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Published on May 8, 2025

The Ironic Impact of FinCEN’s New CTA Regulations on New York’s LLC Transparency Act

The NYS LLC Transparency Act (the “New York Act”) became law in January 2024 and takes effect on January 1, 2026. When in effect, it would require limited liability companies formed or qualified to do business in New York to report their beneficial …

Source: JD Supra - California - Neutral
Published on May 7, 2025

Staged reading of Estonian hit drama 'Business as Usual' held in New York

A staged reading of Mehis Pihla's hit "Business as Usual" ("Rahamaa") was presented at the Rehearsal for Truth International Theater Festival in New York. American director Alexander Harrington says the money laundering scandal …

Source: ERR - Public Broadcaster
Published on May 7, 2025

Joseph Nocella, Jr. appointed interim united states attorney for the Eastern District Of New York

The U.S. District Court for the Eastern District of New York in Brooklyn. Brooklyn Eagle photo by Rob Abruzzese Joseph Nocella, Jr. has begun serving as Interim United States Attorney for the Eastern District of New York as per the authority of United …

Source: Brooklyn Eagle - New York - Neutral
Published on May 5, 2025

New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off

Acting US Attorney for the Eastern District of New York (EDNY) John Durham has departed as President Donald Trump’s pick takes control of the office. In a May 5 notice, the US Attorney’s Office for EDNY said Joseph Nocella will serve as interim US Attorney …

Source: Coin Telegraph - Indeterminate
Published on 07:42 GMT

United States v. Rocco Romeo

Defendant-Appellant Rocco Romeo appeals from an order denying his motion to enjoin the forfeiture of a substitute asset to satisfy Romeo’s outstanding forfeiture money judgment, entered on March 27, 2023, in the Southern District of New York (Vincent L. …

Source: New York Law Journal - Pending
Published on 11:38 GMT

Chinwe Esimai, global influencer on modern compliance standards

Chinwe Esimai is a Harvard Law School-trained, multiple award-winning attorney, author, and keynote speaker with over two decades of experience in law and global compliance. As the first Chief Anti-Bribery & Corruption Officer and the first Chief …

Source: Business Day - Neutral
Published on 06:57 GMT

'Corporate Coup' documents US meddling in Venezuela

Corporate Coup: Venezuela and the End of US Empire By Anya Parampil London: OR books, 2024 If you ever wondered what happened during the Bolivarian Revolution in Venezuela, what happened after President Hugo Chavez died in 2013, or what has happened since, …

Source: Green Left - Left-wing
Published on 09:41 GMT

What to know about Diddy’s lawyer who doesn’t drink, smoke or curse

Join Fox News for access to this content Plus special access to select articles and other premium content with your account - free of charge. By entering your email and pushing continue, you are agreeing to Fox News' Terms of Use and Privacy Policy, …

Source: Fox News - Right-wing
Published on 03:08 GMT

Trump, cryptocurrency and the criminalization of American politics

Then Former President Donald Trump speaks at the Bitcoin 2024 Conference, July 27, 2024, in Nashville, Tenn. [AP Photo/Mark Humphrey]“Since the finance aristocracy made the laws, was at the head of the administration of the state, had command of all …

Source: World Socialist Web Site - Left-wing
Published on May 8, 2025

Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case

Alex Mashinsky, former chief executive officer of Celsius Network Ltd., arrives at court in New York, US, on Thursday, May 8, 2025. Yuki Iwamura | Bloomberg | Getty Images Alexander Mashinsky, the former CEO of Celsius Network, was sentenced to 12 years in …

Source: CNBC - Neutral
Published on 00:05 GMT

Five Aussie startups that raised $87.1 million this week

Digital business cards, AI agents and palm oil alternatives: this week’s funding round-up showcases just some of the exciting innovations being developed by Australian startups. Keep reading to learn more about five local companies that collectively raised …

Source: SmartCompany - Neutral
Published on May 8, 2025

7 Best Cryptocurrency Exchanges

Like many assets, crypto markets have undergone a big shift since Election Day. In the immediate aftermath of the election… Like many assets, crypto markets have undergone a big shift since Election Day. In the immediate aftermath of the election of …

Source: WTOP - District Columbia - Neutral
Published on May 8, 2025

Mashinsky’s 12-year sentence sets tone of enforcement in Trump era

The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a light sentence. They highlighted his spotless record before the Celsius incident, …

Source: Coin Telegraph - Indeterminate
Published on May 8, 2025

Teary-eyed fraud George Santos begs president for pardon on TV

Gay pathological liar and financial fraudster, former Rep. George Santos (R-NY), cried and begged the president for a pardon in a recent episode of Piers Morgan Uncensored. Santos, who previously said that he wouldn’t ask the president for a pardon, said …

Source: LGBTQ Nation - California - Left-wing
Published on May 8, 2025

"Lawmakers twiddle their thumbs": Trump administration rants as Democrats stop crypto bill

A Trump-backed bill to regulate cryptocurrencies failed to advance in the Senate on Thursday after Republicans couldn't find enough Democrats to overlook the president's growing crypto empire and go along with it. The so-called GENIUS Act would …

Source: Salon - Left-wing
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

Landmark cryptocurrency bill blocked over concerns about Trump's connections

WASHINGTON – Senate Democrats blocked a bipartisan bill to create a legal framework for cryptocurrency after concerns about President Donald Trump's connections to the industry threw negotiations over the bill into chaos. The chamber voted 48-49 on May …

Source: AOL - Pending
Published on May 8, 2025

Stablecoin bill fails to clear key hurdle in U.S. Senate

By Hannah Lang (Reuters) -Legislation that would create a regulatory framework for U.S. dollar-pegged cryptocurrency tokens known as stablecoins faced a setback on Thursday as the bill failed to clear a key hurdle in the U.S. Senate. The setback is a blow …

Source: Yahoo Finance - Pending
Published on May 8, 2025

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

Homepage > News > Business > Trump’s ‘crypto’ grifting finally strains Democrats’ patience President Donald Trump’s increasingly brazen efforts to enrich himself via crypto ventures may be undoing the wider sector’s push for U.S. legislative …

Source: Coingeek - Neutral

03 days 15:54:33

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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 - 10:42 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 - 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 - 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, …

Distribution channels: U.S. Politics
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 8, 2025 - 12:30 GMT

Start Making Money With Crypto Mining: The Top Cloud Mining Site, ZA Miner, Offers Effortless Bitcoin Mining

Middlesex, UK, May 08, 2025 (GLOBE NEWSWIRE) -- Bitcoin mining is a fast-growing asset class generating consistent passive income. The growing institutional demand and stabilizing regulatory framework have sparked new interest in accumulating bitcoin and …

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Published on May 9, 2025 - 12:00 GMT

Billboard Top 10 artist Kendra Erika joins The Phoenix Dojo Gala to Honor Resilience and Rebuild Hope

Honoring resilience and rebuilding hope for Gerry Blanck’s dojo and families affected by the fire; uniting through martial arts, music, and a mission to rebuild SANTA MONICA, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a powerful night of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 12:00 GMT

Manifest Financial and Too Lost Announce Partnership to Transform Financial Management for Independent Artists

Too Lost has partnered with Manifest Financial to offer financial tools for indie artists, addressing payment gaps, royalty delays, and limited banking support. NEW YORK CITY, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Manifest Financial has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 11:45 GMT

ORTHOWORLD Releases the 2025 Edition of THE ORTHOPAEDIC INDUSTRY ANNUAL REPORT

Global orthopedic revenue reached $62 billion in 2024, with a projected climb to $73 billion by 2028 CHAGRIN FALLS, OH, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- ORTHOWORLD® Inc. is pleased to announce the release of the 2025 edition of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 11:20 GMT

Equimedia Ltd becomes a Certified B Corporation

The performance digital marketing agency joins the growing movement of companies using business as a force for good. CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Equimedia Ltd today announces its certification …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 11:15 GMT

Turning Lifelines Into Launchpads: Ghana Pushes to Transform Remittances Into Catalysts for National Development

ACCRA, GHANA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Remittances, long viewed as personal safety nets for Ghanaian families, are now being recognized as powerful tools for economic transformation. A new call to action urges policymakers, financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 10:43 GMT

Tranzzo Unveils In-Depth Analysis of Failed Transactions, Offering Strategic Solutions to Recover Lost Revenue

Nearly 30% of transactions fail due to preventable issues. Tranzzo offers data-driven tools to improve approval rates and recover lost revenue LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Leading payment platform Tranzzo has released new …

Distribution channels: Banking, Finance & Investment Industry ...
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 - 08:06 GMT

Instrak Venture Capital Berhad Announces Strategic Intent to Invest in GA Skylight Berhad

KUALA LUMPUR, MALAYSIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- 8 May 2025 – Instrak Venture Capital Berhad (IVCB) is proud to announce its strategic intent to invest in GA Skylight Berhad (GA Skylight), signifying the start of a transformative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 07:14 GMT

Soriano, Founder of Soriano Motori Corp, to Deliver Keynote at the XII Global Climate Change Forum in Zurich

The forum is expected to draw world leaders, innovators, investors, and change-makers from across the globe. NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Marco Antonio Soriano, founder of Soriano Motori Corp, will serve as a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 06:43 GMT

PolicyX.com Expands Horizons: Gears up for motor insurance debut in FY26

India's motor insurance sector is witnessing robust growth, projected to expand from 1.12 lakh crore in 2025 to 1.82 lakh crore by 2030, at a CAGR of 10.25% GURUGRAM, HARYANA, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Gurugram, May 7, 2025 — …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 06:07 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 06:06 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBС Санхүүгийн Групп Олон Улсын Улаанбаатар Их Сургуультай Хамтын Ажиллагааны Гэрээ байгууллаа

EBC нь дэлхийн хэмжээнд чиглэсэн дадлагын хөтөлбөрүүдийг эхлүүлснээр салбар хоорондын ялгааг арилгах, санхүүгийн авъяас чадварыг хөгжүүлэх амлалт юм. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Монгол Улс бол залуусын хот — нийт хүн …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ลงนามข้อตกลงความร่วมมือกับมหาวิทยาลัยนานาชาติอูลานบาตอร์

EBC ผนึกความร่วมมือมหาวิทยาลัยนานาชาติอูลานบาตอร์ ตอกย้ำกลยุทธ์เชื่อมโยงภาคอุตสาหกรรมกับสถาบันการศึกษา พร้อมเปิดตัวโครงการฝึกงานระดับนานาชาติ ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- ประเทศมองโกเลียคือดินแดนแห่งคนวัยหนุ่มสาว …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ký kết Thỏa thuận Hợp tác Chung với Đại học Quốc tế Ulaanbaatar

Hợp tác chiến lược của EBC nhằm thu hẹp khoảng cách ngành công nghiệp - học thuật và phát triển tài năng tài chính qua các chương trình thực tập quốc tế. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mông Cổ là quốc gia của giới tr …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group dan Universitas Internasional Ulaanbaatar Teken Kerja Sama di Bidang Pengembangan Talenta Keuangan

Kolaborasi ini tunjukkan komitmen EBC menjembatani industri dan akademisi lewat program magang global untuk talenta muda. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia adalah negara yang 65% penduduknya berusia di bawah 35 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group、ウランバートル国際大学と包括的協力協定を締結

戦略的なパートナーシップにより、EBCは産学間の垣根をこえて金融人材の育成に取り組みを、国際的な視点を持ったインターンシッププログラムを新たに開始しました。 ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- モンゴルは「若者の国」でと呼ばれ、人口の65%が35歳未満です。金融業界が急速に成長するにつれ、これらの若者たちがその原動力として大きな期待を集めています。こうした背景を受けて、EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:44 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

AGII Deploys Real-Time Tools to Boost Predictive Web3 Interactions

The AI-powered Web3 platform launches new infrastructure tools to enable intelligent, dynamic decentralized performance. SEATTLE, WA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AGII, a next-generation Web3 platform powered by artificial …

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