Topic
money
60 stories related to this topic, newest first.
benzinga.comfinance2 days ago
U.S. Stock Outflows Reach Fastest Pace Since March, Bank of America Reports
Investors pulled money from U.S. equity funds at the quickest weekly rate since March, according to Bank of America data. The report tracks net flows across major asset classes.
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South China Morning Postworld2 days ago
AI deepfake romance scam impersonates Dubai prince to defraud victims
Fraudsters are using real-time AI face-swapping technology to impersonate Dubai's crown prince in live video calls. Victims are drawn into extended romantic exchanges before being asked for money. Researchers have linked some operations to organized crime groups in Nigeria.
winnipegfreepress.comworld2 days ago
Albanian Prosecutors Investigate Land Seller but Say Probe Does Not Involve Kushner-Linked Company
Artur Shehu faces probes for alleged drug trafficking and money laundering after selling coastal land for a luxury development. Protests have continued in Tirana over the project for more than a month.
Euronewsbusiness3 days ago
EU Budget Commissioner Says Frugal Plan May Not Save Taxpayers Money as Member States Cut €32.8 Billion
European Commissioner for Budget Piotr Serafin told frugal member states Thursday that reduced EU spending may not lower costs for taxpayers. He spoke during negotiations over the €2 trillion long-term budget for 2028-2034.
cnbc.comfinance3 days ago
Quantum Systems Raises $1.2 Billion in Funding Round
The German drone company completed a $1.2 billion funding round that increased its post-money valuation to about $8 billion. The round reflects continued investor interest in defense technology companies.
livemint.comtechnology3 days ago
Bhavin Turakhia Commits $30 Million of His Own Money to Enterprise AI Platform Neo
Indian entrepreneur Bhavin Turakhia is funding his new venture with $30 million of personal capital. Neo integrates project management, documents, file storage, and AI into one model-agnostic system. The platform launched internally in April 2026 and is preparing an external roll…
cointelegraph.comfinance3 days ago
Former Goliath Ventures CEO pleads guilty to fraud and money laundering
Christopher Alexander Delgado admitted to running a crypto investment scheme that raised at least $400 million. He faces up to 50 years in prison and agreed to forfeit luxury assets.
cointelegraph.combusiness3 days ago
Crédit Agricole issues 20 million euro-pegged tokens on Ethereum
The French bank introduced EURXT with 20 million tokens in circulation, backed 1:1 by euro reserves. The token has already settled a subscription into a tokenized Amundi money market fund.
nbcnews.compolitics3 days ago
Colorado Primary Winner Says She Will Not Back Jeffries as House Leader
Melat Kiros defeated 15-term incumbent Rep. Diana DeGette in Tuesday's Democratic primary for Colorado's 1st District. The 29-year-old candidate stated she will not support House Minority Leader Hakeem Jeffries if he accepts corporate PAC money.
cointelegraph.comfinance4 days ago
MetaMask Launches Money Account for Stablecoin Yield and Spending
MetaMask introduced Money Account, a feature allowing users to earn yield on stablecoins and spend them via the MetaMask Card within a single wallet. The product is built on the Monad blockchain and uses the company's mUSD stablecoin.
sbs.com.auai4 days ago
Survey: 6% of U.S. Adults Say They Lost Money to Scams Last Year
A Gallup survey for the Stop Scams Alliance found that roughly 15 million Americans lost money to scams in the prior year, with total losses reaching $68 billion. Twelve percent of victims said the scams involved AI or deepfakes.
New York Postpolitics4 days ago
Federal judge blocks administration from withholding Gateway tunnel funds
A Manhattan federal judge issued a permanent order Monday preventing the withholding of federal money for the $16 billion Gateway tunnel project. The ruling found the funding suspension violated federal law.
forbes.comtechnology5 days ago
X Money allows unlimited transfers between users while setting daily and monthly limits on wires, checks, and card activity
@SawyerMerritt reported the full schedule of limits for X Money transfers, deposits, withdrawals and X Card activity. Eligible cash held in the service earns 6% APY with no caps or minimums. Users may request higher limits on individual categories.
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politics5 days ago
New York man sentenced to 30 years for $1.3 billion fraud scheme
A Manhattan federal court sentenced a 57-year-old man to 30 years in prison and ordered him to forfeit $889 million after a jury convicted him of racketeering, fraud, and money laundering. Prosecutors said the schemes ran for five years and involved thousands of victims.
politics5 days ago
Federal indictment says player agreed to manipulate performance for gamblers
A federal indictment alleges a professional basketball player accepted payments to alter his on-court performance. The player reportedly owed money to a former teammate who introduced him to the gamblers.
coindesk.combusiness5 days ago
Chainalysis Publishes Proposed Blockchain Analytics Ontology After Limited External Review
Chainalysis released a proposed ontology on June 29, 2026, to define standards for tracing crypto address clusters. The document draws on the firm's work in a 2024 money laundering trial. Chief scientist Jacob Illum said the goal is to begin industry discussion on methodology.
theconversation.comworld6 days ago
Australian Real Estate Agents, Lawyers and Accountants Must Verify Buyers Under New Anti-Money Laundering Rules From July 1
Professionals including real estate agents, lawyers and accountants must verify customer identities and fund sources under Tranche 2 laws. AUSTRAC estimates $1 billion was laundered through Australian property in 2020 by criminals linked to China.
ESPNsports6 days ago
Wimbledon raises prize money 20 percent after French Open protest
Wimbledon increased total prize money by 20 percent to 64.2 million pounds. Several players continued limiting media appearances during the first week of the tournament, citing concerns over their share of revenue.
foxnews.comworld7 days ago
Rep. Thomas Massie Denies Allegations from Purported Ex-Girlfriend and Questions Fox News Reporter
Massie denied claims from Cynthia West that he offered her money to drop a lawsuit and bragged about a sexual encounter with Rep. Lauren Boebert. The exchange occurred after his May 19 primary defeat.
opindia.comworld7 days ago
South Korea Private Lender Loans Rise 5.5 Percent to 13.14 Trillion Won
Outstanding loans from private money lenders reached 13.14 trillion won as of end-December, up 685 billion won from six months earlier, Yonhap reported. Borrower numbers increased while registered lenders declined, according to Financial Supervisory Service data released Sunday.
Al Jazeerasports7 days ago
Wimbledon Raises Total Prize Money 20 Percent to 64.2 Million Pounds
The All England Club increased prize money for the 2026 tournament by the largest annual sum in its history. Several players are continuing limited-media protests over revenue shares and may extend actions to the US Open.
Al Jazeerasports7 days ago
Wimbledon Raises Prize Money 20 Percent to Record 64.2 Million Pounds but Falls Short of Players’ 16-Percent Target
The tournament increased its total prize fund by a record 20 percent for 2026. Top seed Aryna Sabalenka defended a protest by leading players seeking a larger revenue share.
ESPNsports7 days ago
Sinner Limits Media Session to 10 Minutes at Wimbledon Amid Player Protest
No. 1 Jannik Sinner ended his post-match media availability after roughly 10 minutes Saturday at Wimbledon, deflecting questions about an ongoing protest by top players over revenue shares. Wimbledon raised total prize money 20 percent this year, with singles champions set to rec…
hedgeco.netfinance7 days ago
Hedge Funds Reduce Crude Oil Net Positions to 179 Million Barrels
Money managers trimmed their combined net position across three main crude oil futures and options contracts to 179 million barrels on June 23. The cut follows a memorandum of understanding between Iran and the United States to reopen the Strait of Hormuz. The position sits at th…
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riotimesonline.comfinance8 days ago
Top Money Market Account Rate Reaches 5.00% on June 26, 2026
The highest available money market account rate stands at 5.00% while the national average remains 0.47%. Rates can shift when the Federal Reserve changes policy or when individual banks adjust offerings.
Fox Newsworld9 days ago
Four Charged in Alleged $3 Billion Medicare Fraud and Money-Laundering Case
Fox News reported charges against four people tied to a $3 billion Medicare fraud and money laundering scheme. Allegations include identity theft, fake medical claims and diversion of prescription drugs.
Forbessports9 days ago
Wimbledon 2026 Prize Money Rises 20 Percent to Record $85.8 Million
Wimbledon will distribute $85.8 million in total prize money for 2026, a 20 percent increase from last year that applies to every round including qualifying. Singles champions will each receive $4.83 million.
Nbc Newsworld9 days ago
CIA officer arrested; hundreds of gold bars recovered from residence
Federal investigators have been unable to locate additional money or valuables the officer received during top-secret agency work. The arrest took place in May 2026. NBC News reported the details on June 25.
forbes.comworld9 days ago
Real-Estate Developer and Ex-Mayoral Aide Arrested on Federal Fraud and Money-Laundering Charges
Yan Po Zhu and Frank Carone face federal fraud and money laundering charges tied to a $120,000 payment for a migrant housing contract. Three others were also arrested. nypost.com reported details from court documents and a raid on Zhu's property.
Washington Examinerpolitics9 days ago
Justice Department Offers $3 Billion for State Immigration Enforcement
The Department of Justice posted a funding opportunity on June 15 for state and local governments. The money targets costs tied to locating, detaining, and prosecuting migrants who commit crimes. The program draws from a 2025 law intended to reimburse states for prior border-rela…
nationalpost.comworld10 days ago
Government Report Finds One in Four Graduates Financially Worse Off After University
A Department for Education-commissioned study shows one in four graduates lose money over their lifetimes after accounting for student loans and taxes. Average lifetime earnings rise by roughly £100,000, but results vary sharply by subject.
foxnews.compolitics10 days ago
McClain Delaney Defeats Trone in Maryland Democratic Primary
Representative April McClain Delaney won the Democratic nomination for Maryland's 6th Congressional District. Former Representative David Trone spent $25 million of his own money in an unsuccessful challenge.
thegatewaypundit.comfinance10 days ago
Yemen-based group uses cryptocurrency to move funds and avoid sanctions
A network reportedly built around USDT on the TRON blockchain moves money from several sources into weapons purchases. The operation includes wallet rotation through exchanges and cash conversion to support operations.
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CalMatterspolitics10 days ago
Trump Administration Renews Effort to Link Homelessness Funds to Sobriety Shelters
CalMatters reported that the Trump administration is again seeking to redirect federal homelessness money toward temporary shelters requiring sobriety. A federal judge blocked a similar effort last year. Advocacy groups filed a new court challenge this week.
Military.comworld11 days ago
Former CIA Officer Charged With Theft of Public Money After Gold Bars Found at Residence
Federal investigators allege David J. Rush created a fictitious classified program to obtain tens of millions in government assets. He was arrested in May 2026 after agents recovered 303 gold bars and cash from his Virginia home. Military.com reported the details from court filin…
pymnts.comtechnology11 days agoUpdated
Meta Developing Arena App for Event Forecasts Using Points System, Has Not Ruled Out Real-Money Betting
Meta is building an experimental prediction-market-style app called Arena that would let users forecast outcomes in politics, sports, entertainment and world affairs. The project uses a points system and revives an earlier Forecast product from 2020. CoinDesk reported the details…
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Los Angeles Timespolitics10 days agoUpdated
Supreme Court Bars Money Damages Against State Prison Officials Under Religious Land Use Law
The U.S. Supreme Court issued a 6-3 decision Tuesday holding that the Religious Land Use and Institutionalized Persons Act does not permit money-damages suits against individual state prison officials. The ruling ended a lawsuit filed by former Louisiana inmate Damon Landor after…
Substrate placeholder — needs reviewai11 days ago
AI interests fund effort to defeat New York candidate critical of Big Tech
Money from AI interests is being spent to defeat a candidate in New York's 12th District who has criticized large technology companies. The contest is described as a proxy war over artificial intelligence.
freepressjournal.inpolitics11 days ago
Standards Commissioner Reviews Farage £5m Gift While Farage Says It Predates Candidacy
The Parliamentary Standards Commissioner is examining whether Nigel Farage must register a £5m gift received in early 2024. Farage says the money funds his personal security and was not a political donation.
Fox Newspolitics12 days ago
Chicago priest criticizes Trump over weekend shootings, urges restored funding
A Chicago priest told President Trump to stop commenting on city violence and instead restore federal money for gun violence prevention programs. The remarks followed a weekend that left six people dead and more than 30 wounded.
medium.comfinance12 days ago
BlackRock links Bitcoin price to U.S. midterm elections
The asset manager stated that Bitcoin could see renewed upward price movement around the next midterm elections. It linked the outlook to concerns over potential increases in money printing.
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CoinDeskbusiness12 days ago
MoneyGram Joins Solana as Validator to Process Transactions
MoneyGram became a validator on the Solana blockchain on June 22, 2026, operating a node that processes transactions and secures the network. The remittances firm also joined the Solana Developer Platform after launching its MGUSD stablecoin on Stellar earlier in the month.
joemygod.combusiness13 days agoUpdated
Polymarket Paid Creators for Over 1,100 Videos of Simulated Bets and Wins
The prediction market platform directed creators to film fabricated wins on replica sites. A Wall Street Journal review found the depicted trades would have lost money in 118 cases totaling $166,000.
middleeasteye.netfinance15 days ago
Hedge Funds Sell 95 Million Barrels of Brent Futures as U.S.-Iran Deal Aims to Reopen Strait of Hormuz
Money managers cut the largest weekly position in more than a year after a memorandum of understanding between the United States and Iran to end their war and reopen the Strait of Hormuz.
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bbc.co.uksports15 days agoUpdated
ATP fines Corentin Moutet $40,000 after profane language in post-match interview
The ATP issued the fine after Moutet used an expletive seven times in a post-match interview. The penalty equals nearly all of his $43,500 prize money from the event.
rediff.compolitics16 days ago
Administration Transfers $397 Million to Secret Service Accounts
The Trump administration moved nearly $400 million in taxpayer funds to Secret Service accounts in two transfers this month. Lawmakers have raised questions about whether any of the money could support construction of a new White House ballroom.
washingtonpost.compolitics17 days ago
U.S. Announces Over $700 Million for Addiction and Mental Health Programs
Health and Human Services Secretary Robert F. Kennedy Jr. announced the funding on Wednesday at an Easterseals clinic in Michigan. The money supports community-based care for substance use disorders and serious mental illness.
680news.comfinance17 days ago
Survey Finds Rising Consumer Debt Affecting Daily Decisions
A survey by Achieve.com and Money.com shows nearly a third of Americans reporting higher unsecured debt over the past year. Average non-mortgage debt stands at $21,600 per consumer according to September 2025 Experian data.
The Sydney Morning Heraldbusiness18 days ago
Former Executives Fined for Breaches Linked to Casino Money Laundering
Two former executives at an Australian casino operator received fines and bans for failing to address money laundering risks. A federal court also criticized the corporate regulator for reaching lenient deals with other board members.
Japan Timesworld18 days ago
China Pet Owners Increase Spending on Dog Preschools
Chinese pet owners are directing more money toward specialized preschool programs for puppies. Declining birth rates have shifted household priorities toward treating pets as family members.
The Independentpolitics18 days ago
Trump Says U.S. Has No Financial Obligation to Iran Under New Deal
President Trump stated Tuesday that the United States will not invest money in Iran under a peace memorandum scheduled for signing Friday. The agreement reopens the Strait of Hormuz, lifts the U.S. blockade of Iranian ports, and sets 60 days of nuclear negotiations.
UN
winnipegfreepress.compolitics19 days ago
Remittance Platform Halts Cuba Transfers After U.S. Policy Change
One of the main online platforms used by Cubans in the United States to send money, food, and clothing to relatives on the island is ending operations. The change follows increased pressure on the Cuban government by the Trump administration.
AB
upi.compolitics19 days ago
Two men convicted in arson attacks on properties linked to UK prime minister
A court found two men guilty of carrying out arson attacks last year on a car and properties connected to the prime minister. Evidence presented in court showed the attacks were directed by a handler using the name EL or EL Money.
Abc Newsworld19 days agoUpdated
Envioscuba.com Suspends New Orders for Cuba Deliveries
The Miami-based platform stopped accepting new orders for money and goods sent to relatives in Cuba. Previously approved shipments will still be delivered.
Washington Examinerpolitics20 days ago
HUD Suspends Federal Funding for LA Homeless Services Authority Over Alleged Mismanagement
The Department of Housing and Urban Development cut off federal money to the LA Homeless Services Authority on June 11 over repeated false statements and weak financial controls. The agency had received nearly $1 billion since 2021.
thepointsguy.combusiness20 days ago
Bank of America CEO Discusses Consumer Spending Patterns
Bank of America CEO Brian Moynihan spoke about how Americans are spending money and how the bank is adapting to changing consumer behavior ahead of the country's 250th anniversary.
foxnews.compolitics21 days ago
Albanian Prosecutors Seek Arrest of 20 in Drug and Money-Laundering Probe
SPAK requested arrests and seized over 128 million euros in assets tied to cocaine trafficking. Media reports link some suspects to a Zvernec resort project described by Ivanka Trump.
AF
thehindubusinessline.comfinance21 days ago
Hedge Funds Cut Brent Positions by 44 Million Barrels as Hormuz Traffic Rises
Money managers halved net length in ICE Brent futures and options during the week to June 9. The sales coincide with increased tanker movements through the Strait of Hormuz at night.
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New York Postfinance22 days ago
Couple Files Amended Complaint Seeking $15 Billion From Barclays and HSBC in Trust Dispute
Tanya Dick-Stock and Darrin Stock filed an amended complaint in Colorado federal court alleging the banks enabled the diversion of trust funds into money-laundering schemes.
manofmany.comsports22 days ago
Wimbledon Raises Prize Money 20 Percent to Record £64.2 Million
The All England Club increased the 2026 Wimbledon prize fund by £10.7 million, the largest single-year rise in the tournament's history. Player representatives called the move a step forward but said it falls short of their revenue-share target.