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Published on Jul 8, 2025

GENIUS Act Passes Senate, But Bureaucracy Could Muzzle Crypto

On June 17, the U.S. Senate voted to approve a regulatory regime for stablecoins. This vote represents one of the most significant milestones for cryptocurrency since the pseudonymous author Satoshi Nakamoto penned his white paper announcing the creation …

Source: KKOB News Radio - New Mexico - Indeterminate
Published on Jul 8, 2025

Myrtle Beach man featured in ‘Tiger King’ sentenced to 1 year in federal prison

MYRTLE BEACH, S.C. (WMBF) – The owner of Myrtle Beach Safari, who was featured in a popular Netflix series, will spend a year in federal prison. A judge in Charleston sentenced Doc Antle to one year and one day in federal prison for conspiracy to launder …

Source: WMBF - South Carolina - Neutral
Published on Jul 8, 2025

UK regulator fines Monzo for financial crime lapses

The UK’s Financial Conduct Authority (FCA) has imposed a £21m ($28.5m) fine on digital bank Monzo for financial crime failings. The regulated alleged that Monzo failed to maintain adequate anti-financial crime controls from October 2018 to August 2020. …

Source: Retail Banker International - Pending
Published on Jul 8, 2025

AG Pam Bondi fires Tampa prosecutor of Jan. 6 rioters

TAMPA — U.S. Attorney General Pam Bondi fired the lead prosecutor handling a high-profile federal fraud case against a St. Petersburg businessperson, ostensibly in retaliation for his role in prosecuting Jan. 6 rioters. A Department of Justice memo dated …

Source: Orlando Sentinel - Florida - Neutral
Published on Jul 8, 2025

National Herald case: Delhi court to resume hearing on July 12

National Herald case: Delhi court to resume hearing on July 12 New Delhi: After partly hearing the rejoinder arguments of the Enforcement Directorate (ED), the Rouse Avenue Court on Tuesday listed the National Herald money laundering case for further …

Source: Mangalorean - Indeterminate
Published on Jul 8, 2025

Bengal: ED Arrests Mastermind Of LFS Broking Scam

(MENAFN- IANS) Kolkata, July 8 (IANS) Enforcement Directorate (ED) said on Tuesday that they have arrested Saiyad Jiyajur Rahaman, Director of M/s LFS Broking Pvt Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. “ …

Source: MENAFN - Indeterminate
Published on Jul 8, 2025

ED arrests mastermind for fraudulent mobilisation of investments from public on false promises of high returns

Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Saiyad Jiyajur Rahaman, Director of M/s LFS Broking Pvt. Ltd., on July 5, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, the agency said. Earlier, the accused …

Source: The News Mill - Neutral
Published on Jul 8, 2025

Want to get UAE Golden Visa? Know why most Indians may still struggle despite paying Rs 23 Lakh

UAE has launched a nomination-based Golden Visa for skilled individuals, allowing long-term residency based on merit, not just money, with over 5,000 Indians expected to apply. The United Arab Emirates (UAE) has launched a nomination-based Golden Visa that …

Source: DNA India - Right-wing
Published on Jul 8, 2025

Illegal tobacco and vapes seized in Powys stores in multi-agency operation

The operation, which targeted stores in Brecon, Llanymynech, Newtown and Welshpool, took place on Wednesday, July 2. Sophisticated hides were found in three of the stores, some of them operated by hidden electromagnets. Each hide was found to contain large …

Source: Shropshire Star - Neutral
Published on Jul 8, 2025

Latest ’Tiger King’ twist finds ’Doc’ Antle facing possible prison sentence for animal trafficking

Breadcrumb Trail Links Celebrity World Author of the article: Associated Press Jeffrey Collins Published Jul 08, 2025 • 3 minute read "Tiger King" made Bhagavan Doc Antle a star. Photo by DOC ANTLE /INSTAGRAM Article content Reviews and …

Source: Ottawa Sun - Pending
Published on Jul 8, 2025

Cellebrite Names David Barter Chief Financial Officer

This document includes “forward-looking statements” within the meaning of the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995. Forward looking statements may be identified by the use of words such as “forecast …

Source: Financial Post - Center-right
Published on Jul 8, 2025

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on Jul 8, 2025

Kremlin calls transportation minister's death 'tragic' but gives no clues about his apparent suicide

MOSCOW — (AP) — The apparent suicide of Russia's transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but no new clues as to why Roman Starovoit might have taken his own life amid media speculation that he …

Source: WFTV - Florida - Neutral
Published on Jul 8, 2025

Delays in case against alleged diamond scheme kingpin Louis Liebenberg as his lawyer withdraws

JOHANNESBURG - There have been some delays in the case against alleged diamond scheme kingpin, Louis Liebenberg, in the Bronkhortspruit Magistrates Court during his appearance on Tuesday, after his attorney withdrew from the case. Liebenberg and his eight …

Source: Eye Witness News - Neutral
Published on Jul 8, 2025

Court to rule on Yahaya Bello’s application to travel abroad for medical July 17

Justice Maryann Anenih of the High Court of the Federal Capital Territory on Tuesday, fixed July 17 for ruling on an application filed by the immediate past Governor of Kogi State, Yahaya Bello seeking to travel out of the country on health grounds. At the …

Source: Daily Post - Neutral
Published on Jul 8, 2025

Lack of transparency in international corporate transactions? How SMEs can protect themselves against compliance traps ...

Every third international payment is delayed or blocked - not because of a lack of funds, but because of a lack of data. This is often due to security concerns on the part of the executing banks. For example, if companies cannot be clearly verified and …

Source: Finance Monthly - Neutral
Published on Jul 8, 2025

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...
Published on Jul 8, 2025

WhiteBIT Review 2025: Features, Fees, Pros & Cons

WhiteBIT has recently emerged as a modern-day innovative trading platform serving cryptocurrency traders in the mainstream market. Apart from simplifying the trading process, the platform has added value by introducing additional concepts, such as …

Source: NFT Evening - Neutral
Published on Jul 8, 2025

TStv MD, Bright Echefu, re-arraigned over N1bn and $1.3m alleged investment fraud, seeks out-of-court settlement

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv), and three others on an amended twelve-count money laundering charge …

Source: Nairametrics - 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 - 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 9, 2025 - 09:13 GMT

Tunisian Opposition Leader Receives Prison Sentence

(MENAFN) A court in Tunisia has handed a 14-year prison sentence to Rached Ghannouchi, the head of the opposition Ennahdha Party, over accusations linked to "conspiracy against state security" and "belonging to a terrorist group," …

Distribution channels: ...
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 …

Distribution channels: ...
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

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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 ...
Published on July 9, 2025 - 13:00 GMT

9Sail Announces Second Annual Review of Am Law 200 Digital Visibility

Top-ranking law firms fall behind in online visibility, mobile performance and SEO, warns new report, threatening referrals and market position NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- 9Sail, a leading digital marketing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:00 GMT

Alternus Clean Energy, Inc. Enters $17bn UK Microgrid Market with Innovative and Market Leading Energy Solution

Strategic expansion brings existing strong pipeline to one of Europe’s most supportive clean energy markets. Alternus Clean Energy (OTCQB:ALCE) NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Alternus Clean Energy, Inc. (OTCQB: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 13:00 GMT

Retirement Planning Advisor Josh Bradley: Eight Ways To Pay Fewer Taxes

COLUMBIA, SOUTH CAROLINA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new book reveals eight ways to plan a tax-zero strategy for retirement. In his book, Mission: Tax Zero, The Guide To Greatly Reduce Taxes In Retirement (Indie Books …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 9, 2025 - 13:00 GMT

Q2 2025 Digital Health Funding Report: Investors Back AI With Purpose as Deal Size Rebounds

AI-powered ventures lead the way as digital health funding hits $12.1B in Q2 2025, with Europe outpacing global trends and deal size rebounding. BOSTON, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AI Drives Bigger Bets as Europe Surges …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:48 GMT

Mobile Banking Market Expected to Reach $7 Billion by 2032—Allied Market Research

Mobile Banking Market Expected to Reach $7 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Mobile Banking Market,…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:45 GMT

Payroll Vault Opens New Franchise in Jackson, New Jersey

Entrepreneurial Couple Invests In Award-Winning Franchise JACKSON, NJ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll Vault, the fastest growing, award-winning payroll franchise, announced today it has expanded in New Jersey, signing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:04 GMT

Faisal Islamic Bank of Egypt accelerates its RetailBanking Transformation journey with eMACH.aiDigitalEngagementPlatform

FIBE is reimagining how customers bank by blending digital ease, on-demand self-service, and next-gen financial innovation CHENNAI, INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Global Consumer Banking business unit of Intellect Design Arena …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:00 GMT

Omnigence Asset Management Releases New Report Challenging Conventional Thinking in Alternative Investments

CALGARY, ALBERTA, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management has released a new research report titled "High-Cost Beta Masquerading as Alpha: The Institutional Illusion of Alternative Investing and the Need to Return to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:00 GMT

OpenSea Acquires Rally to Accelerate Mobile & Token Trading Expansion

MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- OpenSea, the world’s first and leading web3 marketplace, today announced it has acquired Rally, the innovative team behind the Rally Wallet and mobile-first web3 app experience. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:00 GMT

CIS Re-Elected to the PCI Security Standards Council Board of Advisors for 2025-2027 Term

EAST GREENBUSH, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Center for Internet Security, Inc. (CIS®) announces its re-election to the Payment Card Industry (PCI) Security Standards Council (SSC) Board of Advisors for the 2025-2027 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 12:00 GMT

Wellington Shields Celebrates 100 Years with NYSE Closing Bell Ringing

New York-based Wealth Management Firm Reflects on a Century of Quiet Success and Enduring Values NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Wellington Shields, a leading independent wealth management firm, is celebrating its 100- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 11:45 GMT

Sutker Moran Launches Chicago Business Leaders Podcast

Scott Moran hosts talks with executives driving the middle market CHICAGO, IL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Scott Moran, President of Chicago-based CFO services and Business Consulting firm Sutker Moran, has launched the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 11:15 GMT

Payroll Vault Opens New Franchise in Brooklyn, New York

Fintech Investment Banker Invests In Award-Winning Franchise BROOKLYN, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll Vault, the fastest growing, award-winning payroll franchise, announced today it has expanded into New York City, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 11:00 GMT

Primus Software Corporation Launches PrimeOne: A NextGen Platform for Business Process Discovery & Scalable Automation

PrimeOne equips leaders with a unified view of process performance and automation ROI - advancing strategic decision-making and enterprise -wide efficiencies. ATLANTA, GA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Primus Software …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on July 9, 2025 - 11:00 GMT

Fuel to Fire Announces the 2025 'Fuel Her Fire' Award Winners Honoring Women Catalyzing Global Change

SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Fuel to Fire, the business accelerator for high-performing women entrepreneurs, is proud to announce the recipients of its inaugural Fuel Her Fire Awards—an annual celebration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 10:45 GMT

More Travelers Choose the Open Road: Vacation Ownership Clubs Embrace Road Trip Surge with Flexible Vacation Ownership

MYRTLE BEACH, SC, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The latest 2025 Deloitte Summer Travel Survey reveals a growing shift in how Americans vacation: road trips are gaining popularity, with a 7-point increase in travelers opting to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 10:00 GMT

Retirement Tax Consultants Launches a Comprehensive Roth Analysis to Help Avoid the 7 Hidden Costs of Traditional IRAs

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For individuals evaluating whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:50 GMT

BB Energy Successfully Closes its Global Syndicated 1 Year Revolving Credit Facility at USD 375 million

The 1-year RCF will be used to refinance the maturing facility signed in July 2024, as well as for general corporate purposes. LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- BB Energy Group Holding Ltd. – known as BB Energy – a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 9, 2025 - 09:44 GMT

EH1-Infotech Cybersecurity Introduces New Cyber Risk Assessment Platform to Help CEOs Safeguard Digital Trust

A breakthrough Cyber Risk Assessment platform giving CEOs real-time clarity, control, and confidence in their organization's cybersecurity — in just 15 minutes. CHANDIGARH, PUNJAB, INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- EH1-Infotech Cybersecurity …

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