Latest in Money Laundering Breaches
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UEFA offers record prize money for Women's Euros
Prize money for the 2025 Women's European Championship will more than double compared to the previous edition, with the 16 teams sharing €41 million ($43m), UEFA said Monday.ESPN - 1h -
Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
Austrac says Entain failed to identify and assess risksFinancial Times - 7h -
Personal Data of Rhode Island Residents Breached in Large Cyberattack
An “international cybercriminal group” harvested the personal data of potentially hundreds of thousands of people from the state’s social services and health insurance systems, officials said.The New York Times - 1d -
Treasury insists on no spring Budget despite fears of fiscal rule breach
Chancellor Rachel Reeves is committed to ‘one major fiscal event every year’, say officialsFinancial Times - 10h -
Where to move your money when your CD account matures
if you have a CD account that's set to mature soon, you may want to start exploring these alternatives now.CBS News - 4d -
Here’s How Much Cleaner Energy Could Save America, in Lives and Money
Widespread adoption of heat pumps could prevent thousands of premature deaths and save billions on energy bills, according to a new analysis.The New York Times - 4d -
Fetterman calls for Trump hush money pardon in first Truth Social post
Sen. John Fetterman (D-Pa.) called for President-elect Trump to be pardoned in his New York hush money case in the senator's first Truth Social post, which he sent Tuesday. “The Trump hush money ...The Hill - 4d -
Albertsons calls off Kroger merger, sues for breach of contract
Albertsons said it is calling off its merger with Kroger and is suing the rival grocery chain for breach of contract.CBS News - 5d -
Manhattan DA suggests non-prison sentence for Trump in hush money case
Donald Trump's sentencing in his hush money case could be delayed until he leaves office, rather than the case being dismissed outright, prosecutors argued in a filing.ABC News - 5d -
Paul Mescal sells clothes on Vinted to raise money for Irish charity
Fans of Gladiator II star can choose from knitwear items, vintage T-shirt and Jimmy Choo boots. First the chain he wore in Normal People gained a cult following, then he went viral for the tiny ...The Guardian - 5d -
Bragg lays out alternatives to dismissing Trump's hush money conviction
Manhattan District Attorney Alvin Bragg’s (D) office opposes dismissing President-elect Trump’s hush money charges but would accept halting the proceedings while he is in office, according to court ...The Hill - 5d -
Prem referee Coote sacked after 'serious breach'
Premier League referee David Coote has been sacked, PGMOL announced on Monday, citing a "serious breach" of his contract.ESPN - 5d -
Prosecutors fight Trump’s latest push to dismiss criminal hush-money case
Prosecutors file paperwork and argue that Trump’s position as president-elect does not grant him legal protection. Manhattan prosecutors filed paperwork to fight Donald Trump ’s most recent push ...The Guardian - 5d -
Premier League referee David Coote fired for 'serious breach' after investigation into his conduct
Coote became the subject of an internal investigation after a video emerged of him making foul-mouthed comments about Liverpool and then-boss Jurgen KloppCBS Sports - 6d -
Mohammed Siraj and Travis Head found guilty of breaching ICC code over Adelaide spat
Indian bowler fined and given demerit point after incident Australian batter reprimanded and given demerit point Australian batter Travis Head and Indian bowler Mohammed Siraj have been found ...The Guardian - Dec. 9 -
Scottie Scheffler's remarkable 2024 season: Event results and money earned
An event-by-event look at how Scottie Scheffler fared in 2024.Yahoo Sports - Dec. 8 -
UnitedHealthcare CEO shooting latest: Suspect's backpack had Monopoly money: Sources
The manhunt for the suspect who killed UnitedHealthcare CEO Brian Thompson has now entered its fourth day as authorities learn more about his movements before the attack.ABC News - Dec. 7 -
10 semiconductor stocks that might make you a lot of money in 2025
Nvidia is expected to increase sales by 55% next year and analysts see plenty of upside for the stock — and others in the chip sector.MarketWatch - Dec. 7 -
‘The vibe may be British, but the money is not’: how the US quietly conquered UK TV
That new British show you love? There’s a fair chance it is being backed by a US studio. What’s behind the Americans’ sudden influence over our TV – and will it mean more Ted Lassos, and fewer Only ...The Guardian - Dec. 7 -
What we learned about the money fueling the final stretch of the election
New campaign finance disclosures filed late Thursday and early Friday shed fresh light on how big money, big donors and big expectations shaped the final stretch of the 2024 presidential race. The ...The Hill - Dec. 6 -
When It Comes to Bill Belichick, Follow the History, Not the Money
Consider the N.F.L. coaching great’s interview at the University of North Carolina to be a Plan B, a columnist for The Athletic writes.The New York Times - Dec. 6 -
Money may be green, but the color of luxury is 'Mocha Mousse'
A rich color is having a moment with shoppers — and it shouldn't come as a surprise.CNBC - Dec. 6 -
A $400 Billion Clean Energy Program Is Racing to Get Money Out the Door
Some fear Donald Trump could freeze the Energy Department’s loan office, which supports electric vehicles, geothermal, nuclear and other novel technologies.The New York Times - Dec. 6 -
Always follow the money with Trump
Postmodern fascism may well be in our future but a new oligarchy is taking shape beneath our nosesFinancial Times - Dec. 6 -
A 'hidden' travel hack saves money on flights — if travelers can pull it off
Skiplagging can save money, but flyers can have their flights and miles canceled. They won't be banned from flying for life though, says Skiplagged's CEO.CNBC - Dec. 6 -
2 smart ways to borrow money for 2025 (and 2 risky ones)
Borrowers in need of some extra money should be aware of these smart (and risky) options heading into 2025.CBS News - Dec. 5 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - Dec. 4 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
U.S. officials ‘still working to expel’ Chinese hackers from massive telecom breach
U.S. officials update reporters on it’s investigation into a massive and ongoing Chinese hack of multiple U.S. telecom companies. NBC News Justice and Intelligence Correspondent Ken Dilanian ...NBC News - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - Dec. 3 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3
