FinCEN Updates: FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity

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FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving convertible virtual currency (CVC) kiosks. The Notice provides an overview of typologies associated with illicit activity involving CVC kiosks, highlights red flag indicators, and reminds financial institutions of their reporting requirements under the Bank Secrecy Act.

News Release: https://www.fincen.gov/news/news-releases/fincen-issues-notice-use-convertible-virtual-currency-kiosks-scam-payments-and

Notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-Notice-CVCKIOSK.pdf

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The Single-Most Profitable and Undervalued Stock in the Entire Market

When I first came across this stock, I honestly thought it was a mistake. Here was a company raking in massive profits… Partnered with a major player in AI… And trading at a price so low, it made no sense. None. I double-checked the numbers. Then I triple-checked. But it was real. And the deeper I dug, the more convinced I became: I call this kind of stock a unicorn. Now, I don’t use that word lightly. To me, a unicorn is a stock that’s so wildly profitable... and so ridiculously undervalued... it has almost no choice but to go up. These are the kinds of rare setups that can hand you 1,000% gains or more… sometimes in a year, sometimes in just a few months. They don’t come around often. In fact, out of more than 23,000 publicly traded companies, only one qualifies right now. The last time I found something like this was back in 2022... It was Rolls Royce. Not the car brand (not anymore, anyway)… the aerospace and nuclear energy company. That stock was trading for less than $2 a share when I spotted it. Today? It's up more than 500%. But this new company… It’s even more exciting. Because beyond the profits… beyond the bargain price… This one company is likely to play a huge role in solving the AI energy crisis... and they are going to do it by using AI! And if that weren’t enough, it also has received the public backing of President Trump. I explain everything in this short presentation. You don’t want to miss this. Click here now for details.   This is sent on behalf of Monument Traders Alliance. 14 West Mount Vernon Place Baltimore, MD 21201. If you would like to optout from receiving offers from Monument Traders Alliance, please click here.

This content is brought to you by Eunice.io.   Eunice empowers investors to make better financial decisions by reducing information overload. Eunice.io is a small business and email communication is a critical tool to share news, updates, trading ideas, opportunities and financial products and services with subscribers (and yes, that’s you!). If you have any questions about your subscription, reply to this message and a real person will get back to you.   Enjoyed the content? Want to help other investors make better financial decisions?   Looking for trade ideas? Download our Small-Cap Stocks Poised for Explosion in 2025 Follow Eunice on X / Twitter or Facebook for the latest expert opinions on market direction. Privacy Policy | Disclaimer |Unsubscribe americaninvestornews.org, 160 W. Camino Real, Unit #527, Boca Raton, FL 33432, United States

 

 

 

Tesla's $4.3B Battery Play: Why Lithium Is About to Explode In Today’s Masters in Trading: Live

In Today's Masters in Trading: Live LIVE: Tesla's $4.3B Battery Play: Why Lithium Is About to Explode Tariffs are forcing companies in every sector you can imagine to scramble for domestic suppliers. And while many stocks are struggling under the pressure, Tesla just made a move that could reshape the entire electric vehicle (EV) battery supply chain. Lithium-ion batteries are the heart of every EV. But there’s a big catch in how we source them. Many of you may already know that most supply comes from China. That means companies like Tesla, Ford, and upstart players like Lucid are getting hammered by tariffs on every battery they buy. The solution? Tesla is making a big pivot with its battery supply chain that’s set to boost domestic hauls of lithium. And it could be setting up an even greater investment opportunity from here. Tesla just inked a massive $4.3 billion deal with LG Energy Solution (LGES) for a three-year battery supply contract. Now this isn't just another supplier agreement – it's a complete game-changer. Here's the key detail: Even though LGES is South Korean, they're manufacturing these batteries in Michigan. So now Tesla gets a steady supply of lithium iron phosphate cells from 2027 through 2030. And it’s all produced domestically. While we're still waiting to see Tesla's full results from this pivot, the early signals are crystal clear. Lithium prices have surged over 15% in just the last month alone. We shouldn’t be asking if other major EV players will follow Tesla's lead – we should be asking when. And while EV makers like Tesla might be making the smart moves, they won't be the biggest winners here. The real money will go to the suppliers. Companies like LGES and the growing network of domestic battery producers. They’re all positioning themselves to capture this massive shift in demand. And the smart money is doing the same. A steady stream of Unusual Options Activity (UOA) is already sending lithium producers higher. I want to make sure you have the tools to spot these big moves as they take shape. [You can learn all about my system for spotting institutional money's big moves in the options market right here.] So join me for today’s episode of Masters in Trading LIVE at 11 AM EST, where I’ll show you: My system for spotting winning lithium producers – I'll walk you through the specific parameters I use to value these stocks so you can identify the best opportunities before they take off. The top companies on my watchlist right now – I'll reveal the producers I'm tracking that could deliver serious returns as this domestic lithium wave builds momentum. ALL ACCESS MEMBERS ALERT: In today’s All Access, I’ll open up the Discord chat and take your questions. Don't have All Access? Call 1-800-784-0871 to learn more. Recommended Link The World Premiere: TradeSmithGPT Keith Kaplan and TradeSmith recently released a new proprietary AI software on camera for the FIRST TIME ever… “TradeSmithGPT.” It’s specifically designed for one reason, and one reason only: to accelerate your WEALTH. And because of this AI technology, it’s now possible to see 4 years, 8 years, and even 9 years of stock market gains, in a matter of weeks. Click here to learn more about this brand-new AI before its next trade tomorrow, August 5th. Got a Question? Be sure to join me live on YouTube and ask me anything. It’s a great way to connect directly with our trading community and make sure you’re getting the insights you need to help build a deeper understanding of the markets. Remember, the creative trader wins, Jonathan Rose Founder, Masters in Trading Who is Jonathan Rose? In 1997, Jonathan got his start as a floor trader at the Chicago Mercantile Exchange. He traded futures on the Nasdaq and S&P 500 during the dot-com boom and bust. In 2003, he became Director of Trading at a leading proprietary trading firm. His job was to manage the risk for the entire firm… with dozens of traders under his supervision. In 2010, the firm sold to a billion-dollar hedge fund. And Jonathan took a career break to train for the Wisconsin Ironman. After completing the 140-mile triathlon, in 2011, he took his trading career in a new direction. He became a market maker at the world’s largest at the Chicago Board Options Exchange. It’s the world's largest and most influential options exchange. But it wasn’t until 2015 that he found his true passion – teaching regular folks how to trade like the pros at Masters in Trading. Since then, he’s trained more than 100 professional traders and helped thousands of folks learn to trade options like pros. These folks not only get to learn the ropes with Jonathan. They can also follow his trade recommendations in real time. To learn more about joining Jonathan’s thriving community, and becoming the best trader you can be, visit here. 90-Day Trade Hall of Fame Company (Ticker) Portfolio Gain Duration MP Materials Call Spread Advanced Notice 700% 19 days MP Materials Advanced Notice 534% 15 days QXO Inc. Advanced Notice 183% 3 days Exxon Mobil Corp Advanced Notice 143% 24 days Sibanye Stillwater Advanced Notice 141% 37 days Note: These trades represent previously closed positions.

Manage your account We hope this timely investment research is valuable to you. As you know, the markets move fast and conditions change frequently. So please check the current issue for the most recent advice. Please note that we cannot be liable for any missed bulletins caused by individual filters. To ensure that you continue to receive this valuable part of your service please take a moment to add services@exct.mastersintrading.com to your address book. Unsubscribe to stop receiving daily video reminder emails. You can reach us at feedback@investorplace.com or by calling 1-800-219-8592.   InvestorPlace Media LLC 1125 N. Charles St, Baltimore, MD 21201 Copyright 2025 All rights reserved.

U.S. Department of Justice DOJ Press Releases & News Update

You are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.

Justice Department Dismisses Race-Based 44-Year-Old Consent Decree

08/04/2025 08:00 AM EDT

Today, the Justice Department's Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and inclusion.

An Outrageous Violation of Free Exercise - Hearing Highlights (June 16, 2025)

08/04/2025 08:00 AM EDT

Religious Liberty Today - Hearing Highlights (June 16, 2025)

08/04/2025 08:00 AM EDT

To Bigotry No Sanction; To Persecution, No Assistance - Hearing Highlights (June 16, 2025)

08/04/2025 08:00 AM EDT

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U.S. Department of Justice CRT All Civil Rights Division News Update

You are subscribed to CRT All Civil Rights Division News for U.S. Department of Justice. This information has recently been updated, and is now available.

Justice Department Dismisses Race-Based 44-Year-Old Consent Decree

08/04/2025 08:00 AM EDT

Today, the Justice Department's Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and inclusion.

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Join me in Vegas?

This is a special message regarding the 2025 Stansberry Conference, hosted by our corporate affiliate, Stansberry Research. The Chaikin Analytics team will be there presenting, and we'd love you to join us.

Dear Reader, Hi, Marc Chaikin here. This fall, I'll be in Las Vegas for the 2025 Stansberry Research Conference & Alliance Meeting. It's a spectacular event... one of the best business-mixed-with-pleasure industry conferences that I know of, and I hope you can join us. With your event ticket, you'll receive engaging presentations and candid conversations about today's investing environment. Expert editors and analysts will detail their favorite investment opportunities... And often, the ideas shared on stage can produce incredible gains that could cover the cost of your conference ticket – and then some. Like at last year's conference, for example, I gave a presentation about a little-known self-driving company and I suggested attendees take a closer look... Roughly six weeks later, the stock was up 67%. Stansberry editor Gabe Marshank recommended a metals mining company on stage, and shares are currently up 110%. There are many other examples of stocks shared at this event that went on to be winners... Dozens of recommended stocks are included in the presentations. You have to be there to hear it first! Pete Carmasino and I are both presenting there this year, and I think what we have to say may surprise you... Also, we love getting to meet our subscribers – whether it's chatting over lunch or grabbing a drink together at the end of the day. Plus, they also have a phenomenal line-up of external speakers this year, like: "Silicon Valley's most feared journalist" One of Fortune magazine's "World's 50 Greatest Leaders" A CNBC regular (and returning event favorite) A former two-term city councilmember and mayor And many more... See the full list of dynamic speakers here. It's really a special event, with top-notch accommodations, food, and drink. (Our hotel is the No. 1 rated luxury resort in Las Vegas – see details and pictures here.) There are also several included evening receptions with entertainment – great for networking and meeting other like-minded subscribers. I'm told tickets have sold out for the last five years, so don't wait to save your seat. Click here for full conference details and to save your seat. Hope to see you in Vegas! Marc Chaikin Founder, Chaikin Analytics You are receiving this e-mail because you are a subscriber to Chaikin Analytics content. To unsubscribe from special offers like this one, click here to unsubscribe. Published by Chaikin Analytics, LLC. You're receiving this e-mail at STEVENMAGALLANES520.NIMS@BLOGGER.COM. For questions about your account or to speak with customer service, call +1 (877) 697-6783  (U.S.), 9 a.m. - 5 p.m. Eastern time or e-mail info@chaikinanalytics.com. Please note: The law prohibits us from giving personalized financial advice. © 2025 Chaikin Analytics, LLC. All rights reserved. Any reproduction, copying, or redistribution, in whole or in part, is prohibited without written permission from Chaikin Analytics, LLC. 201 King Of Prussia Rd., Suite 650, Radnor, PA 19087.  www.chaikinanalytics.com.

🚨 Starting Now – Tuesday Power Plays with Tom Busby

Live in minutes — learn how Monday’s highs/lows can guide your trades today and all week long.

🚨 We’re going live in 10 minutes! Join Tom Busby for a LIVE Train and Trade session focused on Tuesday Power Plays — and why yesterday’s price action matters more than most people realize. You’ll discover: ✅ The importance of Monday’s high and low — and how institutions use them ✅ How to structure your Tuesday trades around those levels ✅ Chart examples showing how this works across different names ✅ A practical way to plan your bias, risk, and target zones using just a few key reference points This isn’t theory. It’s tactical, repeatable, and based on what Tom actually uses in his own trades. 👉 We’re live – join us now Let’s make your Tuesday a strong one, – The DTI Team

🚨 We’re going live in 10 minutes!   Join Tom Busby for a LIVE Train and Trade session focused on Tuesday Power Plays — and why yesterday’s price action matters more than most people realize.   You’ll discover:   ✅ The importance of Monday’s high and low — and how institutions use them ✅ How to structure your Tuesday trades around those levels ✅ Chart examples showing how this works across different names ✅ A practical way to plan your bias, risk, and target zones using just a few key reference points   This isn’t theory. It’s tactical, repeatable, and based on what Tom actually uses in his own trades.   👉 We’re live – join us now   Let’s make your Tuesday a strong one, – The DTI Team

ABOUT US:  We believe that the opportunity for financial literacy and freedom belongs to all people, not just those who already have years of investing experience. Diversified Trading Institute provides an array of educational services and products that will help you navigate the markets and become a better investor. Trading is made simple through our online forum full of trading techniques to give you the best tools to kick-start your investing journey. We offer collaborative webinars and training; we love to teach. No matter the opportunity, we bring together a strong community of like-minded traders to focus on analyzing market news as it’s presented each day. DISCLAIMER: FOR INFORMATION PURPOSES ONLY. The materials presented from Diversified Trading Institute are for your informational purposes only. Neither Diversified Trading Institute nor its employees offer investment, legal or tax advice of any kind, and the analysis displayed with various tools does not constitute investment, legal or tax advice and should not be interpreted as such. Using the data and analysis contained in the materials for reasons other than the informational purposes intended is at the user’s own risk. DISCLAIMER: TRADE AT YOUR OWN RISK; TRADING INVOLVES RISK OF LOSS; SEEK PROFESSIONAL ADVICE. Diversified Trading Institute is not responsible for any losses that may occur from transactions effected based upon information or analysis contained in the presented. To the extent that you make use of the concepts with the presentation material, you are solely responsible for the applicable trading or investment decision. Trading activity, including options transactions, can involve the risk of loss, so use caution when entering any option transaction. You trade at your own risk, and it is recommended you consult with a financial advisor for investment, legal or tax advice relating to options transactions.  Please visit https://www.dtitrader.com/terms-of-service-2/  for our full Terms and Conditions. Unsubscribe This email was sent to stevenmagallanes520.nims@blogger.com by Diversified Trading Institute 3929 Airport BLVD, Ste 2-208, Mobile, AL 36609 DTITrader.com

ABOUT US:  We believe that the opportunity for financial literacy and freedom belongs to all people, not just those who already have years of investing experience. Diversified Trading Institute provides an array of educational services and products that will help you navigate the markets and become a better investor. Trading is made simple through our online forum full of trading techniques to give you the best tools to kick-start your investing journey. We offer collaborative webinars and training; we love to teach. No matter the opportunity, we bring together a strong community of like-minded traders to focus on analyzing market news as it’s presented each day. DISCLAIMER: FOR INFORMATION PURPOSES ONLY. The materials presented from Diversified Trading Institute are for your informational purposes only. Neither Diversified Trading Institute nor its employees offer investment, legal or tax advice of any kind, and the analysis displayed with various tools does not constitute investment, legal or tax advice and should not be interpreted as such. Using the data and analysis contained in the materials for reasons other than the informational purposes intended is at the user’s own risk. DISCLAIMER: TRADE AT YOUR OWN RISK; TRADING INVOLVES RISK OF LOSS; SEEK PROFESSIONAL ADVICE. Diversified Trading Institute is not responsible for any losses that may occur from transactions effected based upon information or analysis contained in the presented. To the extent that you make use of the concepts with the presentation material, you are solely responsible for the applicable trading or investment decision. Trading activity, including options transactions, can involve the risk of loss, so use caution when entering any option transaction. You trade at your own risk, and it is recommended you consult with a financial advisor for investment, legal or tax advice relating to options transactions.  Please visit https://www.dtitrader.com/terms-of-service-2/  for our full Terms and Conditions. Unsubscribe This email was sent to stevenmagallanes520.nims@blogger.com by Diversified Trading Institute 3929 Airport BLVD, Ste 2-208, Mobile, AL 36609 DTITrader.com