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Published on Jul 8, 2025

NEW LOW: Activist Obama Judge Now Blocking BBB LEGISLATION… Guess Why?

Democrats know they have no political power in either Congress or the White House. But they are far more results-driven than the GOP and are willing to play dirty to achieve their results. Not even a ‘bench-slap’ from SCOTUS has been enough to slow down …

Source: Clash Daily - Right-wing
Published on Jul 8, 2025

Opinion: Pointing Fingers While Dirty Hands Hide: Thailand’s Hypocrisy on Scams and Crime

Hits: 95 (Phnom Penh): In recent months, Thailand has stepped up its smear campaign against Cambodia, hurling baseless accusations about online scams and criminal operations supposedly linked to Cambodian territory. Thai media and officials have …

Source: Fresh News - Pending
Published on Jul 8, 2025

Monzo fined $28 million by UK regulator for inadequate financial crime controls

By Tommy Reggiori Wilkes and Elizabeth Howcroft LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection against financial crimes, which included taking on customers who …

Source: Yahoo Finance - Center-left
Published on Jul 8, 2025

Salesman charged with cheating in RM5.1mil glove deal

KUALA LUMPUR: A salesman pleaded not guilty in the Sessions Court here Tuesday (July 8) to fraud involving the sale and purchase of gloves totalling RM5.1mil, five years ago. P. Dinesh, 36, together with the director of Aspen Broadway Sdn Bhd, who has been …

Source: The Malaysian Star - Indeterminate
Published on Jul 8, 2025

Man allegedly behind global malware network denied access to his flash drives

SINGAPORE – A Chinese national, who allegedly created malware that compromised millions of residential computers worldwide, was denied access to flash drives said to contain hidden files and “home manuals” that stored cryptocurrency passwords. Wang Yunhe, …

Source: The Straits Times - Pro-Government
Published on Jul 8, 2025

BAT Says South Africa Losing $1.6 Billion to Illicit Cigarettes

(Bloomberg) -- South Africa has become one of the world’s biggest markets for illicit cigarette sales losing around 28 billion rand ($1.6 billion) a year to tax evasion, according to a new report. While Africa’s most industrialized economy has long …

Source: Mint - Neutral
Published on Jul 8, 2025

Former bank officer charged with transferring $600k from client’s account

SINGAPORE – A bank officer who made unauthorised transfers of $600,000 from a client’s bank account, and paid almost $90,000 in credit card bills using the client’s money, was hauled to court on July 8. Goi Wee Shien, 43, was handed 16 charges over …

Source: The Straits Times - Pro-Government
Published on Jul 8, 2025

Salesman pleads not guilty to RM5.1m glove fraud in Kuala Lumpur

KUALA LUMPUR: A salesman has denied allegations of cheating in a RM5.1 million glove sale fraud case dating back five years. P. Dinesh, 36, was charged alongside the director of Aspen Broadway Sdn Bhd for deceiving a buyer into believing 150,000 boxes of …

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

UAE Golden Visa at Rs 23 lakh for Indians: A full list of benefits explained

The United Arab Emirates government has started a new type of Golden Visa, which will be based on nomination, albeit with some conditions, unlike the current practice of investing large amounts in either property or business in the country. The …

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

Armenia conducts raids at 51 locations in case linked to nationalization of electric networks

The Investigative Committee of Armenia is conducting searches at 51 locations in connection with the criminal case involving the “Electric Networks,” which Prime Minister Nikol Pashinyan has expressed an interest in nationalizing, APA reports, citing the …

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

Scoping Corruption in Voluntary Carbon Markets

Allegations of weak oversight, fraud and corruption in voluntary carbon markets (VCMs) have caused substantial market uncertainty. VCMs involve the generation and trading of carbon offsets, derived from activities that reduce or remove greenhouse gas …

Source: Royal United Services Institute - Neutral
Published on Jul 8, 2025

E-comm platforms, online payments services being abused for terror financing: FATF

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, and the 2022 Gorakhnath Temple incident to say that e-commerce platforms and online payment services are being misused for …

Source: The Hindu Business Line - Neutral
Published on Jul 8, 2025

Pakistan Approves Virtual Assets Regulatory Authority to Oversee Cryptocurrency and Digital Finance

In a major development for Pakistan’s digital finance ambitions, the Federal Cabinet has formally approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking the country’s first dedicated institutional framework for …

Source: PhoneWorld - Neutral
Published on Jul 8, 2025

Former SOEs Minister Dahlan Iskan Named Suspect in Alleged Forgery, Embezzlement

TEMPO.CO, Jakarta - The Directorate of General Crime Investigation at the East Java Regional Police has named former State-Owned Enterprises Minister Dahlan Iskan as a suspect in an alleged case of document forgery and embezzlement. The decision to name …

Source: Tempo.co - Neutral
Published on Jul 8, 2025

Türkiye probes FETÖ infiltration into Foreign Ministry

Authorities ordered the detention of 25 suspects in an investigation into the Gülenist Terror Group’s (FETÖ) infiltration into the Foreign Ministry. The Chief Prosecutor’s Office in Ankara said in a statement on Tuesday that suspects included four people …

Source: Sabah - Pending
Published on Jul 8, 2025

Operation Marquês. José Sócrates is due to testify in court today.

The second session of the Operation Marquês trial takes place this Tuesday, July 8, at the Justice Campus in Lisbon. It is expected that former Prime Minister José Sócrates will testify before the panel of judges, chaired by Susana Seca, whom he has …

Source: Portugal Pulse - Neutral
Published on Jul 8, 2025

Mass raids, arrests in Armenia over аlleged large-scale fraud scheme

July 8, 2025 - 12:24 AMT PanARMENIAN.Net - The General Department for Investigation of Economic Crimes and Smuggling within Armenia’s Investigative Committee is handling a criminal case concerning large-scale fraud and tax evasion. According to the …

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

UAE’s golden visa at Rs 23 lakh is not for all Indians. What are the conditions?

The UAE's new nomination-based Golden Visa scheme for Indians promises lifetime residency, but one-time cost of AED 1,00,000 (approx. Rs 23.3 lakh) alone isn’t enough to qualify. The UAE has introduced a nomination-based Golden Visa route that allows …

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

Latest 'Tiger King' twist finds 'Doc' Antle facing possible prison sentence for animal...

Exactly what punishment prosecutors are asking for and any arguments for leniency from Antle's attorneys were kept from the public before Tuesday morning’s hearing in federal court in Charleston. Three others who pleaded guilty in his investigation …

Source: Dayton Daily News - Ohio - 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 - 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 - 12:00 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 - 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 ...
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 ...