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Published on 18:08 GMT

14 African countries on the FATF 'dirty money' watchlist in 2025

When countries are added to the FATF grey list, they are not completely under sanctions but are classified as jurisdictions under increased monitoring. It means these nations are under scrutiny and must implement reforms to address gaps in their financial …

Source: Business Insider Africa - Neutral
Published on Feb 5, 2025

Anglo CEO says Mali mining developments cause for grave concern

The Malian government’s overhaul of its extraction industry risks deterring companies from investing in the nation that’s home to the world’s second-largest gold mine, according to Anglo American CEO Duncan Wanblad. Mali’s military rulers have demanded a …

Source: Mining Weekly - Neutral
Published on Feb 5, 2025

Escalating Tariff Wars, Tighter African Supply Drive Gold Toward $3000 Milestone

Gold has been one of the best-performing assets of 2025. The precious metal reached an intraday high of $2,882 per ounce as investors sought a haven amid geopolitical, economic, and supply-side factors. The escalating global trade war, particularly the tit …

Source: Benzinga - Neutral
Published on Feb 5, 2025

The pig butchering scam that steals more than money: Inside a $75 billion global fraud

Shan Hanes had a good life. At 53, married with three daughters, he was the CEO of Heartland Tri-State, a small bank in Elkhart, Kansas, managing $139 million in assets. He also served on the board of the American Bankers Association and had been invited …

Source: CTech - Neutral

03 days 06:21:21

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Published on February 7, 2025 - 18:02 GMT

Block, Inc. Sued for Securities Law Violations - Contact Levi & Korsinsky Before March 18, 2025 to Discuss Your Rights – ...

NEW YORK, Feb. 07, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on February 7, 2025 - 17:00 GMT

DEADLINE ALERT for FTAI, SQ, CROX, IAS: Law Offices of Howard G. Smith Reminds Investors of Opportunity to Lead ...

BENSALEM, Pa., Feb. 07, 2025 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 7, 2025 - 02:08 GMT

President Cyril Ramaphosa: State of the Nation Address 2025

Speaker of the National Assembly, Ms Thoko Didiza, Chairperson of the National Council of Provinces, Ms Refilwe Mtshweni-Tsipane, Deputy President Shipokosa Paulus Mashatile, Chief Justice Mandisa Maya and Judges President, Former President Thabo Mbeki, …

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Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:35 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (XYZ)

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on February 6, 2025 - 18:41 GMT

The Gross Law Firm Notifies Shareholders of Block, Inc.(XYZ) of a Class Action Lawsuit and an Upcoming Deadline

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of Block, Inc. (NYSE: XYZ). Shareholders who purchased shares of XYZ during the class period listed are encouraged to contact the firm regarding …

Distribution channels: Media, Advertising & PR ...
Published on February 6, 2025 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

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Published on February 7, 2025 - 19:28 GMT

JDP Global's 2040 Precision Fund to Seek Out Winners in AI, Autonomy, Robotics, and BCI in Neuroscience

NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- JDP Global, a leading venture capital firm known for its strategic investments in disruptive technologies, has announced the launch of the 2040 Precision Fund, a pioneering initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 18:54 GMT

Synametrics Technologies Announces the release of a new version of SynaMan 5.8 Build 1648.

Enhancing Security, Scalability, and User Experience with New Features and Performance Upgrades MILLSTONE, NJ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Synametrics Technologies is excited to announce the release of SynaMan 5.8 ( …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 7, 2025 - 18:00 GMT

Concierge Auctions and Who’s Who in Luxury Real Estate Announce 2025 Partnership as Exclusive Auction Provider

This year marks a decade of partnership between the world’s largest real estate auction house and the global network of real estate professionals. NEW YORK, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions, the world’ …

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

Topaz Capital Sells Jacksonville 228 Unit Multifamily Asset After Repositioning

Topaz Capital Group sells repositioned 228-unit multifamily property in Jacksonville, Florida after implementing strategic plan to increase value and appeal. JACKSONVILLE, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Topaz Capital …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on February 7, 2025 - 16:46 GMT

U.S. Employee Benefits Insurance Brokerage Market Projected to Hit USD 70.11 Billion by 2032, Expanding at a 7.5% CAGR

U.S. Employee Benefits Insurance Brokerage Market to Reach USD 70.11 Billion by 2032, Growing at 7.5% CAGR NEW CASTLE, DE, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- The U.S. insurance brokerage for employee benefits market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 16:29 GMT

WMF arrives in Silicon Valley with an event for the international AI ecosystem: set for March 18 in San Francisco

Silicon Valley hosts the WMF International Roadshow on March 18, with AI experts, startups, VCs, with the AI Startup Competition and Italian-American startups. BOLOGNA, BOLOGNA, ITALY, February 7, 2025 /⁨EINPresswire.com⁩/ -- Silicon Valley will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 16:28 GMT

Rising Demand for Expert Bookkeeping and Accounting Services Across New York as Economic Growth Accelerates

Outsourcing bookkeeping accounting services in New York helps small businesses streamline finances, ensure compliance, and grow. MIAMI, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 7, 2025 - New York’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 16:16 GMT

Senior Journalist and CEO Narender Joshi Celebrates 40 Years of Dedication and Excellence

WASHINGTON, DC, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- It is with immense pride and admiration that we celebrate the distinguished career of Narender Joshi, a Senior Journalist at India’s most prestigious newspaper, Punjab Kesari, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 16:05 GMT

Swat It! Pest Control Unveils Industry-Leading Services for Phoenix Area

PHOENIX, AZ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Swat It! Pest Control, a leader in pest management solutions, is proud to announce its expanded top-tier pest control services across the Phoenix area. Catering to both homeowners …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on February 7, 2025 - 16:00 GMT

Consumer Defense Law Group Saves Van Nuys Home After Servicer's Refusal to Review Distraught Homeowner for Assistance

VAN NUYS, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- The Nonprofit Alliance of Consumer Advocates, a faith-based loss mitigation clinic focused on homeownership preservation and affordable housing, has once again successfully …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 7, 2025 - 15:49 GMT

Next Day Access Phoenix: Territory Expansion

Next Day Access, a leading accessibility solutions provider, is pleased to announce a second Arizona territory expansion with Next Day Access Phoenix. PHOENIX, AZ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Next Day Access, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 15:43 GMT

ESource To Demonstrate Fastest Corporate Education Chatbot

Explore the Future of AI in Corporate Education: Join ESource AI University's Event to See The Latest in AI Courseware Development and Prompt Optimization. BUFORD, GA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- ESource AI …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 15:27 GMT

OpenCover partners with Nexus Mutual and Derive to provide the largest Bitcoin-denominated cover in history

LONDON, UNITED KINGDOM, February 7, 2025 /⁨EINPresswire.com⁩/ -- OpenCover has joined forces with Nexus Mutual, the leading crypto insurance alternative with over $5 billion in risk underwritten since 2019, and Derive, a pioneering blockchain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 15:15 GMT

Fibre Federal Credit Union Cuts HR Response Time by 95% Using Eltropy's Texting Platform

SANTA CLARA, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered digital conversations platform for community financial institutions (CFIs), announced today that Fibre Federal Credit Union has achieved a 95% …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 7, 2025 - 15:00 GMT

Historic Salem Glass Factory in Salem, New Jersey to Be Auctioned Off by Max Spann Re & Auction Company

Expansive 28-acre redevelopment opportunity of over 500,000 sq. ft. of manufacturing and warehouse buildings, By Order of the Lender SALEM, NJ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity to own a piece of New Jersey …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 14:31 GMT

Palisade Group Acquires Class A Industrial Property in Hillsboro, Oregon

LOS ANGELES, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Palisade Group (“Palisade”), the real estate investment management firm, today announced the acquisition of 5585 NE Wagon Drive in Hillsboro, Oregon. The property is a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 14:06 GMT

Online Bookkeeping Surge in New Jersey as Businesses Embrace Digital Transformation

Online bookkeeping in New Jersey is transforming businesses with cost-effective, accurate, and scalable financial solutions. MIAMI, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 7, 2025 — As businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 14:00 GMT

Manay CPA Receives Honorable Mention in the 2024 Best of Georgia Awards

MARIETTA, GA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Manay CPA, an Atlanta-based full-service accounting firm, has been honored with an Honorable Mention in the 2024 Best of Georgia Awards presented by Gbj.com. This accolade, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 14:00 GMT

Upgaming Introduces New Mini Game - Raccoon

Upgaming unveils Raccoon, a thrilling mini game debuting at ICE Barcelona 2025. Players test their luck by uncovering raccoons or dead fish for the thrill ZUG, ZUG, SWITZERLAND, February 7, 2025 /⁨EINPresswire.com⁩/ -- Enterprise iGaming solutions …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 14:00 GMT

NotaryLive Expands Digital Notarization Platform to Pennsylvania and Rhode Island

NotaryLive expands its remote online notarization platform to Pennsylvania and Rhode Island, now offering secure digital notarial services across twelve states. NANUET, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- NotaryLive, a …

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