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Published on Jun 24, 2025

How Congress’ ending of Medicaid ‘money-laundering’ could close 11 Ohio hospitals: Today in Ohio

CLEVELAND, Ohio - Federal lawmakers say they’re fixing Medicaid — but their latest move could shutter 11 rural Ohio hospitals and blow a hole in the state’s entire funding plan. We’re talking about what’s at stake for rural health care on Today in Ohio. …

Source: Cleveland.com - Ohio - Neutral
Published on 00:25 GMT

BNB Over Bitcoin? Chinese Company's Stock Skyrockets on $1 Billion Crypto Treasury Plan

In brief Nano Labs, a blockchain infrastructure firm, announced plans to buy $1 billion worth of BNB in the near future. Ultimately, the company says, it wants to buy up to $9.4 billion worth of the Binance-linked cryptocurrency. Upon news of the treasury …

Source: Decrypt - Pending
Published on Jun 24, 2025

Court jails 23 Chinese nationals for cyberterrorism, internet fraud in Lagos

The Federal High Court in Lagos has sentenced 23 Chinese nationals to one year in prison each for cyberterrorism and internet fraud linked to a massive cryptocurrency Ponzi scheme uncovered in December 2024. The convicts were prosecuted separately before …

Source: Premium Times - Neutral
Published on Jun 23, 2025

10 arrested in Taiwan over counterfeit goods, money laundering on Shopee

Taipei, June 23 (CNA) Ten people have been detained in connection with a scheme that used rented accounts on Shopee, a Singapore-based e-commerce platform, to sell over NT$300 million (US$10 million) in counterfeit goods from China in Taiwan, the Criminal …

Source: Focus Taiwan - Neutral
Published on Jun 23, 2025

Telegram Purged Chinese Crypto Scam Markets—Then Watched as They Rebuilt

One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular marketplaces for vendors offering money laundering, …

Source: Wired - Neutral
Published on Jun 23, 2025

Rob Shaw: Freeland 'dismayed' by BC Ferries deal with China

Federal transportation minister slams B.C. in a newly released letter over security, funding, transparency concerns A new layer of uncertainty has been added to BC Ferries’ deal with China, after an angry federal transport minister lashed out at the ferry …

Source: The Squamish Chief - Pending
Published on Jun 23, 2025

Black Market Coltan: Colombia to China Supply Chain Exposed

A recent seizure in Colombia of 49 tons of illegally mined coltan and tin, vital for electronics like cell phones and ultimately destined for China, has exposed the operations of a transnational illegal mining network with links to armed groups, raising …

Source: Dialogo Magazine - Neutral
Published on Jun 21, 2025

Canada’s tax court rejects appeal from accused in B.C.'s largest alleged money-laundering operation

Breadcrumb Trail Links News Crime Local News Paul King Jin, and his wife Xiaoqi (Apple) Wei, appealed Canada Revenue Agency reassessments of their “undeclared” income of $6.38 million between 2009 and 2015. Bundles of $20 bills seized in 2015 as part of …

Source: The Province - Neutral
Published on Jun 24, 2025

‘Flying Money’ Scheme Aiding Trafficking in Wildlife, Other Illicit Resources

The Chinese term fei chien, which translates to “flying money,” refers to an underground financial system with no paper trail that dates back to the Tang dynasty in the ninth century, when traders established a network to settle accounts without carrying …

Source: Africa Defense Forum - Pending
Published on Jun 24, 2025

CA reverses forfeiture order vs ex-NBI official

MANILA, Philippines — The Court of Appeals (CA) has reversed and set aside a Muntinlupa court’s ruling ordering the forfeiture of funds found in several bank accounts owned by a former National Bureau of Investigation official and his brother, a Bureau of …

Source: Inquirer - Neutral
Published on 02:45 GMT

Hong Kong Passes Law on Stablecoins

The new law complements existing laws on digital tokens and virtual assets. With the passage of the Stablecoins Ordinance (the "Ordinance") on May 21, 2025, Hong Kong has taken a big step forward to protect its digital asset market. The new …

Source: JD Supra - California - Neutral
Published on Jun 24, 2025

Crypto darknet markets surge on Telegram after Huione Guarantee shutdown: report

Telegram-based alternatives have emerged to fill the void left by the shutdown of crypto darknet marketplace Huione Guarantee, according to blockchain analytics firm Elliptic. Researchers at Elliptic have uncovered a surge in user activity across more than …

Source: crypto.news - Indeterminate
Published on 02:38 GMT

Private Equity Acquirer Avoids “Unicat-astrophe” Following Voluntary Disclosures to the DOJ

The US Department of Justice (DOJ) announced that it has formally declined to prosecute private equity firm White Deer Management LLC (White Deer) and certain of its affiliates in connection with criminal violations of US sanctions and export laws …

Source: JD Supra - California - Neutral
Published on 00:44 GMT

National Assembly clears key federal spending plans, backs export reforms and economic recovery agenda

The National Assembly on Tuesday approved a comprehensive set of budgetary grants across major sectors of the federal government, backing allocations for the Cabinet and Commerce Divisions, as well as 69 other federal departments and institutions. The …

Source: Profit by Pakistan Today - Neutral
Published on 00:47 GMT

Cabinet Division: NA approves Rs81.45bn demands for grants

ISLAMABAD: The National Assembly approved Rs81.45 billion demands for grants for the Cabinet Division by rejecting more than 225 cut motions moved by opposition to meet expenditure during the financial year ending on June 30, 2026. Federal Finance Minister …

Source: Business Recorder - Neutral
Published on Jun 24, 2025

Corruption & bribery behind bars exposed as ex-con reveals lags pay £500 for KFC & how inmates have sex with guards

PRISONERS are paying guards up to £500 to smuggle in a KFC bargain bucket. And they will shell out as much as £200 for a pack of Rizla fag papers to be sneaked into jail. 6 Corruption and bribery are rife in British prisonsCredit: Alamy 6 UK Prisons …

Source: The Sun - Right-wing
Published on Jun 24, 2025

Six Nigerian startups make Google’s 2025 Africa Accelerator program

Six Nigerian startups have been selected for the 2025 Google for Startups Accelerator: Africa, as the global tech giant unveiled its latest cohort of 15 AI-driven ventures shaping Africa’s digital future. The Class 9 cohort, announced on Tuesday, features …

Source: Nairametrics - Neutral
Published on Jun 24, 2025

Google backs six Nigerian AI startups in latest Africa accelerator cohort

Google has unveiled 15 tech startups for its 2025 Google for Startups Accelerator: Africa Class 9 program, and six Nigerian platforms are among the selected innovators. The chosen cohort from Ghana, Ethiopia, Kenya, Nigeria, Rwanda, Senegal, and South …

Source: Technext - Neutral
Published on 00:58 GMT

Meet The UMSOM Board of Visitors

New Board of Visitors Members Newswise — The University of Maryland School of Medicine (UMSOM) is pleased to formally acknowledge the 11 newest members of its Board of Visitors, who have joined the board over the past two academic years. These …

Source: Newswise - Neutral

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Published on June 24, 2025 - 17:24 GMT

Emerging Technologies Drive Transaction Monitoring Market Towards $36.79 Billion By 2029

The Business Research Company’s Transaction Monitoring Global Market Report 2025 - Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 24, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 22:30 GMT

Bitcoin Treasury Corporation Announces TSX Venture Exchange Listing and the Issuance of Shares

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV: BTCT) (“Bitcoin Treasury” or the “Corporation”), further to its press …

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

Published on June 24, 2025 - 20:30 GMT

TerrAscend Announces Results of Annual General Meeting

TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend” or the “Company”) (TSX: TSND, OTCQX: TSNDF), a leading North American cannabis company, today announced the results of its annual meeting of shareholders held on June 24, 2025 (the …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on June 24, 2025 - 17:22 GMT

Financial intelligence and law enforcement professionals in Armenia sharpen skills for tackling criminal use of virtual ...

Financial intelligence and law enforcement professionals from Armenia completed an intensive training on investigating the misuse of virtual assets at a three-day, expert-level workshop organized by the OSCE, in co-operation with the Financial Monitoring …

Distribution channels:

Published on June 24, 2025 - 16:46 GMT

Five reasons why the government's new economic plan is big news for solicitors and firms

Legal services and regional growth prioritised The industrial strategy announcement is very positive for legal services. The strategy recognises the value of our sector and looks to address barriers to growth. Regional hubs in cities including Manchester, …

Distribution channels: Law
Published on June 24, 2025 - 12:30 GMT

TerraZero Technologies Launches Wave of Groundbreaking Artist Activations, Introducing New Firsts in Intraverse Music ...

VANCOUVER, British Columbia, June 24, 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 TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 24, 2025 - 07:00 GMT

AIXA Miner Redefines Cloud Crypto Mining with AI-Optimized Protocol, 100% Green Energy, & FinCEN License

DENVER, June 24, 2025 (GLOBE NEWSWIRE) -- AIXA Miner is a game-changing service that renders traditional cloud mining models obsolete. Their technology uses an AI optimization protocol that intelligently allocates resources worldwide. The company has also …

Distribution channels:
Published on June 23, 2025 - 22:57 GMT

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through sham hospice companies. According to court documents, Mihran Panosyan, 46, of Winnetka, …

Distribution channels: U.S. Politics

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Published on June 24, 2025 - 23:57 GMT

Sam Sammane Urges Experts to Join Trelexa’s 'Life IPO' Initiative and Collaborate to Become Bestselling Authors

Sam Sammane launches Trelexa’s Life IPO to help experts become bestselling co-authors in 90 days through guided publishing, PR, and strategic distribution. ANAHEIM, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Sam Sammane, visionary …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 24, 2025 - 23:41 GMT

Brentwood Farmhouse Redefines Modern Luxury on Coveted Cul-de-Sac

LOS ANGELES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- In the heart of Brentwood, south of Sunset and north of San Vicente, a newly constructed designer farmhouse is now offered at $16,995,000. Located on a quiet cul-de-sac just …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:37 GMT

AMAX Deploys NVIDIA DGX SuperPOD™ with NVIDIA DGX™ B200 Systems for Leading Generative AI Developer

The deployment will deliver a massive 4.6 exaflops of AI training, backed by AMAX’s premiere professional rack scale build and deployment services. Amax Holding Co., Ltd. (TWSE:(6933.TW)) FREMONT, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 23:22 GMT

New Spanish-Style Home Under Construction in Westwood with ADU and Customization Options

LOS ANGELES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity is emerging in one of Westwood’s most desirable residential neighborhoods. Currently under construction at 10509 Wilkins Avenue, this Spanish-style residence …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:20 GMT

Studio City Estate Offers Private Compound Living Across 4.5 Acres

STUDIO CITY, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Nestled deep within the hills of Studio City, 3140 Coldwater Canyon Road presents a rare opportunity to own a fully gated 4.5-acre compound surrounded by over 1,000 mature oak …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:03 GMT

Design Legacy Meets Unrivaled Views at Newly Completed Pacific Palisades Estate

PACIFIC PALISADES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Set high above Los Leones Canyon with unobstructed views stretching from the San Gabriel Mountains to the Pacific Ocean, 766 Paseo Miramar is a one-of-a-kind architectural …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:01 GMT

Serenity Wealth Management Unveils the Pitfall of 529 Plans

How 529 Plans can potentially increase the cost of college. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- As families across America strive to save for their children's college education, many have turned to 529 plans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 21:52 GMT

Serenity Wealth Management Advises on Smarter Retirement Planning Strategies and Pension Elections

How to solve the "pension dilemma": what to think about when making pension elections. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- As retirement draws near, many couples face a critical decision regarding pension …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 21:01 GMT

Serenity Wealth Management Talks About Innovative Investment Strategies with Alternative Momentum Algorithms

Bold, client-centric solutions, ensuring that the clients are well-equipped to meet their long-term financial ambitions with cutting-edge tools and knowledge. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Serenity Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 20:26 GMT

The King of the Boogie Comes Home: John Lee Hooker’s Award-Winning Bourbon Launches in Michigan

A Hero’s Return: Family-Owned John Lee Hooker Legacy Spirits Brings Its Soulful, 14-Time Award-Winning Bourbon Back to the State That Forged a Legend DETROIT, MI, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- DETROIT, MI – [June 24, 2025] – …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 20:07 GMT

The M&A Source recognizes local M&A advisor

Well respected Florida business advisor is honored by receiving awards for assisting his clients FORT LAUDERDALE, FL, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- The M&A Source has recognized Fort Lauderdale M&A advisor, Tom …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 19:48 GMT

Whish Visa Card Now Available in Google Wallet in Lebanon

Empowering Whish Android Users to Tap to Pay with Google Pay CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Whish Money SAL, a leading fintech innovator, announced today that Whish Visa cards can now be added to Google Wallet, providing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 19:46 GMT

Frequency Holdings YCRM Engages New Independent Auditor (formerly Yuenglings Ice Cream Corp / ReachOut Technology)

Frequency Holdings Aligns Audit and Financial Reporting with Growth Strategy and Ends Convertible Note-Based Professional Services Agreement Yuenglings Ice Cream Corp (OTCMKTS:YCRM) CHICAGO, IL, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 19:33 GMT

Eltropy Introduces Collections 2.0 Suite to Help Community Financial Institutions Combat Rising Delinquencies

AI-powered platform improves collections processes while maintaining positive member relationships SANTA CLARA, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community financial …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 18:57 GMT

Key Insights into Journal Entries for Small Business Factoring: Improving Financial Accuracy and Reporting

Catamount Funding shares insights on simplifying journal entries for Houston invoice factoring, helping businesses improve accuracy and cash flow management. HOUSTON , TX, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Catamount Funding, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:56 GMT

Serenity Wealth Management Unveils Comprehensive Annuity Solutions for Lifetime Financial Stability

A guide towards secure retirement through the innovative use of annuities, symbolizing financial foresight and security in unpredictable markets. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:35 GMT

IMPORTANT NOTICE TO PROFESSIONAL ATHLETES WHO WERE SOLD INSURANCE AS INVESTMENTS

Did Your Financial Advisor Recommend Insurance as Investments, Causing You Losses? Please Contact KlaymanToskes Immediately NEW YORK, NY, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:30 GMT

Monterey Colonial Gem in one of San Marino’s Most Prestigious Neighborhoods to Auction via Sotheby’s Concierge Auction

Elegant Residence Across from Lacy Park to Auction in Cooperation with Jacky An of Sotheby's International Realty - Pasadena Brokerage. NEW YORK, NY, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- A stunning Monterey Colonial estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:20 GMT

SplashBI launches Tahoe (v6): Transforms Enterprise Reporting with Unified Analytics and AI

SplashBI Tahoe (v6) delivers a reimagined UX, custom connectors, and AI-powered insights to help teams move faster with trusted enterprise data. DULUTH, GA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- SplashBI, the unified enterprise …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 24, 2025 - 18:18 GMT

TraitWare Issues Cybersecurity Advisory

Urgent Call for Businesses to Modernize Access Controls Amid Escalating Cyber Threats from Advanced Threat Actors RENO, NV, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- TraitWare, a leader in phishing-resistant, passwordless multi-factor …

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