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Published on 04:00 GMT

OFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a venture-capital firm registered in the Cayman Islands and headquartered in San …

Source: JD Supra - California - Neutral
Published on 07:49 GMT

“They told me: Deripaska is the client. Don’t you want to sell your virginity?”

This article contains descriptions of crimes committed against minors. If you or someone you know needs help, you can contact this organisation. On the night of June 6, 2019, a ninth-grade student, Elizaveta Popova, woke up in one of the rooms of a …

Source: iStories - Neutral
Published on Jun 18, 2025

William Davies: TV Meets Fruit Machine

In the mid-2010s, the Chinese technology company ByteDance studied the leading video clip-sharing platforms, such as Vine and Musical.ly, and identified some crucial weaknesses. The clips were not well formatted for what had become the world’s most …

Source: London Review of Books - Neutral
Published on Jun 13, 2025

Son of MP Yuzhanina is searched, sources report real estate transactions, money laundering by the family

Photo: https://eurosolidarity.org/2025 The European Solidarity Party has reported the search of the son of Member of Parliament from the Euro-Solidarity faction Nina Yuzhanina, calling it political persecution, sources of the Interfax-Ukraine …

Source: Interfax Ukraine - Indeterminate
Published on Jun 15, 2025

Twisted media: How the Biden-Ukraine scandal warped into the Trump "impeachment inquiry"

Twisted media: How the Biden-Ukraine scandal warped into the Trump "impeachment inquiry" By Stone Washington October 31, 2019 "I looked at them and said, 'I'm leaving in six hours. If the prosecutor is not fired, you're not …

Source: Renew America - Right-wing
Published on Jun 18, 2025

UPSC Key: Chicago Convention, Heat Risk Index and Strait of Hormuz

PM to meet leaders at Summit, says will emphasise priorities of the Global South Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

Source: The Indian Express - Center-left
Published on Jun 18, 2025

Media Review: June 18

ECONOMY “From Santorini to Jordan and Egypt, Earthquakes and War Make Holidays Cheaper,” caps the main story in 24 Chasa. The daily says that before the popular Greek island of Santorini was hit by earthquakes this past winter, an average of 18,000 …

Source: Bulgarian News Agency - Neutral
Published on Jun 18, 2025

Day 2 at G7: PM Modi highlights terrorism; joint stand taken on smuggling and repression

On Day 2 of the G7 summit in Kananaskis on Tuesday, the remaining leaders continued with key discussions on terrorism, human smuggling, and the war in Ukraine, after Trump exited Monday night, saying he needed to focus on rising tensions between Iran and …

Source: The Times of India - Center-right
Published on Jun 18, 2025

Whitebit: The Crypto Exchange You Can Trust

(MENAFN- Crypto Breaking) WhiteBIT is a centralized cryptocurrency exchange established in 2018 in Ukraine. Now it has emerged as one of Europe's leading platforms for cryptocurrency trading. With over 350 trading pairs, 270 assets, and 11 national …

Source: MENAFN - Indeterminate
Published on Jun 17, 2025

G7 leaders vow to tackle migrant smuggling and foreign interference

Breadcrumb Trail Links News Canadian Politics The leaders agreed on a statement on artificial intelligence in which countries committed to developing an 'AI adoption roadmap' Canada's Prime Minister Mark Carney during the G7 Leaders' summit …

Source: The Bow Valley Crag and Canyon - Neutral
Published on Jun 17, 2025

Other Backward Classes, SIPRI Yearbook 2025 and Bonn Climate Change Conference

G7 leaders struggle for unity as Trump says removing Russia from it was a mistake Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Bilateral, regional and global groupings …

Source: The Indian Express - Center-left
Published on Jun 17, 2025

6 TV shows to watch that add a new twist to the spy genre

Paranoia reaches a fever pitch this Emmy season with spy thrillers that imagine intelligence agencies as semicompetent puppet masters orchestrating nightmarish scenarios in opposition to, or in cahoots with, megalomaniac billionaires bent on ruling the …

Source: Los Angeles Times - Center-left
Published on Jun 18, 2025

Turkey’s Erdogan Offers ‘Whatever Is Required’ to Halt Israel’s Strikes on Iran

Turkish President Recep Tayyip Erdogan on Monday condemned Israel’s airstrikes on Iran’s nuclear program and, in his typically self-aggrandizing manner, offered his “state wisdom and deep experience” to negotiate an end to the conflict. “We have clearly …

Source: Breitbart - Right-wing
Published on Jun 17, 2025

China-built ships for BC Ferries draw backlash, spark calls for cancellation

BC Ferries’ decision to award its most expensive contract ever to a shipyard in China — owned by the Government of the People’s Republic of China — for the construction of its new major vessels serving the busiest routes between Metro Vancouver, Vancouver …

Source: Daily Hive Vancouver - Center-left
Published on Jun 16, 2025

Kolomoyskyi's arrested port in Odesa oblast transferred to ARMA management – media

"In 2019, representatives of the Chornomorskyi Rybnyi Port company, in collusion with a state registrar from the State Registration Agency municipal enterprise, illegally re-registered ownership of port infrastructure facilities to themselves to …

Source: Gordon - Indeterminate
Published on Jun 16, 2025

Could ICU’s behaviour have led to sanctions against Poroshenko?

21The recent Political Assembly of the European People’s Party in Valencia attracted a slate of high-profile guests. Yet one figure appeared with minimal fanfare: former Ukrainian president Petro Poroshenko. His low-profile presence passed largely …

Source: EUToday - Neutral
Published on Jun 16, 2025

Tether suspends 12.3M USDT linked to suspicious activity on Tron network

Tether, the issuer of the world’s largest stablecoin, USDT, has frozen $12.3 million of digital assets on the Tron Network. The firm said the decision came after suspicion of potential illicit activity or anti-money laundering violations in the network. On …

Source: Cryptopolitan - Indeterminate
Published on Jun 16, 2025

First Thing Today | Surging soyoil helps soybeans offset selling in corn and wheat

Good morning! Corn and wheat weaker, beans firmer overnight... Corn and wheat futures pulled back from Friday’s gains during the overnight session, while surging soyoil futures supported soybeans. As of 6:30 a.m. CT, corn futures are trading 4 to 5 cents …

Source: Profarmer - Pending
Published on Jun 16, 2025

The ONLY Issue in the 2022 Election is Voter Fraud

By Joan Swirsky September 30, 2022 A friend recently reminded me of an article I had written on October 5, 2020, just before the presidential election, that found all TV networks reporting that President Donald Trump was crushing Joe Biden across the board …

Source: Renew America - Right-wing

13 days 00:23:15

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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 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on June 19, 2025 - 09:00 GMT

Fast Verify Releasing Workflow & ID Verification Suite for Landlords and Guest Check-in at Hotels and Short-Term Rentals

Fast Verify assists landlords, property managers, and short-term rental platforms with identity verification, record keeping, and fraud prevention. LAS VEGAS, NV, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a leader in AI- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 07:52 GMT

Pesa Acquires UK’s Authoripay to Expand Global Remittance Capabilities

Cross-border financial platform Pesa has announced its acquisition of Authoripay, a UK-based payment service provider. TORONTO, ONTARIO, CANADA, June 19, 2025 /⁨EINPresswire.com⁩/ -- Toronto-based cross-border fintech Pesa has acquired UK …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 07:39 GMT

달러, 5월 CPI 둔화로 수년래 최저치로 하락 – EBC Financial Group, 6월 인플레이션 구도에서 비대칭적 위험 경고

완화된 인플레이션 수치가 금리 인하 기대를 자극하고 있으나, EBC는 근원 물가의 지속적인 압력과 다가오는 관세 효과를 감안할 때 섣부른 낙관론에 경계할 것을 당부했습니다. DC, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- 5월 미국 소비자물가지수(CPI)가 예상보다 낮게 발표되면서 연방준비제도(Fed)의 정책 전환에 대한 시장 기대가 다시 살아났습니다. 이에 따라 미국 달러는 지난 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 07:32 GMT

Dólar atinge mínima em anos após CPI de maio desacelerar — EBC alerta para riscos assimétricos na inflação de junho

Inflação mais branda eleva apostas de corte de juros, mas EBC alerta para otimismo precoce diante de pressões no núcleo e impacto das tarifas. DC, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Um Índice de Preços ao Consumidor (CPI) dos EUA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 07:22 GMT

BNESIM Powers Kaspersky's Entry into Mobile Connectivity with Kaspersky eSIM Store App

BNESIM, a global leader in telecommunications and eSIM technology, has partnered with cybersecurity giant Kaspersky to launch an innovative eSIM application KOWLOON, HONG KONG, June 19, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking collaboration, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 07:07 GMT

Risk.net launches Japanese edition – a new era in risk management insights

Risk.net, the world’s leading source for in-depth news and analysis on complex markets, is excited to announce the launch of its Japanese edition. WANCHAI, WANCHAI, HONG KONG, June 19, 2025 /⁨EINPresswire.com⁩/ -- Launch Date: June 19, 2025 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 06:58 GMT

Bitloops raises €1M to automate design to code conversion

Bitloops raises €1M to turn Figma designs into production-ready frontend code. Backed by Eleven and Corallia Ventures, it helps developers ship faster & better! ATHENS, ATHENS, GREECE, June 19, 2025 /⁨EINPresswire.com⁩/ -- Bitloops, an AI- …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 19, 2025 - 06:30 GMT

Winners revealed: Mena Banking Excellence Corporate & Investment Awards 2025

Held in Dubai on 18 June, the awards recognised standout achievements in corporate and investment banking DUBAI, UNITED ARAB EMIRATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- The Mena Banking Excellence – Corporate & Investment Awards 2025 …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 19, 2025 - 06:19 GMT

XS.com คว้ารางวัล “Most Innovative Broker” แห่งปีจากเวที UF Awards – Global 2025

THAILAND, June 19, 2025 /⁨Business News⁩/ -- XS.com ผู้นำระดับโลกด้านฟินเทคและการเทรดออนไลน์ ได้รับรางวัลอันทรงเกียรติ "โบรกเกอร์ที่มีนวัตกรรมที่ยอดเยี่ยม" บนเวที UF Awards Global ซึ่งจัดขึ้น ณ สถานที่อันโดดเด่น City of Dreams …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 06:06 GMT

Historic 1918 Huntington Family Estate Lists in San Marino for $18 Million

SAN MARINO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- A landmark of architectural and cultural significance, the Huntington Family Estate in San Marino has been listed for sale at $18,000,000. Designed in 1918 by renowned architect …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 19, 2025 - 05:26 GMT

ACS Firm Selected to Lead CEO Search for Columbia Metropolitan Airport

ACS Firm , a leader in executive recruitment has been selected to conduct the executive search for the next CEO of the Columbia Metropolitan Airport (CAE) COLUMBIA, SC, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- ACS Firm (ACS), a …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
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 19, 2025 - 08:26 GMT

"Musical Tours in Inner Mongolia, Singing and Dancing in Harmony with Hong Kong" was held in Hong Kong

HOHHOT, China, June 19, 2025 (GLOBE NEWSWIRE) -- Recently, a vibrant cultural celebration unfolded in Hong Kong SAR as the "Musical Tours in Inner Mongolia, Singing and Dancing in Harmony with Hong Kong" was officially launched at the Everbright …

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