Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

North Dakota Money Laundering News ••• Topics • North Dakota Media Directory

North Dakota Money Laundering Newswire

Get by Email • RSS

Published on Nov 26, 2025

Victims of Hamas Attack Sue Binance for Alleged Money Laundering

Victims of Hamas' October 2023 attack on Israel have sued Binance and founder Changpeng "CZ" Zhao, accusing the cryptocurrency exchange of laundering money for Hamas and other U.S.-designated terrorist organizations, Reuters reported. The …

Source: Blockhead - Neutral
Published on Nov 25, 2025

Hundreds of Oct. 7 victims sue world’s biggest crypto exchange for Hamas money-laundering

Reuters — Victims of Hamas’ October 2023 attack on Israel sued Binance and its founder Changpeng Zhao, accusing them of facilitating millions of dollars in payments to the group and other US-designated terrorist groups. According to a complaint made public …

Source: The Times of Israel - Right-wing
Published on Nov 27, 2025

U.S. families of Hamas attack victims file class action lawsuit against Binance

Families of roughly 300 United States citizens killed or injured in the Oct. 7, 2023, attack on Israel have filed a lawsuit alleging that Binance facilitated more than $1 billion in crypto transfers for Hamas and other sanctioned groups. The complaint, …

Source: Yahoo Finance - Center-left
Published on Nov 27, 2025

Top crypto exchange sued by Oct. 7 victim families for allowing payments to terrorist groups

Dozens of families of victims of Hamas’s Oct. 7, 2023, attack against Israel are suing cryptocurrency exchange Binance for allegedly facilitating payments to terrorist groups.In a lawsuit filed on Monday in the U.S. District Court for the District of North …

Source: Washington Examiner - Right-wing
Published on Nov 26, 2025

Crypto’s Role in Iran’s Global Terrorism Exposed by New Lawsuit Against Binance

Cryptocurrency has come under increasing scrutiny for its alleged role in subverting the United States’ sanctions against Iranian state-sponsored terrorism, with the world’s top platform receiving an unwanted spotlight this week. On Monday, lawyers in …

Source: Algemeiner Journal - Center-right
Published on Nov 26, 2025

Binance accused of aiding terrorists in new lawsuit

NOV 26 – Binance and its founders, including billionaire Changpeng Zhao, are facing a lawsuit in the US accusing the company of helping send millions of dollars to US- designated terrorist organisations, including Hamas and Hezbollah. The legal action …

Source: Capital FM Kenya - Pending
Published on Nov 26, 2025

Hamas Victims Sue Binance And CZ — Accusations Of Terror Financing Rock Crypto World

Based on reports, victims of the October 7 attacks in Israel have filed a federal lawsuit against Binance and its founder, Changpeng “CZ” Zhao, claiming the exchange allowed large crypto flows to militant groups. Related Reading The complaint lists 306 …

Source: NewsBTC - Neutral
Published on Nov 26, 2025

Hamas attack victims' families accuse Binance of terrorism support

Binance founder Changpeng Zhao (pictured in 2022) is among defendants named in a federal lawsuit filed on Monday and accusing them of providing financial services that helped Hamas carry out the Oct. 7, 2023, attack that killed or injured 306 U.S. citizens …

Source: United Press International (UPI) - Neutral
Published on Nov 25, 2025

Terror victims sue Binance for enabling $1 billion in transfers to Hamas and Hezbollah

Victims of Hamas’ October 2023 attack on Israel have filed a lawsuit against Binance and its founder, Changpeng Zhao, accusing the cryptocurrency exchange of facilitating millions of dollars in payments to Hamas and other U.S.-designated terrorist …

Source: CTech - Neutral
Published on Nov 25, 2025

Binance Accused Of Enabling Hamas Terror Funding Ahead Of October 7 Attack

Binance Holdings Ltd., the world’s largest cryptocurrency exchange, is facing a sweeping new federal lawsuit in North Dakota, alleging that it knowingly enabled more than $1 billion in crypto transactions for Hamas, Hezbollah, Iran’s Islamic Revolutionary …

Source: Daily Wire - Right-wing
Published on Nov 25, 2025

Oct. 7 families’ lawsuit says Bitcoin CEO, whom Trump pardoned, facilitated $1B in payments to Hamas and its allies

Changpeng Zhao, Co-Founder and CEO of Binance, at Media Village during day one of Web Summit 2022 at the Altice Arena in Lisbon, Portugal. Photo by Ben McShane/Sportsfile for Web Summit via Getty Images By Grace Gilson November 25, 2025 (JTA) — The …

Source: Forward - Pending
Published on Nov 25, 2025

Binance Accused of ‘Knowingly’ Enabling Oct. 7 Terror Attacks in Explosive Lawsuit

(AP Photo/Adel Hana/YouTube screenshot) Cryptocurrency giant Binance and its Trump-pardoned co-founder Changpeng Zhao are accused of “knowingly” helping to channel “more than $1 billion” to Hamas and other U.S.-designated terror groups in the years …

Source: Mediaite - New York - Left-wing
Published on Nov 25, 2025

Binance Sued by Hamas Victims Under Anti-Terrorism Law

Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people and taking 250 hostages. More than 300 victims and family …

Source: Claims Journal - Neutral
Published on Nov 25, 2025

Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions

Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack on Israel. …

Source: crypto.news - Indeterminate
Published on Nov 25, 2025

October 7 victim families sue Binance over $1B in covert Hamas funding

Families of victims of Hamas’ October 7 terror attack have filed a sweeping lawsuit against the cryptocurrency exchange Binance and its founder, Changpeng Zhao, accusing them of facilitating more than $1 billion in transactions for Hamas and other U.S.- …

Source: Ynet - Indeterminate
Published on Nov 25, 2025

Changpeng Zhao Faces Legal Action Over Binance’s Terror Financing Role

TLDR A federal lawsuit accuses Binance and Changpeng Zhao of facilitating terror-linked payments before the October 7, 2023, attack in Israel. The plaintiffs, including 306 American families, claim Binance enabled over $1 billion in transfers to sanctioned …

Source: Blockonomi - Neutral
Published on Nov 25, 2025

Trump-Pardoned Binance Founder Changpeng Zhao Hit With New Lawsuit Over Hamas Payments (UPDATED)

(Editor’s note: The story has been updated to include Binance’s comment) Binance‘s billionaire co-founder Changpeng Zhao, who was pardoned by Trump last month, is facing allegations that he enabled millions of dollars’ worth of payments to Hamas, following …

Source: Benzinga - Neutral
Published on Nov 25, 2025

A lawsuit claims Binance and CZ helped move over $1 billion for Hamas, Hezbollah, and other similar groups

Binance has on Monday been sued by more than 300 victims and families connected to the October 7, 2023 attacks in Israel, directly accusing it, founder Changpeng “CZ” Zhao, and senior executive Guangying Chen of “knowingly facilitating” crypto payments for …

Source: Cryptopolitan - Indeterminate
Published on Nov 25, 2025

Victims of Hamas’ 2023 attack on Israel sue Binance for allegedly allowing payments to militants

Victims of Hamas’ Oct 7, 2023 attack on Israel sued Binance and its founder Zhao Changpeng, accusing them of facilitating millions of dollars in payments to the group and other groups designated by the United States as terrorists. According to a complaint …

Source: The Straits Times - Pro-Government

02 days 13:24:26

Featured Releases

Got News to Share? · Submit · See All

Published on November 29, 2025 - 04:35 GMT

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme to evade millions of dollars in taxes and royalties owed to the Government of Guyana through fraudulent gold …

Distribution channels: U.S. Politics
Published on November 27, 2025 - 01:57 GMT

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering for his role in several cyber fraud schemes. “Fraud schemes like this drain millions …

Distribution channels: U.S. Politics

Published on November 25, 2025 - 19:15 GMT

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

LONDON, Ky. – A London man, Joshua Pennington, 51, was sentenced on October 17 by U.S. District Judge Claria Horn Boom to 22 months, for conspiracy to commit money laundering of fraudulently obtained Economic Injury Disaster Loans and Paycheck Protection …

Distribution channels: U.S. Politics
Published on November 24, 2025 - 19:30 GMT

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to ...

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering. …

Distribution channels: U.S. Politics

Published on November 28, 2025 - 12:52 GMT

CadRemit Now a Licensed International Money Transfer Operator in Nigeria

CadRemit has officially secured its International Money Transfer Operator (IMTO) license from the Central Bank of Nigeria (CBN). NIGERIA, November 28, 2025 /⁨EINPresswire.com⁩/ -- CadRemit announced today that it has been licensed by the Central …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 22:56 GMT

Hidalgo CBP officers apprehend man wanted for sexual assault of a child

HIDALGO, Texas – U.S. Customs and Border Protection officers at the Hidalgo Port of Entry encountered and apprehended a man wanted in the local area on an outstanding felony warrant for a sex-related offense against a child “Our frontline officers continue …

Distribution channels:
Published on November 28, 2025 - 22:56 GMT

Laredo CBP officers apprehend man wanted for aggravated criminal sexual abuse of a minor

LAREDO, Texas – U.S. Customs and Border Protection officers at the Laredo Port of Entry on Thanksgiving Day encountered and apprehended a male senior citizen wanted in Illinois on an outstanding felony warrant for a sex-related offense against a minor. “ …

Distribution channels:
Published on November 28, 2025 - 22:02 GMT

Fairfax Announces Intention to Redeem Cumulative Preferred Shares, Series I & J

TORONTO, Nov. 28, 2025 (GLOBE NEWSWIRE) -- Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem (i) all of its 10,420,101 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series I (the “ …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 871,200,740 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: 11/14/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on November 29, 2025 - 12:00 GMT

Le partenariat énergétique entre la Russie et la Chine s’accélère à mesure que les projets stratégiques progressent

FRANCIA , FRANCE, November 29, 2025 /⁨EINPresswire.com⁩/ -- À Pékin, le septième Forum économique et énergétique Russie–Chine a réaffirmé la centralité de la coopération bilatérale dans une période de forte instabilité mondiale. Avec plus de 450 …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on November 29, 2025 - 12:00 GMT

La alianza energética entre Rusia y China se acelera a medida que avanzan los proyectos estratégicos

MILANO, ITALY, November 29, 2025 /⁨EINPresswire.com⁩/ -- En Pekín, el Séptimo Foro Económico y Energético Rusia–China reafirmó la importancia central de la cooperación bilateral en un momento de gran inestabilidad global. Con más de 450 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 29, 2025 - 12:00 GMT

Die Energiepartnerschaft zwischen Russland und China beschleunigt sich, während strategische Projekte voranschreiten

GERMANIA, GERMANY, November 29, 2025 /⁨EINPresswire.com⁩/ -- In Peking hat das siebte russisch-chinesische Energie- und Wirtschaftsforum die zentrale Bedeutung der bilateralen Zusammenarbeit in einer Phase großer globaler Instabilität bekräftigt. …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on November 29, 2025 - 06:00 GMT

BlueGrace Energy Bolivia Unveils 2025 Milestones in Renewable Energy, ESG Technology, and Tokenized Climate Finance

BGEB charts a transformative year with global advances in clean energy, digital climate finance, and community-centered sustainability. LONDON, GREATER LONDON, UNITED KINGDOM, November 29, 2025 /⁨EINPresswire.com⁩/ -- BlueGrace Energy Bolivia ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 23:52 GMT

MZLS and Managing Partner Anthony Maceira Recognized in The Best Lawyers in Puerto Rico™ 2026 for the First Time

Driven by rapid expansion, of the firm MZLS and Managing Partner Anthony O. Maceira Zayas achieve first-time inclusion in The Best Lawyers in Puerto Rico™ 2026. SAN JUAN, PUERTO RICO, November 28, 2025 /⁨EINPresswire.com⁩/ -- MZLS LLC announced …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on November 28, 2025 - 23:46 GMT

Candyce Astroth: Founder of Perfect Choice Real Estate Recognized in Fairfax, Virginia

Fairfax real estate professional with 13 years of experience specializes in military relocation, downsizing, and move-up buyer services. FAIRFAX, VA, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Candyce Astroth, founder of Perfect …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 23:20 GMT

Theis Nordahl and NoPayn Redefine Merchant Empowerment in Digital Commerce

ASNIèRES-SUR-SEINE, FRANCE, November 28, 2025 /⁨EINPresswire.com⁩/ -- Driving the Next Chapter of Digital Commerce The digital commerce landscape continues to accelerate, with global e-commerce sales expected to surpass $6 trillion in the coming …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 23:15 GMT

Salgenx Introduces the IT1000: A Next-Generation 1 MW Gas Turbine Power Block for the Data Center Era

The Salgenx IT1000 is a 1 MW modular, high-efficiency natural-gas supercritical CO₂ turbine generator for data centers and grid-scale battery charging. MADISON, WI, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Salgenx today announced …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 28, 2025 - 23:15 GMT

Pro Homes Delivers Expert Guidance for First-Time and Move-Up Buyers Amidst Evolving New Hampshire Real Estate Landscape

Pro Homes Advances Client Empowerment and Accessible Homeownership in New Hampshire HOOKSETT, NH, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Pro Homes, a leading real estate firm based in Hooksett, New Hampshire, is actively …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 28, 2025 - 22:06 GMT

ExtractoDAO Labs Presents a Scientific Breakthrough Resolving the Hubble and S₈ Cosmological Tensions

Open, peer-reviewed cosmology research reveals a reproducible solution to the Hubble and S₈ tensions using transparent numerical methods and public code. CURITIBA, PARANá (PR), BRAZIL, November 28, 2025 /⁨EINPresswire.com⁩/ -- The team at …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on November 28, 2025 - 21:19 GMT

Amanda Ingram of Haven Homes Recognized for Client-First Real Estate Approach in Northern Virginia

Experienced real estate professional with over eight years of service in Fairfax and Loudoun counties, Virginia. HERNDON, VA, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Amanda Ingram, founder of Haven Homes, an established real …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 28, 2025 - 20:16 GMT

The Carrie Smith Real Estate Group Celebrates 20 Years Serving Terre Haute Market

Celebrating two decades, The Carrie Smith Real Estate Group specialized residential and commercial property across Terre Haute and the region. TERRE HAUTE, IN, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Carrie Smith, founder of The …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 28, 2025 - 19:40 GMT

Trump Administration Pauses Draft Executive Order On Federal AI Regulation Uniformity

Trump administration paused draft EO for uniform federal AI regulation, seeking preemption of state laws, highlighting regulatory uncertainty for US innovation. WASHINGTON, DC, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- The Trump …

Distribution channels: Banking, Finance & Investment Industry, Politics ...
Published on November 28, 2025 - 19:39 GMT

Virtual CPA Firm Strengthens Support for eCommerce Sellers With Cloud-Based Accounting and Tax Services

NEW YORK, NY, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Online sellers across Amazon, Shopify, and other eCommerce platforms continue to face growing complexity in bookkeeping, tax reporting, and multi-state compliance. To help these …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 18:43 GMT

Alejandro R. Hernandez, Esq. Expands Manhattan Probate & Trust Real Estate Services

Alejandro R. Hernandez, Esq. Expands Manhattan Probate & Trust Real Estate Services Through ARH Real Estate Advisory Group LLC NEW YORK CITY, NY, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Alejandro R. Hernandez, Esq., a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 28, 2025 - 18:00 GMT

Path Infotech Delivers Standout Performance at East Coast Oracle Users Conference 2025

The leading technology partner demonstrated how intelligent automation is reshaping Oracle enterprise environments. RALEIGH, NC, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- Path concluded a highly successful participation at the East …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on November 28, 2025 - 17:30 GMT

SeaHorse Hospitality Consulting Facilitates Best Western Plus Debut in Udaipur with re-branding of Seasons Park

Best Western Plus, Udaipur to launch as the brand’s first hotel in Rajasthan, operational by September 2026. UDAIPUR, RAJASTHAN, INDIA, November 28, 2025 /⁨EINPresswire.com⁩/ -- SeaHorse Hospitality Consulting has successfully orchestrated a strategic re- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 28, 2025 - 16:45 GMT

Time Running Out: HSA for America Reports Last-Minute Surge in Open Enrollment Consultations

As the Open Enrollment deadline approaches, HSA for America sees record demand from consumers seeking affordable healthcare alternatives before time runs out. FORT COLLINS, CO, UNITED STATES, November 28, 2025 /⁨EINPresswire.com⁩/ -- HSA for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 29, 2025 - 04:37 GMT

Project Meridian Securities

1: Executive summary Robust and efficient market infrastructure is essential for financial stability and confidence. As global markets adopt tokenisation and Distributed Ledger Technology (DLT) for securities settlement, the UK faces an important …

Distribution channels: Banking, Finance & Investment Industry
Published on November 28, 2025 - 16:27 GMT

ESG investing about protecting value, rather than driving ideological values

By Robert Lewenson, Head of Responsible Investment, Old Mutual Investment Group CAPE TOWN, SOUTH AFRICA, November 28, 2025 /⁨EINPresswire.com⁩/ -- The anti-ESG movement championed through parts of the US and beyond, has cast the incorporation of …

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