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Published on Jul 8, 2025

FATF flags terrorists abusing online shopping, payment tools; cites Pulwama, Gorakhnath cases

Indian authorities have repeatedly highlighted Pakistan’s continued support for terrorism and its alleged diversion of multilateral funds towards arms procurement. India maintains that Pakistan provides safe haven to designated terrorists, and, according …

Source: The New Indian Express - Neutral
Published on Jul 8, 2025

Which countries secretly own the most Bitcoin — beyond the US and China

Bitcoin ownership by country 2025 Roughly 463,000 BTC — or about 2.3% of Bitcoin’s total supply — is currently held by governments around the world, according to publicly available blockchain data and legal disclosures. While that might sound like a small …

Source: Coin Telegraph - Indeterminate
Published on Jul 8, 2025

Ex-oil company exec pleads not guilty to RM400k bribe charges

SHAH ALAM: A former transport management head at an oil exploration company has pleaded not guilty to 12 charges of accepting bribes exceeding RM400,000 between 2021 and 2023. Mohd Khairil Mohd Anuar, 41, faced seven counts of receiving RM367,000 in cash …

Source: The Sun Daily - Pending
Published on Jul 8, 2025

Alleged Ponzi scheme kingpin Liebenberg complains to court about his conditions of imprisonment

JOHANNESBURG - Alleged Ponzi scheme kingpin Louis Liebenberg has made a dramatic address in the Bronkhortspruit Magistrates Court, complaining about the conditions of his imprisonment. Liebenberg returned to court on Tuesday together with his eight co- …

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

Tunisian Court to Issue Verdicts in Major ‘Conspiracy Against State 2’ Case Involving Top Political Figures

Watan-Tunisia’s primary court in the capital is expected to issue verdicts Tuesday in the high-profile “Conspiracy Against State 2” case, which involves nearly 20 Tunisian citizens—including former top officials, ministers, and members of the opposition— …

Source: Watan - Indeterminate
Published on Jul 8, 2025

UAE's new Golden Visa vs real-estate-linked residency: How are they different?

The United Arab Emirates (UAE) has rolled out a new nomination-based Golden Visa, offering lifetime residency for a one-time payment of ₹23.30 lakh. This marks an addition to the UAE’s earlier residency option, which required a person to make a certain …

Source: Mint - Neutral
Published on Jul 8, 2025

UAE's New Golden Visa Vs Real Estate-Linked Lifetime Residency: How Are They Different?

(MENAFN- Live Mint) The United Arab Emirates (UAE) has rolled out a new nomination-based Golden Visa, offering lifetime residency for a one-time payment of ₹23.30 lakh. This marks an addition to the UAE's earlier residency option, which required a …

Source: MENAFN - Indeterminate
Published on Jul 8, 2025

Record number of drug retrievers caught at Antwerp port; half from Netherlands

Belgian authorities arrested 166 suspected uithalers, or container drug retrievers, in the port of Antwerp during the first half of this year, marking a record number of detentions linked to maritime cocaine smuggling. Nearly half of those apprehended held …

Source: NL Times - Neutral
Published on Jul 8, 2025

Top court to review Tirana mayor detention appeal

Tirana, July 8 – Albania’s Supreme Court is set to examine today an appeal by Tirana Mayor Erion Veliaj seeking release from pretrial detention. The closed-door session will be held at noon. Veliaj was arrested on February 10 on charges of corruption, …

Source: Gazeta Tema - Indeterminate
Published on Jul 8, 2025

Starling Bank Steers UK Fintech Forward Amid Economic Shifts

One of the most well-known UK-based digital banks, Starling Bank, announced various statements with the aim of faster growth outside the country today. One of the fintech darlings and pioneers in the approach to innovation of the banking industry announced …

Source: ABC Money - Pending
Published on Jul 8, 2025

Meet the AI Agents Acing Compliance Tests and Correcting Government Data

Before you read this story, let’s take a little quiz to test your knowledge of financial crimes. One rule before you do: No AI allowed. A customer opens an account and provides information that is inconsistent with their stated occupation. What should the …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 8, 2025

Congress preps July crypto push; crypto bank charters all rage

Homepage > News > Business > Congress preps July crypto push; crypto bank charters all rage U.S. legislators are gearing up for a frenzied push to pass digital asset legislation this month, while crypto firms race to secure national banking …

Source: Coingeek - Neutral
Published on Jul 8, 2025

FCA Fines Monzo $28.5 Million for Accepting ‘Implausible’ Customer Info

Monzo, a digital bank in the United Kingdom, was fined 21,091,300 pounds (about $28.5 million) for deficient financial crime controls. The U.K.’s Financial Conduct Authority (FCA) announced the fine in a Tuesday (July 8) press release. The fine covers a …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 8, 2025

Criminal charges filed against Seyran Ohanyan

July 8, 2025 - 19:28 AMT PanARMENIAN.Net - Seyran Ohanyan, head of the Armenia parliamentary faction, has been officially charged, he told reporters after being questioned at Armenia's Investigative Committee. Earlier, it was reported that Ohanyan had …

Source: PanARMENIAN.Net - Neutral
Published on Jul 8, 2025

Explosive revelations link illegal firearms at MaMkhize’s mansion to Minister Senzo Mchunu’s alleged associate Vusumuzi ...

Explosive revelations link illegal firearms at MaMkhize’s mansion to Minister Senzo Mchunu’s alleged associate Vusumuzi Matlala Shocking details have emerged about a cache of over 40 illegally stored firearms uncovered during a South African Revenue …

Source: Zambian Observer - Indeterminate
Published on Jul 8, 2025

Explosive for Pulwama attack bought via e-commerce platform: Global terror watchdog

The Financial Action Task Force (FATF) has raised serious concerns over the growing misuse of e-commerce platforms and online payment services by terrorist organisations, citing specific cases from India such as the 2019 Pulwama attack and the 2022 …

Source: India Today - Neutral
Published on Jul 8, 2025

Monzo fined £21m after fraudsters open accounts using ‘Buckingham Palace’ as home address

The FCA said Monzo’s financial crime controls were “completely inadequate”, allowing thousands of suspicious accounts to be opened between 2018 and 2022. In one instance, an account holder even gave Monzo’s own business address in London as their …

Source: Business Matters - Neutral
Published on Jul 8, 2025

National Herald Case: ED counters Gandhi defence, Court sets next hearing for July 12

Daijiworld Media Network - New Delhi New Delhi, Jul 9: The Enforcement Directorate’s (ED) money laundering case involving top Congress leaders, including Sonia Gandhi and Rahul Gandhi, resumed at the Rouse Avenue Court on Tuesday, with the agency …

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

Four former NYPD chiefs say they were forced out after exposing misconduct tied to Mayor Adams’ allies: lawsuits

Four former top NYPD officials filed lawsuits Monday, alleging they were forced out of the department after raising concerns about misconduct, political favoritism, and violations of department policy tied to Mayor Eric Adams’ inner circle. The suits, …

Source: AM New York Metro - Indeterminate

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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 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 - 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 - 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: ...

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Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 17:00 GMT

Greater Lafourche Port Commission Acquires 743-Acre from the State of Louisiana to Support Argent LNG Project Expansion

METAIRIE, LA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- At its monthly board meeting on July 9 , the Greater Lafourche Port Commission announced it approved the payment and acquisition of a 743-acre tract from the State of Louisiana, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:55 GMT

Rate/Term Refis Surge Nearly 10% as Purchase Activity Steadies in MCT’s July Lock Volume Indices

MCT’s July Lock Volume Indices shows growth across all loan types, with rate/term refis up 9.89% and surprising market stability after a strong jobs report. SAN DIEGO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 16:55 GMT

Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation

ADAMS, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation Is a second home in the Berkshires better suited for personal retreat or rental …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 16:10 GMT

New Survey Reveals Generative AI Use Is Soaring Among Business Leaders—But Trust and Privacy Remain Top Concerns

Prosper Insights & Analytics reveals that while GenAI tools are being rapidly adopted, significant concerns around trust and data privacy continue. WORTHINGTON, OH, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new national study by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:09 GMT

FlyHouse Brings On Roddie Hoyle to Lead Platform Growth and Partnerships

Hoyle to enhance strategic alliances and fuel platform evolution. SCOTTSDALE, AZ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse is thrilled to welcome Roddie Hoyle as our new President of FlyHouse Partners. With over a decade of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 16:07 GMT

Treasury Dragons Partners with Zanders to Expand Reach and Deepen Expertise Across Europe and Beyond

LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treasury Dragons, the leading online platform showcasing treasury technology solutions, today announced a strategic partnership with treasury, risk and technology consultancy Zanders. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:00 GMT

IBN Technologies Fund Middle and Back-Office Services Help Focus on Investment Strategy

Fund middle and back-office services offer reliable accounting, investor reporting, and tailored support for hedge fund firms. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Investment firms in the United States are strengthening their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:51 GMT

Neurological Takeover: NURO Gives Voice to the Voiceless by Controlling Third-Party Eye Gaze Software — Without Gaze

In a world-first, NURO enables a locked-in anoxic brain injury patient to interface with Smartbox’s GRID 3 — without eye movement, speech, or physical input. WATERLOO, ONTARIO, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Locked-In Patient …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 9, 2025 - 15:30 GMT

Partners advance forest health on fire-impacted landscape, protecting communities and State Water Project headwaters

New FRB accelerates forest restoration on Plumas National Forest, protecting the Upper Feather River Watershed, which supplies water to 27 million Californians. TAYLORSVILLE, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Forest …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:30 GMT

Business Bookkeeping Services improves the efficiency of CPA Firms

CPA firms in the U.S. streamline operations and scale faster with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As regulatory landscapes shift and client demands grow more complex, CPA …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:21 GMT

Prepaid Card Market Expected to Reach $5.8 trillion by 2033

Prepaid Card Market Expected to Reach $5.8 trillion by 2033 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Prepaid Card Market," The prepaid card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:20 GMT

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Peer to Peer Lending Market, By …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:19 GMT

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Usage-Based Insurance Market, By Policy Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:18 GMT

Travel Insurance Market Expected to Reach $132.9 Billion by 2034

Travel Insurance Market Expected to Reach $132.9 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled “Travel Insurance Market," the travel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:00 GMT

Business Bookkeeping Services Helps Marketing Firms Improve Financial Oversight

U.S. marketing agencies gain accuracy and control with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Marketing firms across the United States are refining how they manage internal …

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