. Apart …

    Source: South Africa Today - Right-wing
  • Published on Jul 8, 2025

    Myrtle Beach man featured in ‘Tiger King’ sentenced to 1 year in federal prison

    MYRTLE BEACH, S.C. (WMBF) – The owner of Myrtle Beach Safari, who was featured in a popular Netflix series, will spend a year in federal prison. A judge in Charleston sentenced Doc Antle to one year and one day in federal prison for conspiracy to launder …

    Source: WMBF - South Carolina - Neutral
  • Published on Jul 8, 2025

    Julio Cesar Chavez Sr. proclaims son’s innocence following ICE arrest, potential deportation

    Julio Cesar Chavez Sr. is standing by his son amid serious criminal allegations. On July 2, the Department of Homeland Security announced that Julio Cesar Chavez Jr. had been arrested by ICE agents in connection to “organized crime and trafficking firearms …

    Source: MMA Fighting - Pending

02 days 19:40:17

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