By Lewis Krauskopf NEW YORK (Reuters) – Assets in money market funds are rising to start the year, challenging some expectations that investors are set to pour cash on the…
By Sheila Dang (Reuters) – Social media platform X received approval for a money transmitter license in Virginia, the 17th U.S. state to grant approval, as the Elon Musk-owned company…
(Reuters) – Elon Musk’s social media platform X, formerly known as Twitter, on Monday received a money-transmitter license from Utah, the 15th U.S. state to grant approval as the company…
(Reuters) – Global investors accumulated money market funds for a third straight week in the seven days to Jan. 10, while pulling back from equity funds, as they favoured safer…
By William Schomberg LONDON (Reuters) – Britain’s next government will have little room to cut taxes or increase spending – at least according to bleak forecasts from the country’s budget…
GLEN BURNIE, MD – On December 29, at approximately 10:00 p.m., officers were dispatched to a robbery/carjacking incident at the Wells Fargo ATM on Ritchie Highway in Brooklyn. The incident…
(Reuters) – U.S. investors reduced holdings in equity funds, shifting to money market funds amid caution before key payroll reports, as a stock market rally eased and they awaited further…
(Reuters) – Investors moved hefty amounts into global money market funds in the seven days leading to Jan. 3 as caution set in ahead of key U.S. employment reports which…
SHANGHAI (Reuters) – Chinese money managers are rushing to create funds tracking the newly-launched CSI A50 Index, which analysts say is a better reflection of China’s economic landscape and government…
MANILA (Reuters) – The Philippines is hopeful of being taken off the money laundering ‘grey list’ of the Financial Action Task Force (FATF) of this year, the country’s Anti-Money Laundering…
GREENBELT, MD – A carjacking occurred on Ridge Road Court in Greenbelt, where a suspect attempted to steal a white Toyota Corolla. The police responded to the scene after receiving…
‘This Boils Down To Money’: Fox News Guest Blasts GOP Gov Who Vetoed Child Sex Change Ban Harold Hutchison on December 29, 2023 A former legal adviser to former President…
ANNAPOLIS, MD – A theft incident involving counterfeit money occurred on December 26 at 10:18 PM in the 400 block of Sixth Street. Annapolis Police responded to the scene after…
GLEN BURNIE, MD – An armed robbery occurred early Tuesday morning in Glen Burnie, involving a 45-year-old male victim, as reported by the Anne Arundel County Police Department. At approximately…
WASHINGTON (Reuters) – Big tech companies, like YouTube owner Alphabet among many others, would face further limits on how they use children’s data to beef up profits under a proposal…
NEW YORK (Reuters) – A long-awaited U.S. rule aimed at curbing money laundering in real estate has reached a key White House office for review, the final hurdle for it…
‘Money Can’t Buy Him Love’: Laura Ingraham Says Big Money Can’t Save Biden’s Floundering Campaign Harold Hutchison on December 18, 2023 Fox News host Laura Ingraham said on Monday that…
BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various…
By Sheila Dang and Pete Schroeder (Reuters) – Elon Musk’s social media platform X, formerly known as Twitter, took a step closer to offering payment features after receiving a money-transmitter…
BALTIMORE, MD — A Baltimore nurse’s impromptu decision to purchase FAST PLAY tickets at Royal Farms #008 led to a remarkable $100,000 win. After enduring a lengthy car repair on…
FRESNO, Calif. — Lorene Deanda, 64, of Ceres, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, in relation…
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and…
HANOVER TOWNSHIP, NJ – Authorities in Morris County have arrested 27-year-old Anthony Dello-Russo of Hanover Township on various drug charges following a multi-agency investigation. The operation, involving members from different…
ANNAPOLIS, PA – The Annapolis Police Department responded to an assault and robbery on the 800 block of Bay Ridge Avenue, occurring on Thursday, at 9:24 am. The victim reported…
A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, and money laundering. According to…