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Published on Jun 21, 2025

19yo mastermind of $245M Genesis scam re-arrested for a $2 million theft

Veer Chetal, a 19-year-old from Danbury, Connecticut, known as “Wiz,” was picked up again for violating his release agreement. The accused pleaded guilty to fraud and money laundering conspiracy charges tied to a $245M Bitcoin theft from a Genesis creditor …

Source: Cryptopolitan - Indeterminate
Published on Jun 21, 2025

Man whose parents were kidnapped in Danbury after $245M Bitcoin theft pleads guilty to federal charges

The attack on the couple is part of an increasing trend worldwide in robbers using violence to steal cryptocurrency. DANBURY, Conn. — A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to …

Source: WTIC-TV - Connecticut - Indeterminate
Published on Jun 21, 2025

Mexican National Gets 110 Months for U.S. Drug, Reentry Crimes

A Mexican national is headed to prison for trafficking cocaine and illegally reentering the United States after previously sustaining an aggravated felony conviction. 41-year-old Anastacio Santiago Chaparro, also known as Arnoldo Urquidez, of Mexico, had …

Source: WPG Talk Radio - New Jersey - Pending
Published on Jun 21, 2025

Connecticut teen admits role in $245 million Bitcoin heist

A Connecticut man has pleaded guilty to participating in a theft of $245 million in Bitcoin. According to reports, the suspect, Veer Chetal, pleaded guilty to fraud and money laundering conspiracy charges after his parents were kidnapped. According to …

Source: Cryptopolitan - Indeterminate
Published on Jun 20, 2025

Man whose parents were kidnapped after $245M Bitcoin theft has pleaded guilty to federal charges

By DAVE COLLINS A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud and money laundering conspiracy charges and has agreed to testify against his co-defendants, according to court …

Source: South Central Florida Life - Pending
Published on Jun 19, 2025

All you need to know about the 'chairmen' of 'The Enterprise' set to be extradited to US

Three Ghanaians were recently arrested in connection with a $100 million fraud scheme involving Business Email Compromise (BEC) and romance scams, commonly known as ‘sakawa’, in the United States of America (USA). The three suspects who are about to be …

Source: GhanaWeb - Neutral

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Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 07:28 GMT

DR Congo Prolongs Cobalt Export Ban by Three Months

(MENAFN) The Democratic Republic of the Congo (DRC) has prolonged its temporary ban on cobalt exports for an additional three months, attributing the extension to sustained high stockpiles both domestically and abroad. This extension follows an initial …

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Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 20, 2025 - 20:18 GMT

ETHRANSACTION opens up a path for XRP holders to secure wealth that is stable and unaffected by market volatility

London, UK, June 20, 2025 (GLOBE NEWSWIRE) -- The volatility of the cryptocurrency market in 2025 has become the norm. Bitcoin has broken through the historical high of $110,000, Ethereum has shown new potential after the Pectra upgrade, and XRP is …

Distribution channels: Mining Industry ...
Published on June 20, 2025 - 18:25 GMT

Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (...

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. According to court documents, Jose Gonzalez-Valencia, 49, of …

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Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...

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Published on June 22, 2025 - 00:11 GMT

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 21, 2025 - 23:03 GMT

Clarisco Solutions announces a 7-Day White Label Crypto Exchange Delivery Model

Clarisco announces crypto exchange deployment in just 7 days with its new white label model and the neo-banking domain with blockchain and AI-powered solutions. MADURAI, TAMIL NADU, INDIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Madurai, India— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:55 GMT

At London Climate Week, forestry companies launch Natural Capital Valuation project with the Capitals Coalition and TNFD

The project will quantify and value a set of ecosystem services with the aim of building the foundation for an investible market LONDON, ENGLAND , UNITED KINGDOM, June 21, 2025 /⁨EINPresswire.com⁩/ -- Today London Climate Action Week commences …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:53 GMT

SDLC CORP Featured as a Leading Global Software Tech Firm

SDLC CORP recognized globally for B2B tech excellence, delivering AI, blockchain, ERP, and iGaming solutions across continents with agile innovation. SAN FRANCISCO, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- SDLC CORP has emerged as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:35 GMT

Info Shred Expands Onsite Shredding Services to Vancouver

Secure, certified document destruction now available exclusively onsite for Vancouver businesses and residents VANCOUVER, BRITISH COLUMBIA, CANADA, June 21, 2025 /⁨EINPresswire.com⁩/ -- Info Shred, a trusted name in secure document destruction …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 21, 2025 - 22:12 GMT

Loangevity Mortgage Highlights Key Differences Between Traditional and Reverse Second Mortgages for Today’s Homeowners

ORANGE COUNTY, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans seek ways to convert home equity into financial flexibility, Loangevity Mortgage today announced an educational initiative aimed at clarifying the differences …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 22:43 GMT

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County ORANGE COUNTY, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Oceans Luxury Rehab, a premier addiction treatment provider in Southern California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 22:42 GMT

Apartment Realty Group Sells 5-Unit Complex in Ocean Beach

SAN DIEGO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 5-Unit Apartment Community in Ocean Beach three blocks from the sand. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 20, 2025 - 21:07 GMT

48-Question Model Introduced to Strengthen Leadership and Organizational Culture

Discover how one powerful workplace assessment is reshaping leadership, company culture, and employee engagement — as featured in Xraised’s latest episode. VIENNA, AUSTRIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Watch the full episode here: The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 20:33 GMT

Certified Financial Planner Bose Odueke Launches Transformational Guide to Wealth

Steps to Your Personal Financial Freedom Empowers Everyday Readers to Take Control of Their Money and Retire Rich SAN FRANCISCO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Seasoned financial expert and Certified Financial Planner …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 20, 2025 - 20:18 GMT

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE: SHAREHOLDER APPROVAL OF CONTINUANCE AND AMALGAMATION, EXECUTION OF AMENDING AGREEMENT VANCOUVER, BRITISH COLUMBIA, CANADA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Curve Energy Corp. (the “Company” or “ …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 20, 2025 - 18:54 GMT

Sober.Buzz Goes Global, Launches 'Spreading the Good BUZZ' Podcast July 7

The Podcast Sober.Buzz's Online Store that includes the Exclusive Inspirational Collection by Heidi Case and the much-anticipated Public Sale of the $BUZZ Token AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Sober.Buzz is a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:14 GMT

A Day on the Green with a Deeper Purpose: Samaritan Daytop Foundation Announces 18th Annual Golf Invitational & Dinner

STATEN ISLAND, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, the lush grounds of Richmond County Country Club will once again host a cherished tradition: the 18th Annual Golf Invitational & Dinner, presented by the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:09 GMT

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Reinsurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Reinsurance Market: Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, “Reinsurance Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Top CVBBA Business Brokers Honored at the 2025 Annual IBBA Conference

These annual awards highlight the dedication, professionalism, and results-driven performance of our top producers. RALEIGH, NC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Carolinas–Virginia Business Brokers Association (CVBBA) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:03 GMT

Annette Sanchez Law, P.A. Opens New Miami Lakes Office to Support Divorce, Custody & Adoption Cases

Annette Sanchez Law, P.A. relocates to a larger Miami Lakes office, expanding capacity for divorce, custody, adoption, and juvenile dependency cases. MIAMI LAKES, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Annette Sanchez Law, P.A., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:00 GMT

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:32 GMT

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the impact …

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