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Published on Apr 2, 2025

The Protocol: Vana Introduces Token Standard for Data-Backed Assets

Welcome to The Protocol, CoinDesk's weekly wrap-up of the most important stories in cryptocurrency tech development. I'm Ben Schiller. In this issue: Story continues Vana launches token standard Hashgraph to debut private blockchain ASICs will look …

Source: CoinDesk - Neutral
Published on Apr 2, 2025

BETINSPIRE Attains Esteemed GLI-19 Certification for its iGaming Platform (PAM), Signaling Global Readiness and ...

Reading Time: 2 minutes BETINSPIRE, a next-generation provider of innovative iGaming technology solutions, proudly announces that its flagship Player Account Management solution — the “QUANTUM” Core iGaming Platform (PAM) — has officially achieved the …

Source: European Gaming - Neutral
Published on 00:45 GMT

Bushiri’s extradition temporarily halted

…. Awaiting High Court review The High Court in Lilongwe has temporarily halted the extradition of Prophet Shepherd Bushiri and his wife, Mary, allowing them to remain in Malawi until a final ruling is made on their case. Judge Mzondi Mvula, who is …

Source: Malawi Voice - Uncategorized
Published on Apr 2, 2025

US Treasury Extends Recordkeeping Requirement for Economic Sanctions Compliance to 10 Years

On March 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a final rule (Final Rule) extending the recordkeeping requirement for compliance with U.S. economic sanctions regulations from five to 10 years. This …

Source: National Law Review - Neutral
Published on Apr 2, 2025

Libya bans international NGOs for 'hostile' support for migrants

Tripoli accuses the organisations of attempting to settle sub-Saharan migrants in Libya [Getty] Libya announced on Wednesday a decision to suspend the work of 10 international humanitarian groups, accusing them of a plan to "settle migrants" from …

Source: The New Arab - Uncategorized
Published on Apr 2, 2025

Peruvian businessman pleads guilty to false document possession

Lima Peru, pleaded guilty BELIZE CITY, Fri. Mar. 28, 2025 A Peruvian businessman — 49-year-old Hernan Alarcon Zamora, of Jiron Renovacion, Lima, Peru — was convicted in the Belize City Magistrate’s Court today for possession of a false document, after …

Source: Amandala - Uncategorized
Published on Apr 2, 2025

Ukraine’s National Bank Lifts P2P Transaction Restrictions

Ukraine’s central bank, the National Bank of Ukraine (NBU), on Tuesday lifted a previously imposed Hr.150,000 ($3,700) monthly limit on outgoing transfers between users via bank cards, also known as peer-to-peer (P2P) transactions. The previously imposed …

Source: Kyiv Post - Uncategorized
Published on Apr 2, 2025

Stop enabling kleptocrats, ethics task force tells lawyers

City law firms acting for clients with questionable sources of wealth must avoid looking like hired guns, anti-corruption experts have warned. “Public and political confidence in the legal profession has eroded as lawyers have been characterised as …

Source: The Times - Center-right
Published on Apr 2, 2025

Bitcoin Teeters on Macro Showdown Between Trump Tariffs and Fed Outlook

If ever there were a make or break week for markets, this certainly feels like the one. On Wednesday, Trump’s deadline for tariffs approaches, and on Friday we get new jobs numbers and a speech from Fed Chair Jay Powell. Bitcoin and the rest of crypto are …

Source: Yahoo Finance - Label Pending
Published on Apr 2, 2025

Former New York governor advised OKX over $505M federal probe: Report

Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm pleading guilty to several violations and agreeing to pay $505 million in fines and penalties. Cuomo, a New …

Source: Coin Telegraph - Neutral
Published on 00:01 GMT

“3,096 Wiretaps” – Key Figures from SPAK’s 2024 Annual Report: 16 Criminal Groups Identified

The Special Prosecution Against Corruption and Organized Crime (SPAK) has published its 2024 Annual Report, highlighting major developments in the fight against organized crime, corruption, and financial crimes. Wiretapping and Criminal Investigations In …

Source: Euronews Albania - Neutral
Published on 00:47 GMT

Religion news 3 April 2025

CAFOD ‘strongly condemns’ Israel’s proposed military expansion in Gaza The Catholic aid agency CAFOD has issued a statement strongly condemning Israel’s announcement “to expand its military operations and seize large areas of Gaza, a month after blocking …

Source: Religion Media Centre - Label Pending
Published on 01:54 GMT

Trying to politically murder me: Ex-Chhattisgarh CM Baghel lashes out at CBI FIR in Mahadev app case

After being named an accused in the Central Bureau of Investigation’s probe into the Mahadev betting app case, former Chhattisgarh chief minister Bhupesh Baghel questioned the legality of the move and accused the ruling Bharatiya Janata Party governments …

Source: The Indian Express - Center-left
Published on 03:13 GMT

Former NY Governor Andrew Cuomo Advised OKX Amid Federal Probe

Former Governor Andrew Cuomo provided counsel to the cryptocurrency exchange OKX as it is going through a federal investigation. After stepping down from office, Cuomo advised the exchange as it faced scrutiny from the FBI and the US Attorney’s Office for …

Source: CryptoNewsZ - Neutral
Published on 03:15 GMT

International panelists at ISOJ warn of censorship, lawsuits and other patterns in the erosion of democracies

Either some journalists come from the future, or the path to eroding a democracy is always the same: persecution of the press, lawsuits against media outlets, revocation of broadcast licenses, promotion of false news, and self-censorship. That’s why when …

Source: LatAm Journalism Review - Center-left
Published on 04:26 GMT

NMU director held in R2m Fort Hare fraud case

Simbongile Geqeza appears in court alongside UFH’s former investigations and vetting director and Mossel Bay businesswoman Premium By ASANDA NINI - 03 April 2025 Three people, including a senior Nelson Mandela University employee, appeared in the Dikeni …

Source: Daily Dispatch - Neutral
Published on 04:36 GMT

HC permits Enforcement Directorate to continue probe into MUDA case

A view of the High Court of Karnataka. | Photo Credit: File Photo In a setback to Chief Minister Siddaramaiah and his wife Parvathi, the High Court of Karnataka on Wednesday permitted the Enforcement Directorate (ED) to continue investigation against all …

Source: The Hindu - Center-left
Published on Apr 2, 2025

AMERICA IS BACK: After Struggling for Half a Decade, FBI Receives Record Number of Agent Applications in Kash Patel’s ...

Kashyap (Kash) Patel’s arrival has infused new energy in the US’s premier law enforcement agency. Ever since the pre-pandemic days of Donald J. Trump’s first term, the Federal Bureau of Investigations (FBI) has been facing a manpower shortage that …

Source: The Gateway Pundit - Right-wing
Published on 03:12 GMT

Netflix has just re-added all six seasons of its beloved crime drama series

Netflix has just re-added all six seasons of Power, one of its most beloved crime drama shows. The series aired from 2014 to 2020 and centres around James ‘Ghost’ St. Patrick (Omari Hardwick, Army of the Dead), a man who has it all – including a stunning …

Source: The London Economic - Left-wing

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Published on April 3, 2025 - 04:38 GMT

Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison

Oleg Sergeyevhich Patsulya, a Russian national, was sentenced today to 70 months, or nearly six years, in prison for his role in a conspiracy to export controlled aviation technology to Russia and to launder money in connection with the illegal export …

Distribution channels: U.S. Politics
Published on April 3, 2025 - 04:38 GMT

Environmental Crimes Bulletin - March 2025

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit Trials United States v. Don M. Rynn No. 2:24-CR-00653 (District of South Carolina) AUSA Winston Holliday AUSA Amy Bower On March 20, 2025, a jury convicted Don M. Rynn of …

Distribution channels: U.S. Politics

Published on March 31, 2025 - 06:00 GMT

Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe

More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, March 31, …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on April 2, 2025 - 12:30 GMT

Netcoins Launches Innovative New Web Trading App

VANCOUVER, British Columbia, April 02, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group …

Distribution channels: Media, Advertising & PR, Technology ...

Published on April 2, 2025 - 11:00 GMT

RYVYL EU Payments-as-a-Service Contracts Rapidly Onboarding New Accounts

- Onboarded over 10,000 accounts; averaging 1,000 new accounts per day with first digital banking partner - - Second digital bank has completed API integrations and expects to begin onboarding mid-April - SAN DIEGO, CA, April 02, 2025 (GLOBE NEWSWIRE) -- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 1, 2025 - 14:30 GMT

U.S. could lose $150 billion over the next 10 years in visa wait times alone

Biometric, which will be key to facilitating traveler identification at airports, hotels and resorts, will handle 5.6 trillion transactions by 2028 DOVER, DE, UNITED STATES, April 1, 2025 /⁨EINPresswire.com⁩/ -- In the coming years, the USA will …

Distribution channels: Business & Economy, Technology ...
Published on April 2, 2025 - 01:47 GMT

Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to Islamic Revolutionary ...

A criminal complaint was unsealed today charging Hossein Akbari, 63, and Reza Amidi, 62, both of Iran, and an Iranian company, Rah Roshd Company (Rah Roshd), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (UAVs, also known as …

Distribution channels: U.S. Politics
Published on March 31, 2025 - 14:05 GMT

C&G Regulatory Solutions Unveils Two New CPD Webinars with MBL Seminars

Two live online CPD courses led by Dr Alexander Culley will explore market-based money laundering and the role of AI in financial crime compliance. LONDON, UNITED KINGDOM, March 31, 2025 /⁨EINPresswire.com⁩/ -- C&G Regulatory Solutions is …

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

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Published on April 3, 2025 - 05:00 GMT

AGII Boosts Contract Performance with Decentralized AI Monitoring Frameworks

Advanced AI-driven frameworks enhance the reliability, speed, and scalability of smart contracts across decentralized ecosystems. SEATTLE, WA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- AGII has introduced decentralized AI monitoring …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 05:00 GMT

Colle AI Expands Creator Toolkit to Support Scalable NFT Development

New features improve creative control, asset deployment, and AI-powered automation across multichain environments LONDON, LONDON, UNITED KINGDOM, April 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) has expanded its platform’s creator toolkit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 04:36 GMT

Fenimore Asset Management Experts Discuss ‘Cost of Timing Market’ for Smart Investment Strategies in New Webcast

Fenimore Asset Management Experts Discuss ‘Cost of Timing Market’ for Smart Investment Strategies in New Policy and Taxation Group Webcast WASHINGTON, DC, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Understanding the dramatic cost of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 23:23 GMT

Carrington Labs Partners with LendAPI Marketplace to Streamline Access to Cash Flow Underwriting & Credit Risk Analytics

New partnership enables lenders to integrate modern credit risk solutions with greater speed and ease. SAN FRANCISCO, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a provider of tailored cash flow underwriting models …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 23:22 GMT

Gaggle Social Unveils New Platform to Transform Technology Hiring and Recruitment

Faster, Fairer, and Greener NEW YORK, NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Gaggle Social, the first-of-its-kind technology hiring platform and professional network tailored exclusively to the tech industry, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 22:56 GMT

PRIMO Partner, Antonio McBroom Launches Official Book Signing Event in Atlanta Featuring Fireside Chat with Jay Bailey

Influential Business Leader to Discuss The Self•ish Servant and the Keys to Visionary Leadership ATLANTA, GA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- On April 3rd, 2025, Antonio McBroom will host the official book signing event for …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 2, 2025 - 21:40 GMT

Arizona’s Brightest Students Compete for National Recognition in ACEE's Economics and Personal Finance

Arizona Students Compete for National Titles in Economics & Finance, Showcasing Financial Literacy and Economic Education as a Key to Future Success. MESA, AZ, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Rising to the Challenge: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 21:31 GMT

Coffee Makers Co Celebrates One Year of Brewing Success in the UK

LONDON, GREATER LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- Coffee Makers Co, a UK-based supplier of high-quality coffee machines and accessories, proudly marks its first anniversary. Since its launch in 2024, the company has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 2, 2025 - 20:05 GMT

Launch Credit Union Fights Back Against Fraud, Saving Over $3.5 Million with Cutting-Edge AI

Launch CU saved $3.5M+ in 2024 with real-time AI fraud detection. Led by Eveline Tenczar, RembrandtAi® stopped check and card fraud in its tracks. GREENWOOD VILLAGE, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- As financial fraud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 19:53 GMT

Source7 Partners BOSSCAT™ Home Services and Technologies to Elevate Homeownership through Appliance Data Integration

LOUISVILLE, KY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Source7, a leader in appliance data solutions, today announced a transformative partnership with BOSSCAT™ Home Services and Technologies, the real estate data platform providing …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on April 2, 2025 - 19:38 GMT

Two Waterfront Sarasota, FL Properties to be Sold at Online Auctions Beginning April 14th

A Ritz-Carlton Condo and Siesta Key Canal Front Escape will be sold via Interluxe Auctions with bids starting at $1.1M and $950K, respectively. SARASOTA, FL, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 18:09 GMT

Canyon Pines Continues to Grow with Additional Homesites Available in Exclusive Community West of Denver

Custom modern homes in a luxurious mountain setting draw buyers near and far looking for unique setting with access to open space and trails ARVADA, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Canyon Pines, a premier luxury …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 17:41 GMT

Ultra-Luxury Properties Taking 400% Longer to Sell; Listed Up to 25% Higher than Market Value: Concierge Auctions Report

Leading Firm’s 10th Annual Luxury Real Estate Index Shows Properties Either Sell Quickly or Linger on the Market Only to Sell at a Significant Discount NEW YORK, NY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- The largest factor in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 17:35 GMT

Myne Global Unveils New Explainer Video to Help Users Maximize Asset Protection

CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a leading platform for safeguarding valuable assets, has launched a new explainer video designed to educate users on how to effectively utilize the Myne Global Dashboard. This initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 16:56 GMT

A market made for buyers is missing buyers

Home sales registered on the MLS® in Metro Vancouver in March were the lowest March total since 2019, while active listings continue their upward trend. VANCOUVER, BC, CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Home sales registered on the MLS® …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 2, 2025 - 16:15 GMT

URGENT ALERT FOR GWG INVESTORS: BANKRUPTCY TRUSTEE CONFIRMS NEAR-TOTAL WIPEOUT FOR 26,000 L BONDHOLDERS

KlaymanToskes Urges GWG Investors to Pursue FINRA Arbitration Claims Against Brokerage Firms After Trustee Report Reveals Near-Total Losses BEVERLY HILLS, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 16:00 GMT

Duffy Kruspodin, LLP Expands Advisory Services Leadership Team

LOS ANGELES, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Duffy Kruspodin, LLP, (Duffy Kruspodin) a leading provider of accounting and advisory services, is pleased to announce the addition of Miriam Kaplan, MBA, CPA as Partner and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 15:48 GMT

Transpharmation Ltd. Announces Strategic Acquisition of Saretius Ltd.

CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Transpharmation Ltd., a global leader in neuroscience, pain and metabolic disease preclinical contract research, is pleased to announce its acquisition of Saretius Ltd. (Saretius), a pioneering British …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 2, 2025 - 15:10 GMT

OpenPayd Directors Share Insights at Malta Finance Week 2025

OpenPayd made a significant impact at Malta Finance Week 2025, held on March 26-27 at Luzzu Hall, AX ODYCY in Qawra, Malta. LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd made a significant impact at Malta Finance Week …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 03:09 GMT

APRA accepts Court Enforceable Undertaking from ANZ and increases capital add-on to $1 billion

The Australian Prudential Regulation Authority (APRA) has accepted a Court Enforceable Undertaking (CEU) from Australia and New Zealand Banking Group (ANZ) to address ongoing weaknesses in the bank’s non-financial risk management practices and risk culture …

Distribution channels: Banking, Finance & Investment Industry