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Published on 00:18 GMT

Nauru seeks transform its economy by becoming a cryptocurrency powerhouse

Nauru's Command Ridge Virtual Asset Authority creates a licensing and regulatory scheme for digital asset transfers, including cryptocurrency lending and exchange. Photo: RNZ Pacific / AFP An Australian finance director has flown to Nauru with …

Source: RNZ - Public Broadcaster

07 days 20:24:40

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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 27, 2025 - 10:48 GMT

Law enforcement shut down fake embassy near New Delhi

(MENAFN) Authorities in Ghaziabad, near New Delhi, have dismantled a fake embassy and arrested a 45-year-old man, Harsh Vardhan Jain, who posed as an ambassador for several fictitious nations. Jain styled himself as a high-ranking diplomat for imaginary …

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

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 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics

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Published on July 28, 2025 - 06:59 GMT

Hashj Launches Free XRP Cloud Mining Platform to Expand Crypto Access in 2025

Hashj announces the launch of a free cloud-based XRP mining platform in 2025, enabling users to earn cryptocurrency without hardware or upfront investment. LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- Hashj announces the official …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 06:39 GMT

The Ad Spend Launches AI-Powered Trend Detection and Weekly Growth Insights

NEW YORK, NY, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- The Ad Spend today announced a significant update to its advertising management platform, introducing a sophisticated AI engine designed as a strategic partner for marketing teams. The …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 28, 2025 - 06:00 GMT

The Payment Processor Market Report For M&A, Expansion, And Competitive Benchmarking (2025–2034)

The Business Research Company's Payment Processor Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Drives The Payment Processor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 06:00 GMT

FINCA Canada Partners with Government of Canada to Support Youth Employment in Uganda

New $5 million CAD partnership, in collaboration with FINCA Uganda, will expand economic opportunities for youth, especially women. DODOMA, TANZANIA, July 28, 2025 /⁨EINPresswire.com⁩/ -- Canada's Secretary of State for International …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:55 GMT

Venture Capital Market Analysis 2025 – Insights For Long-Term Investment & Planning

The Business Research Company's Venture Capital Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Key Factors Have Contributed To …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:55 GMT

Virtual Humans Market Report 2025 – For Strategy Officers and Market Intelligence Teams

The Business Research Company's Virtual Humans Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Was The Size Of The Virtual Humans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:00 GMT

AGII Boosts Contract Logic Tuning to Accelerate Autonomous Efficiency

Predictive contract systems from AGII are streamlining blockchain execution with AI-enhanced logic layers. SINGAPORE, SINGAPORE , SINGAPORE, July 28, 2025 /⁨EINPresswire.com⁩/ -- AGII today announced the deployment of a new suite of logic tuning …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:00 GMT

Colle AI Enhances NFT Template Control for Seamless Cross-Platform Deployment

Platform upgrades improve design consistency, boost automation, and accelerate multichain NFT delivery. LONDON, LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- Colle AI has announced a strategic enhancement to its NFT deployment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 00:00 GMT

Franchise Founders Turn to Wise Business Plans as Go-To Planning Partner for SBA and Expansion Support

Helping franchisors nationwide secure SBA loans and scale with custom business plans tailored for funding, compliance, and expansion success. LAS VEGAS, NEVADA, UNITED STATES, NV, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- As franchise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 23:42 GMT

Avril Biopharma acquires USP-Ghana assets, launches African vaccine manufacturing technology push

Pivoting Africa's resources to adapt to the new global pharma landscape. ACCRA, GHANA, July 27, 2025 /⁨EINPresswire.com⁩/ -- U.S. biotechnology company Avril Biopharma said on Monday it has acquired the assets of United States Pharmacopeia ( …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 27, 2025 - 22:44 GMT

Fabrica Kraft Secures Second Round of Debt Funding via WayFlyer Financial, Eyes $1 Million Revenue Milestone

BOSTON, MA, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- Fabrica Kraft, a fast-growing D2C and B2B brand specializing in custom cushions, sustainable home décor, and handcrafted accessories, announced today that it has secured its second …

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Published on July 27, 2025 - 21:24 GMT

Visa Integrity Fee Introduced for Nonimmigrant Visa Applicants

President Trump Signs “One Big Beautiful Bill Act”; $250 Visa Integrity Fee Introduced for Nonimmigrant Visa Applicants WASHINGTON DC, DC, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- On July 4, 2025, President Donald J. Trump signed into …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 20:16 GMT

Nominated as Best Wedding Venue in Florida, Bonita Ranch Showcases 2026 Wedding Trends in Bold Styled Shoot

See 2026’s top wedding trends at Bonita Ranch—now nominated Best Wedding Venue in Florida. MELBOURNE, FL, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- Fresh off its nomination as Best Wedding Venue in Florida in the Guide to Florida’s Best …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 27, 2025 - 03:08 GMT

Skoop Signage Introduces SkoopBot—AI-Powered Digital Signage Software Set to Disrupt Screen Management Software Market

Conversational AI interface eliminates traditional CRUD (Create, Read, Update, Delete) menus, bringing enterprise-grade automation to digital signage. DENVER, CO, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- Skoop Signage, a SaaS innovator …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 03:05 GMT

Christmas Comes in July Thanks to First City Credit Union and KEVANI’s Generous Billboard Space Donation

“Christmas in July” helps replenish Los Angeles County’s Toy Loan Program inventory ALTADENA, CA, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is holding its 2nd annual “Christmas in July" toy drive in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 03:02 GMT

Best Gold IRA Companies Rated and Compared: Augusta Precious Metals Ranked #1 in Industry Report

Amid persistent inflation and rising national debt, more retirees are turning to gold IRAs and seeking trusted companies for IRA rollovers. DALLAS, TX, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- With inflation remaining a concern and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 26, 2025 - 13:00 GMT

Temperature-Controlled Storage from Local Experts at Express Restoration

Express Restoration Offers Temperature-Controlled Storage from Trusted Local Experts EDMOND, OK, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- Temperature-Controlled Storage from Local Experts at Express Restoration Express Restoration …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 25, 2025 - 23:58 GMT

Dana L. Cox to Appear on Fintech.TV to Discuss How Business Acquisition Can Close the Wealth Gap for Women

Dana L. Cox joins Fintech.TV to reveal how business acquisition helps professionals build wealth without starting from scratch. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, executive coach, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 23:14 GMT

Dana L. Cox on 'Spotlight with Emily Zubi': How She Bought a Business for $2,500 and Helps Others Do the Same

Dana L. Cox shares how she went from corporate burnout to business ownership and now helps professionals buy profitable businesses. ATLANTA, GA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, entrepreneur, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 21:31 GMT

Consumer Defense Law Group Saves Sacramento Home Via Surplus Trustee Sale Reversal

SACRAMENTO, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group secured a powerful win for Sacramento homeowners Michael Andrews and Rhiannon White, who reclaimed ownership of their foreclosed property through a …

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