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Published on Apr 15, 2025

Banks face enforcement action over Singapore money laundering scandal

Credit: Shutterstock/mimisim Singapore’s financial regulator is “in the process of reviewing” anti-money laundering violations by banks and their “key staff” linked to a $2.3 billion money laundering scheme uncovered in 2023. Register for limited …

Source: Global Investigations Review - Pending
Published on Apr 15, 2025

Singaporean woman arrested in Taiwan for suspected scam, money laundering activities

The police had discovered the Singaporean woman withdrawing a large amount of cash from an ATM in Yunlin on March 7.PHOTO: YUNLIN DISTRICT PROSECUTOR'S OFFICE SINGAPORE – A Singaporean woman, 27, was arrested in Taiwan’s Yunlin county on suspicion of …

Source: The Straits Times - Pro-Government
Published on Apr 16, 2025

6 Best Crypto Exchanges in Singapore For 2025

Looking for the best crypto exchange in Singapore? You’re not alone. With digital assets booming, more Singaporean traders are exploring secure platforms that offer low cryptocurrency trading fees, user-friendly interfaces, and broad cryptocurrency …

Source: NFT Evening - Neutral
Published on 16:53 GMT

Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses

[SINGAPORE] Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works of art, allegedly using the ill-gotten gains from his purported nickel trading. Ng, 37, accused of swindling nearly 1,000 victims of about S$1. …

Source: The Business Times Singapore - Neutral
Published on Apr 14, 2025

Monetary Authority of Singapore hands out $11.5m of penalties in H2 2024

The Monetary Authority of Singapore said it had imposed $7.16m in civil penalties and secured 33 criminal convictions in its latest enforcement report covering actions taken on breaches of MAS-administered Acts, Regulations and Notices between 1 July 2023 …

Source: International Adviser - Neutral
Published on 04:49 GMT

Jupiter Zheng: «TradFi Companies Will Catch Up in Crypto»

Clients are increasingly interested in crypto services but traditional financial institutions are still being cautious and only adopting gradually. If things go well, this coming four-year cycle could be a turning point, according to HashKey’s Jupiter …

Source: finews.asia - Pending
Published on 01:31 GMT

[Video] Regulatory Ramblings: Episode 67 – Selective Enforcement & Global Risk: A Tectonic Shift in AML / Flawed from ...

The US Treasury Department announced in early March that it would halt enforcing “any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, but it will further not enforce any …

Source: JD Supra - California - Neutral
Published on 01:00 GMT

Offshore in the national interest

The global scene is changing, and promises made in 2016 are wearing more than a little thin. Vote Leave campaigners promised a utopia of sunlit uplands and free trade; instead, a greyer, poorer, and less productive country is facing international tariffs …

Source: The Critic - Right-wing
Published on Apr 12, 2025

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on Apr 16, 2025

Court hears of nickel trading accused’s lavish purchases, including million-dollar diamond ring

[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his former employees told the High Court on Wednesday (Apr 16). This prosecution witness, Shen Xuhuai, also testified that Ng had asked …

Source: The Business Times Singapore - Neutral
Published on Apr 16, 2025

Where kleptocrats go house-hunting

perspective Regular readers will know I dislike Transparency International’s flagship Corruption Perceptions Index, but my only objection to TI’s interesting new Opacity in Real Estate Ownership index is the acronym. Honestly, who thought OREO was …

Source: Coda Story - Left-wing
Published on Apr 16, 2025

BPNG's Genia Stresses Inclusivity, Reform in Economic Outlook

The Chair of the Monetary Policy Committee and the Governor of the Bank of Papua New Guinea (BPNG), Elizabeth Genia, hosted a breakfast presentation on the 2025 Economic Outlook of PNG at the Royal Papua Yacht Club on April 9. Genia spoke on the March 2025 …

Source: PNG Business News - Neutral
Published on Apr 16, 2025

Trading ideas: TNB, RHB, F&N, Skygate, Lien Hoe, Scope, Mayu, Binastra, Keyfield, Binasat, Aurelius, Kerjaya, ...

KUALA LUMPUR: Here is a recap of the announcements that made headlines in Corporate Malaysia. Tenaga Nasional Bhd, via a wholly owned subsidiary, has secured a RM705mn contract from the Kuwait Ministry of Electricity, Water and Renewable Energy for …

Source: The Malaysian Star - Indeterminate
Published on Apr 15, 2025

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on Apr 15, 2025

Billion-dollar nickel scam: Ng Yu Zhi traded in Bentley to buy Aston Martin for family member

Ng Yu Zhi is said to have spent more than $21 million on about 20 luxury cars.PHOTO: LIANHE ZAOBAO SINGAPORE – Less than a year after he paid $490,000 for a Bentley Mulsanne, alleged fraudster Ng Yu Zhi traded in the luxury car for an Aston Martin Rapide …

Source: The Straits Times - Pro-Government
Published on Apr 15, 2025

Court hears of more luxury-car purchases by alleged nickel fraudster

[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi bought a vintage Mercedes Benz for his girlfriend Qian Yijun for S$288,000 – half a year after he bought her another Mercedes Benz for S$550,000. He also purchased at least three other cars around this period, …

Source: The Business Times Singapore - Neutral
Published on Apr 15, 2025

Breakfast briefing: Volatility without guardrails

Here's our summary of key economic events overnight that affect New Zealand, with news the week started with a strong risk-on mood and equities rose on Monday in Asia, and especially in Europe. Wall Street opened with the same vibe, but lost momentum …

Source: interest.co.nz - Neutral
Published on Apr 15, 2025

ED seeks Mehul Choksi asset details from 10 nations amid extradition efforts

The Directorate of Enforcement (ED) has reached out to 10 countries in a bid to confiscate the foreign assets of diamond merchant Mehul Choksi, a key accused in the $2-billion Punjab National Bank fraud case who was arrested over the weekend in Belgium on …

Source: The Economic Times - Pending
Published on Apr 14, 2025

Apple Restricts Domestic Access To 14 Crypto Trading Apps In South Korea

South Korea’s FSC ordered Apple to block customer access to 14 crypto trading apps, including MEXC and KuCoin. Its order follows the restrictions on 17 apps within Google. South Korea, one of the top cryptocurrency adopters in the world, is continuing its …

Source: Blockzeit - Pending

04 days 06:43:22

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Published on April 17, 2025 - 20:41 GMT

EU EXTERNAL PARTNERS: EU deepens police co-operation with Egypt ― Libyan authorities escalate crackdown on humanitarian ...

The European Union Agency for Law Enforcement Cooperation (Europol) has signed a working agreement with Egypt. Libyan authorities have suspended the operation of ten humanitarian NGOs after accusing them of facilitating the “resettlement” of people on the …

Distribution channels: Politics
Published on April 17, 2025 - 16:44 GMT

Using AI to Combat Financial Fraud: Expert Says Increasingly Sophisticated Solutions are Needed

American businesses collectively lose billions of dollars a year due to fraud, and when companies lose money, the cost eventually gets passed on to consumers. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As long as …

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

Published on April 17, 2025 - 17:38 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 17, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on April 17, 2025 - 11:48 GMT

Fortaris Capital Advisors Welcomes Catherine Lane

Fortaris Capital Advisors Appoints Catherine Lane as Managing Director, Expanding Financial Crimes and Forensic Analysis Expertise BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing …

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

Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

Distribution channels: ...
Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...
Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 17, 2025 - 20:47 GMT

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives SACRAMENTO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the nation’s trusted portal for government grants and federal funding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 20:30 GMT

RESULTS Technology Named to List of Top Vertical Market MSPs

Recognized for Excellence in Financial Services Industry OVERLAND PARK, KS, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology, a leading provider of managed IT services in the financial services sector, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 17, 2025 - 20:00 GMT

Nevada Industries Run Smoother with Support of Outsourced AP and AR Management Experts

Nevada firms boost cash flow, cut costs with outsourced AP/AR managemnt solutions. IBN Technologies drives efficiency and accuracy. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In response to rising challenges in managing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:52 GMT

INFORM’s Justin Newell Named to Elite Senior Executive Think Tank

Justin Newell brings insight and expertise to AI Think Tank ATLANTA, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- INFORM N.A., a global pioneer in AI-driven optimization software, is proud to announce its CEO, Justin Newell, has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:40 GMT

Splan Reports Spike in Visitor Attendance with AI-Powered Physical Identity and Access Platform at ISC West 2025

Splan reported a year-over-year spike in attendance attributed to more customers, security partners and integrators wanting to experience the new features FREMONT, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Splan Reports Spike in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:35 GMT

An Intracoastal Waterway Estate and a Gulf Front Escape Selling At or Above at Online Auctions Beginning April 28th

Two fully furnished Florida properties will be sold via Interluxe Auctions selling at or above $2.5M and $1.5M. SARASOTA, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading online luxury real estate auction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:20 GMT

Madison Education Group Launches New Certificate Program

New Certificate Program in Leadership Principles and Developing Visionary Leadership Skills MELBOURNE, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group and the Madison School of Professional Development are proud …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:10 GMT

HB Strategies Analyzes State Attorneys General Races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island

WASHINGTON, DC, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The fifth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:07 GMT

Nexus Square Expands Real Estate Accounting and Advisory Services for Multi-Entity Investors

BREA, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Managing a portfolio of real estate investments across multiple entities can be overwhelming. As structures grow more complex, accurate accounting, real-time reporting, and proactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:06 GMT

Alfonso Cahero Honored in Abu Dhabi for $60B Net Worth Milestone: Global Finance Leader Recognized at Investment Forum

Global finance visionary Alfonso Cahero recognized in Abu Dhabi for surpassing $60B net worth, redefining sustainable wealth and ethical capital leadership. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 19:02 GMT

Appalachian Finance Hub Summit Draws 90 Leaders from Five States to Pittsburgh to Advance Regional Investment Strategy

PITTSBURGH, PA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Nearly 90 leaders from five Appalachian states gathered in Pittsburgh on April 2, 2025, for the Appalachian Finance Hub Summit, held downtown at the Energy Innovation Center. The …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 18:36 GMT

Randy Carver Ranked 92nd Among America's Top Wealth Advisors by Forbes

Randy Carver, President and Founder, has been ranked 92nd on Forbes' 2025 list of America's Top Wealth Advisors. MENTOR, OH, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Carver Financial Services is pleased to announce that Randy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:35 GMT

Silverman Law Office CEO A Finalist for National Entrepreneurial Award

Silverman Law CEO Joel Silverman is a finalist for Entrepreneurial Attorney of the Year, honoring innovation, leadership, and growth in legal practice. HELENA, MT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Joel Silverman, founder and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 18:27 GMT

Quantum Insights Unveils FinWeis Upgrade Led by Leonard Hohenberg

BERLIN, GERMANY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Quantum Insights has officially launched the next-generation version of its flagship FinWeis system, introducing enhanced AI capabilities for real-time investment strategy optimization. Led by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:27 GMT

Statement on the Departure of Todd Harper and Tanya Otsuka from the NCUA Board

SNELLVILLE, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The African-American Credit Union Coalition (AACUC) acknowledges the departure of former NCUA Board Members Todd Harper and Tanya Otsuka with appreciation for their service and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:20 GMT

Optimizing compressor availability with the new module ‘Predictive Intelligence’ for PROGNOST®-NT

As the first mover in the market, BC is able to support operators of reciprocating compressors by predicting the remaining useful lifetime of their assets. WINTERTHUR, SWITZERLAND, April 17, 2025 /⁨EINPresswire.com⁩/ -- Digital solutions are proven to be …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:15 GMT

National Bar Association and AfCFTA Secretariat Forge Groundbreaking Alliance to Advance Trade and Economic Justice

Historic Memorandum of Understanding Positions NBA as a Strategic Partner in Strengthening Legal Frameworks and Investment Opportunities Across the Continent ACCRA, GHANA, April 17, 2025 /⁨EINPresswire.com⁩/ -- On April 5, 2025, the National Bar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:00 GMT

Why the Tax Network USA Legit Strategy Focuses on Case Law and Documentation

Tax Network USA uses legal standards and detailed financial analysis to ensure each IRS relief case is accurate, compliant, and fully documented. ENCINO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the foundation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:15 GMT

E&I Cooperative Services Releases 2025 State of Higher Education Procurement Industry Report

Timely analysis examines the complex challenges facing procurement professionals in higher education JERICHO, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- E&I Cooperative Services, the only member-owned, nonprofit sourcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:13 GMT

Payarc, AWS Collaborate to Enhance Payment Processing Operations with AI

GREENWICH, CT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Payarc is taking AI-powered payments to the next level, using Amazon Web Services (AWS) to drive unprecedented automation, intelligence, and efficiency across its platforms. By …

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