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Published on Jul 8, 2025

Elon Musk Accuses Steve Bannon of Being in Epstein Files in X Post to Roger Stone

The feud between President Donald Trump and Elon Musk back with a vengeance, and the X owner seems to be enjoying the MAGA outrage at the White House over the Epstein files — tweeting up a storm Tuesday and lobbing an accusation at a key ally of the …

Source: Mediaite - New York - Left-wing
Published on Jul 8, 2025

The Yappy app and ACH Transfers Create a Money Trail leading to Bernardo Meneses’s Accounts

Since June 2023, the Public Ministry has been handling reports indicating that beneficiaries of financial aid made cash refunds to three bank accounts controlled by Bernardo “Nando” Meneses. The former director of the Institute for the Training and Use of …

Source: Newsroom Panama - Neutral
Published on Jul 8, 2025

Pakistan has launched the Pakistan Virtual Assets Regulatory Authority

Pakistan has launched the Pakistan Virtual Assets Regulatory Authority (PVARA), the virtual assets regulatory authority, to streamline the operations of its growing cryptocurrency ecosystem. The new regulatory body established by the Pakistani government …

Source: Cryptopolitan - Indeterminate
Published on Jul 8, 2025

Allahabad High Court Monthly Digest: June 2025

M/S Metro Amusement Pvt. Ltd. Abu Plaza, Abulane v. Union Of India And Another 2025 LiveLaw (AB) 204 M/s Patanjali Ayurved limited v. Union of India and Others 2025 LiveLaw (AB) 205 Anwar Dhebar vs. State Of Up And 2 Others 2025 LiveLaw (AB) 206 …

Source: Live Law - Neutral
Published on Jul 8, 2025

Man gets jail, fine for evading S$1.1 million in taxes by under-declaring value of imported cars

SINGAPORE: A 32-year-old man was sentenced to 28 months’ jail and fined S$4,194,000 (US$3,281,000) for evading S$1,147,298 in taxes, and laundering proceeds of crime, the Singapore Police Force (SPF) and Singapore Customs said in a joint news release on …

Source: Channel News Asia - Pro-Government
Published on Jul 8, 2025

Accused in two terror attacks in India used online payment services, e-commerce platforms, VPNs: terror financing ...

The FATF cited the incidents in its report ‘Comprehensive Update on Terrorist Financing Risks’. File | Photo Credit: AP Global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has said that the accused in two recent …

Source: The Hindu - Center-left
Published on Jul 8, 2025

Travel restriction imposed on former Armenian defense minister Seyran Ohanyan

Former Armenian Defense Minister Seyran Ohanyan has been placed under a travel restriction order, barring him from leaving the country, the Armenian Investigative Committee said in a statement, APA reports. The head of the opposition “Hayastan” faction …

Source: APA - Gov't Propaganda
Published on Jul 8, 2025

Boxing legend Julio César Chávez defends son amid alleged cartel ties, criminal charges in U.S. and Mexico

Boxing legend Julio César Chávez defended his son, Julio César Chávez Jr., amid his arrest by U.S. immigration officials and an active warrant for his arrest in Mexico, claiming his son is innocent of the criminal acts he is accused of. Chávez Jr. was …

Source: CBS Sports - Florida - Neutral
Published on Jul 8, 2025

Media funding and prosecution of corruption raised in Slovenia rule of law report

The European Commission called on Slovenia to complete reforms in public media funding and take further action to improve the protection of journalists and prosecution of corruption as it released its annual rule of law report. The report notes some …

Source: The Slovenia Times - Public Broadcaster
Published on Jul 8, 2025

Isle of Man regulator issues £3.9 million penalty to Celton Manx

Isle of Man's GSC identified a "significant" number of AML and counter-terrorist financing breaches by Celton Manx. The Isle of Man Gambling Supervision Commission has ordered online gambling product provider Celton Manx to pay a …

Source: iGB - Neutral
Published on Jul 8, 2025

Family Feud Ends? Maran Brothers Call Truce After Row, CM Stalin Played Mediator: Report

Last Updated:July 08, 2025, 23:32 IST The mediation took place recently in the presence of key members of the DMK family, including Tamil Nadu Chief Minister MK Stalin DMK MP Dayanidhi Maran (left), Tamil Nadu Chief Minister MK Stalin (centre), and Sun TV …

Source: News18 - Center-right
Published on Jul 8, 2025

Brazil Senate land-based casinos vote expected this week

Brazil’s long-delayed push to legalise land-based casinos could finally be decided this week. The Brazil Senate will vote on whether to legalise land-based casinos on Tuesday this week. Brazil launched licensed online gambling on 1 January, but the bill to …

Source: iGB - Neutral
Published on Jul 8, 2025

Supreme Court Adjourns Menzgold CEO’s Bid to Halt Criminal Trial

The Supreme Court has deferred until July 29, 2025, a hearing on Nana Appiah Mensah’s (NAM1) application to suspend his High Court trial. The Menzgold Ghana Limited CEO seeks to pause proceedings pending an appeal, after the Court of Appeal unanimously …

Source: News Ghana - Indeterminate
Published on Jul 8, 2025

UK Jails Duo for $2M Fake Crypto Consultancy Scam

In brief A pair of criminals have been jailed by UK authorities for their role in a $2 million fake crypto consultancy scam. UK authorities are targeting financial crimes that blur the lines between regulated markets and digital platforms. In a separate …

Source: Decrypt - Pending
Published on Jul 8, 2025

Suspected Chinese cybersnoop grounded in Italy after US tipoff

A man who US authorities allege is a member of Chinese state-sponsored cyberespionage outfit Silk Typhoon was arrested in Milan last week following a tipoff from the US embassy. Zewei Xu, 33, is alleged by American authorities to have been involved in …

Source: The Register - Neutral
Published on Jul 8, 2025

UAE’s Rs 23 lakh Golden Visa might cost Indians their online privacy

Paying Rs 23 lakh is not enough to secure the UAE’s coveted Golden Visa, which has sparked strong interest among Indians. Under a new nomination-based scheme, applicants will also face intense background scrutiny — including checks on their social media …

Source: The Economic Times - Center-right
Published on Jul 8, 2025

Trump imposes new remittance tax

After President Donald Trump signed his milestone tax and spending bill over the Fourth of July holiday weekend, remittance payments services providers were relieved. While an earlier version of the bill included a 5% tax on the cross-border money …

Source: Payments Dive - Pending
Published on Jul 8, 2025

Yemeni man to plead guilty in Mobile in international human smuggling case

MOBILE, Ala. (WALA) - A Yemen man Monday announced his intention to plead guilty to a charge related to a human smuggling network that federal prosecutors say involved an Alabama gas station owner. Haidar Abo Ayedh Almuntaser is one off four people named …

Source: FOX10 News - Alabama - Right-wing
Published on Jul 8, 2025

EFCC probes suspect over undeclared $420,900, £5,825, CFA3.9m at Kano airport

The Economic and Financial Crimes Commission (EFCC) has launched a formal investigation into a case involving the alleged smuggling and non-declaration of foreign currencies totaling over $420,000 at Mallam Aminu Kano International Airport. Ahmad Salisu …

Source: The Guardian (Nigeria) - Neutral

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

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Published on July 9, 2025 - 14:57 GMT

ElectrumAI Releases White Paper on Unlocking $500 billion in Government Funding with Semantic AI

ElectrumAI’s newly published white paper presents semantic AI as a powerful, scalable and efficient way forward. WEST PALM BEACH, FL, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- ElectrumAI, a fintech company revolutionizing how …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:55 GMT

Vannin Healthcare Partners with Philips as Global Integrator for Turnkey Hospital Projects

The partnership will make Vannin Healthcare a global integrator of Philips’ products for its upcoming turnkey projects. LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Under the agreement, Vannin Healthcare will incorporate Philips…

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 14:48 GMT

Cyber Insurance Market to Hit $116.7 Bn by 2032, Driven by Escalating Cyber Threats & Accelerated Digital Transformation

Cyber Insurance Market to Hit $116.7 Billion by 2032, Driven by Escalating Cyber Threats and Accelerated Digital Transformation NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:40 GMT

Chief Outsiders Promotes Marketing and Growth Leader, Anka Twum-Baah, to Area Managing Partner

Nation’s largest provider of Fractional Executive services promotes Twum-Baah due to strong track record of business transformation and client success HOUSTON, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Chief Outsiders, the nation’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:38 GMT

Covarrubia Energy UK and EDF announce strategic partnership to advance low-carbon energy from hard to recycle waste

Joint initiative to deliver 5GW of clean energy through circular power innovation LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Covarrubia Energy UK, Ltd. (“Covarrubia”) together with EDF, Britain’s biggest generator of zero carbon …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 9, 2025 - 14:30 GMT

Construction Progress Accelerates on the WoodSpring Suites Santee

Level 3 Construction Completes Façade, Focuses on Hotel’s Interior Buildout SANTEE, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Level 3 Construction, Inc., a leading general contractor specializing in the ground-up construction and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 14:28 GMT

Protected: WaveFront Expands Global Diversified Strategy with New Market Additions

WaveFront Expands Global Diversified Strategy with New Market Additions, Strengthening Its Position as Canada's Most Broadly Diversified Managed Futures Program TORONTO, ON, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- WaveFront is pleased to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Deliver Reliable Support for Complex Hedge Fund Structures

Discover how fund middle and back-office services in the USA drive hedge fund control, speed, and growth. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Hedge funds operating in the U.S. are reshaping their internal ecosystems to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 14:04 GMT

Pace Palm Beach Awarded $3,700 Grant from Mary’s Memorial Fund to Support Launch of Psychoeducation Groups Program

Mary’s Memorial Fund Grant will Help Pace Palm Beach Expand Access to Mental Health Programs for Girls PALM SPRINGS, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Pace Center for Girls Palm Beach recently received a generous $3,700 grant …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 9, 2025 - 14:00 GMT

Tier4 Group Expands Commitment to Diversity in Tech as an Official Sponsor of Women in Technology Wisconsin

Tier4 Group is proud to announce its new sponsorship of Women in Technology Wisconsin, a nonprofit dedicated to advancing women in the tech industry. MILWAUKEE, WI, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Tier4 Group, a leading …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 14:00 GMT

Eleven Community Banks and Credit Unions Have Joined Forces with Swaystack to Increase Account Activation and Engagement

MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Swaystack announced today that eleven community banks and credit unions have signed on to its gamified engagement platform in year one. These institutions are turning to Swaystack to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

NEXBRIDGE and NEXPLACE Raise $8M Series A Led by Fulgur Ventures to Launch Integrated Bitcoin Capital Markets Ecosystem

The raise will accelerate the development of NEXBRIDGE, a regulated issuer of asset-backed digital assets, and NEXPLACE, a next-generation trading platform. SAN SALVADOR, EL SALVADOR, July 9, 2025 /⁨EINPresswire.com⁩/ -- NEXBRIDGE and NEXPLACE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

Passpack® Announces Directory Integration Support for Google and MS Entra ID

Passpack continues to build out the platform to support larger enterprises using IAM solutions. SALT LAKE CITY, UT, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Passpack, providers of a centralized secure password and credential management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 14:00 GMT

Portal 62 Reveals a Hidden Cave in Mérida Through Architecture That Embraces Discovery

A compact residence in Mérida’s historic center transforms a buried cavern into the heart of the design. MéRIDA, YUCATáN, MEXICO, July 9, 2025 /⁨EINPresswire.com⁩/ -- Portal 62 is a 70-square-meter home located in Mérida’s historic center. What …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 13:42 GMT

Treeline Inc Sales Recruiters Launches 90-Day Summer Bootcamp to Help Sales Leaders Secure 2025 Revenue Goals

WAKEFIELD, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treeline, Inc., the nation’s leading sales recruiters and fractional CRO partner, has officially launched its 90-Day Summer Bootcamp for Sales Leaders, designed to empower …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:27 GMT

Bill Nasgovitz Honored with Teen Financial Champion Award at SecureFutures’ 17th Annual Investment Conference

MILWAUKEE, WI, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- SecureFutures proudly announced Bill Nasgovitz, Chairman and Portfolio Manager at Heartland Advisors, as the recipient of the Teen Financial Champion Award at its 17th Annual …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:25 GMT

Geneva Township Appeal Deadline Set for July 14, 2025

O'Connor discusses the Geneva Township appeal deadline that is set for July 14, 2025. CHICAGO , IL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Illinois property taxes can increase in years outside of reassessment. While the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 13:23 GMT

Concierge Auctions: Spectacular Malibu Estate Pending Sale for $19M After 34 Days

20,000 square foot Modern Luxury Estate Located Minutes from the Beach, Sold at Auction Via Concierge Auctions NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that an extraordinary contemporary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:15 GMT

The Nu-Age Group Expands Services With Coresite Data Center Solutions

**The Nu-Age Group Partners with Coresite to Deliver Compliant, Scalable, and Secure Data Center Solutions Nationwide** SECAUCUS, NJ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a leading provider of nationwide Managed IT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:06 GMT

Tax Appeals Erase High Home Spikes in Tarrant County

O'Connor discusses how tax appeals erase high home spikes in Tarrant County in 2025. FORT WORTH, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As the seat of Fort Worth in the Dallas-Fort Worth metroplex, Tarrant County is one …

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