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FinCEN: US banks processed $312B in Chinese laundering
Between 2020 and 2024, United States banks processed $312 billion linked to Chinese money launderers. This information comes from a recent analysis of Bank Secrecy Act reports, despite ongoing scrutin...
Republicans Like Nancy Mace Keep Shamelessly Taking Credit For Infrastructure Bill Improvements They Voted Against
Back in 2021, Congress passed both the American Rescue Plan Act (ARPA) and the infrastructure bill. While getting the latter right has taken a lot of time (causing no limit of whining by election-seas...
XRP Price Struggles Below $3 As Capital Outflows Reach 9-Month High
XRP continues to struggle in its attempt to break past the $3.00 mark. Despite several efforts, the altcoin has repeated...
XRP Price Struggles Below $3 As Capital Outflows Reach 9-Month High
XRP continues to struggle in its attempt to break past the $3.00 mark. Despite several efforts, the altcoin has repeated...
China Is One Step Further Into Yuan Stablecoin: Oil Trade
China is reportedly exploring the possibility of using yuan stablecoins for oil transactions, a move that could significantly advance the international use of its currency. China National Petroleum...
Chinese Money Laundering Networks Flagged as ‘Severe Threat’ by FinCEN
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a warning that Chinese money laundering networks are now among the most significant threats to the U.S. financial s...
Americans are expected to spend $30 billion betting on the upcoming NFL season
The American Gaming Association (AGA) has estimated that Americans will spend a collective $30 billion on NFL bets in the 2025 season. Data from the AGA estimates that Americans will wager $30 billion...
BILL Jumps on SMB Growth, nCino Rallies on AI
The FinTech IPO Index posted a strong performance this past week, rising 6% as double-digit surges became commonplace for the platforms and digital upstarts that continued to report quarterly results....
AI Gives Finance Teams X-Ray Vision Into Customer Risk
Accounts receivable (AR) isn’t a corporate function typically known for its innovation. The department has typically been known for ledger accuracy, sending overdue notices and chasing pa...
DOGE Falsely Targeted Him On Social Media. Then The Taliban Took His Family
This story was originally published by ProPublica. Republished under a CC BY-NC-ND 3.0 license. It was early morning on April 1 when Mohammad Halimi, a 53-year-old exiled Afghan scholar, got a p...
Newswire > Tag: money
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