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Published on 07:25 GMT

Journal Junctions for February 2, 2025

From Martinsburg: I believe there is a proposal to put a stoplight at Warm Springs Avenue and Route 11 North. This will cause a terrible backup at the extremely busy entrance onto Route 11 from Meadow Lane. From Falling Waters: I got my motor vehicle …

Source: The Journal - West Virginia - Label Pending
Published on 01:47 GMT

Gov. Hochul discusses Mayor Adams' federal corruption case, Trump call

Mayor Eric Adams’ criminal defense attorney Alex Spiro met with Justice Department lawyers in Washington, D.C., Friday to negotiate the dismissal of federal charges filed against him, a source told NY1. The meeting also included attorneys from the U.S. …

Source: Spectrum News NY1 - New York - Neutral
Published on Jan 24, 2025

District of Columbia Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

(Washington, DC) – The DC Department of Insurance, Securities and Banking (DISB) and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws …

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Published on Jan 31, 2025

Lucchese crime family soldier Villani latest to plead guilty in Rhino Sports bust

U.S. District Courthouse in Downtown Brooklyn. Photo: Robert Abruzzese DOWNTOWN — LUCCHESE CRIME FAMILY SOLDIER Anthony Villani, 60, pleaded guilty in federal court in Brooklyn on Thursday to racketeering, money laundering and illegal gambling. He was the …

Source: Brooklyn Eagle - New York - Neutral
Published on Jan 31, 2025

All is Fair in Love and Trade War: Valentine's Day Predictions for What Comes Next in U.S. National Security Law

As we head toward Valentine’s Day 2025, everywhere you look, love is all around. Washington, D.C., is no exception—the White House and government agencies seem to be proudly displaying their ardor for changing the country’s national security policies and …

Source: JD Supra - Label Pending
Published on Jan 30, 2025

Biggest of the Big Six: How RBC opened a $100-billion market-cap gap over its banking rivals

Breadcrumb Trail Links Finance Banking While Royal Bank focused on dealmaking in the U.S., its biggest domestic rival, TD, embraced retail banking — a 'cutthroat' business south of the border — sowing the seeds of their diverging fortunes Royal …

Source: Financial Post - Center-right
Published on Jan 29, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Homepage > News > Business > Binance faces French laundering probe; KuCoin pays DOJ $300M The Binance digital asset exchange is under investigation (again) in France, while rival KuCoin paid $300 million to get out of American prosecutors’ bad …

Source: Coingeek - Neutral
Published on Jan 29, 2025

Blockchain and Digital Assets News and Trends – January 2025

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain technology are vast, this bulletin …

Source: JD Supra - Label Pending
Published on Jan 29, 2025

FRIDAY DEADLINE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities Fraud ...

PHILADELPHIA, Jan. 29, 2025 (GLOBE NEWSWIRE) -- A securities class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI). The lawsuit has been filed on behalf of purchasers of CUSTOMERS BANCORP …

Distribution channels: Law ...
Published on Jan 29, 2025

13 Arrested in Elbasan for Defrauding Foreigners with Fake Stock Investments

These individuals are suspected of defrauding foreign nationals by phone, convincing them to invest in fake stock markets. During police searches, authorities seized multiple computer units, mobile phones, two laptops, and one DVR used in the fraudulent …

Source: Euronews Albania - Neutral
Published on Jan 29, 2025

Year in Review: 2024 CCPA Litigation Trends

[co-author: Justin Jin] While the California Consumer Privacy Act (CCPA) is most known for its extensive privacy compliance obligations, the law also provides for a limited private right of action for certain security-related breaches. Section 1798.150(a)( …

Source: JD Supra - Label Pending
Published on Jan 29, 2025

Beneficial Ownership Reporting: Litigation, Pending Legislation and Possible Future Executive Action Have Left the Fate ...

The saga of the CTA continues. Adopted in January 2021, the Corporate Transparency Act (CTA) is intended to assist in identifying beneficial ownership and control of entities operating in the United States in order to facilitate anti-terrorism, anti-money …

Source: JD Supra - Label Pending
Published on Jan 28, 2025

Trump’s visit to a Vegas casino ‘exciting for our industry’; more gaming news

President Donald Trump’s weekend visit to a downtown Las Vegas casino is being touted as a building block towards more favorable tax policies by the gambling industry’s lobbying group. The American Gaming Association, a Washington D.C.-based trade …

Source: Las Vegas Review-Journal - Nevada - Neutral
Published on Jan 27, 2025

SEC Enforcement: 2024 Year in Review

During Chair Gary Gensler’s last fiscal year heading the Securities and Exchange Commission, the total number of enforcement actions dropped, but financial remedies hit a record high. In this Year in Review, we highlight important takeaways for business …

Distribution channels: Education
Published on Jan 26, 2025

New Special Agent in Charge at IRS Criminal Investigation Denver Field Office

IRS Criminal Investigation logo The Internal Revenue Service Criminal Investigation (IRS-CI) Denver Field Office has announced Amanda Prestegard as the new Special Agent in Charge (SAC). In this role, Ms. Prestegard oversees special agents, analysts, and …

Source: Cheyenne Post - Wyoming - Label Pending
Published on Jan 25, 2025

Silk Road founder Ross Ulbricht thanks Trump for pardon: 'I'm a free man now'

Trump pardons Silk Road founder Ross Ulbricht President Donald Trump has signed a full pardon to Ross Ulbricht, founder of the anonymous marketplace website website Silk Road, he announced Tuesday. Ross Ulbricht, the founder of the now-defunct darknet drug …

Source: FOX 7 Austin - Texas - Right-wing
Published on Jan 24, 2025

Ross Ulbricht, founder of darknet drug market Silk Road, thanks Trump for pardon

Sen. Rand Paul, R-Ky., discusses President Donald Trump pardoning Silk Road creator Ross Ulbricht on ‘The Will Cain Show.’ Ross Ulbricht, the founder of the now-defunct darknet drug market previously known as Silk Road, thanked President Donald Trump for …

Source: Fox News - Right-wing
Published on Jan 24, 2025

TD Bank Mortgage Review 2025: Affordable Mortgages, Limited Availability

Affiliate links for the products on this page are from partners that compensate us (see our advertiser disclosure with our list of partners for more details). However, our opinions are our own. See how we rate mortgages to write unbiased product reviews. …

Source: Insider - Neutral

02 days 19:57:41

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Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 1, 2025 - 01:30 GMT

Deep Learning Market Size Reach USD 406 Billion by 2032 Growing at 37.8% CAGR Globally

The global deep learning market grows due to more data, hardware advancements, and rising R&D investments to support deep learning development. WILMINGTON, DE, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- According to the report, …

Distribution channels: IT Industry, Technology ...

Published on February 1, 2025 - 01:00 GMT

EAT & BEYOND ANNOUNCES SIGNING OF AGREEMENT FOR ACQUISITION OF 100% OF MILO MEDIA TECHNOLOGIES INC.

VANCOUVER, BC, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Eat & Beyond Global Holdings Inc. (CSE: EATS) (OTCPK: EATBF) (FSE: 988) (“Eat & Beyond” or the “Company”), an investment issuer focused on the global plant-based and alternative protein sector, is …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics

Published on January 31, 2025 - 21:57 GMT

SQ Stockholders with Large losses Should Contact Shareholder Rights Law Firm Robbins LLP for Information About the Block,...

SAN DIEGO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds investors that a class action was filed on behalf of all persons and entities that purchased or otherwise acquired Block, Inc. (NYSE: SQ) Class A common stock between February 26, 2020 and …

Distribution channels: Consumer Goods, Law ...
Published on January 31, 2025 - 20:00 GMT

STARDEER Announces Establishment of Regional Center in Africa to Deepen Global Market Strategy

New York, NY, USA, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service center in Africa, marking a significant advancement in the company's …

Distribution channels: Technology ...
Published on January 31, 2025 - 19:00 GMT

RexoSwap Promotes Bitcoin Payment Pilot in Tonga, Strengthening Global Compliance Development

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its formal support for Tonga's Bitcoin payment pilot project, helping the country establish a more modern digital payment infrastructure …

Distribution channels: Technology ...
Published on January 31, 2025 - 17:04 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

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Published on February 1, 2025 - 08:00 GMT

National Time Management Month: A Call for Business Owners to Take Control of Their Time

Business Owners Encouraged to Evaluate Time Management Practices During National Time Management Month UPPER MARLBORO, MD, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- February marks National Time Management Month, a time for business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 01:53 GMT

Lyn Villanueva: Elevating Real Estate Excellence at Partner Real Estate

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to highlight the outstanding achievements of Lyn Villanueva, a dedicated and highly skilled real estate professional whose success story …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 01:34 GMT

Partner Real Estate Showcases Elite Transaction Coordinators: The Backbone of Seamless Closings

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly highlights the invaluable contributions of its Transaction Coordinators (TC) team, the professionals ensuring smooth, efficient, and compliant real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 00:49 GMT

'Holistic Guide to Wealth Management' Empowers Tax & Accounting Professionals to Upgrade to Financial Planning Services

New handbook maps the science behind integrating services with the human side of behavioral financial advice. NEW YORK CITY, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Americans with financial planning questions will be getting a …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 1, 2025 - 00:17 GMT

IMPORTANT NOTICE: IF YOUR FINANCIAL ADVISOR AT STIFEL NICOLAUS RECOMMENDED STRUCTURED NOTES, PLEASE CONTACT KT LAW

KlaymanToskes Investigates Investor Losses in Structured Products Recommended by Stifel, Nicolaus, & Co. NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 00:08 GMT

NOTICE TO ZONA ENERGY INVESTORS/ARETE WEALTH MANAGEMENT CUSTOMERS WHO SUFFERED LOSSES

If You Suffered Investment Losses in Zona Energy, Inc., Contact KlaymanToskes Immediately NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities lawyers KlaymanToskes issues an important …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 23:48 GMT

Toast to Tomorrow Gala to Support the Sally J. Pimentel Deaf & Hard of Hearing Center

Exclusive gala supporting the Deaf & Hard of Hearing Center to expand services across Southwest Florida with dinner, auctions, and special guest Gina Birch. FORT MYERS, FL, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- On Tuesday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:54 GMT

IMPORTANT NOTICE TO CUSTOMERS OF RALPH GANCHERO AND CITIGROUP GLOBAL MARKETS WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Ralph Ganchero at Citigroup Global Markets Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:38 GMT

IMPORTANT NOTICE TO CUSTOMERS OF MARK CREASON AND EMERSON EQUITY WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Mark Creason Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:29 GMT

XMACHINA AI GROUP INC. PROVIDES SHAREHOLDER UPDATE

VANCOUVER, BC, CANADA, January 31, 2025 /⁨EINPresswire.com⁩/ -- XMachina AI Group Inc., formerly 1210352 B.C. Ltd., (the “Company” or “XMachina”) wishes to provide the following update to its shareholders and stakeholders. The Company’s initial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 22:07 GMT

Consumer Defense Law Group Secures Another Landmark Surplus Trustee Sale Reversal for Oxnard Homeowner

OXNARD, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking legal victory for distressed homeowners, Oxnard resident Eileen Diaz successfully reversed the surplus trustee sale of her home after it was auctioned to a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 31, 2025 - 20:09 GMT

CHANGE of CORPORATE NAME, MATERIAL PROGRESS on INITIATIVES and ELECTION of DIRECTORS

Change of Corporate Name to Agility Capital Holding, Inc. Agility Real Estate (ENX:AGIL) TAMPA, FL, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Agility Real Estate Inc. (“Agility” or “Group”) (Euronext: AGIL) reports the following. …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on January 31, 2025 - 20:05 GMT

Inertia Resources, Inc. Expands Energy Services to New York, Names Timan Lee as Director of NY Business Development

NEW YORK CITY, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Inertia Resources, one of the fastest-growing energy brokerage firms in the United States, is expanding its presence on the East Coast with newly acquired licensing in New …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 18:58 GMT

Beau Eckstein Named 2024 Coleman SBA Loan Broker of the Year

Beau Eckstein wins 2024 Coleman SBA Loan Broker of the Year for excellence in SBA financing LAS VEGAS, NV, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Beau Eckstein, a leading SBA loan broker and business funding expert, has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 18:50 GMT

RESTIV Technology Appoints Kent Breedlove as Chief Legal Officer and Head of Corporate Development

New leadership signals a bold step forward in strategic growth, partnerships, and innovation. CALGARY, ALBERTA, CANADA, January 31, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technology, a leader in cybersecurity and digital transformation, has named …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on January 31, 2025 - 18:26 GMT

Introducing the AAPCP's Certified in Provider Compensation Valuation Accreditation

Setting a New Standard in Provider Compensation Valuation FORT WAYNE, IN, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- The American Association of Provider Compensation Professionals (AAPCP) has officially launched the Certified in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on January 31, 2025 - 18:26 GMT

Treeline Inc. Unveils Fractional CRO Practice to Drive Sales Recruiting Growth and Revenue Success

WAKEFIELD, ENGLAND, UNITED KINGDOM, January 31, 2025 /⁨EINPresswire.com⁩/ -- Treeline Inc., the nation’s premier sales executive search firm, proudly announces the launch of its groundbreaking sales recruiting Fractional CRO Services. This new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 18:09 GMT

ESET Launches New Series of Speakeasy Security, a Tech and Cybersecurity Podcast

Tony Anscombe, ESET Chief Evangelist Adds Kirsten Bay, Cysurance CEO as Co-Host DUBAI , DUBAI, UNITED ARAB EMIRATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity and threat detection, today announced a new series …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 18:04 GMT

Global One Media Group Relocates Headquarters to Singapore, Pioneering Growth in a Global Financial Hub

Global One Media moves its headquarters to Singapore, strengthening its global reach and operational efficiency. SINGAPORE, February 1, 2025 /⁨EINPresswire.com⁩/ -- Global One Media Group Pte. Ltd. (“Global One Media” or the “Company”), the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 17:56 GMT

Federal Funding Uncertainty Threatens Access to Health Care for Minnesotans

Federal Funding Uncertainty Threatens Minnesota's Safety-net clinics and Impacts Access to Health Care for Minnesota's Low-income and Rural Communities ST. PAUL, MN, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- This week, the …

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