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Published on Jul 5, 2025

$123M Australian Crypto Scam Uses 'Legit' Business For Money Laundering

(MENAFN- Crypto Breaking) The recent investigation by authorities unveiled a massive $123 million cryptocurrency scam in Australia, highlighting complex layers of deceit involving legitimate businesses to launder illicit funds. This case underscores the …

Source: MENAFN - Indeterminate
Published on Jul 4, 2025

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that allegedly laundered $123 million. Four suspects are charged in connection with the scheme. The discovery is the outcome of an …

Source: Coin Telegraph - Indeterminate
Published on 12:21 GMT

Inquiry into illegal tobacco trade announced

Politics and Government Inquiry into illegal tobacco trade announced Jul 06 2025 Updated 3 hours ago A new inquiry into the illegal tobacco trade in NSW has begun with the NSW Parliamentary committee to examine a range of issues surrounding the sale of …

Source: Young Witness - Neutral
Published on Jul 5, 2025

The playboy, the Goldman banker and the biggest scam in history

The Las Vegas Strip, November 2012. Inside a colossal tent, a private world of extreme indulgence had been constructed for one night only. An indoor ferris wheel spun under a glittering roof, its gondolas carrying celebrity guests high above the dancefloor …

Source: The Times - Center-right
Published on Jul 5, 2025

Asean News Headlines at 10pm on Saturday (July 5, 2025)

Malaysia: * SPM straight 9A+ student left scrambling for options after matriculation rejection * Rafizi hints at Pandan exit in GE16, says 'might not contest' * Anwar faces mid-term challenges * Anwar arrives in Brazil for BRICS summit * ECRL …

Source: The Malaysian Star - Indeterminate
Published on Jul 4, 2025

What happens to house prices when the drug money tap is turned off?

AUSTRAC’s deputy chief of regulation and reform, Bradley Brown, laid out the implications to a Senate inquiry in 2021. “The logical economic consequence of an unequal market means that if a person like you and I was competing next to a person who had …

Source: The Sydney Morning Herald - Neutral
Published on Jul 4, 2025

Turkey Bans Binance Chain DEX PancakeSwap, CAKE Price Dips 4%

Turkey’s capital markets regulator has imposed its first sanctions on a decentralized crypto exchange, blocking access to Binance Chain DEX PancakeSwap. Citing licensing concerns and unauthorized service provision, the watchdog has effectively restricted …

Source: Coingape - Neutral
Published on Jul 4, 2025

GANGING UP Europe hits back at domestic cross-border crime gangs

© europarl.europa.eu Europe’s most enduring drugs marketplace was known as Archetyp Market. It operated on the so-called “dark web”. Like more traditional markets that sell illicit goods it had to retain a low profile, and it did. At least, it did …

Source: Europe Diplomatic Magazine - Center-right
Published on Jul 3, 2025

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on Jul 3, 2025

‘Five shots fired’: Lucky escape for mother of cocaine dealers in third drive-by shooting

On the evening of December 7, 2003, Hasna’s daughter, Elizabeth, and other members of the family had just arrived home when a man wearing a stocking over his face jumped out of a car and pulled out a gun. Elizabeth fled but her father, Sayed, 59, who’d …

Source: The Sydney Morning Herald - Neutral
Published on Jul 3, 2025

Mastercard and Bitget launch a card that spends crypto like cash

Mastercard and Bitget Wallet have partnered to launch the “zero-fee” crypto card, allowing users to spend their crypto directly from their digital wallets at over 150 million Mastercard merchants worldwide. The card even works with stablecoins like USDC to …

Source: Cryptopolitan - Indeterminate
Published on Jul 3, 2025

AUSTRAC orders audit of money transfer giant Western Union over law compliance concerns

The financial crimes regulator says Western Union Financial Services (Australia) had failed to address concerns it was not complying with Australia’s anti-money laundering and counter terrorism financing laws.

Source: The West Australian - Center-right
Published on Jul 2, 2025

Visa, Mastercard face fresh fee pressure; EU probes Wordline

Merchants scored a small victory in the long legal battles involving card payment fees as a U.K. agency ruled Visa and Mastercard fees violate European competition laws. The Competition Appeal Tribunal, which hears antitrust cases, issued the ruling as …

Source: American Banker - New York - Neutral
Published on Jul 2, 2025

Operation Med-Max: NCB busts global pharma drug trafficking syndicate

In one of the most significant strikes against a tech-enabled pharma trafficking racket in recent times, the Narcotics Control Bureau (NCB) has busted a global drug trafficking syndicate involved in smuggling controlled pharmaceutical drugs across four …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 2, 2025

Raine & Horne unveils new AML compliance partnership

Raine & Horne has selected First AML as its anti-money laundering (AML) compliance partner, ahead of upcoming changes that will impose new obligations on real estate professionals in July 2026. Raine & Horne has announced a new partnership with …

Source: Real Estate Business - Pending
Published on Jul 2, 2025

Immigration policy increasingly guided by digital spoor and ideological affiliations

Today’s immigration landscape is shaped by heightened security sensitivities, resulting in stricter procedures and expanded oversight. Against this backdrop, the question of how “good character” and criminal records affect visa eligibility has become a …

Source: Daily Maverick - Neutral
Published on Jul 1, 2025

Mastercard joins forces with Bitget Wallet to release zero-fee crypto cards

Bitget Wallet partners with Mastercard and its licensed-issuer Immersve to launch new crypto cards that allow for fee-less payments directly from the digital wallet. According to a press release sent to crypto.news, the crypto card is available directly …

Source: crypto.news - Indeterminate
Published on Jul 1, 2025

Namibia weighs biometrics options for foundation of instant payment system

One of the signs of progress towards realizing the “prioritizing use, accelerating impact” part of the ID4Africa 2025 AGM’s official theme was the presence of more representatives from relying parties. Among them was Marsorry Ickua, the chief operating …

Source: Biometric Update - Neutral

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...

Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

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