Money Laundering Newswire

ED Summons Google and Meta Over Betting App Case Involving Money Laundering Probe

The Enforcement Directorate (ED) has issued summons to global tech giants Google and Meta in connection with its ongoing investigation into illegal online betting applications. The summons, scheduled for July 21, signals a significant escalation in the …

Columbus man arrested in money laundering scheme

Federal agents arrested a Columbus man Tuesday on charges that he received and laundered more than $1 million in proceeds from a business email scam. A federal grand jury charged Benjamin O. Alexander, 42, with 29 counts of money laundering. According to …

ICPC To Arraign KANSIEC Chair, Others Over Alleged N1bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed readiness to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two other officials over an …

Hells Angels-linked B.C. jeweller loses appeal against $66K money laundering penalties

A federal judge upheld anti-money laundering penalties for the Coquitlam, B.C., jeweller and self-proclaimed Hells Angels member. A Coquitlam, B.C., jeweller and self-proclaimed member of the Hells Angels Motorcycle Club has lost his appeal to overturn $66 …

ED summons Google, Meta in betting app money laundering case

Tech giants Meta and Google have been issued notices by the Enforcement Directorate in connection with its ongoing invstigation linked to alleged money laundering investigation linked to betting apps, news agency ANI reported citing sources. Reportedly, ED …

Tornado Cash’s Roman Storm wins partial privacy defense in money laundering trial

Key Takeaways Tornado Cash co-founder Roman Storm is on trial for money laundering and sanctions violations, with proceedings expected to last three weeks. The judge ruled the defense can reference privacy but barred appeals to broader constitutional …

‎ICPC to Arraign KANSIEC Chairman, Others Over Alleged N1bn Money Laundering

‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, 2025, arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two …

Reform of Mexico's Anti-Money Laundering Law: New measures to combat transactions with funds of illicit origin

[co-author: Jose Altamirano, Dulce S. Vega] Changes to concepts including Compliance Officer and Controlling Beneficiary of the Federal Law for the Prevention and Identification of Operations with Illicit Resources (by its acronym in Spanish – LFPIORPI) …

Ghana's OSP charges former NPA boss over GH₵280m extortion and money laundering scheme

According to a statement issued on Thursday, 17 July 2025, the charges stem from investigations launched in late 2024 into the unlawful diversion of public funds and alleged collusion with oil marketing and bulk distribution firms. A total of seven …

Money laundering and fraud suspect in court

GH¢280m NPA Scandal: OSP sets trial date for ex-NPA boss, 6 others over extortion, money laundering

Nepal bans Telegram citing rise in online fraud and money laundering

KATHMANDU : Nepal has ordered its telecommunication service providers to block the messaging app Telegram for allegedly fueling online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication …

Man arrested as part of investigation into alleged fraud and money laundering in Milton Keynes

A man has been arrested as part of an investigation into alleged fraud and money laundering offences in Milton Keynes. The arrest is related to an investigation into Black Capital Partners Ltd and is being managed by the South East Regional Organised Crime …

ED Files Chargesheet Against Uttarakhand Ex-Minister Harak Singh Rawat, 4 Others In Money Laundering Case

New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, …

HC dismisses bail plea of accused in money laundering case registered by ED

The Kerala High Court has dismissed the bail plea of Sayid Muhammed of Vadakara, who had been arraigned as the fifth accused in a money laundering case registered by the Enforcement Directorate (ED). The allegation was that he was involved in laundering ₹ …

UK Government releases new assessment on money laundering and terrorist financing risks

The UK’s 2025 risk assessment highlights evolving threats in illicit finance and sets priorities for future action. By Gambling Insider Key points:  - The UK Government has released its 2025 National Risk Assessment to address evolving threats in money …

Nepal Imposes Immediate Ban On Telegram Amid Fraud, Money Laundering Allegations

Nepal has directed its telecom operators to block messaging platform Telegram following charges that the App was being used to promote online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued an official notification late …

₦1b money laundering: ICPC to arraign Kano electoral commission boss, scribe

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, alongside the commission’s Secretary …

Man arrested for extortion, money laundering

A 49-year-old man was arrested on Friday in connection with the extortion of money under false pretences and money laundering. The police said the offenses were committed between the months of March and April 2025, in the districts of Larnaca and Famagusta …

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

AI CERTs® Unveils AI+ Architect™ Certification to Power Scalable, Future-Ready AI System Design

NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence, has announced the launch of its latest advanced credential, AI+ …

Ryan Lerwil of Countrywide Properties Group Shares Insights as First-Time Homebuyer Rexburg Expert in HelloNation

What do most first-time buyers get wrong when buying a house in Rexburg? REXBURG, ID, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Real Estate Agent Ryan Lerwil of Countrywide Properties Group – Keller Williams Realty East Idaho Shares Insights as …

Omnigence Asset Management Announces Arvore Partners Completion of Second Tranche in its Accelerated Liquidity Program

CALGARY, ALBERTA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is pleased to announce that Arvore Partners has successfully completed the second tranche of its accelerated liquidity program working with Genivent Partners …

Trident Wealth Partners Expands National Reach with Virtual Financial Advisory Services

MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Trident Wealth Partners, a nationally focused investment advisory firm, announces its continued expansion of virtual financial advisory services across the United States. The firm …

Personal Injury Attorney After a Car Accident: Missy Wigginton of Mama Justice Law Firm Shares Expertise in HelloNation

What does a personal injury attorney do after a car accident? COLUMBUS, MS, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What does a personal injury attorney do after a car accident? The answer is essential for anyone trying to navigate …

My Home Pathway Forges Strategic Partnership with HPP Financial to Accelerate Homeownership Dreams

Mortgage lending and Fintech Innovation, improving opportunities for home buyers. NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- My Home Pathway, the innovative platform dedicated to simplifying and accelerating the journey to …

MOVE Extends Deadline to Aug. 15

Participants who complete the talent benchmarking survey receive an exclusive 50% discount on conference registration. HONOLULU, HI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project today announced an extension of …

Global Platelet-Rich Plasma (PRP) Market Set to Quadruple, Reaching $3.0 Billion by 2033

PRP’s Popularity Soars with Breakthroughs in Regenerative Medicine, Sports Therapy, and Cosmetic Applications PORTLAND, OR, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The global Platelet-Rich Plasma (PRP) market is entering a …

Openforce Partners with Lutzie 43 Foundation to Promote Roadway Safety and Combat Distracted Driving

SCOTTSDALE, AZ, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading software platform for managing commercial relationships between contracting companies and their 1099 independent contractor vendors, is proud to announce a …

Moneyweb launches ‘Mandates and Megaphones’ - a bold new G20-focused podcast hosted by Jeremy Maggs

Moneyweb launches Mandates and Megaphones, a weekly G20-focused podcast hosted by Jeremy Maggs ahead of SA’s first-ever G20 Summit in November. JOHANNESBURG, SOUTH AFRICA, July 18, 2025 /⁨EINPresswire.com⁩/ -- As South Africa prepares to host the …

Turner Home Team Expands Home Buying Services Statewide: We Buy Houses Across North Carolina fast for cash.

Turner Home Team, a trusted cash home buying company that is now serving homeowners statewide across North Carolina sell their house fast for cash! GREENVILLE, NC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Turner Home Team, a trusted …

Freeza Launches the World’s First AI + Web3 Talent & Learning Platform to Revolutionize Global Career Discovery

Freeza - world’s first AI and Web3-powered talent and learning platform, transforming how users connect, upskill, and get discovered across global industries. CHENNAI, TAMILNADU, INDIA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Freeza Launches the …

Attorney D. Seth Holliday of McMahan Law Firm Shares Advice on Motorcycle Accident Steps in HelloNation

What are the most important steps to take after a motorcycle accident? DALTON, GA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What are the most important steps to take after a motorcycle accident? Attorney D. Seth Holliday of McMahan …

NeedTech Labs Launches 'Startup-in-a-Box' AI Engine with First Major Customer Order of 12 Startup Units

NeedTech Labs Triggers a Paradigm Shift in Necessity-Driven Startup Creation with First 12 "Startup-in-a-Box" Orders CASPER, WY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- NeedTech Labs, a leader in AI-driven innovation, …

Fund Accounting Firms Deliver Measured Control in Complex Fund Environments

 Evolving strategies lead hedge funds to partner with fund accounting firms for structured delivery and reporting precision. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Financial leaders managing high-volume investments are …

Fund Accounting Firms Strengthen Investor Trust in Hedge Fund Operations

Fund accounting firms support clarity in reporting, NAV accuracy, and operational control for hedge fund managers. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Operational strategies are being reassessed by investment managers …