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Published on 19:03 GMT

US sanctions network trading Iranian petroleum to benefit Houthi rebels

The US has sanctioned a network of people and companies for their role in trading Iranian petroleum products that benefit the Houthi rebels in Yemen. The Houthis worked with the sanctioned companies to maintain shipments of petroleum products into the …

Source: Hellenic Shipping News - Neutral
Published on 01:22 GMT

Iran Update, July 23, 2025

Information Cutoff: 2:00 PM ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

Source: Critical Threats - Washington D.C. - Center-right
Published on Jul 22, 2025

US sanctions Houthi petroleum, money laundering network

The US Treasury Department imposed sanctions on two individuals and five entities on Tuesday for smuggling petroleum products and laundering money to support Yemen's Houthi group. The Office of Foreign Assets Control (OFAC) designated the network …

Source: News.Az - Pro-Government
Published on Jul 23, 2025

Iran Update, July 22, 2025

Information Cutoff: 2:00 PM ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

Source: Critical Threats - Washington D.C. - Center-right
Published on Jul 23, 2025

Israel-Iran Cyberwar: Predatory Sparrow Targets Iranian Finance

In the ongoing shadow cyberwar between Israel and Iran, hacker group Predatory Sparrow, also known as Gonjeshke Darande in Farsi, has reportedly taken aim at the heart of Iran’s financial infrastructure. This group’s latest campaign has focused primarily …

Source: Fintech Review - Neutral
Published on 12:17 GMT

Trump taps Yuri Kim for U.S. delegation after ‘sacking’ claims

ISTANBUL, July 24 – Former U.S. ambassador to Albania Yuri Kim has been appointed to a U.S. Treasury delegation leading talks in Turkey, despite claims from Albanian opposition leader Sali Berisha that she had been removed from the State Department. The …

Source: Gazeta Tema - Indeterminate
Published on 08:43 GMT

Illicit Liquidity as Battlespace: Rethinking Finance in Asymmetric Conflict

Inside the Digital Architecture Powering Proxy Warfare and State-Linked Crime Executive Summary Illicit liquidity has emerged as the hidden scaffolding of modern conflict – a decentralized architecture enabling covert influence, conflict financing, and …

Source: Small Wars Journal - Neutral
Published on Jul 20, 2025

Economy minister visits anti-money laundering exhibition

TEHRAN – Iran’s Minister of Economy and Financial Affairs Seyed Ali Madanizadeh visited the Financial Intelligence Center, and toured the country’s permanent international exhibition on combating money laundering and the financing of terrorism on Sunday. …

Source: Tehran Times - Gov't Propaganda
Published on Jul 22, 2025

Foreign National from Lebanon sentenced for conspiring to export U.S.-made drill rigs to Iran: DOJ

A foreign national originally from Lebanon was sentenced to 44 months in prison for conspiring to illegally export and smuggle U.S.-made drill rigs to Iran, the Justice Department announced Monday. “The defendant conspired to export millions of dollars of …

Source: Just the News - Right-wing
Published on Jul 21, 2025

Lebanese foreign national sentenced 44 months in prison for conspiring to smuggle US-made drill rigs to Iran

“The defendant conspired to export millions of dollars of U.S.-made heavy machinery to Iran, a leading state sponsor of terrorism,” said Assistant Attorney General for National Security John A. Eisenberg. A foreign national from Lebanon has been sentenced …

Source: The Post Millenial - Right-wing
Published on Jul 21, 2025

Lebanese man sentenced to prison term for smuggling US oil parts to Iran

Brian Assi, also known as Brahim Assi, 63, of Beirut, was convicted in October 2024 of multiple charges including conspiracy to violate US sanctions, attempted unlawful export, smuggling, submitting false export information and conspiracy to commit money …

Source: Iran International - Indeterminate
Published on Jul 21, 2025

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted …

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Published on Jul 21, 2025

EU Sanctions Hossein Shamkhani: A Blow to the Oil and Weapons Network of Iran’s Regime and Russia

On Monday, July 21, the European Union issued an official statement sanctioning Hossein Shamkhani, son of Ali Shamkhani—senior advisor to the traitorous Ali Khamenei—for his key role in circumventing oil sanctions on Russia and participating in the so- …

Source: Iran Focus - Left-wing
Published on Jul 23, 2025

The Invisible Web of Influence: How China’s Criminal Networks Are Expanding Across Latin America – PART II

In the first part of this interview, Leland Lazarus, a leading expert on China-Latin America relations and transnational crime and founder and CEO of Lazarus Consulting firm, discussed the expansion of Chinese organized crime networks across Latin America …

Source: Dialogo Magazine - Neutral
Published on Jul 23, 2025

India News | ED Conducts Searches at 6 Locations in Hyderabad in Bank-fraud Case

New Delhi, Jul 23 (PTI) The Enforcement Directorate (ED) has conducted searches at six locations in Hyderabad in connection with a bank-fraud case against the promoters and directors of a company and its associate entities. The ED initiated its …

Source: Latestly - Indeterminate
Published on Jul 23, 2025

Progressives Have No Business Celebrating MAGA’s Epstein Revolt

The MAGA world is abuzz with fresh demands that the Donald Trump administration declassify federal records regarding the case of Jeffrey Epstein, the serial pedophile and sex trafficker who was imprisoned in 2019 and died in prison under suspicious …

Source: New Lines Magazine - Left-wing
Published on Jul 17, 2025

Monetary Warfare: Israel’s Decision to Proscribe Iran’s Central Bank

As direct hostilities between Iran and Israel remain paused after last month’s exchange of strikes, diplomatic fallout continues. One of the most consequential moves came from the Israeli Defense Ministry’s recent decision to proscribe the Central Bank of …

Source: Geopolitical Monitor - Neutral
Published on Jul 23, 2025

U.S. sanctions Houthi petroleum smuggling network

July 23 (UPI) -- The United States has blacklisted two Yemeni nationals and five companies on accusations of laundering money and importing petroleum products for the Houthi rebels. The Houthis, also known as Ansarallah, work with privately owned companies …

Source: United Press International (UPI) - Neutral
Published on Jul 23, 2025

SUBJUGATION

SUBJUGATION: This is with reference to the letter ‘A Karbala-inspired line drawn by Iran’ (July 6), which expressed interesting views. As for the possibility of Iran signing a deal in order to live and fight another day, it must be remembered that Iran did …

Source: Dawn - Center-left

04 days 08:55:17

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Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

Distribution channels: IT Industry, Media, Advertising & PR ...

Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

Distribution channels: ...
Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

Distribution channels: ...

Published on July 24, 2025 - 12:30 GMT

For First Time Ever, NBC Sports to Present Kentucky Oaks in Primetime – Friday, May 1, 2026, on NBC and Peacock

LOUISVILLE, Ky., July 24, 2025 (GLOBE NEWSWIRE) -- NBC Sports will showcase the Kentucky Oaks in primetime for the first time ever in 2026, it was announced today by Churchill Downs Incorporated (Nasdaq: CHDN, “CDI”) and NBC Sports. The 152nd Kentucky Oaks …

Distribution channels: Culture, Society & Lifestyle, Sports, Fitness & Recreation ...
Published on July 24, 2025 - 12:00 GMT

TeraWulf Schedules Second Quarter 2025 Earnings Call for Friday, August 8 at 8:00 a.m. ET

EASTON, Md., July 24, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), a leading owner and operator of vertically integrated, next-generation digital infrastructure powered by predominantly zero-carbon energy, today …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 11:00 GMT

Nasdaq Reports Second Quarter 2025 Results; Double-Digit Net Revenue Growth Reflects Strong Momentum Across All ...

NEW YORK, July 24, 2025 (GLOBE NEWSWIRE) -- Nasdaq, Inc. (Nasdaq: NDAQ) today reported financial results for the second quarter of 2025. Second quarter 2025 net revenue1 was $1.3 billion, an increase of 13% over the second quarter of 2024, or up 12% on an …

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

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Published on July 24, 2025 - 18:37 GMT

The World’s First Physician AI Digital Twin by Convrz AI

SOMERSET, NJ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Advanced Surgical & Bariatrics of New Jersey (ASBNJ) is proud to announce that the world’s first physician AI digital twin, created for esteemed bariatric and metabolic surgeon …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 24, 2025 - 18:00 GMT

Tracked N' Solved offers Local Colorado Springs Private Investigators Now

Colorado Springs Private Investigator Tracked N' Solved Investigation Agency Opens New Office to Serve El Paso County Residents COLORADO SPRINGS, CO, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Local Colorado Springs Private …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 17:44 GMT

Cade & Associates Announces Promotion of Virginia (Jenny) Harrington to Director of Tax Operations

SALISBURY, NC, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Cade & Associates is proud to announce the promotion of Virginia "Jenny" Harrington to the position of Director of Tax Operations, recognizing her decades of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 17:29 GMT

National Asset Services Delivers 164.6% Cumulative Return for Investors in Virginia Retail Shopping Center

VIRGINIA BEACH, VA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- National Asset Services (NAS), one of the country’s leading commercial real estate firms, has delivered a cumulative return of 164.6% to investors in Lynnhaven Square, a 22, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 16:49 GMT

Wilbanks Partners Assists in Recruitment of Danita Johnson to NHRS as Head of Private Markets

New position designed to bring larger share of retirement system’s investment activities in-house CONCORD, NH, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The New Hampshire Retirement System (NHRS) has hired Danita Johnson to serve as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:47 GMT

Approvd LLC Relocates Headquarters to Larger NYC Office Amid Continued Growth

The move underscores the company’s commitment to innovation and expansion in business funding. NEW YORK, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Approvd LLC, a leading marketplace for business funding, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:41 GMT

Mangrove Property Insurance to Join Latin American Association of Insurance Agencies 55th Annual Convention

Building Partnerships with Independent Agents ST. PETERSBURG, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance (Mangrove), is pleased to announce it will be participating, as well as sponsoring, the Latin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:15 GMT

Invoice Process Automation Is Gaining Attention in USA Finance Circles

Finance teams adopt invoice process automation to meet rising compliance demands and improve data accuracy. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Finance departments in the U.S. are adopting intelligent tools to manage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 16:10 GMT

Equitus Unveils Native Graph and Computer Vision AI Solutions for IBM Power11

Equitus’ KGNN & EVS deliver native AI graph & vision for IBM Power11, empowering partners with scalable, GPU-free solutions. CLEARWATER, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Equitus, a trusted IBM Technology Partner, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:00 GMT

Investing is for Everyone: ACEE Expands Access to Financial Education for Arizona Students

Investing for all: SIFMA’s Stock Market Game helps 16,000 Arizona students, including 10,000 from underserved areas, gain skills to build financial futures. PHOENIX, AZ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- For more than two …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:00 GMT

Fund Middle and Back-Office Services Now Central to Hedge Fund Operations in the U.S.

Hedge funds adopt fund middle and back-office services to meet compliance and streamline operations efficiently. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The financial services landscape has recently seen a notable shift, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 15:52 GMT

PETVIVO HOLDINGS, INC. TO EXHIBIT AT THE TEVA SUMMER CE SYMPOSIUM IN MARBLE FALLS, TEXAS

PetVivo Holdings, Inc. (OTCQB:PETV, PETVW) MINNEAPOLIS, MN, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- PetVivo Holdings, Inc. (OTCQB: PETV; OTCID: PETVW) working in cooperation with its wholly-owned subsidiary PetVivo Animal Health, Inc. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 15:45 GMT

Fund middle and back-office services outsourcing grows as U.S. hedge funds chase efficiency and compliance

Outsource fund middle and back-office services for hedge funds with expert support, compliance, and cost efficiency. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- In recent months, the financial services sector has experienced a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 15:43 GMT

Random Data Monster Releases the Launch of their Revolutionary Random Data Generation Platform

Random Data Monster is a revolutionary platform outperforms industry leaders NEW YORK CITY, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Random Data Monster, the next-generation random data generation platform, today announced its …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 24, 2025 - 15:19 GMT

Reassessment Hits Evanston with 23% Residential Hike

O'Connor discusses the reassessment in Evanston that saw a 23% residential hike. CHICAGO, IL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The triennial reassessment is wrapping up in northern Cook County but the fall-out from it is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 15:15 GMT

Collective 54 Launches Blocks V2

A First-of-Its-Kind Solution for Founders of Boutique Professional Service Firms DALLAS, TX, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Collective 54, the membership community for boutique professional services firm owners, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 15:09 GMT

New SDA 2025 Impact Report Confirms the Southland is on the Rise

$211 Million in Economic Impact, 3,600+ Businesses Supported, More than 480 Jobs Created, and $5.50 Returned for Every Dollar Invested since 2020 CHICAGO, IL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The Southland Development Authority …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 15:01 GMT

Vistrada and mvpGrow Partner to Expand Access to Strategic Cybersecurity Leadership

Combining vCISO leadership with SEO-driven strategy to expand cybersecurity access for compliance, risk, and IT decision-makers. NEW YORK, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Vistrada, a New York-based consulting firm known …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 15:00 GMT

Initial Appeals Lower Bexar County Commercial Value by 6.7%

O'Connor discusses how the initial appeals lowered Bexar County commercial value by 6.7%. SAN ANTONIO, TX, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Unlike most Texas counties, Bexar County did not see gigantic taxable value increases …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 15:00 GMT

BC Indigenous Housing Society Announces 'Rowing Together' Gala to Raise Funds for 3,000 New Indigenous Homes Across BC

A powerful gala to honour Indigenous heroes and raise funds for 3,000 new homes and wellness programs for Indigenous individuals and families across BC. VANCOUVER, BRITISH COLUMBIA, CANADA, July 24, 2025 /⁨EINPresswire.com⁩/ -- The BC Indigenous Housing …

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