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Published on 06:52 GMT

Legal battle continues over Beverly Hills mansion tied to 1MDB scandal

Federal prison sentence for Tim Leissner precedes continued property dispute. Legal proceedings tied to the 1MDB corruption scandal continue to unfold around a Beverly Hills mansion long associated with Kimora Lee Simmons and her estranged husband, former …

Source: Century City and Westwood News - California - Pending
Published on 07:05 GMT

Dubai deepens blockchain push into property trading

Dubai has moved into the next stage of its real estate tokenisation drive, expanding the initiative onto the XRP Ledger in a bid to widen investor access and streamline property transactions through blockchain technology. The second phase of the emirate’s …

Source: Arabian Post - Pending
Published on 07:39 GMT

Are Peso Pluma and girlfriend Kenia Os under investigation over ties to El Mencho? Truth behind viral claim

In the aftermath of the killing of Nemesio “El Mencho” Oseguera Cervantes, a post that went viral on X claimed that Mexican music stars and popular couple Peso Pluma and Kenia Os “are under investigation for alleged ties to” the drug leader. The post also …

Source: Hindustan Times - Indeterminate
Published on 08:48 GMT

Who was El Mencho, the feared cartel leader killed in a military operation?

Nemesio “El Mencho” Oseguera Cervantes was a feared Mexican drug lord and the leader of a ruthless cartel accused of masterminding efforts to push fentanyl into the United States. Once a police officer, Oseguera went on to become one of the world’s most …

Source: CNN - Neutral
Published on 08:57 GMT

Who was cartel leader El Mencho killed by Mexican security forces?

In a major development, Mexican security forces killed the drug lord of the Jalisco New Generation Cartel, El Mencho in a military operation on Sunday, February 22, in Mexico. The U.S. State Department had placed a reward of $15 million for a potential …

Source: GEO TV - Pro-Government
Published on 09:05 GMT

Fraud crimes up but violent offences fall, latest garda figures show

Fraud-related crimes more than doubled in the last 12 months, up 137pc, which gardaí said was largely down to online fraud activity such as bank scams, phishing and smishing. There were large increases in offences involving deception, up 273pc; forgery, up …

Source: Irish Independent - Center-right
Published on 09:08 GMT

India Unveils National Counter-Terrorism Policy Prahaar: Key Points

The Indian Ministry of Home Affairs (MHA) has unveiled the country's new national counter-terrorism policy and strategy, titled ‘Prahaar’, outlining a comprehensive framework to address evolving terror threats using a “pro-active approach to prevent …

Source: Deccan Chronicle - Indeterminate
Published on 01:32 GMT

Dark money is a threat to national security that Ireland can no longer afford to ignore

It’s almost 15 years since the Mahon and Moriarty tribunals made damning findings of political corruption in Ireland. It’s more than a decade since Maurice McCabe’s revelations exposed systemic maladministration of the penalty points system. Since then, a …

Source: Irish Examiner - Neutral
Published on 00:20 GMT

Fraud jumped in 2025 even as number of major crimes fell – gardai

There was a surge in reports of fraud in Ireland in 2025, despite a fall in most major crimes, newly released Garda figures show. An Garda Siochana’s provisional crime statistics for last year reveal fraud and economic crimes were up 137% compared with …

Source: Limerick Leader - Neutral
Published on 00:28 GMT

From Pablo Escobar to ‘El Mencho’: the most famous ‘narcos’ in history

The news that El Mencho was killed by Mexican authorities sent shockwaves around the world, with the distressing footage later emerging of how the violence had spread across the streets of various regions within the country. El Mencho’s real name was …

Source: AS - Neutral
Published on 00:32 GMT

ED chief asks officers to expedite probe, use summons judiciously

With courts repeatedly flagging “arbitrary summons” by the Enforcement Directorate (ED) and occasionally underlining that it must desist from “roving enquiries”, agency chief Rahul Navin is said to have emphasised “judicious” use of summons at the agency’s …

Source: The Indian Express - Center-left
Published on 01:22 GMT

Nigeria’s Corruption Score Stalls at 26 as CPI 2025 Exposes Deep Structural Failures

Nigeria’s struggle with corruption seemingly remains stubbornly unresolved, despite years of reforms, prosecutions and policy pledges. The 2025 Corruption Perceptions Index (CPI) recently released by Transparency International, through its Nigerian chapter …

Source: This Day - Pro-Government
Published on 01:23 GMT

The violent history of "El Mencho," the cartel leader killed in Mexico

The leader of the Jalisco New Generation Cartel, Nemesio Rubén Oseguera Cervantes — also known as "El Mencho" — was killed Sunday in a military operation in western Mexico. Violent clashes broke out following the operation that led to Oseguera …

Source: CBS News - Neutral
Published on 03:52 GMT

Crypto oversight gaps persist in Botswana

This is according to the latest follow-up assessment conducted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). VASP are companies or individuals that help people buy, sell, exchange, store or manage virtual assets like …

Source: MMEGI - Neutral
Published on 04:05 GMT

Hawks arrest 27 in R100m Mpumalanga Education fraud scandal

JOHANNESBURG - The Hawks have arrested 27 suspects, including senior government officials linked to R100-million fraud within the Mpumalanga Education Department. Nine government officials, 14 service providers and four others face charges of fraud, …

Source: eNCA - Neutral
Published on 04:06 GMT

Who was El Mencho? From farm boy to Mexico’s most wanted drug lord

News Desk Last Updated: 23 February 2026, 08:54 AM IST Nemesio Rubén Oseguera Cervantes, known as “El Mencho” and leader of the Jalisco New Generation Cartel, was reportedly killed during a Mexican military operation Nemesio Rubén Oseguera Cervantes, …

Source: Mathrubhumi - Neutral
Published on 05:12 GMT

Who was ‘El Mencho’? Rise and fall of most feared drug trafficker of world

Nemesio Oseguera Cervantes, better known by his alias “El Mencho,” was one of the most feared and powerful drug traffickers in the world. As the longtime leader of the Jalisco New Generation Cartel (CJNG), he built one of Mexico’s fastest-growing and most …

Source: The Tribune (Chandigarh) - Neutral
Published on 05:44 GMT

Chaos In Mexico As Cartel Leader El Mencho Announced Dead

Turmoil has erupted across Mexico following the announcement of the death of Nemesio Oseguera Cervantes, notoriously known as El Mencho, the leader of the Jalisco New Generation Cartel (CJNG). Known for his ruthlessness and strategic acumen, El Mencho’s …

Source: Fox Rio Grande Valley - Texas - Right-wing
Published on Feb 19, 2026

Tunisia: 14 Years in Prison for Drug Trafficking and Money Laundering, 5 Years for His Father

The liveblog has ended. No liveblog updates yet. Load more Facebook Twitter LinkedIn WhatsApp The Criminal Chamber of the Court of First Instance of Tunis has sentenced a young man to 14 years in prison and his father to 5 years in prison on charges …

Source: Tunisie Numerique - Neutral

07 days 17:47:42

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Published on February 19, 2026 - 04:23 GMT

Plymouth Woman Pleads Guilty to PPP Fraud and Money Laundering

BOSTON – A Plymouth woman has pleaded guilty in federal court in Boston to money laundering and submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.

Distribution channels: U.S. Politics
Published on February 20, 2026 - 23:55 GMT

Six More Defendants Charged in International “ATM Jackpotting” Scheme

Note: Learn about digital and physical indicators of ATM jackpotting, along with FBI recommended mitigations here. A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large …

Distribution channels: U.S. Politics

Published on February 20, 2026 - 23:55 GMT

Five Defendants Charged with Impersonating Immigration Judges, Law Enforcement Officers, and Lawyers

Earlier today, a five-count indictment was partially unsealed in the Eastern District of New York charging five defendants with wire fraud conspiracy, wire fraud, money laundering conspiracy, and two counts of false impersonation of an officer or employee …

Distribution channels: U.S. Politics
Published on February 20, 2026 - 14:49 GMT

Toobit Announces AUSTRAC Registration, Bolstering Security and Service for Australian Crypto Traders

GEORGE TOWN, Cayman Islands, Feb. 20, 2026 (GLOBE NEWSWIRE) -- Toobit, the award-winning global cryptocurrency exchange, today announces its successful registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Digital Currency …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on February 20, 2026 - 12:00 GMT

Green Thumb Industries Announces an Additional $50 Million Senior Debt Financing

CHICAGO and VANCOUVER, British Columbia, Feb. 20, 2026 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Banking, Finance & Investment Industry, Retail ...
Published on February 19, 2026 - 14:00 GMT

Paxful Announces Formal Conclusion of its DOJ and FinCEN Matters

PANAMA CITY, PANAMA, PANAMA, February 19, 2026 /⁨EINPresswire.com⁩/ -- Paxful today announces the formal resolution of the United States Department of Justice (DOJ) corporate investigation into Paxful Holdings Inc., related to the historic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 01:37 GMT

Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child

A Guatemalan national unlawfully residing in the United States pleaded guilty yesterday to charges of aggravated identity theft and false statements related to the submission of a fraudulent application to sponsor an unaccompanied alien child (UAC). …

Distribution channels: U.S. Politics
Published on February 20, 2026 - 01:37 GMT

Former police officer sentenced to three years in prison for inheritance scam

Former Eastville Police officer Jerry Keith Brady Jr., 38, was sentenced today to three years in prison for wire fraud and money laundering relating to a scam involving an inheritance claim.

Distribution channels: U.S. Politics

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Published on February 23, 2026 - 09:43 GMT

ISFC welcomes new member company, The Rohatyn Group

Global forestry advocacy group continues to grow EDINBURGH,EH4 3TP, SCOTLAND, UNITED KINGDOM, February 23, 2026 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) has welcomed The Rohatyn Group (TRG), an investment …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 23, 2026 - 09:23 GMT

Entries Now Open for MEED Projects Awards 2026 in Association with Mashreq

Regional awards invite submissions recognising excellence in design, engineering and construction across the Middle East and North Africa DUBAI, UNITED ARAB EMIRATES, February 23, 2026 /⁨EINPresswire.com⁩/ -- The MEED Projects Awards 2026 in …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 23, 2026 - 09:09 GMT

Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform

Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second decisions and 60% fewer false positives. SAN JOSE, CA, UNITED STATES, February 23, 2026 /⁨EINPresswire.com⁩/ -- Flagright, the AI- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 23, 2026 - 08:31 GMT

Quantum Risk Moves to the Boardroom as eMudhra Advises Global Enterprises on Post-Quantum Cryptography Strategy

eMudhra helps global enterprises assess quantum risk, modernize PKI, and build crypto-agile strategies for a secure post-quantum future. eMudhra Limited (NSE:EMUDHRA) BENGALURU, INDIA, February 23, 2026 /⁨EINPresswire.com⁩/ -- As quantum …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 23, 2026 - 08:29 GMT

Abilytics Appoints Ajish Cherian as Chief Technology Officer to Drive AI, Cloud, and Platform Engineering Growth

KOCHI, INDIA, February 23, 2026 /⁨EINPresswire.com⁩/ -- Abilytics Inc, an AI-first cloud and platform engineering company, today announced the appointment of Ajish Cherian as Chief Technology Officer. In this role, Cherian will lead the company’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 23, 2026 - 08:07 GMT

Global Market Report on Greenwashing Detection Artificial Intelligence (AI) 2026: Trends Through 2030

The Business Research Company's Greenwashing Detection Artificial Intelligence Global Market Report 2026 – Market Size, Trends, And Global Forecast 2026-2035 LONDONU, GREATER LONDON, UNITED KINGDOM, February 23, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 23, 2026 - 07:00 GMT

Remondo Introduces Breakthrough Platform for Ultra-High Resolution Imaging at Scale

New LEO microsatellite payload delivers sub-30cm resolution at constellation-scale economics LONDON, UNITED KINGDOM, February 23, 2026 /⁨EINPresswire.com⁩/ -- Remondo today debuted a new class of space-based imaging technology during DGI 2026, the …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on February 23, 2026 - 06:00 GMT

Vidac Pharma Reports First Patient Dosed in Phase 2b Study of VDA-1102 for High-Risk Actinic Keratosis

Vidac Pharma reports first patient dosed in Phase 2b study of VDA-1102 for high-risk Actinic Keratosis at Centroderm, Germany. Vidac Pharma Holdings PLC (Xetr:T9G, ISIN: GB00BM9XQ619, WKN: A3DTUQ) LONDON, UNITED KINGDOM, February 23, 2026 /⁨EINPresswire. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 23, 2026 - 00:00 GMT

Astrologer Mohnish’s 2025 Supreme Court Prediction Confirmed as US Supreme Court Rejects Trump Tariffs

Astrologer Mohnish's September 2025 forecast accurately anticipated US Supreme Court decision striking down contested Trump tariff in landmark trade ruling. VANCOUVER, CANADA, February 22, 2026 /⁨EINPresswire.com⁩/ -- A September 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 22, 2026 - 17:36 GMT

Penang Road Famous Laksa Crowned Penang Laksa King At 20th Asian King Of Catering Awards In Beijing

Penang Road Laksa: Penang Laksa King at Beijing’s 20th Asian King of Catering Awards, boosting Malaysia’s 2026 food-tourism drive JOHOR BAHRU, JOHOR, MALAYSIA, February 23, 2026 /⁨EINPresswire.com⁩/ -- 20TH ASIAN KING OF CATERING AWARDS CONCLUDES …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on February 22, 2026 - 17:34 GMT

Validus AI Partners Unveils Q1 2026 Strategic Blueprint for Democratizing Enterprise AI

New Executive Summary provides the "how-to" for leaders transitioning from centralized bottlenecks to a high-velocity, federated AI operating model. MILWAUKEE, WI, UNITED STATES, February 22, 2026 /⁨EINPresswire.com⁩/ -- Validus AI …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on February 22, 2026 - 11:47 GMT

Reclaiming Agency in the Algorithmic Age: Roger Spitz Named #1 Global Futurist Speaker for 2026

From Silicon Valley Deep Tech VC to Leading Futurist, Former M&A Head Defines the New Operating System for the ‘Intelligence Shift’ SAN FRANCISCO, CA, UNITED STATES, February 22, 2026 /⁨EINPresswire.com⁩/ -- As AI begins prescribing decisions …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 22, 2026 - 11:09 GMT

Renown Lending Expands Asset-Backed Support for Australian Small Businesses

Non-bank lender helps Adelaide, Sydney, Melbourne and Perth businesses unlock equity instead of borrowing at extreme rates. ADELAIDE, SOUTH AUSTRALIA, AUSTRALIA, February 22, 2026 /⁨EINPresswire.com⁩/ -- Renown Lending has announced an expanded …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 22, 2026 - 10:00 GMT

CTI Pushes for a Shift from Challenge-Based Models to Long-Term Trader Retention

With most funded traders leaving within months, CTI says the future of prop trading lies in retention, support, and real career building. DUBAI, UNITED ARAB EMIRATES, February 22, 2026 /⁨EINPresswire.com⁩/ -- As the prop trading industry continues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 21, 2026 - 20:41 GMT

Planet3 and Theaus Global Announce Planetary Capital - A $1B Asset-Backed Portfolio for the $1T Carbon Economy

Planetary Capital to Launch CRBN – A Digital Currency for Carbon CAPE CANAVERAL, FL, UNITED STATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- Planet3 Technologies Inc. and Theaus Global Inc. announce the launch of Planetary Capital – a $1 billion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 21, 2026 - 18:50 GMT

The 20th edition of the CHU Sainte-Justine Winter Triathlon 2026 raises a record $1,015,026

Another miracle! MONTREAL, QC, CANADA, February 21, 2026 /⁨EINPresswire.com⁩/ -- The CHU Sainte-Justine Foundation Winter Triathlon raised over $1 million in donations from the public during the 20th edition of this record-breaking sporting and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 21, 2026 - 18:25 GMT

Bamba Travel Launches Rebuilt B2B Adventure Travel Booking Platform with Real-Time Availability and Flexible Payments

Bamba Travel has launched a fully rebuilt digital booking infrastructure designed to enhance destination discovery and improve real-time availability. NAVARRE, FL, UNITED STATES, February 21, 2026 /⁨EINPresswire.com⁩/ -- Bamba Travel, a B2B …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 21, 2026 - 00:44 GMT

Analytics Jobs Releases 'Praxis Data Science Reviews' Report: Data Science Aspirants with Transparent Insights

Analytics Jobs Unveils In-Depth "Praxis Data Science Reviews" Report VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today unveiled its highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 23:55 GMT

Analytics Jobs Releases Comprehensive 360Digitmg Reviews: India's Top Data Science and Analytics Training Excellence

Analytics Jobs Drops Must-Read Hero Vired Reviews – India's Edtech Game-Changer Revealed VARANASI, UTTAR PRADESH, INDIA, February 21, 2026 /⁨EINPresswire.com⁩/ -- Analytics Jobs, India's leading course reviews portal, today unveiled an in- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 20, 2026 - 23:02 GMT

Hillstone Law Launches Dedicated Uber and Lyft Accident Legal Unit

Hillstone Law establishes a specialized legal unit focused exclusively on Uber and Lyft accident claims across California. LOS ANGELES, CA, UNITED STATES, February 20, 2026 /⁨EINPresswire.com⁩/ -- Hillstone Law https://www.hillstonelaw.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...