North Carolina Money Laundering & Police News Monitoring

Get by Email • RSS

Published on Jun 11, 2025

LA riots: Marines arrive, police unify command

Compiled from news service reports Los Angeles Mayor Karen Bass called for cleaning up Los Angeles following violent riots over the past few days in response to federal immigration enforcement operations in the area. “The graffiti that is just blanketing …

Source: The Santa Clarita Valley Signal - California - Pending

19 days 09:54:50

Featured Releases

Got News to Share? · Submit · See All

Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

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

Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics
Published on June 11, 2025 - 20:31 GMT

DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during ...

The rioters will not stop or slow ICE down from arresting criminal illegal aliens WASHINGTON - Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 821,708,501 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: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 12, 2025 - 23:33 GMT

FlyHouse Appoints Aviation Finance Powerhouse John Thomas, Jr. as Chief Financial Officer

Leadership move strengthens FlyHouse’s executive team amid rapid scale and market momentum. SCOTTSDALE, AZ, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- John Thomas, Jr., a veteran finance leader with more than 25 years of experience in global …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 22:50 GMT

Daylight Launches New Impact Investing Certificate for Advisors Navigating the $1.5 Trillion Marketplace

New Certificate Equips Advisors to Align Profit and Purpose in the $1.5 Trillion Impact Investing Marketplace SEATTLE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As demand for values-aligned investing accelerates, Daylight has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 22:20 GMT

PFM CRYPTO Launches Smart Cloud Mining in 2025, Tapping Bitcoin Halving and Ethereum Upgrades for Passive Income

LOS ANGELES, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- In an era of renewed interest and innovation in the cryptocurrency market, PFM CRYPTO is making headlines as a compelling, powerful, accessible, and fully automated cloud mining …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 12, 2025 - 19:04 GMT

Planet Financial Group, LLC Announces Closing of $125 Million Senior Unsecured Notes Due 2029

MERIDEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Planet Financial Group, LLC, a leading vertically integrated mortgage platform, today announced that it has successfully closed an offering of $125 million add-on to its existing $ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:37 GMT

LAUNCHER.SOLUTIONS Collaborates with Wolters Kluwer to Enhance Document Compliance in Loan Origination

JACKSONVILLE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in automotive loan originations, announced today a strategic product integration with Wolters Kluwer, a global …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:30 GMT

Beaufort County Food Producers Pioneer Cutting-Edge Safety and Freshness Standards with ENSESO4Food Pilots

Local shrimpers & farmers lead pilots with ENSESO4Food to prove freshness & meet FSMA 204 using real-time traceability and temperature monitoring. BEAUFORT, SC, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- What do a shrimp boat, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:26 GMT

Michael Pane Achieves Verified Agent Status On Agent Review, A Third Party Verification Platform for Insurance Agents

BELLEVUE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Michael Pane of Victor New York has proudly earned Verified Agent status on Agent Review the premier platform dedicated to enhancing consumer insurance education and reinforcing …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 18:23 GMT

FEG Investment Advisors Releases 10th Annual Community Foundation Survey Findings

This year’s survey had record participation from 113 community foundations representing more than $41B in Assets. CINCINNATI, OH, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- FEG Investment Advisors (FEG), an independent, employee-owned …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:16 GMT

WinStar Data Center Leaders and Innovators Report Confirms Continuing Robust Growth

NEW HAVEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- WinStar LLC has officially published its 2025 International Data Center Industry Report, offering a comprehensive analysis of global data center leaders and innovators. “The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 18:11 GMT

Local Roofing Company is Teeing Up for Heroes at the FISH Golf Tournament

Shamrock Roofing & Construction invites you to join the Friends in Service of Heroes 12th Annual Combat Golf Tournament in support our veterans. KANSAS CITY, MO, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Shamrock Roofing and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:10 GMT

Lendz Launches New Website to Accelerate Non-QM Loan Submissions

With a new 'Easy Submit' tool and lightning-fast underwriting, Lendz sets a new standard for broker convenience. FORT LAUDERDALE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Lendz Financial, a leading non-QM mortgage lender, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:03 GMT

Working through the Uncertainty – Armstrong’s Latest Third-Party Logistics Market Results and Predictions for 2025

BROOKFIELD, WI, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Armstrong & Associates, Inc. (A&A), a leader in Third-Party Logistics (3PL) market research, consulting, and M&A advisory services, just released its latest market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:59 GMT

PBK Miner Unveils 1-Day Contract, Gives Away $1M+ as AI Revolution Transforms Crypto Trading

SURREY, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- The global leader in crypto asset management has launched a powerful new product that provides a flexible way for beginners to get started and a $1 million prize campaign. PBK Miner, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:42 GMT

LEM releases a first of its kind high-voltage battery sensor that combines shunt and Hall effect technologies

Novel Hybrid Supervising Unit optimizes EV battery management systems at low cost LEM (SIX:LEHN) GENEVA, SWITZERLAND, June 12, 2025 /⁨EINPresswire.com⁩/ -- LEM (SIX: LEHN) Electrical measurement technology specialist LEM has launched a new …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 12, 2025 - 17:39 GMT

John Chambers Honored with 'Contributions to Humanity' Award at AI Networking Summit in Dallas

John Chambers, Chairman Emeritus of Cisco was presented with the prestigious Contributions to Humanity Award at the AI Networking Summit in Dallas this May. NAPLES, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- John Chambers, Chairman …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 12, 2025 - 17:32 GMT

California Governor 2026: Sheriff Bianco Prison Agenda vs. Sharifah Hardie Vision for Jobs and Reform

Sheriff Bianco backs more prisons as jobs leave California. Sharifah Hardie champions real reform, economic growth, and a safer future. LONG BEACH, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California Governor’s race …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 17:16 GMT

De Tomaso Automobili Announces Bitcoin Acceptance for Future Flagship Models

One of the first ultra-luxury marques to accept Bitcoin, De Tomaso introduces a modern payment option for its next generation of handcrafted vehicles. NEW YORK, NY, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- De Tomaso Automobili proudly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 17:10 GMT

ACM CPA Alerts Brampton Business Owners: Self-Employed Tax Deadline Approaching

ACM CPA alerts Brampton business owners about upcoming self-employed tax deadlines & offers expert tax planning, financial reporting, and accounting services. BRAMPTON, ONTARIO, CANADA, June 12, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:00 GMT

Accounts Payable Services Providers Propel Montana Financial Efficiency

Montana businesses boost efficiency and accuracy by partnering with accounts payable services providers at IBN Technologies. MIAMI, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Montana businesses are increasingly relying on specialized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 16:36 GMT

Gentreo Now Available in Multiple Languages, Expanding Access to Estate Planning for All Families

Gentreo now offers its estate planning platform in multiple languages, breaking down barriers and expanding access for diverse families nationwide. BOSTON, MA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Gentreo, the leader in next- …

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