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Published on Jul 4, 2025

National Herald case based on flawed premise, Sonia Gandhi challenges ED’s money laundering charges

Congress leader Sonia Gandhi, through her counsel Abhishek Manu Singhvi, on Friday strongly contested the Enforcement Directorate’s (ED) allegations in the National Herald case, calling it "truly a strange" and "unprecedented" matter …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’

Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age …

Source: crypto.news - Indeterminate
Published on Jul 3, 2025

Requirements for Notification in the Danish Gambling Authority’s Anti-Money Laundering Register

Reading Time: 2 minutes New requirements have been introduced for individuals and companies based in Denmark that only offer gambling in other EU and EEA countries. Gambling operators covered by section 1(1)(19) of the Danish Anti-Money Laundering Act, …

Source: European Gaming - Neutral
Published on 09:21 GMT

$100 million in terror funds under scrutiny

MILLIONS of dollars are suspected to have flowed through this country’s financial institutions over the last five years into the hands of international terrorist organisations and their associates. Several sources familiar with the investigation told the …

Source: Trinidad Express - Neutral
Published on Jul 4, 2025

Turkey arrests one of Sweden's most-wanted suspected gang leaders

By Johan Ahlander and Ezgi Erkoyun STOCKHOLM/ISTANBUL (Reuters) -One of Sweden’s most-wanted suspected gang leaders was taken into custody in Turkey on Friday during a raid on suspected drug traffickers, in what Swedish police described as a major …

Source: WKZO - Michigan - Pending
Published on Jul 4, 2025

National Herald case ?very strange?, Sonia Gandhi in Court ? ?worse than having Hamlet without Prince of Denmark?

Senior advocate Abhishek Manu Singhvi, representing Congress leader Sonia Gandhi, argued that the Enforcement Directorate's (ED) National Herald case is ‘truly a strange’ one, news agency PTI said. Singhvi began his rebuttal after additional Solicitor …

Source: Mint - Neutral
Published on Jul 2, 2025

UK Ambassador to Latvia: The importance of bilateral relations will only grow

Brummell identifies the strengthening of close ties in various formats—such as combating money laundering—as the main mission of his diplomatic posting. Speaking about the challenges awaiting the next British diplomat in Latvia, Brummell notes that these …

Source: LSM - Public Broadcaster
Published on Jul 5, 2025

Nigerian Pastor Edward Oluwasanmi bags 27 months in US prison for $4.2m COVID-19 fraud

A Nigerian pastor, Edward Oluwasanmi, has been sentenced to 27 months in a United States prison for defrauding the US government of $4.2 million in COVID-19 relief funds.Oluwasanmi was arrested in April 2024 alongside Joseph Oloyede, the traditional ruler …

Source: Pulse - Neutral
Published on Jul 5, 2025

Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act

Dr David King Boison and Prof. Raphael Nyarkotey Obu Opinion Jul - 05 - 2025 , 09:57 5 minutes read Over the past five years, cryptocurrency has evolved from a speculative fringe into a $3.32 trillion pillar of global finance—over tenfold its early-2021 …

Source: Graphic - Neutral
Published on Jul 4, 2025

NZ urged to trim government size amid rising spending concerns - Bruce Cotterill

Suddenly, and unusually, there’s been some commentary about the costs of running our Government. Ironically, many of the commentators are those same parties who stood by and watched the last Government run economic riot over the country’s finances. But it’ …

Source: The New Zealand Herald - Neutral
Published on Jul 4, 2025

National Herald case hearing day 3: ED case very strange, Sonia Gandhi argues in court

Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday (July 04) argued that Enforcement Directorate’s National Herald case was ”truly a strange” one. Singhvi began his rebuttal after additional solicitor general S V Raju …

Source: CNBC-TV18 - Center-left
Published on Jul 4, 2025

ED Did Nothing For 11 Years, Woke Up Suddenly: Sonia Gandhi To Court In National Herald Case

Last Updated:July 04, 2025, 16:08 IST Congress claims ED did nothing for 11 years and suddenly acted in the National Herald case. Singhvi argues the money laundering case is unprecedented, with no property movement. Singhvi said that ED's money …

Source: News18 - Center-right
Published on Jul 4, 2025

Matis Mäeker: FIU working inside the confines of the law and public interest

Matis Mäeker, head of the Financial Intelligence Unit, says it is misleading to claim that the agency has surveilled people without a legal basis. In his view, the real question is whether the law should more clearly define the channels through which …

Source: ERR - Public Broadcaster
Published on Jul 4, 2025

UBS, Citi Among Banks Punished in Singapore Laundering Saga

(Bloomberg) -- Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest banks, for lapses related to the city’s largest money laundering case. Credit Suisse’s Singapore branch was slapped …

Source: Mint - Neutral
Published on Jul 4, 2025

National Herald case is ‘very strange and ‘unprecedented’, counsel for Sonia Gandhi submits in court

Congress Parliamentary Party chairperson Sonia Gandhi. File. | Photo Credit: PTI Terming the National Herald case being probed by the Enforcement Directorate (ED) as ‘very strange’ and ‘unprecedented’, senior advocate Abhishek Manu Singhvi, on Friday (July …

Source: The Hindu - Center-left
Published on Jul 4, 2025

‘ED Case Is Truly Strange’: Congress Leader Sonia Gandhi Argues in Court in National Herald Case

New Delhi, July 4: Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday argued that Enforcement Directorate's National Herald case was "truly a strange" one. Singhvi began his rebuttal after additional …

Source: Latestly - Indeterminate
Published on Jul 4, 2025

Rs 800 cr OctaFx illegal forex trading case: Luxury yacht, a minijet boat, two residential buildings among mastermind’s ...

The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached properties worth Rs 131.45 crore in Spain belonging to the mastermind behind a multi-crore illegal forex trading platform.The mastermind of the illegal trading platform, OctaFx, …

Source: The Indian Express - Center-left
Published on Jul 4, 2025

Novelist and husband on trial over gold looted from shipwreck

When the French trading ship Le Prince de Conty sank in thick fog off the coast of Brittany in 1746, it was said to have been cursed. Nearly three centuries later, the legacy of the doomed vessel has brought misfortune to an elderly couple across the …

Source: The Times - Center-right
Published on Jul 4, 2025

Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case

Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case New Delhi- A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against …

Source: Kashmir Observer - Neutral

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

Distribution channels: Mining Industry ...
Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

Distribution channels:
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

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

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Published on July 6, 2025 - 13:17 GMT

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

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