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Published on Jul 4, 2025

singapore MAS issues $27.45m in penalties to 9 financial institutions over $3b money laundering case

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial institutions (FIs) for anti-money laundering breaches connected to the $3 billion money laundering case from 2023. MAS identified the nine …

Source: Asiaone - Indeterminate
Published on Jul 7, 2025

UAE Central Bank fines three exchange houses Dh4.1 million

The UAE Central Bank imposed a fine of Dh4.1 million ($1.1 million) on three exchange houses for failing to comply with the law on anti-money laundering and counter-terrorism financing (AML/CFT), as it continues its fight against illegal financial …

Source: The National News - Pro-Government
Published on Jul 7, 2025

UK Court Sentences Duo in $2 Million Cold-Calling Crypto Fraud Case

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On July 4, the UK’s Financial Conduct Authority (FCA) sentenced Raymondip Bedi and Patrick Mavanga for running a cold- …

Source: Economy Watch - Indeterminate
Published on Jul 7, 2025

Thailand backtracks on legalising casino plans as political turmoil deepens

BANGKOK (Bloomberg): Thailand’s government will withdraw a controversial bill to legalize casinos from parliament following mounting public opposition and a fresh bout of political turmoil that has reduced the ruling coalition’s majority. A motion to …

Source: The Malaysian Star - Indeterminate
Published on Jul 7, 2025

Thailand backs down on casino legalization following political upheaval: Report

Thailand’s government will withdraw a controversial bill to legalize casinos from the current parliamentary session, as growing political instability and public resistance erode support within the ruling coalition. According to Bloomberg, chief government …

Source: Asia Gaming Brief - Neutral
Published on Jul 5, 2025

Military panel warns of Thai political naïveté in Cambodia dispute

Supalak also criticised the government’s handling of the recent tensions at Chong Bok and the three disputed temple sites, including its decision to adjust border gate hours—moves that he believes stirred nationalist sentiment in both countries. He noted …

Source: The Nation Thailand - Indeterminate
Published on Jul 5, 2025

Authorities Investigate Two Major Cases Involving Thai-Cambodian Nationals

BANGKOK — Thai authorities have launched investigations into two major criminal cases this week, both involving Cambodian nationals, amid ongoing diplomatic tensions between Thailand and Cambodia. Illegal Gambling Den Raided in Bangkok The Department of …

Source: Khaosod English - Center-left
Published on Jul 7, 2025

Thailand to withdraw casino Bill as ruling coalition hit by crisis

A motion to withdraw the so-called “entertainment complex” bill from the current session of parliament will be raised on July 9Published Mon, Jul 7, 2025 · 05:00 PM [BANGKOK] Thailand’s government will withdraw a controversial bill to legalise casinos from …

Source: The Business Times Singapore - Neutral
Published on Jul 4, 2025

Isranews exposes links between Prince Group and Cambodian Interior Minister

Movements in Taiwan Since 2018, Prince Group has expanded its operations into Taiwan, setting up its headquarters near the Presidential Office. Operating under the guise of a "foreign company" has allowed the group to circumvent China’s …

Source: The Nation Thailand - Indeterminate
Published on Jul 7, 2025

Thailand backtracks on casino bill as political turmoil deepens

Thailand backtracks on casino bill as political turmoil deepens Published on: Monday, July 07, 2025 Published on: Mon, Jul 07, 2025 Text Size: Dark Mode: Off The decision to withdraw the bill comes in the wake of mounting public opposition. (EPA Images pic …

Source: Daily Express Malaysia - Pro-Government
Published on Jul 7, 2025

Thailand to Withdraw Casino Bill as Ruling Bloc Hit by Crisis

(Bloomberg) -- Thailand’s government will withdraw a controversial bill to legalize casinos from parliament following mounting public opposition and a fresh bout of political turmoil that has reduced the ruling coalition’s majority. A motion to withdraw …

Source: Mint - Neutral
Published on Jul 3, 2025

Wong Visits Cambodia, Boosts Ties Amid Cambodia-Thailand Rift

Singapore Prime Minister Lawrence Wong wrapped up a state visit to Phnom Penh on Wednesday after meeting his Cambodian counterpart and reaffirming bilateral ties in energy, trade and other key areas. The visit came as Cambodia’s border rift with Thailand …

Source: CamboJA News - Neutral
Published on Jul 6, 2025

Inside the cyber-scam capital of the world — and modern slavery in the internet age

The message from Alice was blunt: “I don’t trust you. You are one of them, right? You all just want to sell me like some animal.” Alice’s hostile reaction wasn’t completely surprising to Ivan Franceschini, Ling Li and Mark Bo, the co-authors of “Scam: …

Source: New York Post - Right-wing
Published on Jul 5, 2025

Betting on the casino bill

The Pheu Thai-led government is again under pressure to put on hold the controversial entertainment complex bill after Deputy Finance Minister Julapun Amornvivat indicated the bill needs to be reviewed by the newly formed cabinet before proceeding with it …

Source: Bangkok Post - 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

ACU Investigates Two Senior Govt Officials Linked to Multi-million Dollar Investment Scam

The Anti-Corruption Unit (ACU) on July 3 launched an investigation into Sean Borath, Secretary of State of the Ministry of Education, Youth and Sport, as well as ACU Deputy Chairman, and Sar Thavy, Undersecretary of State of the Ministry of National …

Source: CamboJA News - Neutral
Published on Jul 3, 2025

Five Arrested in Spain Over $542M Crypto Investment Scam

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox The European Union Agency for Law Enforcement Cooperation, or Europol, has reported the arrest of five individuals linked to a “criminal network engaged in cryptocurrency …

Source: Fintech News Switzerland - Neutral
Published on Jul 3, 2025

CMD368 Casino Grows in Online Casino Segment in Malaysia, Singapore and Vietnam

Online wagering has graduated from side-line hobby to mainstream entertainment, driven by mobile connectivity, real-time data feeds and ever-tighter user interfaces. In this fast growing segment, CMD368 Casino has carved out a commanding presence across …

Source: Top News - Pending
Published on Jul 3, 2025

Six face life sentence for drug trafficking

Six drug-trafficking suspects are shown here with their stash of crystal methamphetamine, ketamine, and heroin. Anti-Drug Department Synopsis: Four men and two women go on trial in Phnom Penh for trafficking in 200 kilogrammes of drugs. Two men and four …

Source: Khmer Times - Gov't Propaganda

07 days 01:51:11

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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 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

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

Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...
Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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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

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Published on July 7, 2025 - 23:30 GMT

StressCare Solutions Empowers Australian Workplaces to Combat Burnout & Boost Productivity

As Australian workplaces grapple with increasing staff stress levels, StressCare Solutions is leading the charge in transforming organisational cultures. SYDNEY, NSW, AUSTRALIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast paced business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 23:01 GMT

From Success to Sharing: Dmitry Shubov Motivates Singapore's Entrepreneurial Community

SINGAPORE, SINGAPORE, SINGAPORE, July 7, 2025 /⁨EINPresswire.com⁩/ -- On May 14, 2025, proud member Dmitry Shubov attended and delivered an empowering speech at the Singapore Entrepreneurs Network conference. This conference is a key event for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 21:41 GMT

Tarabot Law Firm Moves to New Office in Tripoli to Accommodate Ongoing Growth

The relocation reflects the firm’s continued development and long-term commitment to legal excellence in Libya. TRIPOLI, LIBYA, July 7, 2025 /⁨EINPresswire.com⁩/ -- Tarabot Law Firm, one of most trusted law firms in Libya, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 7, 2025 - 21:00 GMT

MEDRICS CORP LAUNCHES SERIES A FUNDING ROUND

KEY BISCAYNE, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Florida-based company Medrics Corp, which is revolutionizing patient experience, has signed a consultancy and collaboration agreement with Dubai-based NSN GLOBAL FINANCIAL LLC to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 7, 2025 - 20:49 GMT

Lindenberg Financial, KMR Financial, and Peninsula Financial Group Announce Merger

LEWES, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Lindenberg Financial, KMR Financial, and Peninsula Financial Group (PFG) are pleased to announce their merger, combining tenured advisory experience and resources to better serve their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 20:47 GMT

Revolutionary AI Software Transforms Business Loan Brokerage with Precision Lending Solutions

Game-changing technology promises to end the era of declined applications and frustrated clients as AI revolutionises commercial finance matching SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

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