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Published on 10:23 GMT

The Trump administration’s policies could unleash a wave of white collar crime

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit fear by pitching supposedly safe investments to risk-averse …

Source: MSNBC - Center-left
Published on 11:51 GMT

Nigerians did not lose $822M to CBEX as total deposits are estimated to be about $6.1M

Claims that the crypto Ponzi scheme, CryptoBridge Exchange (CBEX), stole ₦1.3 trillion ($822 million) from Nigerians have appeared to be unsubstantiated. While many Nigerians have reported losses on social media, the total loss is estimated to be …

Source: Techpoint Africa - Neutral
Published on 03:33 GMT

DOJ Sets New Focus and Priorities in Digital Assets Enforcement

On April 7, 2025, U.S. Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation by Prosecution” (the “Memorandum”), which set out clear and direct enforcement priorities for the U.S. Department of Justice (“DOJ”) relating to …

Source: National Law Review - Neutral
Published on 00:24 GMT

IRS-CI Announces a New Initiative to Enhance BSA Information-Sharing with Financial Institutions

On March 28, 2025, the Internal Revenue Service (“IRS”)’s criminal investigative arm, IRS Criminal Investigation (“IRS-CI”), announced that it would be implementing a new program called CI-FIRST (Feedback in Response to Strategic Threats) to foster ongoing …

Source: JD Supra - California - Neutral
Published on Apr 15, 2025

New Small Currency Transaction Rules Are Aimed At Drug Cartels

THE UNITED STATES TREASURY DEPARTMENT SEAL. UNDATED COLOR LITHOGRAPH.Bettmann Archive The Department of the Treasury’s Financial Crimes Enforcement Network recently enacted a Geographic Targeting Order aimed at stopping money laundering by Mexican drug …

Source: Forbes - Neutral
Published on Apr 15, 2025

Binance wants transaction monitors gone, to list Trump’s USD1

Homepage > News > Business > Binance wants transaction monitors gone, to list Trump’s USD1 Binance wants American transaction monitors off its exchange, and the Trumps want to know how much Binance might pay for that privilege. On April 11, the …

Source: Coingeek - Neutral
Published on Apr 15, 2025

US Department of Justice scraps crypto crimes team citing Trump order

The US Department of Justice (DoJ) is scrapping a team set up three-and-a-half years ago to spearhead efforts to tackle cryptocurrency-related crimes. The National Cryptocurrency Enforcement Team (NCET) was created to tackle complex investigations and …

Source: Global Government Fintech - Neutral
Published on Apr 15, 2025

Cartels, China, and Fentanyl-Related Illicit Finance

FinCEN report reveals threat patterns and trends for financial institutions to monitor The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury) published a Financial Trend Analysis (FTA Report) highlighting fentanyl …

Source: JD Supra - California - Neutral
Published on Apr 14, 2025

Fighting Financial Crime In A Time Of Extreme Deregulation

It’s not déjà vu all over, again. The first article I wrote as a Forbes contributor was a prediction of what areas of the anti-financial crimes compliance and regulatory job market were going to be hot and not in Trump’s second administration (which I will …

Source: Forbes - Neutral
Published on Apr 15, 2025

Weekly Blockchain Blog - April 2025 #2

Digital Asset Companies Announce New Partnerships, Acquisitions, Products By Robert A. Musiala Jr. A recent press release announced that Ripple, a U.S. fintech and digital asset infrastructure provider, has agreed to acquire Hidden Road, a prime brokerage, …

Source: JD Supra - California - Neutral
Published on Apr 15, 2025

Homeland Security Probes Anchorage Digital Amid Regulatory Scrutiny

(MENAFN- The Arabian Post) Anchorage Digital Bank, the only federally chartered crypto bank in the United States, is under investigation by the Department of Homeland Security's El Dorado Task Force. The inquiry focuses on the bank's financial …

Source: MENAFN - Indeterminate
Published on Apr 15, 2025

Will bishops’ call for ‘revolution of hope’ affect Filipino elections?

The Philippines’ midterm elections started on Palm Sunday as the country’s Commission on Elections rolled out for the first time internet voting for an estimated two million registered overseas Filipino voters. Presidential candidates in The Philippines. …

Source: The Pillar - Neutral
Published on Apr 14, 2025

An Excerpt From The Satoshi Papers: The Banker Revolution

In the United States, the twentieth century began with a centralization of power that replaced key elements of the tradition of American liberty with a new interpretation of federal authority. Participants in the 1910 Jekyll Island Conference wrote the …

Source: Bitcoin Magazine - Tennessee - Neutral
Published on Apr 14, 2025

Anchorage Digital faces scrutiny from US Homeland Security — Report

The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm. According to an April 14 Barron's report, members of the task force have …

Source: Coin Telegraph - Neutral
Published on Apr 14, 2025

Of Course Donald Trump Pardoned a Corporation

We at Move to Amend appreciate receiving emails and social media notices about the latest hideous corporate action or example of a corporation skirting public accountability. They simply add to our mounting evidence that corporations have too much …

Source: OpEdNews - Left-wing
Published on Apr 14, 2025

U.S. Department of Justice Curtails “Regulation by Prosecution” in Digital Asset Enforcement

On April 7, 2025, Deputy Attorney General Todd Blanche issued a Memorandum titled, “Ending Regulation by Prosecution,” which outlines changes to the approach of the U.S. Department of Justice (DOJ) to digital assets and criminal enforcement. The stated …

Source: JD Supra - California - Neutral
Published on Apr 14, 2025

Durbin, Hirono, Warren Lead Colleagues In Urging DOJ To Reverse Decisions Greenlighting Cryptocurrency-Based Crime

WASHINGTON, D.C. – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with U.S. Senators Mazie K. Hirono (D-HI), a senior member of the Senate Judiciary Committee, and Elizabeth Warren (D-MA), Ranking …

Source: RiverBender - Pending
Published on Apr 14, 2025

DOJ’s New Policy on Prosecutions to Focus on Bad Actors, Not Digital Asset Industry

Key Takeaways The U.S. Department of Justice (“DOJ”) recently announced a new policy to “stop participating in regulation by prosecution” in the digital asset industry. Instead, it will focus on prosecuting bad actors in the space and otherwise support the …

Source: JD Supra - California - Neutral
Published on Apr 13, 2025

The Hendler Case: FBAR Penalties Survive Beyond Death

Death doesn’t erase FBAR penalties. Noncompliant taxpayers leave a problem to their estate which ... More may simply inherit the liability. This leaves beneficiaries in a state of peril as well.getty A recent decision reminds taxpayers and the tax …

Source: Forbes - Neutral

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Published on April 16, 2025 - 10:47 GMT

Ascribe Partners with OBA and Synergy By Association to Deliver Customized Valuation Solutions to Oregon Banks

Partnership helps banks reduce risk, streamline operations, and access compliant, nationwide valuation and inspection services—even beyond their core markets CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Ascribe, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 13:23 GMT

Global Banking Group Abandons Climate Goal to "Well-Below 2°C"

(MENAFN) The Net Zero Banking Alliance, an international consortium of top financial institutions, announced on Tuesday a significant change to its climate policy. Previously, member banks were expected to align their financing, investment, and capital …

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Published on April 16, 2025 - 18:08 GMT

Logansport Financial Corp. Reports Net Earnings for the Quarter Ended March 31, 2025

LOGANSPORT, Ind., April 16, 2025 (GLOBE NEWSWIRE) -- Logansport Financial Corp., (OTCBB, LOGN), parent company of Logansport Savings Bank, reported net earnings for the quarter ended March 31, 2025 of $377,000 or $0.61 per diluted share, compared to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 15:53 GMT

Auditor Fitzpatrick releases report documenting missing money in the Stone County Collector's Office

04/16/2025 - JEFFERSON CITY, Mo. A new report released today by Missouri State Auditor Scott Fitzpatrick documents how a former employee in the Stone County Collector's Office failed to deposit more than $19,000 in county funds, and how $13,862 remains …

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Published on April 16, 2025 - 15:00 GMT

Mobile Engagement Automation Market on a Steady Growth Path: Projected to Grow Through 2030 at CAGR 6.4%

Middleton, Massachusetts, April 16, 2025 (GLOBE NEWSWIRE) -- QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Mobile Engagement Automation Market, projecting a compound annual growth rate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 14:30 GMT

Commercial Loan Origination Systems (CLOS) Market Disruptions: The $8.82 Billion Opportunity Vendors Can’t Afford to ...

Middleton, Massachusetts, April 16, 2025 (GLOBE NEWSWIRE) -- QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Commercial Loan Origination Systems, providing key insights for industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

Community Savings Dominates BC Cannabis Banking — Celebrates 4/20 with Free Accounts, Bold Campaign, and Game-Changing ...

- BC’s largest cannabis banker with 233 businesses as part of its cannabis community has disbursed over $22M in commercial loans and working capital, expanded market share to 30%, and is rolling out its “We’re Not Your Usual Banking Joint - We’re Better” …

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Published on April 16, 2025 - 13:15 GMT

Kingsoft Cloud Announces Pricing of Public Equity Offering

BEIJING, April 16, 2025 (GLOBE NEWSWIRE) -- Kingsoft Cloud Holdings Limited (“Kingsoft Cloud” or the “Company”) (NASDAQ: KC and HKEX: 3896), a leading cloud service provider in China, today announced the pricing of its underwritten public offering (the “ …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...

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Published on April 16, 2025 - 19:05 GMT

Pathfinder Wealth Consulting CEO Jason Wheeler Named to Forbes’ 2025 Best-in-State Wealth Advisors List

WILMINGTON, NC, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Pathfinder Wealth Consulting, an independent advisory and financial planning firm with offices in Wilmington and Cary, North Carolina, today announced that CEO and Wealth Advisor …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 19:00 GMT

William H. Sadlier, Inc. Announces Dividend

Sadlier declares $1.50/share dividend, payable May 15, 2025, to shareholders of record as of April 23, 2025. A leader in K–12 educational publishing. William H. Sadlier, Inc. (NASDAQ:SADL) NEW YORK CITY, NY, UNITED STATES, April 16, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 16, 2025 - 19:00 GMT

FactorEvo Group Holdings Launches Trucker Copilot: The All-In-One AI-Driven Freight Finance Platform

FactorEvo launches Trucker Copilot, an AI-driven mobile platform that streamlines freight finance, turning 3-day invoice workflows into 3-minute processes. WINTER GARDEN, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- FactorEvo Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:44 GMT

Under the Patronage of Prince of Madinah Region, AlBaraka Symposium on Islamic Economics Kicks Off 45th Edition Tomorrow

A Leading Forum for Islamic Economic Thought for more than 4 Decades MADINA, SAUDI ARABIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Under the auspices and presence of his royal highness Prince Salman bin Sultan bin Abdulaziz, prince of Madinah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:19 GMT

Magnificent Mediterranean Villa on Gibson Island Heads to Auction with Concierge Auctions

Exceptional 14,000-Square-Foot Estate with Sweeping Chesapeake Bay Views to Auction in Cooperation with Sarah Kanne of Gibson Island Real Estate, Inc. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity awaits …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 18:00 GMT

IBN Technologies Introduces Advanced Invoice Process Automation for Tennessee Businesses

Tennessee businesses streamline AP with IBN's Invoice Process Automation. Reduce costs, errors & processing time. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized businesses in Tennessee are under …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 18:00 GMT

What Tax Network USA Complaints Really Mean in Case Management

At Tax Network USA, “complaints” mean IRS changes — not client issues — prompting swift compliance reviews and adaptive case strategies. ENCINO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Within Tax Network USA’s internal systems, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:58 GMT

From RAG to Bento Box: Raghu Para Redefines Enterprise AI with Strategic, Scalable Design

Raghu Para introduces a scalable, design-first AI framework, turning complex RAG systems into streamlined enterprise solutions. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- In a wide-ranging interview with AI Time Journal, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:57 GMT

Zuper Named an IDC Innovator for Field Service Management Applications

SEATTLE, WA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Zuper, a leader in intelligent field service management solutions, has been named an IDC Innovator in the IDC Innovators: Field Service Management Applications, 2025 (doc # …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:51 GMT

Generation Digital Expands into Canada to Power AI-Driven Collaboration and Productivity

Launching June 2025, Generation Digital brings AI-led collaboration tools to Canada, helping businesses boost productivity and performance. TORONTO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Generation Digital, the UK-based technology consultancy and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:44 GMT

ICCU and Stukent Announce Renewed Commitment to Expand Financial Literacy Across the West

ICCU and Stukent expand their partnership to bring free, hands-on financial literacy tools to 500K students across the western U.S. POCATELLO, ID, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ICCU and Stukent®, a leading edtech provider …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 17:35 GMT

Mangrove Property Insurance Assumes Approximately 30,000 Policies From Citizens Property Insurance

Reflects an 86.4% Acceptance Rate of Policies Selected ST. PETERSBURG, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance (Mangrove), one of Florida’s newest admitted homeowners insurance carriers, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:31 GMT

Elphi Launches New Borrower Point of Sale, Enhancing Its End-to-End Mortgage Origination Platform

Elphi expands its proven LOS with a new Borrower POS - delivering private lenders a powerful, end-to-end platform to streamline loan origination. NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Elphi, a leading mortgage loan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:23 GMT

From Advocacy to AI: What’s Powering the Next Era of CFIs—Live at EMERGE 2025

Eltropy’s annual conference, April 22-25, puts spotlight on contact center innovation, power of platform and new strides in AI technologies including AI Voice SANTA CLARA, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 16, 2025 - 17:15 GMT

IBN Technologies Leads the Way in Maryland with Invoice Process Automation to Elevate Financial Efficiency

IBN Technologies streamlines financial operations in Maryland with advanced Invoice Process Automation solutions. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Manual invoice processing remains a major obstacle for businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 17:00 GMT

IBN Technologies Drives Digital Change in Indiana with Invoice Process Automation to Cut Costs and Boost Efficiency

Indiana businesses optimize accounts payable with IBN's Invoice Process Automation—cutting costs, minimizing errors, and speeding up processing. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized businesses in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Financial Operations with Cutting-Edge AR Automation Solutions in Pennsylvania

Simplify receivables across Pennsylvania with IBN Technologies, automate invoicing, accelerating collections, and power smarter financial operations. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As market dynamics grow …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 17:00 GMT

IBN Technologies Unveils Advanced AR Automation Solutions to Transform Financial Operations in Ohio

IBN Technologies introduces innovative AR automation solutions in Ohio to streamline finance operations and boost efficiency. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business environment, financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 17:00 GMT

South Carolina Businesses Embrace Invoice Process Automation to Accelerate Financial Efficiency

IBN Technologies empowers South Carolina businesses with Invoice Process Automation, enhancing speed, accuracy, and efficiency. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized businesses in South Carolina are …

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

Ohio Leaders Urged to Embrace Invoice Process Automation as IBN Technologies Drives Digital Shift

IBN Technologies enhances invoice processing in Ohio with intelligent automation, improving accuracy and driving cost savings. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Ohio’s mid and large-size businesses continue to face …

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