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Published on Jul 12, 2025

Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe

Spanish police have arrested Dmitry Artyakov, the son of a top Russian defense official, on suspicion of laundering millions of euros through real estate deals in northeastern Spain. Artyakov, who is under U.S. sanctions, was detained on Saturday at his …

Source: OCCRP - Neutral
Published on Jul 10, 2025

Italy launches investigation into online bank Revolut for 'misleading' clients

Italy's competition watchdog said on Thursday it had opened an investigation into British online bank Revolut over "misleading" messages to customers about its investment services. Italy's Competition and Market Authority (ACGM) said the …

Source: The Local Italy - Neutral
Published on Jul 10, 2025

How Tajikistan’s Banks Help Russian Citizens Bypass SWIFT Ban

A recent investigation by the Russian outlet The Bell revealed that Russia’s Sberbank, the country’s largest bank, bypasses Western sanctions by sending its clients’ funds to European bank accounts using Central Asian banks as intermediaries. Sberbank, a …

Source: The Diplomat - Neutral
Published on Jul 10, 2025

Italy probes UK online bank Revolut for 'misleading' clients

Italy's competition watchdog said Thursday it had opened an investigation into UK online bank Revolut over "misleading" messages to customers about its investment services. The Competition and Market Authority (ACGM) also alleged that the …

Source: The Press Dispatch - Indiana - Pending
Published on Jul 9, 2025

Friendly fraud: The broken system fuelling a silent crisis for merchants

Forget phishing attempts and AI deepfakes – one of the biggest challenges for merchants today is misuse and confusion over how we define fraud. Fraud in financial services is specifically defined as the intentional act of deception for personal or …

Source: Electronic Payments International - Pending
Published on Jul 9, 2025

Testimony of Ecobank Gambia Ltd MD into $30M Russian petroleum scandal

- Advertisement - Witness testimony! The Committee asked the Managing Director about the Bank’s roles and responsibilities, particularly customer onboarding procedures, Anti-Money Laundering (AML) regulations, and assessing high-risk clients. In response, …

Source: The Standard Gambia - Neutral

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

Distribution channels: Media, Advertising & PR ...
Published on July 15, 2025 - 10:19 GMT

IPSI Teams Up with Bullet Blockchain to Revolutionize Bitcoin ATM Remittances to Mexico

CARMEL-BY-THE-SEA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- Innovative Payment Solutions, Inc. (OTCQB: IPSI), a digital payments innovator dedicated to empowering underserved communities, is thrilled to announce an exciting partnership with (OTC: BULT), …

Distribution channels: Companies, Technology ...
Published on July 14, 2025 - 20:31 GMT

Churchill Downs Incorporated Announces Definitive Agreements to Acquire a Majority of Casino Salem Project in New ...

LOUISVILLE, Ky., July 14, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the “Company”, “CDI”, “we”) announced today that it has signed definitive agreements to acquire a majority of the outstanding equity interests (the “Salem …

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Published on July 16, 2025 - 10:00 GMT

Argent LNG Launches EPC Review and Pre-Filing Process with FERC to Advance Flagship U.S. LNG Project in Port Fourchon

METAIRIE, LA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG, an independent U.S.-based LNG developer pioneering a new model for low-carbon energy infrastructure, announced today that it has initiated a comprehensive EPC partner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 09:54 GMT

BoCG Ventures and Bin Dasmal Group Forge Exclusive Strategic Innovation Corridor Between Los Angeles and Dubai

New Partnership to Accelerate Cross-Border Growth in Real Estate, Sports, Fintech, and Entertainment ABU DHABI, UNITED ARAB EMIRATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- BoCG Ventures, a global venture operating and investment firm, has signed a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 09:54 GMT

BIRMINGHAM BANK APPOINTS JACKIE BURCHILL AS NEW HEAD OF LENDING

Jackie Burchill appointed as new Head of Lending at Birmingham Bank BIRMINGHAM, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Birmingham Bank is pleased to announce the appointment of Jackie Burchill as its new Head of Lending, marking a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 09:20 GMT

New Keepnet Study Shows New Employees Highly Vulnerable to Phishing Attacks Within First 90 Days

Keepnet Labs reveals a cybersecurity risk: approximately 71% of newly hired employees fall victim to phishing scams within the first three months at their job. LONDON, LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The "2025 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 09:15 GMT

OneAdvanced secures £1.2 billion refinancing to further accelerate growth and innovation

BIRMINGHAM, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- OneAdvanced, a leading provider of AI-powered sector-focused software portfolios, today announced the successful completion of a £1.2 billion private credit refinancing of existing …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 07:10 GMT

Portugal Maintains Strategic Edge in Investment Migration Despite Citizenship Law Debate

Strategic Insights from Get Golden Visa for Global Investors LISBON, LISBON, PORTUGAL, July 16, 2025 /⁨EINPresswire.com⁩/ -- Despite ongoing parliamentary debate around proposed changes to the Portugal citizenship law, investor demand for the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 07:06 GMT

First DLT License in Nordic & Eastern Europe: Axiology Targets EU Capital Markets Change

Axiology becomes only the second in Europe to receive this licence, with a focus on enabling digital bond issuance and trading for SMEs and retail investors. VILNIUS, LITHUANIA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Axiology, a Lithuanian fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:51 GMT

Aladdin Tech Acquires Coinvexor, Enhancing Winwinpay and Expanding Their Fintech Portfolio

LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aladdin Tech, a global leader in fintech innovation, today announced the acquisition of Coinvexor, a prominent cryptocurrency exchange platform known for its secure and user-friendly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:44 GMT

GECA Appoints Influential European Crowdfunding Architect Karsten Wenzlaff to Steering Committee

Regulatory visionary who helped create €5 million EU cross-border framework joins global alliance to accelerate borderless investment vision LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:43 GMT

Cancellation of NIDA’s free cannabis program at the University of Mississippi threatens termination of clinical trials

Researchers will have to find alternative sources of cGMP cannabis from other DEA Manufacturers BRUNSWICK, ME, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Cancellation of the University of Mississippi’s “Production of Cannabis and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:38 GMT

Aerolib Healthcare Solutions Unveils Aerolib AI: The Ultimate Appeals Machine

Aerolib AI Revolutionizes Hospital Revenue Recovery with Breakthrough Appeals and Denials Platform FRISCO, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aerolib Healthcare Solutions, a leader in integrating clinical expertise with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

AGII Rolls Out Real-Time Diagnostic Layers for Predictable AI Workflows

AGII launches advanced AI monitoring modules that enhance precision, reliability, and predictability across decentralized systems. SINGAPORE , SINGAPORE , SINGAPORE, July 16, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI and Web3 technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

Colle AI Launches Dynamic Editing Modules for NFT Personalization

New feature empowers creators with flexible trait editing, real-time customization, and multichain-ready personalization tools LONDON , LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:00 GMT

ZOFRATACNA Approves Renewable Solar Project by Kobe Food and BlueGrace Energy Bolivia in Free Trade Zone

Green light for solar project led by Kobe Food and BlueGrace aims to boost clean energy use and sustainability in Tacna’s free trade zone in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The renewable energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 04:22 GMT

Ensemble Completes Strategic Transformation and Rebranding of Sonoma County Resort into Vinarosa Resort & Spa

New luxury resort underscores Ensemble’s long-term vision, executional strength, and growing portfolio of experiential, design-driven hospitality assets LONG BEACH, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ensemble Investments, LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 23:08 GMT

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment BASSETERRE, SAINT KITTS AND NEVIS, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Interim Regulatory Commission (IRC) has published the draft legislation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 22:28 GMT

Jaken Finance Group Opens 100% Financing Program for Real Estate Investors

Jaken Finance Group Launches Industry-Leading 100% Financing Program for Fix and Flip Investors No Money Down Fix and Flip Financing Now Available Nationwide HOFFMAN ESTATES, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Jaken Finance …

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