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Published on May 30, 2025

Bank-Fintech Partnerships Under Scrutiny: What Fintechs Need to Know About AML Expectations

Bank-fintech partnerships have transformed the financial services landscape, creating new opportunities and challenges for traditional banking institutions and innovative technology companies alike. In a typical arrangement, a technology company delivers …

Source: JD Supra - California - Neutral
Published on May 30, 2025

Crypto Brief - Lowenstein Crypto Newsletter - May 29, 2025

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters including commercial disputes, …

Source: JD Supra - California - Neutral
Published on May 30, 2025

As the SEC Binance case winds down, did the Binance lawsuit already do the damage?

How did the decision by SEC Binance to close the Binance lawsuit coincide with Binance losing over 30% of its global trading volume between 2023 and April 2025? The SEC vs Binance battle fades as the SEC lawsuit against Binance gets quietly buried After …

Source: crypto.news - Indeterminate
Published on May 30, 2025

SEC Dismisses Lawsuit Against Crypto Exchange Bina

The Securities and Exchange Commission (SEC) on May 29 voluntarily dismissed its civil lawsuit against cryptocurrency exchange Binance, following a nearly two-year legal battle. A joint stipulation of dismissal was signed by lawyers for the regulator and …

Source: NTD - Right-wing
Published on May 29, 2025

Prepare For The AI Fraud Wave Coming To A Device Near And Dear To You

Hacked displayed on a mobile with binary code with in the background Anonymous mask. (Photo by ... More Jonathan Raa/NurPhoto via Getty Images)NurPhoto via Getty Images Do you find it exhausting to combat the increasing number of fraud scams lurking in …

Source: Forbes - Neutral
Published on May 29, 2025

More Media Lies: NO! Banks Are Not Arbitrarily Closing Immigrant Bank Accounts

Along with the ongoing wave of misinformation surrounding deportations, the media and Twitter mobs are now spreading yet another myth: that U.S. banks are closing immigrant bank accounts or shutting down accounts simply because the holders are suspected …

Source: The Gateway Pundit - Right-wing
Published on May 30, 2025

Trump effect: US SEC dismisses lawsuit against crypto exchange Binance

The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world’s largest cryptocurrency exchange, extending the regulator’s new approach to cryptocurrencies since President Donald Trump reentered …

Source: Deal Street Asia - Neutral
Published on May 30, 2025

Managing regulatory and compliance standards in a shifting political climate

Mandy Cooper is head of payments risk management at First International Bank & Trust, bringing more than 25 years of experience in financial services, compliance and risk management. Navigating the intersection of innovation and regulatory compliance …

Source: The Financial Revolutionist - Neutral
Published on May 30, 2025

SEC drops lawsuit against crypto giant Binance

The US Securities and Exchange Commission will drop its long-running lawsuit against crypto exchange Binance in the regulator’s latest backdown from policing the crypto industry. A joint motion filed on May 29 by the SEC, Binance and its co-founder …

Source: Coin Telegraph - Indeterminate
Published on May 30, 2025

House Republicans introduce digital asset market clarity act

House Republicans, led by Financial Services Committee Chairman French Hill (R-AR), have introduced the bipartisan Digital Asset Market Clarity (CLARITY) Act. Co-sponsored by eight other members of Congress—five Republicans and three Democrats—the …

Source: Cryptopolitan - Indeterminate
Published on May 29, 2025

ICE calling law enforcement in all counties to help with deportation efforts)

(The Center Square) – Widespread misinformation and confusion exists about a federal program, 287(g), administered through the U.S. Immigration and Customs Enforcement agency within the U.S. Department of Homeland Security, some in local law enforcement …

Source: Regional Media News - Iowa - Pending
Published on May 29, 2025

US SEC dismisses lawsuit against Binance crypto exchange

By Jonathan Stempel (Reuters) -The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world's largest cryptocurrency exchange, extending the regulator's new approach to cryptocurrencies …

Source: Yahoo Finance - Center-left
Published on May 29, 2025

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

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Published on May 29, 2025

Banco Santander plans to offer a stablecoin to its digital bank retail customer

Spain’s largest bank, Banco Santander, revealed on May 29 that it is considering advancing in digital assets as European lenders expand deeper into the industry. The firm also said it has early-stage plans to offer a stablecoin as well as access to virtual …

Source: Cryptopolitan - Indeterminate
Published on May 29, 2025

NYC Mayor Adams Proposes ‘BitBond’ Security, Calls on NYDFS to End BitLicense

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On May 28, New York City Mayor Eric Adams pitched “BitBond” – a Bitcoin-backed city bond at the Bitcoin 2025 Conference, …

Source: Economy Watch - Indeterminate
Published on May 28, 2025

Trump given 10 days to rescind all tariffs after block by US federal trade court - US politics live

US trade court blocks Trump's tariffsA federal trade court on Wednesday blocked Donald Trump from imposing sweeping tariffs on imports under an emergency-powers law. The ruling from a three-judge panel at the New York-based court of international trade …

Source: The Guardian - Center-left
Published on May 29, 2025

Starling Bank Grapples with Profit Dip Amid Expansion Push

Starling Bank, a major fintech company from the UK, announced a significant decrease in profit for 2024. They reasoned that it resulted from their historic weaknesses in the initial operational framework. The bank’s pre-tax profits were down to £95 million …

Source: ABC Money - Pending
Published on May 28, 2025

What to know about Stablecoins as GENIUS Act sees them grow in popularity

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on May 29, 2025

Inside the Courts – May 2025

Spotlights Blockchain and Digital Assets Energy Financial Services Life Sciences and Health Care M&A Private Equity Retail SEC Technology Spotlights Working Through the Riddles of Tokenized Securities Contributing Partners: Michelle Gasaway and Daniel …

Source: JD Supra - California - Neutral

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

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

Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...
Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics
Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:25 GMT

Breaking the Paycheck-to-Paycheck Cycle: Bitcoin Solaris Presale Phase 5 Ends in Hours—Mobile Mining App Nears Launch

TALLINN, Estonia, June 01, 2025 (GLOBE NEWSWIRE) -- The window is closing. Bitcoin Solaris (BTC-S), the fixed-supply, mobile-mining blockchain, is now in the final hours of Presale Phase 5. With over $1.2 million raised and 11,000+ participants, BTC-S is …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

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Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

Distribution channels: Banking, Finance & Investment Industry, Politics ...