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Published on 07:28 GMT

Las Vegas man convicted in $24 million crypto fraud built on 'AI supercomputer' pitch

Brent Kovar, a Las Vegas businessman, was convicted after authorities said he used promises of crypto wealth and an "AI supercomputer" to pull more than $24 million from investors. The case serves as another reminder that flashy tech language and …

Source: The Cool Down - Oregon - Center-left
Published on Aug 26, 2026

Wave of anti-money laundering sanctions has Las Vegas Strip’s attention, says Venetian’s attorney

A spate of multi-million dollar sanctions levied against Las Vegas casino companies in the last year and a half has spurred a “sea change” on the Strip, former Nevada U.S. Attorney Greg Brower, who represents the Venetian, told the Nevada Gaming Commission …

Source: Idaho Capital Sun - Left-wing
Published on Aug 25, 2026

Wave of anti-money laundering sanctions has Strip’s attention, says Venetian’s attorney

A spate of multi-million dollar sanctions levied against Las Vegas casino companies in the last year and a half has spurred a “sea change” on the Strip, former Nevada U.S. Attorney Greg Brower, who represents the Venetian, told the Nevada Gaming Commission …

Source: Nevada Current - Center-left
Published on Aug 30, 2026

Crypto Bro Facing 280 Years in Prison Over Astonishing Range of Crimes

Sign up to see the future, today Can’t-miss innovations from the bleeding edge of science and tech The US government continues to drag its feet on any meaningful cryptocurrency regulations, even as the industry remains overrun by fraud, theft, and money …

Source: Futurism - Florida - Neutral
Published on Aug 25, 2026

Colorado River lawsuit, Nevada voter ID and $24M fraud conviction

🗳️ A Republican-backed election overhaul, which would add proof-of-citizenship and other identification requirements to the voting process, has stalled in Congress. But voters in a number of states are weighing in on some of these same issues this year. …

Source: KNPR - Nevada - Public Broadcaster
Published on Aug 22, 2026

Culpability of Las Vegas Sands in spotlight as Nevada regulators approve $7.2 million Venetian AML fine

The Venetian's current owners, Apollo Global Management, accepted a significant AML penalty while downplaying its role in comparison to Sands. The Nevada Gaming Commission approved a $7.2 million anti-money laundering fine against the Venetian Resort …

Source: iGB - Neutral
Published on Aug 14, 2026

Trump Kills Marco Rubio's Anti-Money-Laundering Law, Likes His Russian Crime-Boss Money Shiny And Clean :D

Back in the Olden Days of the Before Times — 2020, if anyone can remember that far back — then-Senator Marco Rubio had a vision for cleaning up corruption and money laundering, and he sponsored the “Corporate Transparency Act.” The CTA, passed with …

Source: Wonkette - Michigan - Left-wing
Published on Aug 21, 2026

Nevada Regulator Proceeds with the Venetian’s $7.2M Fine

The Venetian Resort Las Vegas will pay $7.2 million to Nevada gambling regulators, bringing an end to an investigation into the casino’s dealings with illegal bookmaker Mathew Bowyer. This hefty punishment also serves to remind the state’s broader casino …

Source: Gambling News - New York - Neutral
Published on Aug 30, 2026

“Macau’s goal to derive roughly 60 per cent of its GDP from non-gaming industries by 2030 is ambitious but increasingly ...

Macau Business Magazine | August 2026 Carlos Siu Lam believes that the feasibility of this transition hinges on several critical factors, including sustained investment from concessionaires and the execution of the “1+4” diversification strategy, combined …

Source: Macau Business - Pro-Government
Published on Aug 13, 2026

Trump Admin Permanently Guts Law 'Designed to Stop Criminals from Laundering Money' After Push From Elon Musk

Critics are warning that the Trump administration just made financial crimes a lot easier to commit by permanently gutting a law that prevented criminals from using shell companies to obscure their activities. Elon Musk may benefit. On Tuesday, the …

Source: Common Dreams - Left-wing
Published on Aug 13, 2026

Mexican national indicted in Las Vegas for fake passport and money laundering scheme

LAS VEGAS (FOX5) — A federal grand jury has indicted a Mexican national on 20 criminal counts for allegedly using a counterfeit foreign passport to open bank accounts and launder hundreds of thousands of dollars from fraudulent online vehicle sales. Jose …

Source: Fox 5 Las Vegas - Nevada - Indeterminate
Published on Aug 20, 2026

Nevada regulators fine Venetian for allowing illegal bookmaker to gamble

The Nevada Gaming Commission on Thursday fined Venetian Las Vegas Gaming LLC, doing business as The Venetian Resort Las Vegas, $7.2 million for the property’s failure to stop an illegal bookmaker from playing at the casino between 2019 and 2021. …

Source: Las Vegas Review Journal - Nevada - Right-wing
Published on Aug 29, 2026

The obstacles within

Macau Business Magazine | August 2026 Experts interviewed by Macau Business in both Macau and Nevada point to two defining future challenges: the integration of artificial intelligence and the intensifying demands of external regulation Macau Business …

Source: Macau Business - Pro-Government
Published on Aug 18, 2026

IRS-CI hiring special agents in Northern California, Nevada, Utah

OAKLAND, Calif. — IRS Criminal Investigation (IRS-CI) is hiring new special agents nationwide, including positions in Northern California, Nevada and Utah. The federal agency announced Monday that the positions are part of an effort to address the growing …

Source: KNVN - California - Pending
Published on Aug 16, 2026

Cartel-aiding Nevada man faces 70 years in prison for buying ‘military-style’ firearms: DOJ

A Nevada man pleaded guilty on Friday to purchasing high-powered firearms and ammunition to sell to drug-trafficking organizations in Mexico, money laundering and employing people illegally in the US, Department of Justice officials said. Luis Alberto …

Source: New York Post - Right-wing
Published on Aug 16, 2026

Nevada man funneled 140 guns to violent Mexican drug cartels, including powerful 'military-style' rifles: DOJ

A Nevada man pleaded guilty on Friday to purchasing high-powered firearms and ammunition to sell to drug-trafficking organizations in Mexico, money laundering and employing people illegally in the U.S., Department of Justice officials said. Luis Alberto …

Source: KOTA - South Dakota - Indeterminate
Published on Aug 15, 2026

Deer Creek Shaded Fuel Break and Home Hardening Retrofit programs canceled by Fire Safe Council of Nevada County

Citing financial challenges and the inability to be reimbursed by the California Office of Emergency Services, the Fire Safe Council of Nevada County (FSC) announced this week that they will be cancelling the Deer Creek Canyon Shaded Fuel Break project and …

Source: The Union - California - Pending
Published on Aug 25, 2026

Las Vegas businessman faces 280 years over $24 million crypto Ponzi scheme

A federal jury has convicted Las Vegas businessman Brent Kovar of fraud and money laundering after prosecutors said his Profit Connect operation collected $24 million from at least 400 investors through false claims about cryptocurrency mining, investment …

Source: crypto.news - Indeterminate
Published on Aug 27, 2026

Socure Raises $156M, Buys Fravity to Deploy AI Agents Against 8,000% Fraud Surge

AI-generated fraud increased 8,000% on Socure's network in the past year — and on Thursday, the identity verification company announced it had both raised $156 million in new capital and acquired Fravity, an Austin-based startup whose 70-plus AI agents …

Source: Tech Times - Neutral

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Published on September 1, 2026 - 07:00 GMT

Regula Blog Wins Second Consecutive Cybersecurity Excellence Award for Its Identity Security Coverage

RESTON, Va., Sept. 01, 2026 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification solutions and forensic devices, has once again been named a winner in the Cybersecurity Blog category of the 2026 Cybersecurity Excellence Awards. This is …

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Published on August 31, 2026 - 23:01 GMT

spektr Expands Platform as FCA Fines for AML Failings Top £300 Million

spektr 3.0 brings real-time transaction monitoring, AI-assisted investigations and policy management into its existing KYC/KYB platform. COPENHAGEN, DENMARK, September 1, 2026 /⁨EINPresswire.com⁩/ -- spektr, the Danish compliance technology …

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

Published on September 1, 2026 - 00:04 GMT

WSE DEADLINE: ROSEN, A TOP-RANKED LAW FIRM, Encourages Wise Group plc Investors with Losses in Excess of $100K to Secure ...

NEW YORK, Aug. 31, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

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Published on August 31, 2026 - 11:18 GMT

Neil H. Fishman Selected for Top Executive of the Decade in Accounting by IAOTP

The International Association of Top Professionals (IAOTP) will honor Neil H. Fishman at their Annual Awards Gala in NYC at the Plaza Hotel NEW YORK, NY, UNITED STATES, August 31, 2026 /⁨EINPresswire.com⁩/ -- Neil H. Fishman, CPA, CFE, FCPA, CAMS …

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

Published on August 31, 2026 - 22:47 GMT

U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House Fraud Task Force, & Top U.S. ...

This series of actions – including a new strike force – reflects the Trump Administration’s commitment to saving American lives on our roads WASHINGTON – On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and U.S. …

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Published on August 31, 2026 - 21:01 GMT

Higgins’s Federal Law Enforcement Subcommittee Continues Oversight of Unaccompanied Alien Children Lost by the Biden ...

WASHINGTON—Subcommittee on Federal Law Enforcement Chairman Clay Higgins (R-La.) today announced a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” This roundtable follows a previous …

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Published on August 31, 2026 - 18:19 GMT

Utah Launches Financial Crimes Intelligence Center to Combat Financial Crime

SALT LAKE CITY, Utah — Utah now has a dedicated, statewide team to identify, investigate, and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown today launched the Utah Financial Crimes Intelligence …

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Published on August 31, 2026 - 16:55 GMT

Higgins’s Federal Law Enforcement Subcommittee Continues Oversight of Unaccompanied Alien Children Lost by the Biden ...

WASHINGTON—Subcommittee on Federal Law Enforcement Chairman Clay Higgins (R-La.) today announced a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” This roundtable follows a previous …

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Published on September 1, 2026 - 07:51 GMT

AppTec Supports Secure Kiosk Device Management for Enterprise Operations

NY, NY, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Organizations across industries increasingly rely on dedicated devices to support customer engagement, operational workflows, and frontline services. AppTec360 Mobile Device …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 07:48 GMT

Red Sift extends MISA membership with OnDMARC Integration for Microsoft Sentinel

Microsoft customers worldwide can now discover and deploy the Red Sift OnDMARC Integration for Microsoft Sentinel through Microsoft Marketplace. LONDON, UNITED KINGDOM, September 1, 2026 /⁨EINPresswire.com⁩/ -- Red Sift, the company making the internet …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 07:37 GMT

Action Education’s 10th Entrepreneurs’ Day: Building Organizations to Become Number One

SHANGHAI , CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- As the dividends of opportunity fade and competition intensifies across industries, a growing number of private enterprises are discovering that their growth bottlenecks often lie not in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 07:00 GMT

American IRA Hosts Steve Kelly for Webinar on Accessing Private Real Estate Through Retirement Accounts

Learn how retirement investors can access diversified private real estate opportunities through a tax-conscious fund structure. SIOUX FALLS, SD, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- American IRA announced that it will host an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:50 GMT

PFTWORLD Explains Embedded Guideways and Dustproof Screw Modules as a Leading Linear Module Company

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports protected linear-motion applications as a Leading Linear Module Company through the CTH8, an embedded dustproof screw linear module described as a precision …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:42 GMT

PFTWORLD China Leading Linear Actuator Factory: CE and RoHS Certification Support for Custom Motion Systems

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports custom motion-system sourcing as a China Leading Linear Actuator Factory through ball-screw modules, belt-driven guides, electric actuators, and multi-axis …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:23 GMT

Packaging, Assembly, and Pick-and-Place Automation with PFTWORLD as a Global Advanced Linear Guides Factory

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- Shenzhen Perfect Precision Products Co., Ltd. (PFTWORLD) supports the Global Advanced Linear Guides Factory positioning with direct automation applications. Belt-drive XYZ linear …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:23 GMT

Photoelectric and Inductive Sensor Options from PFTWORLD, a Leading Sensor Manufacturer from China

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD, a Leading Sensor Manufacturer from China, supports object-detection with photoelectric and inductive options. Photoelectric products use optical detection for opaque or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:17 GMT

PFTWORLD as a China Advanced Temperature Sensors Manufacturer: Temperature Measurement and Industrial Monitoring

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports industrial temperature-monitoring applications as a China Advanced Temperature Sensors Manufacturer: its sensor portfolio includes temperature sensors, and its OEM/ODM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:07 GMT

PFTWORLD as a Leading Proximity Sensors Supplier: Detection Across Metal, Plastic, and Liquid Materials

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports metal, plastic, and liquid detection applications as a Leading Proximity Sensors Supplier by using different sensing technologies rather than attempting to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:00 GMT

Global Leading Robotics CNC Machining Parts Factory by PFTWORLD: End Effectors, Couplings, and Cable Carriers

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports robotics component sourcing as a Global Leading Robotics CNC Machining Parts Factory with end effectors, couplings, and cable carriers, alongside sensor mounts and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:00 GMT

Material Traceability and Inspection Reports from PFTWORLD, an Advanced Medical CNC Machining Parts Factory

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports its Advanced Medical CNC Machining Parts Factory positioning with a medical component scope that spans diagnostic-device, surgical-instrument and implant-related parts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 06:00 GMT

LATRO Appoints AGI Jordan to Support Operations Following Amman Expansion

AGI Jordan will provide accounting, payroll, tax, and business support services for LATRO's growing operations in Jordan. DUBAI, DUBAI, UNITED ARAB EMIRATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- LATRO today announced the appointment of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 05:34 GMT

Financial Crime Leaders to Convene in New York for CAFC’s Agentic AI Conference

CAFC brings its Agentic AI in Financial Crime Conference to New York on September 10, featuring leaders from Google, Meta, X, Capital One, and Morgan Stanley. NEW YORK, NY, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- The Coalition …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 05:34 GMT

PFTWORLD as a Global Leading Aerospace CNC Machining Parts Manufacturer: Base Plates and Drone Precision Parts

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports aerospace sourcing as a Global Leading Aerospace CNC Machining Parts Manufacturer with spacecraft base plates and brackets, precision drone parts, aerospace …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 05:34 GMT

Engine and Gearbox Housings from PFTWORLD as a China Best Automotive CNC Machining Parts Supplier

SHENZHEN, GUANGDONG, CHINA, September 1, 2026 /⁨EINPresswire.com⁩/ -- PFTWORLD supports automotive component sourcing as a China Best Automotive CNC Machining Parts Supplier with engine housings and gearbox housings, alongside differential housings …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 05:34 GMT

Accountant SEO Agency SEOfor.Accountants Launches for CPA and Accounting Firms Nationwide

SEOfor.Accountants launches a specialist SEO agency for CPA and accounting firms, offering local SEO, Google Maps, and AI search strategies nationwide. VERADALE, WA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- SEOfor.Accountants, a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 1, 2026 - 05:12 GMT

Krown Technologies Partners With ChangeNOW to Expand Fiat and Digital Asset Access to KROWN

New partnership will connect KROWN with ChangeNOW exchange infrastructure, including fiat on- and off-ramping, while extending access & collaboration. MONROE, LA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Krown Technologies, Inc., …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 1, 2026 - 04:46 GMT

Bankole Thompson Devotes Major Chapter of Forthcoming Seventh Book to Late Mentor, King Confidant Bernard Lafayette Jr

In “Bankole Thompson’s 12 Moral Questions,” Nationally Acclaimed Journalist Brings Douglass, LaFayette into Examination of the Nation’s Moral Inheritance DETROIT, MI, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Nationally acclaimed journalist …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 04:28 GMT

Evergreen Line eBLs reach more trade participants through WiseTech Global’s Bolero Galileo platform

Evergreen eBLs available to the most comprehensive ecosystem of shippers, freight forwarders, consignees, logistics providers and financial institutions WiseTech Global (ASX:WTC) SYDNEY, NSW, AUSTRALIA, September 1, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Shipping, Storage & Logistics ...