Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Virginia Money Laundering News ••• Topics • Virginia Media Directory

Virginia Money Laundering Newswire

Get by Email • RSS

Published on May 8, 2025

Ex-Colombian official sentenced to 12 years in money laundering case tied to DEA misconduct

TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering conspiracy involving a corrupt U.S. Drug Enforcement …

Source: Associated Press - Neutral
Published on 17:40 GMT

Men accused of paying for sex in high-end brothel ring appear in court

ERIKA. THESE DEFENDANTS DID APPEAR IN COURT. HAD THEY NOT, A JUDGE COULD HAVE ISSUED ARREST WARRANTS IN THIS CASE, BUT THEY WERE HERE. INSIDE CAMBRIDGE COURT. IN FACT, A DOZEN MEN WERE ARRAIGNED, ALL CHARGED WITH PAYING FOR COMMERCIAL SEX. NOW, PROSECUTORS …

Source: WCVB Channel 5 Boston - Massachusetts - Neutral
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 May 8, 2025

Democrats block stablecoin bill as they raise concerns about Trump’s crypto ventures

WASHINGTON (AP) — Senate Democrats have blocked legislation to regulate stablecoins, a form of cryptocurrency, after arguing that the bill needed stronger protections and airing concerns that it could help President Donald Trump enrich himself. The bill, …

Source: Associated Press - Neutral
Published on May 8, 2025

Bessent Fumes Over "Missed Opportunity" After Democrats Block Stablecoin Bill

Treasury Secretay Scott Bessent slammed Senate Democrats on Thursday for nuking a stablecoin bill that they began stalling on earlier in the week. "For stablecoins and other digital assets to thrive globally, the world needs American leadership," …

Source: Zero Hedge - Right-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

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
Published on May 8, 2025

Trusted bank closing more locations across 13 states as chiefs make admission to customers

A BANKING giant with more than 1,100 branches across the US is in the process of closing a raft of locations. Dozens of stores will vanish from the map as chiefs whittle down their portfolio. 2 TD Bank is closing dozens of its branchesCredit: GettyTD Bank …

Source: The U.S. Sun - Right-wing
Published on May 7, 2025

Democrats push back against Trump's growing crypto empire

Jonathan Raa | Nurphoto | Getty Images Democrats turned up the pressure on President Donald Trump's cryptocurrency ventures this week and the fortune that he and his family are making off the efforts as a vote rolls forward on a key crypto bill. …

Source: CNBC - Neutral
Published on May 7, 2025

Dems Balk At Crypto Bill As Trump Family Profits Off Tokens

WASHINGTON — Legislation desperately sought by the crypto industry appeared to be on track for passage this month with the backing of a key bloc of Democrats — but President Donald Trump’s use of cryptocurrency to enrich his family may have derailed the …

Source: HuffPost - Left-wing
Published on May 6, 2025

Why Top Democrats Are Revolting on Crypto Legislation

Just a few months ago, the crypto industry seemed unstoppable in Washington. It had the support of a pro-crypto president in Donald Trump, a slew of new pro-crypto legislators in both parties, and newly elevated regulators who pledged to not impede the …

Source: TIME Magazine - Center-left
Published on May 7, 2025

Seeking spending cuts, GOP targets a tax hospitals love to pay

On the eastern plains of Colorado, in a county of less than 6,000 people, Lincoln Health runs the only hospital within a 75-minute drive. The facility struggles financially, given its small size and the area's tiny population. But for over a decade, …

Source: CBS News - Neutral
Published on May 7, 2025

Democrats attack Trump's 'corrupt' connections to crypto

WASHINGTON – Congressional Democrats are increasingly concerned about President Donald Trump's personal connections to the cryptocurrency industry, and that's throwing a wrench in bipartisan efforts to regulate the digital currency. Two of the …

Source: Anderson Independent-Mail - South Carolina - Pending
Published on May 7, 2025

Digital Transformation: eSignature and ePayment News and Trends - March/April 2025

Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses. Successful transformation and …

Source: JD Supra - California - Neutral
Published on May 6, 2025

Trump Has Raised Nearly $1 Billion From His Various Cryptocurrency Schemes

Donald Trump has raised nearly a billion dollars from his various cryptocurrency schemes, says researcher Molly White. “He is really allowing for bribery and the types of corruption that we’ve never seen in the American presidency,” White says. She lays …

Source: Truthout - Left-wing
Published on May 6, 2025

Trump’s Newest Grift: Molly White on First Family’s Cryptocurrency Empire & Gutting of Regulations

This is a rush transcript. Copy may not be in its final form. AMY GOODMAN: Senators Elizabeth Warren and Jeff Merkley are calling for a federal investigation into the Trump family’s cryptocurrency venture, after a fund backed by Abu Dhabi announced it …

Source: Democracy Now! - Left-wing
Published on May 5, 2025

Trump May Cut Crime Unit That Helped Capture El Chapo: Report

President Donald Trump's 2026 budget proposal could eliminate the Organized Crime Drug Enforcement Task Forces (OCDETF), a federal program that has played a key role in combating transnational drug trafficking and was instrumental in the investigation …

Source: Newsweek - Left-wing
Published on May 6, 2025

Democrats Stall Stablecoin/Crypto Bills Amid Trump Ties, Ethics Concerns

Efforts to pass crypto legislation in the US Senate face mounting resistance amid growing ethical concerns around US President Donald Trump’s ties to crypto. As Amin Haqshanas reports via CoinTelegraph.com, in a May 5 letter to the Office of Government …

Source: Zero Hedge - Right-wing

03 days 08:50:58

Featured Releases

Got News to Share? · Submit · See All

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 …

Distribution channels:
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 - 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- …

Distribution channels:
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 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 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:
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. …

Distribution channels:
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 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 811,168,529 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

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 ...

Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Join thousands of professionals. Stay current. Stay competitive.

Track news from thousands of sources
Submit news sources for inclusion in our news tracking algorithm
Build your own customized email newsletters

Use of our RSS Feeds
Includes a complimentary EIN Presswire account plus 1-free release
Uncluttered & advertising free news pages