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Published on Sep 18, 2025

Remarks At The September 18th Investor Advisory Committee Meeting, SEC Commissioner Caroline A. Crenshaw, Washington D.C....

Good morning. I’d like to start my remarks today with a welcome to the IAC’s newest members, Rodney, James, John, and Sergio. Thank you all for accepting your nominations and thank you in advance for the time and thoughtful engagement that I know you will …

Source: Mondovisione - Neutral
Published on Sep 18, 2025

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money Laundering ...

It is great to speak with you today at ACAMS’ Assembly. The Assembly brings together the largest group of anti-financial crime and anti-money laundering professionals to learn about critical issues facing the U.S. and global financial systems. Today, I’d …

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Published on Sep 18, 2025

Why RICO can’t be used to punish speech

The Racketeer Influenced and Corrupt Organizations Act — better known as RICO — was passed in 1970 to help prosecutors take down the mafia. Since then, it’s been used against terrorist organizations, drug cartels, fraud schemes, and other organized crime. …

Source: Foundation for Individual Rights and Expression (FIRE) - Pending
Published on Sep 18, 2025

CASTEN, MERKLEY DEMAND SEC OVERSIGHT OF CCP-LINKED BILLIONAIRE WHO INVESTED $75M INTO TRUMP WLF

The following information was released by Oregon Senator Jeff Merkley: U.S. Congressman Sean Casten (IL-06) and U.S. Senator Jeff Merkley (D-OR) sent a letter to the Securities and Exchange Commission (SEC) demanding it conduct full oversight of Justin Sun …

Source: InsuranceNewsNet - Pennsylvania - Pending
Published on Sep 17, 2025

US immigration authorities detain Russian national Postovoy — lawyer

WASHINGTON, September 17. /TASS/. The US Immigration and Customs Enforcement Service has taken into custody Russian citizen Denis Postovoy, whom the US had previously accused of violating export controls, with a court subsequently ordering him be …

Source: TASS - Gov't Propaganda
Published on Sep 18, 2025

Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of ...

An indictment unsealed today in the Middle District of Louisiana charges a Guatemalan national residing illegally in the United States with fraud related to the submission of an application to sponsor an unaccompanied alien child (UAC). “As alleged, this …

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Published on Sep 18, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 2025 # 3

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On …

Source: JD Supra - California - Neutral
Published on Sep 17, 2025

Revealed: How Russia’s GRU Plotted Europe’s Parcel Explosions

The following investigation, conducted over the course of six months with a consortium of five international partners, was scheduled to run tomorrow morning. After receiving a list of detailed questions based on months of research and reporting, the …

Source: Vsquare - Left-wing
Published on Sep 17, 2025

Will gaming industry kill or embrace prediction markets they say mimic sports betting?

A Global Gaming Expo keynote session with Kalshi CEO Tarek Mansour would pack two Venetian Expo ballrooms. It won’t happen because gaming leaders would balk at a sports betting disruptor getting a prime speaking role. Still, prediction markets will be much …

Source: The Nevada Independent - Neutral
Published on Sep 16, 2025

DOJ Using Broad Civil Forfeiture Authority After Designating Cartels as Foreign Terrorist Organizations

On September 3, 2025, the US Department of Justice (DOJ) announced that it had seized 300,000 kilograms of precursor chemicals used to produce methamphetamine that had been shipped from China and were intended for clandestine labs controlled by the Sinaloa …

Source: JD Supra - California - Neutral
Published on Sep 16, 2025

DOJ Wants to Take $5M in Bitcoin Connected to SIM-Swap Attacks

The US Department of Justice (DOJ) has started a civil forfeiture action to take over $5 million in Bitcoin that investigators believe thieves stole through planned SIM-swap attacks on cryptocurrency owners across the country. SIM-Swap Hackers Accused of …

Source: Gambling News - New York - Neutral
Published on Sep 16, 2025

U.S. Offers $5 Million Reward For Sinaloa Cartel’s “El Ruso”

By News Americas Staff Writer News Americas, WASHINGTON, D.C., Sept. 16, 2025: The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, (INL), today announced a reward of up to $5 million for information leading to the …

Source: News Americas Now - Indeterminate
Published on Sep 15, 2025

Gibson to Lead the Office of Public Integrity and Accountability

Attorney General Matthew J. Platkin today announced that Corruption Bureau Co-Director Eric L. Gibson will become the new Executive Director of the Office of Public Integrity and Accountability (OPIA), as Drew Skinner leaves the office to pursue another …

Source: InsiderNJ - New Jersey - Neutral
Published on Sep 15, 2025

Find God. Log Off. Have an Argument. Plus. . .

It’s Monday, September 15. This is The Front Page, your daily window into the world of The Free Press—and our take on the world at large. Today: How to fix America. Is there a way back? That was the question Free Press columnist Matthew Continetti posed in …

Source: The Free Press - Pending

03 days 22:09:42

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Published on September 18, 2025 - 01:40 GMT

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money Laundering ...

It is great to speak with you today at ACAMS’ Assembly. The Assembly brings together the largest group of anti-financial crime and anti-money laundering professionals to learn about critical issues facing the U.S. and global financial systems. Today, I’d …

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Published on September 19, 2025 - 03:04 GMT

Prime Minister Carney announces new partnership with Mexico to elevate ties across trade, energy, and security

CANADA, September 18 - The close and long-standing relationship between Canada and Mexico has created greater certainty, security, and prosperity for both nations. Now, as the world order changes rapidly, Canada and Mexico are elevating this partnership. …

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Published on September 18, 2025 - 16:15 GMT

Top Hedge Fund Accounting Firms in the USA Streamline Operations and Enhance Compliance

Top hedge fund accounting firms in the USA, including IBN Technologies, streamline fund operations, enhance compliance, and support accurate reporting. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Industries are confronting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 23:09 GMT

United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure

A complaint filed in the District of New Jersey was unsealed today charging Thalha Jubair, a United Kingdom national, with conspiracies to commit computer fraud, wire fraud, and money laundering, in relation to at least 120 computer network intrusions and …

Distribution channels: U.S. Politics

Published on September 15, 2025 - 22:11 GMT

CEO of Georgia Company Convicted in International Bribery and Money Laundering Scheme

A federal jury in Miami, Florida, convicted a U.S. businessman today for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms …

Distribution channels: U.S. Politics
Published on September 17, 2025 - 16:30 GMT

Top Hedge Fund Accounting Firms in the USA Boost Operational Efficiency and Compliance

Top hedge fund accounting firms in the USA, including IBN Technologies, enhance efficiency, compliance, and reporting for funds across industries. MIAMI, FL, UNITED STATES, September 17, 2025 /⁨EINPresswire.com⁩/ -- Industries across the financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 01:40 GMT

Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of ...

An indictment unsealed today in the Middle District of Louisiana charges a Guatemalan national residing illegally in the United States with fraud related to the submission of an application to sponsor an unaccompanied alien child (UAC). “As alleged, this …

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Published on September 17, 2025 - 08:30 GMT

RegGenome selected by Asian Development Bank for AML/CFT & cybersecurity framework analysis in Pacific Island countries

The partnership will help Pacific regulators benchmark frameworks, reduce due diligence costs, and improve access to global financial services. CAMBRIDGE, UNITED KINGDOM, September 17, 2025 /⁨EINPresswire.com⁩/ -- RegGenome, a regulatory data …

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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 09/15/2025

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Published on September 19, 2025 - 05:30 GMT

Reliance Financial Mortgage Lenders in California Announce Expansion Amid Housing Boom

DUBLIN, CA, UNITED STATES, September 19, 2025 /⁨EINPresswire.com⁩/ -- A Major Announcement- California’s housing market has hit a record high, prompting mortgage lenders to expand their services to meet the growing demand from homebuyers. With low interest …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on September 19, 2025 - 05:29 GMT

Artificio AI Streamlines Mortgage Refinance Surge as Fed Rate Cuts Drive 60% Application Increase

AI-powered document processing platform enables mortgage lenders to handle unprecedented refinance volume with automated workflows and data extraction. IRVINE, CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Artificio, a leading …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on September 19, 2025 - 05:15 GMT

New Online Tool Helps Leaders Assess the Hidden Drivers of Team Performance

The Team Climate Pulse reveals how curiosity, creativity, and connection shape performance under pressure. LONDON, UNITED KINGDOM, September 19, 2025 /⁨EINPresswire.com⁩/ -- The Playfulness Lab, a non-profit focused on high-performance culture and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 19, 2025 - 05:00 GMT

AGII Develops Optimization Engines to Ensure Reliable Blockchain Automation

New AI automation tools strengthen contract reliability and decision-making efficiency across decentralized networks. SINGAPORE, SINGAPORE , SINGAPORE, September 19, 2025 /⁨EINPresswire.com⁩/ -- AGII today announced the launch of its next- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 19, 2025 - 05:00 GMT

Colle AI Unveils Adaptive NFT Design Layers to Accelerate Cross-Network Deployment

Intelligent layering technology enables faster NFT creation, enhanced customization, and seamless multichain distribution LONDON, LONDON, UNITED KINGDOM, September 19, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent NFT creation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 19, 2025 - 04:49 GMT

AerFin celebrates logistics partnership with B&H Worldwide in South East Asia

AerFin has celebrated the strengthening of its logistics and warehousing relationship with B&H Worldwide which has supported the company’s growth. SINGAPORE, SOUTH WEST, SINGAPORE, September 19, 2025 /⁨EINPresswire.com⁩/ -- AerFin, the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 19, 2025 - 04:44 GMT

2BR/2BA Brick Home on 1± Acre Lot in Roanoke VA’s Cloverdale Area Set for Online Auction Announces Nicholls Auction Mktg

Excellent Primary Residence or Investment Property in an Area Where Property Values are Steadily Increasing Set for Online Auction. FREDERICKSBURG, VA, UNITED STATES, September 19, 2025 /⁨EINPresswire.com⁩/ -- Nicholls Auction Marketing Group, Inc …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on September 19, 2025 - 02:30 GMT

U.S. Businesses Adopt Accounting and Tax Preparation Services to Ensure Compliance and Efficiency

U.S. businesses adopt Accounting and Tax Preparation services to stay compliant, improve financial accuracy, and enhance operational efficiency nationwide. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The industry in the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 22:10 GMT

Supreme Wraps Opens Limited Premium Franchise Territories in TX, FL, AZ, and NV Following Explosive Growth

Supreme Wraps opens limited franchise territories featuring exclusive Apterix polycarbonate PPF tech after explosive growth success. DALLAS, TX, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Supreme Wraps announced today the opening of limited …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 20:36 GMT

Vilas Partners Announces Successful Acquisition of Creative Tile Concepts, DBA Creative Tile & Hardwood Floors

NAPLES, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Vilas Partners, a Holding Company located in Tampa Bay, FL focused on acquiring family-owned, Home Services and Construction businesses in Florida, is pleased to announce the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 20:30 GMT

Oyelabs Introduces 60-Day Launch Assurance for Web and Mobile Applications

SAGAR, MADHYA PRADESH, INDIA, September 18, 2025 /⁨EINPresswire.com⁩/ -- Oyelabs Technologies Private Limited has announced a new 60-Day Launch Assurance, committing to deliver revenue-ready web or mobile applications within 60 days. If a product …

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

2,000 Miles on the Weirdest Bike in America: Texan Pedals Across the Country to Fight for Ponzi Scheme Victims

Cyclist pedals 2,000 miles from Dallas to DC in a no-motor velomobile to raise awareness for victims of Ponzi schemes via PonziRelief.org MANSFIELD, TX, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Forget the Tour de France! On …

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

Epsilon Expands AI Consulting Services to Help Financial Institutions Unlock Value Safely and Strategically

NEW YORK, NY, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Epsilon Technologies Group, a capital markets technology solutions and services firm with deep expertise in trading, valuations, risk, and accounting, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on September 18, 2025 - 19:52 GMT

Julia Marie Cagno: Insights into the Future Financial Environment, Identifying Decade-Long Economic Opportunities

Providing investors with guidance on asset allocation amidst interest rate, inflation, and global trade uncertainty. CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The global financial environment is undergoing profound …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:49 GMT

Willowglade Technologies & Northwest Medical Specialties Announce Partnership to Enhance the Digital Patient Experience

LAS VEGAS, NV, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Northwest Medical Specialties (NWMS), the leading provider of oncology care in Washington state and Willowglade Technologies, developer of the industry-leading Unified Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:41 GMT

Miami Author Kevin Najafi Launches GPS to Success System™ to Guide Everyday People to Wealth Building

Author and educator empowers individuals worldwide with insider strategies for acquiring businesses and real estate with little to no money down. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur, educator, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:24 GMT

Lahint achieves four ISO certifications covering compliance and data protection

DAMMAM, DAMMAM, SAUDI ARABIA, September 18, 2025 /⁨EINPresswire.com⁩/ -- Lahint for Business Services, a Saudi GovTech startup, has received four international certifications in 2025 covering quality management, IT service management, information …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 18, 2025 - 18:58 GMT

Supreme Wraps Announces Partnership with Apterix to Offer Revolutionary Polycarbonate Paint Protection Film Technology

Supreme Wraps introduces revolutionary Apterix polycarbonate PPF technology, challenging other's dominance in the automotive restyling industry. DALLAS, TX, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Supreme Wraps announced …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 18:34 GMT

Survey: Majority of Americans Say Policymakers Must Act on Alcohol Abuse Crisis

Most people are underinformed about the risks of and the solutions for alcohol use disorder, yet sense that it poses a serious and growing threat to society BRENTWOOD, TN, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Another Way …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 18, 2025 - 18:21 GMT

Simon S. James Expands Global Influence with Strategic Engagements Across Six Continents

Financier and strategist highlights 2025 with global engagements spanning finance, diplomacy and culture SWITZERLAND, September 18, 2025 /⁨EINPresswire.com⁩/ -- Simon S. James, a rising figure in international finance and diplomacy, continues to …

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