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Featured Podcast EpisodesThe Other Web

Alex Fink

Zuckerman vs Zuckerberg

July 14, 2024

Ethan Zuckerman is a professor at the University of Massachusetts Amherst and a scholar of digital media. He and his team work to understand the contemporary digital world and build social media systems that are focused on communities, not on profits. Ethan is currently suing Meta (i.e. Facebook) in a landmark case that might (and likely should) change our interpretation of section 230. Please tune in to hear the details of the case and the various ways it could change the social media landscape. It's fascinating!

Prof. Jeff Jarvis - Rewriting Media's Business Model (Yet Again)

May 24, 2024

Jeff Jarvis is a journalism professor at the City College in New York (CUNY), the author of six books, and the cohost of the successful podcast "This week in Google and AI". Jeff spent many years teaching entrepreneurial journalism - and God knows journalism could use some entrepreneurial spirit, right about now. Please check out Jeff's books, The Gutenberg Parenthesis and Magazine, both from Bloomsbury (discount codes here: gutenbergparenthesis.com).

Donald Robertson - Where Philosophy Meets Psychology

June 22, 2024

Our guest today is Donald Robertson - Donald is a cognitive-behavioral psychotherapist and author of several books, including How to Think Like a Roman Emperor and, more recently, Marcus Aurelius: The Stoic Emperor. He is one of the founders of the Modern Stoicism nonprofit organization and the founder and president of the Plato's Academy Centre in Athens, Greece. He was born in Scotland but now lives in Montreal, Canada. His upcoming book, How to Think Like Socrates, will be released later this year, and can be preordered on Amazon, Barnes and Noble, or anywhere else books are generally sold.

Rick Edmonds - Analyzing the Financial Decline of Legacy Media

July 8, 2024

Rick Edmonds is the media business analyst for the Poynter Institute, a school and study center for working journalists. He has been doing research and writing for 25 years on the financial decline of legacy media, newspapers particularly, and the rise of new media alternatives. His reporting and commentary appear regularly on the Poynter Online site. He has spoken to conference groups in the U.S.A. and in Paris, Norway, Madrid, Vienna and Chile.

Jonathan Green - How To Make ChatGPT and Other Tools Useful (Right Now)

July 5, 2024

Welcome to the Otherweb. Our guest today is Jonathan Green - a bestselling author of hundreds of books, a celebrity ghostwriter, and an expert in using artificial intelligence tools to their utmost capacity. This is the best conversation I've had on the practical implications of ChatGPT and how regular people can augment their own capabilities by using these tools as a shortcut.

1h 4m

News from money laundering

Stay current with all the latest and breaking news about money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 41 stories have been published about money laundering which Ground News has aggregated in the past 3 months.

Recent news

Verge

Verge

Razzlekhan, crypto’s most embarrassing rapper, is going to prison

Verge

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Guardian

Guardian

Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell

Guardian

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Verge

Verge

Bitfinex hacker receives five-year sentence for record-breaking crypto heist

Verge

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Latest news stories

ABC News

ABC News

Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison

ABC News

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edmontonjournal

edmontonjournal

An Edmonton-area woman thought she'd met 'Mr. Wonderful.' It ended with her being convicted of money laundering

edmontonjournal

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Sky News

Sky News

Metro Bank fined £16m by City watchdog

Sky News

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CoinGape

CoinGape

Bitcoin Fog Founder Sentenced To 12.5 Years for $400M Crypto Laundering Scheme

CoinGape

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financialpost

financialpost

TD worker in anti-money laundering department stole client data, U.S. DA says

financialpost

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vancouversun

vancouversun

Canada's financial intelligence agency warns of ways lawyers can be money laundering

vancouversun

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CNA

CNA

How a Singaporean man allegedly stole US$230 million in cryptocurrency and what he spent it on

CNA

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ABC News

ABC News

Former United Way worker convicted of taking $6.7M from nonprofit through secret company

ABC News

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ICIJ

ICIJ

Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link - ICIJ

ICIJ

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DPA International

DPA International

South African president cleared of money-laundering allegations

DPA International

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ABC News

ABC News

TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department

ABC News

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PBS

PBS

WATCH: Garland announces TD Bank will pay $3 billion in money-laundering settlement

PBS

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Regtechtimes

Regtechtimes

The Dark Escape: Alice and Sheila Guo's Escape from Philippines is Facilitated by Scandalous Money Laundering Network - Regtechtimes

Regtechtimes

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Global News

Global News

RCMP nixed probe into suspected PRC-linked money laundering network - National | Globalnews.ca

Global News

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The Daily Beast

The Daily Beast

Cynical Trump, Who Wants Death Penalty for Drug Offenders, Pledges to ‘Save’ Silk Road Drug Market Founder

The Daily Beast

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ABC

ABC

US authorities investigating whether budget airline Bonza was funded with money meant for football teams

ABC

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The Washington Times

The Washington Times

Russian-induced ‘nuclear psychosis’ runs rampant through White House

The Washington Times

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