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Published on 03:12 GMT

singapore Singaporean arrested in Thailand over human trafficking and money laundering charges

A Singaporean man was arrested by the Thai immigration police at Suvarnabhumi Airport on Wednesday (June 18) for his suspected involvement in cases of human trafficking and money laundering. The man, identified as Dexter, had arrived in Thailand on a …

Source: Asiaone - Indeterminate
Published on 02:07 GMT

Wanted Singaporean caught at Bangkok’s Suvarnabhumi Airport over alleged sex trafficking, money laundering

BANGKOK, June 19 — Thai authorities have arrested a Singaporean man wanted for his alleged involvement in international human trafficking and money laundering, according to local media reports. The man was detained at Suvarnabhumi Airport yesterday after …

Source: Malay Mail - Neutral
Published on Jun 18, 2025

Singaporean Arrested for Human Trafficking at Bangkok Airport

SUVARNABHUMI — Thai immigration police have arrested a Singaporean man at Suvarnabhumi Airport on charges related to human trafficking and money laundering as part of an intensified crackdown on wanted individuals. Immigration police apprehended Mr. Dexter …

Source: Khaosod English - Center-left
Published on Jun 18, 2025

92% of Singapore consumers satisfied with services provided by property agents: Industry regulator survey

It was also announced on Wednesday that the Singapore Estate Agents Association (SEAA) and the Institute of Estate Agents will merge to form a new industry body called the Singapore Institute of Estate Agents. The merger comes at a time when the real …

Source: Channel News Asia - Pro-Government
Published on Jun 18, 2025

Standard Chartered is looking into the $23 billion non-stablecoin RWAs market

Several banks and institutions are planning on getting into the newly regulated stablecoin market. However, Standard Chartered (STAN) is looking into the $23 billion non-stablecoin RWAs market. The investment bank expects that number to grow …

Source: Cryptopolitan - Indeterminate
Published on Jun 18, 2025

Thailand Now Approves Five-Year Crypto Capital Gains Tax Break

Thailand’s Cabinet has endorsed a five-year waiver on capital gains tax for profits earned from cryptocurrency trades conducted through locally licensed digital-asset platforms. The exemption will run from 1st of January 2025 to 31st of December 2029 and …

Source: Fintechs.fi - Neutral
Published on 03:56 GMT

FinCEN Advisory Highlights Iran Sanctions Evasion Red Flags

The U.S. Department of the Treasury's (Treasury) Financial Crimes Enforcement Network (FinCEN), published the FinCEN Advisory on the Iranian Regime's Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts on June …

Source: JD Supra - California - Neutral
Published on Jun 18, 2025

Vietnam Passes First-Ever Law on Digital Technology Industry

Vietnam becomes the first country to pass a dedicated law on the digital technology industry. The new law introduces tax incentives, defines digital assets and AI regulation, and sets an ambitious goal to build 150,000 digital tech firms by 2035. Vietnam …

Source: Vietnam Briefing - Neutral
Published on Jun 18, 2025

CNBC Daily Open: The prospect of an Israel-Iran ceasefire dims as Trump weighs strikes

U.S. President Donald Trump steps off of Air Force One after arriving back at Joint Base Andrews on June 17, 2025 on Joint Base Andrews, Maryland. Trump said he left the G7 Leaders' Summit a day early to return to Washington to try to deal with the …

Source: CNBC - Neutral
Published on Jun 18, 2025

Road to $3.7 trillion stablecoin market is full of obstacles

Jeremy Allaire, CEO of Circle Internet Group, center, on the floor of the New York Stock Exchange on June 5. The success of the stablecoin issuer's IPO speaks to the optimism surrounding the potential growth to be found in this once-obscure corner of …

Source: American Banker - New York - Neutral
Published on Jun 18, 2025

GENIUS Act can make stablecoins ‘part of US financial infrastructure’

Stablecoin adoption among United States banks and financial institutions may accelerate following the passage of new legislation in the Senate. The Guiding and Establishing National Innovation for US Stablecoins, or GENIUS Act passed the US Senate in a 68– …

Source: Coin Telegraph - Indeterminate
Published on Jun 18, 2025

Thailand Exempts Crypto Capital Gains to Boost Global Hub Ambitions

In brief Thailand will waive capital gains taxes on crypto sales through licensed platforms from 2025 to 2029. The move is part of a broader push to position the country as a global digital asset hub. Experts say Thailand’s crypto holdings could surge, but …

Source: Decrypt - Pending
Published on Jun 18, 2025

Thailand exempts crypto capital gains tax for 5 years

Thailand has announced a five-year exemption on capital gains tax for crypto transactions, aiming to boost tax revenue and position the country as a global digital asset hub. Thailand’s Ministry of Finance has approved a new tax measure aimed at promoting …

Source: crypto.news - Indeterminate
Published on Jun 18, 2025

Florida Fuel Supplier Indicted in Alleged $5 Million US Navy Fuel Fraud

If convicted, Butler faces up to 20 years for fraud and 10 for other charges. File Image / Pixabay A Florida-based fuel supplier has been indicted in an alleged scheme to defraud the US Department of Defence and other federal agencies of more than $5 …

Source: Ship & Bunker - Neutral
Published on Jun 18, 2025

3 in 4 consumers want property agents to stay updated by closing at least one deal a year: Poll

SINGAPORE - Three in four consumers expect property agents to facilitate at least one transaction per year so they can stay familiar with the latest rules and guidelines, a new survey of the real estate industry has shown. While there are 36,058 registered …

Source: The Straits Times - Pro-Government
Published on Jun 18, 2025

Record-high satisfaction with property agents, but rising expectations on advice, compliance: CEA survey

[SINGAPORE] While a record 92 per cent of property consumers are satisfied with their agents’ services, more are seeking clearer advice and better guidance from agents, based on the 2024 Public Perception Survey by the Council for Estate Agencies (CEA). …

Source: The Business Times Singapore - Neutral
Published on Jun 18, 2025

In-house Counsel Awards 2025

The remit and status of in-house counsel are continually evolving. In the past year, which distinguished departments and general counsel have led this trend? Pan Xinyi reports IN THE PAST YEAR, the global commercial landscape has been roiled by …

Source: Law.asia - Neutral
Published on Jun 18, 2025

Thailand Greenlights 5-Year Tax Exemption on Crypto Gains

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Thailand has approved a five-year tax exemption on capital gains from digital asset trading, provided the transactions are conducted through licensed platforms. The measure, …

Source: Fintech News - Neutral
Published on Jun 18, 2025

UAE Cabinet discusses nation's high ranking in global competitiveness report

The UAE has ranked in the top five countries in the world for competitiveness, according to the results of a study which was discussed during a meeting of the UAE Cabinet. The meeting, which was chaired by Sheikh Mohammed bin Rashid, Prime Minister and …

Source: The National News - Pro-Government

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Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 18, 2025 - 20:51 GMT

Critical Threat to IRS Voluntary Disclosure Program: Richard Brasser’s Legal Team Appeals Conviction to Prevent ...

Charlotte, North Carolina – The IRS’s Voluntary Disclosure Program (VDP), a cornerstone of the U.S. tax system designed to encourage taxpayers to self-report issues, resolve tax obligations, and avoid criminal prosecution, faces an existential threat due …

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Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 18, 2025 - 15:50 GMT

Attorney General James Freezes $300,000 in Cryptocurrency Linked to Scammers Targeting New Yorkers

NEW YORK – New York Attorney General Letitia James today announced that her office took action to stop a fraudulent cryptocurrency investment scam that targeted hundreds of Russian-speaking New Yorkers in Brooklyn and across the country. A joint …

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Published on June 18, 2025 - 13:00 GMT

Wix Further Expands into Vibe Coding with Acquisition of Base44, a Hyper-Growth Startup that Simplifies Web and App ...

Base44 delivers effortless, code-free digital creation through an intuitive, conversational AI experience, which is expected to expand Wix’s reach to new audiences worldwide NEW YORK-- Today Wix.com Ltd. (Nasdaq: WIX), the leading SaaS website builder …

Distribution channels: IT Industry ...
Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 19, 2025 - 04:00 GMT

Meatable Joins London Climate Action Week 2025 with Strong Commitment to a Sustainable Future

LONDON, UNITED KINGDOM, June 19, 2025 /⁨EINPresswire.com⁩/ -- Meatable, a global leader in cultivated meat technology, is proud to announce its active participation in this year’s London Climate Action Week 2025, reinforcing its mission to satisfy …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 00:00 GMT

Energy Bill Relief Fund Extended to Support Households and Small Businesses

MELBOURNE, VICTORIA, AUSTRALIA, June 19, 2025 /⁨EINPresswire.com⁩/ -- From July 1st 2025, eligible households and small businesses will receive up to $150 in electricity rebates, delivered as two $75 quarterly credits. Rising energy costs are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 21:33 GMT

Reece Companies Announces New Headquarters in Orlando Amid Rapid Expansion

ORLANDO, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- REECE COMPANIES is proud to announce the acquisition of a new corporate headquarters at 7335 Lake Ellenor Drive, Orlando, FL 32809, formerly home to KMI International. As part of its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 21:31 GMT

Sam Sammane Named Finalist in 2025 American Fiction Awards for Sci-Fi Mystery 'Republic of Mars'

Sam Sammane’s Republic of Mars named finalist in the 2025 American Fiction Awards, marking his first major fiction honor after a string of nonfiction accolades. ANAHEIM, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Dr. Sam Sammane has been …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 20:30 GMT

Blue Biofuels Strengthens Intellectual Property Portfolio with Issuance of New U.S. Patent

Blue Biofuels (OTCQB:BIOF) PALM BEACH GARDENS, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Blue Biofuels is proud to announce the issuance of a new United States patent, further strengthening the company’s expanding intellectual …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 20:29 GMT

Wemhoff Tile and Remodeling Expands Service Area to Include Gretna, Blair, and And Communities Throughout Omaha Region

Wemhoff Tile and Remodeling expands bathroom remodeling and tile services to Gretna, Blair, and surrounding Omaha communities to meet growing demand. OMAHA, NE, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Experienced contractor extends …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 20:27 GMT

Renew Financial CEO Addresses Housing Crisis, Innovative Policy Solutions on 13th & Park

How public-private solutions can lower costs, protect communities, and expand access to equity-backed upgrades WASHINGTON, DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- With the cost of homeownership rising due to increased insurance …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 19:00 GMT

Payroll Service Companies Drive Efficiency for Washington Businesses Managing Complex Payroll Demands

Washington businesses turn to payroll service companies for secure, compliant, and cost-effective payroll solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- To handle the rising complexity of salary processing, tax …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 19:00 GMT

Payroll Service Companies Drive Compliance and Efficiency for Nevada’s Growing Businesses

Nevada businesses turn to payroll service companies like IBN Technologies for secure, scalable, and compliant payroll solutions. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- As businesses across Nevada continue to expand in a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 17:45 GMT

SilverTech Recognized with Industry Website Design and Development Award for Two Financial Clients

Kentico Selects United Federal Credit Union and Winchester Savings Bank Websites for Site of the Month Awards. BEDFORD, NH, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- SilverTech, a leading national digital experience agency, announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 17:41 GMT

Barcelona Technology School and SNATIKA Forge Strategic Partnership to Launch Global Doctorate Programs

SNATIKA and BTS launch 100% online, invitation-only doctorate programs for senior professionals across AI, Cybersecurity, Education & Business. MUMBAI, MAHARASHTRA, INDIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- Barcelona Technology School (BTS) …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on June 18, 2025 - 17:31 GMT

Trelexa Cautions That Corporate Subject Matter Experts Risk Obsolescence Without Published Visibility

Trelexa warns that corporate experts risk career stagnation without published work, as visibility increasingly defines authority beyond internal roles. IRVINE, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Trelexa, an authority-building …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 18, 2025 - 17:24 GMT

Boomitra Achieves Verra Registration for South America Grassland Restoration Project, Expanding Global Carbon Portfolio

With this latest milestone, Boomitra now has registered soil carbon projects across four continents, demonstrating leadership in global carbon removal efforts. SAN MATEO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Boomitra, a global …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 16:34 GMT

Carver Financial Services Raises Over $10,000 at 28th Annual Charity Golf Outing

Funds to Benefit Mentor Rotary’s Bone Marrow Program and the New Beginning Initiative MENTOR, OH, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Carver Financial Services proudly hosted its 28th Annual Tim Groves Memorial Charity Golf Outing on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 16:23 GMT

Critical IBM Backup Vulnerability Spotlights Urgent Need for Storage & Backup Security Hardening

Exploited and Exposed: Storage and Backup Systems Continue To Be Under Attack NEW YORK, NY, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- This week's discovery of CVE-2025-33108 - a privilege escalation vulnerability in IBM’s BRMS for …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 18, 2025 - 16:18 GMT

Energy-Saving Folsom California Home Hits Real Estate Market, Listed by Top 1% Realtor Rachel Adams Lee

Nationally Recognized Top 1% by Wall Street Journal, Rachel Adams Lee Group with Keller Williams showcases home with owned Solar System in Folsom CA FOLSOM, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- A beautifully maintained 3- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 04:16 GMT

Complexity stops investors opening SMSFs: moomoo launches one-stop service for them

Moomoo Australia and New Zealand chief executive officer Michael McCarthy. SYDNEY, June 19, 2025 (GLOBE NEWSWIRE) -- Investors want to open self-managed super funds, to invest in cryptocurrency, and make use of artificial intelligence, found investment …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on June 18, 2025 - 16:15 GMT

ATEL Ventures, Inc. Provides $10M Venture Debt to Emerging Biotech Company, Vial

SAN FRANCISCO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- ATEL Ventures, Inc., a division of ATEL Capital Group and a provider of venture debt and equipment financing solutions to growth-stage companies, today announced the completion …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 18, 2025 - 16:14 GMT

Madison Insurance Group Sponsors Feldman Automotive Children’s Miracle Celebrity Invitational

Madison Insurance Group proudly supports causes that give back to children, families, and the communities we serve SAN JUAN, PUERTO RICO, PUERTO RICO, June 18, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group proudly participated as a sponsor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 16:11 GMT

Call for Presentations Now Open for Secondary Life Markets Conference 2025

Submit your presentation for SLM 2025—Europe’s leading life settlement event. To be held in Zurich, Switzerland on 15th September 2025. LONDON, LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- The European Life Settlement Association …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...