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Published on 18:35 GMT

German authorities shut down eXch amid $1.9B money laundering allegations, seizes $38M in crypto

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according to a May 9 statement. In a joint operation, the Frankfurt Main Public Prosecutor’s Office and the Federal Criminal Police Office ( …

Source: CryptoSlate - Neutral
Published on 18:13 GMT

eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in... …

Source: Cryptonews - Neutral
Published on 09:14 GMT

Germany seizes $38M in crypto from Bybit hack-linked eXch exchange

German law enforcement seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder funds stolen after Bybit’s record-breaking $1.4 billion hack. The seizure, announced on May 9 by Germany’s Federal …

Source: Coin Telegraph - Indeterminate
Published on 12:33 GMT

German prosecutors move to strip AfD lawmaker's immunity amid bribery probe

BERLIN (Reuters) - Public prosecutors in Germany have moved to strip a politician from the far-right Alternative for Germany (AfD) of his immunity as a lawmaker after initiating a probe into bribery and money laundering allegations, local media reported on …

Source: The Gazette - Colorado - Neutral
Published on 02:17 GMT

'Exterritorial' Ending Explained: Unpacking The Chaotic German-Language Film

Netflix subscribers may already be aware of the streamer’s ongoing push into the foreign-language market. One of the latest projects to release on the service includes the German-language film Exterritorial, which has rapidly shot to the top of the Netflix …

Source: Blavity - Left-wing
Published on 17:22 GMT

Cork judge calls for cybercrime sentences to have a general deterrent effect

Cybercrime sentencing needs to have a general deterrent effect on accused people and on others, a Circuit Court Judge said on Friday as she jailed a man for two years for setting up an internet site to sell malware and credit cards.The accused man was …

Source: Irish Examiner - Neutral
Published on 09:49 GMT

ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

The no-KYC instant market eXch had $38M seized, along with the remaining technical infrastructure of the exchange. On-chain investigator ZachXBT pointed to the ongoing investigation by German authorities. The instant exchange eXch had $38M and all …

Source: Cryptopolitan - Indeterminate
Published on 12:01 GMT

LRT English Newsletter: Take a hike

LRT English Newsletter – May 9, 2025. The Baltic states rained on Putin’s parade by closing their airspace to planes carrying Slovak and Serbian leaders heading to Moscow for the May 9 events. Estonian Foreign Minister Margus Tsahka said the use of the …

Source: LRT - Public Broadcaster
Published on 07:00 GMT

Will Pakistan be added to FATF grey list again? India to push for scrutiny of IMF loans to Pakistan at today’s meeting

The question of whether Pakistan will be added back to the Financial Action Task Force (FATF) grey list has once again come to the forefront. Recent terror attacks in Kashmir, including the tragic April 22 incident in Pahalgam that claimed the lives of 26 …

Source: Organiser Weekly - Pending
Published on 06:56 GMT

Who’s to blame?

With corporate criminal liability cases, courts are faced with the responsibility of balancing accountability and fairness, writes Katherine Abraham The subject of corporate criminal liability keeps finding its way, time and again, before the courts. The …

Source: Law.asia - Neutral
Published on May 7, 2025

German far-right MEP stripped of immunity over Russian bribe charge

A German member of the European Parliament accused of receiving bribes to support the Russian Government was stripped of his parliamentary immunity on Tuesday. Alternative for Germany’s Petr Bystron has several criminal proceedings underway at the Munich …

Source: Euronews - Neutral
Published on May 6, 2025

EU Parliament votes to lift far-right German lawmaker's immunity

The European Parliament on Tuesday voted to lift the immunity of Petr Bystron, a leading lawmaker from the far-right Alternative for Germany (AfD), over investigations into money laundering and bribery, reported dpa. Bystron is suspected of having received …

Source: Daily Finland - Indeterminate
Published on May 5, 2025

The New German Government’s Agenda on Compliance

Introduction On May 5, 2025, the Christian Democratic Union of Germany (CDU) and the Christian Social Union (CSU) entered into a coalition agreement (Coalition Agreement) with the Social Democratic Party of Germany (SPD) (together with CDU and CSU the …

Source: JD Supra - California - Neutral
Published on May 8, 2025

Russian spy ring was hired by US firm to help evacuation of Kabul

A Russian spy ring helped with the evacuation of Kabul after being hired by a defence contractor working for the US government, it has emerged. The spy ring, run from a guesthouse in Great Yarmouth, Norfolk, was also involved in money laundering and the …

Source: The Times - Center-right
Published on May 8, 2025

Popular bank to close 38 branches across 10 states – full list

A popular bank is closing dozens of locations across multiple states across the Eastern US. TD Bank, based in New Jersey, will shutter 38 branches in 10 states, which will take effect June 5. The states affected include Connecticut, Florida, Maine, …

Source: The Mirror US - Left-wing
Published on May 8, 2025

How Criminal Groups Have Adapted to the Digital Age

The cyber world is constantly evolving, and criminal groups in Latin America are adapting their modus operandi to make the most of it. Technological innovations brought about by the Internet era have influenced various criminal economies, from drug …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 8, 2025

The 6 Best Netflix Shows That Actually Tell a Complete Story

Twin Peaks is possibly my favorite TV show of all time. It still breaks my heart that the original series was canceled in 1991 after just two seasons, with a shocking cliffhanger that wouldn't be resolved until the return of the show in 2017. Sadly, …

Source: How-To Geek - Neutral
Published on May 8, 2025

Forbes – Menelaos Kyprianou: A competent and motivated workforce is key for the provision of quality services

Menelaos Kyprianou, CEO of Michael Kyprianou Law Firm talks to Forbes. What are the key challenges you face in maintaining the firm’s growth and reputation as one of Cyprus’ leading law firms, particularly with its expanding international presence across …

Source: Philenews In-Cyprus - Neutral
Published on May 8, 2025

The Vatican financial mess Pope Francis couldn’t fix

For over a decade, Francis had struggled to bring some transparency to the Vatican’s shadowy balance sheet. Now, in the final weeks of his life, advisers were filtering in and out of his austere reception room, presenting the details of a microstate awash …

Source: Mint - Neutral

03 days 08:59:10

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

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Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Historic Cali Crypto Tour Closes in Sacramento with Lawmakers, Builders & Policy Powerhouses United for Crypto Progress

Stand With Crypto and DIFA took over the Capitol—uniting crypto leaders and lawmakers to protect innovation and build a safer digital future. SACRAMENTO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The historic California Crypto Tour concluded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Outsource Accounts Receivable Management Services Enable U.S. Businesses to Scale and Grow

IBN Technologies is serving Accounts receivable management services to leverage businesses transforming their process embracing customized solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:32 GMT

Rare Coins and Precious Metals Reassert Safe-Haven Role as Gold Surges and Recession Fears Mount

Hard Asset Management Highlights Historical Resilience and Strong 2025 Market Performance SAN JUAN, PUERTO RICO, May 9, 2025 /⁨EINPresswire.com⁩/ -- With the price of gold surpassing $3,300 per ounce and growing concern over a global economic …

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

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