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Published on Apr 28, 2025

GDPR UK and Online Gambling: How Gambling Solicitors Protect Your Personal Data

If you’ve ever asked yourself why your winnings are delayed or who exactly has access to your ID and bank details, you’re not being cynical. You’re being sensible. Since Brexit, the UK has clung to its own version of the General Data Protection Regulation …

Source: Business Matters - Neutral
Published on Apr 28, 2025

DMK leader Senthil Balaji has resigned as Tamil Nadu minister, Supreme Court told

India News The bench said now there is no occasion to entertain this plea after a press release was handed over to the bench recording that Balaji has tendered his resignation from the Tamil Nadu cabinet which has been accepted by the Tamil Nadu governor. …

Source: News9 Live - Indeterminate
Published on Apr 28, 2025

Trump credited with rising military recruitment but growth started before his reelection

U.S. military recruitment made a comeback after a downturn caused primarily by the COVID-19 pandemic, low unemployment and stiff competition from the private sector. Posts circulating widely on social media give President Donald Trump and Defense Secretary …

Source: Crossroads Today - Texas - Neutral
Published on Apr 28, 2025

PN promises to terminate 'tainted' Electrogas contract, urges publication of 17 Black inquiry

The Nationalist Party has stated that if elected, it will terminate the Electrogas contract in light of recent revelations from a magisterial inquiry into the deal. On Monday, the Times revealed details from the magisterial inquiry into 17 Black which …

Source: Malta Today - Indeterminate
Published on Apr 28, 2025

INX media case: CBI opposes in Delhi High Court Chidambarams’ plea to defer framing of charges

India News Chidambarams have said in their pleas before the High Court that the CBI chargesheet in the case was incomplete and the accused persons were yet to be given access to all the material collected by the CBI as probe on certain aspects was going on …

Source: News9 Live - Indeterminate
Published on Apr 28, 2025

Reluctance to enhance due diligence on PEPs hampers KYC compliance

Despite the need for enhanced due diligence on Politically Exposed Persons (PEPs), reluctance continues to challenge KYC compliance in Ethiopia’s financial sector. The Commercial Bank of Ethiopia (CBE) asserts that it has bolstered its compliance measures …

Source: Capital - Pending
Published on Apr 28, 2025

The movie that mirrored Pope Francis' election—and what it reveals about the next conclave

The Ghosts of 2013: Scandal, resignation, and a Church in crisis The film's fictional conclave unfolds amid scandals—financial corruption, abuse cover-ups—that mirror the real-life chaos of 2013. Benedict XVI's resignation had left the Church's …

Source: The New Indian Express - Neutral
Published on Apr 28, 2025

Deputy PM vows optimal conditions for firms to expand investment in int’l financial centres

Hanoi (VNA) – Permanent Deputy Prime Minister Nguyen Hoa Binh on April 28 expressed his hoped that international organisations and financial institutions that have been doing business successfully in Vietnam will be the first members to be present at …

Source: VietnamPlus - Pending
Published on Apr 28, 2025

ED raids on liquor traders at multiple locations in MP

Teams of the Enforcement Directorate (ED) conducted raids on liquor traders and contractors in Madhya Pradesh at multiple locations as part of an ongoing investigation into a liquor scam under the Prevention of Money Laundering Act (PMLA), which allegedly …

Source: The Statesman (India) - Center-left
Published on Apr 28, 2025

Banks must abandon stablecoin plans and focus on blockchain rails

Banks that think they can compete in the stablecoin space are making a huge mistake. The smart move would be to upgrade infrastructure to allow assets to move between banks and crypto accounts seamlessly, writes Nic Puckrin, of Coin Bureau.Adobe Stock …

Source: American Banker - New York - Neutral
Published on Apr 28, 2025

How Ukraine is moving toward a "financial visa-free regime" and why it matters

On 18 April, the Cabinet of Ministers approved and submitted to Ukraine's parliament a bill aimed at facilitating Ukraine’s accession to the Single Euro Payments Area (SEPA). The purpose of the draft law is to create a more effective mechanism to …

Source: European Pravda - Neutral
Published on Apr 28, 2025

India News | 2010 CWG 'scam': Delhi Court Accepts ED Closure Report in Case Against Suresh Kalmadi

New Delhi, Apr 28 (PTI) Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of 2010 …

Source: Latestly - Indeterminate
Published on Apr 28, 2025

Tamil Nadu cabinet reshuffle: Senthil Balaji, Ponmudy dropped

By Chennaivision in Chennai News, News April 28, 2025 Tamil Nadu Minister and DMK leader V Senthil Balaji resigned from the MK Stalin Cabinet on Sunday after the Supreme Court issued a stern warning in a money laundering case. The top court had asked …

Source: Chennai Vision - Indeterminate
Published on Apr 28, 2025

2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi

New Delhi, Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of 2010 Commonwealth …

Source: Hindustan Times - Indeterminate
Published on Apr 28, 2025

Chinese owners offload Bordeaux estates as demand slumps

A wave of vineyard sales is sweeping across Bordeaux as Chinese owners look to exit amid declining demand for French wine in China and falling estate prices. Chinese investment in Bordeaux vineyards has sharply reversed, with many estates now up for sale …

Source: The Drinks Business - Neutral
Published on Apr 28, 2025

PN demands publication of Electrogas inquiry report

The Nationalist Party on Monday called for full publication of the outcome of a magisterial inquiry which, Times of Malta reported, had confirmed corruption in the Electrogas power station contract. "The news revealed today by the Times of Malta …

Source: Times of Malta - Neutral
Published on Apr 28, 2025

Ghana readies for cryptocurrency regulations by September

By Francis Ntow Washington DC (USA), April 28, GNA – Ghana will have a regulatory framework to guide cryptocurrency trading, effective September 2025, says Dr Johnson Pandit Asiama, Governor, Bank of Ghana (BoG). According to the Central Bank, digital …

Source: Ghana News Agency - Pro-Government
Published on Apr 28, 2025

“Joker”: Asaduddin Owaisi lambasts Pak cricketer Shahid Afridi over his remarks on Pahalgam attack

AIMIM Chief Asaduddin Owaisi on Monday hit back at Pakistani cricketer Shahid Afridi over his remarks on the Pahalgam attack, terming the latter as a “Joker”. Afridi has blamed India for making “blunders” in Pahalgam, alleging that “India carries out …

Source: The News Mill - Neutral
Published on Apr 28, 2025

India News | CBI Opposes in HC Chidambarams' Plea to Defer Framing of Charges in INX Media Case

New Delhi, Apr 28 (PTI) The CBI on Monday said a further probe cannot bar the trial court from hearing arguments and framing charges against Congress leaders P Chidambaram and Karti Chidambaram in the INX media case. The CBI was opposing the plea of the …

Source: Latestly - Indeterminate

05 days 21:19:41

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Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on April 30, 2025 - 06:00 GMT

Veriff and Legitify Partner to Streamline Cross-Border Digital Notarisation

London, April 30, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity verification company powering trust infrastructure online, today announced its partnership with Legitify, an innovative platform that simplifies the online notarisation process. …

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Published on April 29, 2025 - 23:35 GMT

Brownsville CBP officers apprehend fugitive wanted for failure to appear in a case of aggravated assault with a deadly ...

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Gateway International Bridge who had an outstanding warrant for failure to appear stemming from an original felony charge of …

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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

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

Published on April 29, 2025 - 20:05 GMT

ODDITY Tech Reports Record First Quarter Results, Raises Full Year Outlook

First quarter net revenue of $268 million, up 27% year-over-year First quarter adjusted EBITDA of $52 million First quarter net income of $38 million and first quarter adjusted net income of $42 million First quarter operating cash flow of $88 million and …

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Published on April 29, 2025 - 18:21 GMT

100 Days of Making America Safe Again

Release Date: April 29, 2025 “President Trump said from the start: criminal illegals have no place in our homeland. He is keeping his promise.” – Secretary of Homeland Security Kristi Noem WASHINGTON – In just 100 days, President Trump and Secretary Noem …

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Published on April 29, 2025 - 17:37 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Robinhood Markets, Inc. – HOOD

NEW YORK, April 29, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics

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Published on April 30, 2025 - 05:47 GMT

Earnix, the Category Leader in Dynamic AI for Insurance, Acquires Zelros to Transform Insurers’ Business Performance

BOSTON, MA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Earnix, the leading Dynamic AI platform for Insurance, today announced that it has signed a definitive agreement to acquire Zelros, a pioneer in Generative AI for insurers and banks. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 05:45 GMT

Expana establishes Advisory Board to accelerate growth and global impact in the agrifood sector

Expana launches Advisory Board to boost commercial growth, industry influence, and global reach. LONDON, UNITED KINGDOM, April 30, 2025 /⁨EINPresswire.com⁩/ -- Expana, the world’s leading agrifood-focused Price Reporting Agency and global …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 30, 2025 - 05:30 GMT

Nutley Kia, Under Ownership by Generation Auto Group, All-In Sponsor for The Phoenix Center’s Casino Night Fundraiser

Led by Joseph Catalanotto, Generation Auto Group recently acquired Nutley Kia ushering in a new chapter for the dealership while honoring its community roots. NUTLEY, NJ, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- The Phoenix Center is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 30, 2025 - 05:22 GMT

AGII Expands Predictive Infrastructure Engines to Power Adaptive Web3 Operations

The platform’s latest AI enhancements aim to deliver intelligent infrastructure automation and seamless performance across decentralized ecosystems. SINGAPORE , SINGAPORE, SINGAPORE, April 30, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading innovator …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 05:21 GMT

Colle AI Boosts Web3 Adoption With Smarter Asset Deployment Frameworks

Platform introduces intelligent tools to streamline NFT deployment, improve creator workflows, and support multichain scalability LONDON, LONDON, UNITED KINGDOM, April 30, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 05:07 GMT

SORIANO MOTORI Announces 2025 Porsche GT3 Racing Sponsorship with Swiss Pilot Daniele von Ballmoos

SORIANO beats all the odds. NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- SORIANO MOTORI Announces 2025 Porsche GT3 Racing Sponsorship with Swiss Pilot Daniele von Ballmoos The storied marque enters the motorsport spotlight …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 04:30 GMT

JustMarkets Launches Improved IB Program Focused on Transparency and Unlimited Growth

JAKARTA, INDONESIA, April 30, 2025 /⁨EINPresswire.com⁩/ -- Global broker JustMarkets announces the official launch of its updated Introducing Broker (IB) program, which is designed to provide partners with higher returns, transparent terms, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 04:00 GMT

Meatable and TruMeat Collaborate to Accelerate Cost-effective Cultivated Meat Production

LEIDEN, NETHERLANDS, April 30, 2025 /⁨EINPresswire.com⁩/ -- Meatable, the leader in cultivated meat technology, and TruMeat, specializing in the contract manufacturing of cultivated meat at commercial scale, have formed a strategic collaboration to advance …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 30, 2025 - 00:00 GMT

Renowned Leadership Expert Nancy Gunter to Speak at SHRM25 in San Diego

Renowned leadership expert Nancy Gunter will bring actionable insights on Positive Intelligence to SHRM25, helping leaders boost resilience and team success. TULSA, OK, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Renowned Leadership …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 30, 2025 - 00:00 GMT

TrainingPros Named a 2025 Top 20 Staffing and Temporary Resources Company by Training Industry

TrainingPros, a leading provider of contract staffing for (L&D) professionals, has been named a Top 20 Staffing Company for 2025 by Training Industry. ATLANTA, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- This honor reflects …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 20:00 GMT

Oregon Businesses Tap into AR Automation to Streamline Financial Strategies

Oregon's businesses embrace AR automation to streamline receivables, boost accuracy, and optimize financial workflows. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Oregon are swiftly adopting automated …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 20:00 GMT

Nevada Firms Boost Financial Productivity through AR Automation

Nevada companies leverage AR automation to improve invoicing accuracy, accelerate processing, and strengthen financial control. MIAMI, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- To boost efficiency, accelerate cash flow, and stay …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 19:57 GMT

OpenAna Launches Autonomous Security Engineers to Transform Enterprise Vulnerability Remediation

OpenAna automates security fixes, eliminating backlogs & cutting remediation time by 80%. Enterprises go live in days & see ROI in weeks. NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Cybercrime is projected to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 29, 2025 - 19:15 GMT

EMERGE 2025 Concludes with Record Attendance and Practical AI Solutions for Community Financial Institutions

Contact Center Excellence, Telephony Solutions, and Payment Solutions Take Center Stage at Eltropy's Annual Conference SANTA CLARA, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 19:02 GMT

OpenPayd Highlights MiCA’s Potential at Paris Blockchain Week

OpenPayd, a leading embedded finance and BaaS provider, was among the key contributors to this year's regulatory conversation at Paris Blockchain Week. LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of Paris …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 30, 2025 - 06:17 GMT

Auto Shanghai 2025 Kicks Off with Innovation and Global Collaboration

SHANGHAI, April 30, 2025 (GLOBE NEWSWIRE) -- The 21st Shanghai International Automobile Industry Exhibition (Auto Shanghai 2025) officially launched on April 23 at the National Exhibition and Convention Center (Shanghai), running until May 2. As the global …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 29, 2025 - 17:35 GMT

Kristen Ruhl of SecureFutures Honored with the 2024 Governor’s Financial Literacy Award

MILWAUKEE, WI, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Kristen Ruhl, Vice President of Programs at SecureFutures, has been named a recipient of the 2024 Governor’s Financial Literacy Award, presented today at the Wisconsin State …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:35 GMT

Marko Stout’s New Collection Redefines Luxury Art — Why Top Galleries and Investors Are Lining Up

NEW YORK, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed New York artist Marko Stout has unveiled a new collection that is already drawing significant interest from private collectors, galleries, and investors worldwide. Known for his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:32 GMT

The CloudOffix Partner Program: A Launchpad for Growth and Market Leadership

CloudOffix Opens the Gateway to the Future of Digital Transformation with Its Expanded Global Partner Program CLAYMONT, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the pioneering low-code Total Experience Platform, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 17:32 GMT

Venture 7 Advisors Helps Antonucci Foods to Find a New Owner

Venture 7 Advisors sells its second upstate New York produce distributor as industry consolidation continues BURLINGTON, VT, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Venture 7 Advisors, a Burlington, Vermont-based merger and …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...