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Published on Jun 20, 2025

Zambian ex-president to be buried in South Africa after fune...

The family of Zambia's late president, Edgar Lungu, announced on Friday that he will be buried in South Africa after a row with the Zambian government over its plans for a state funeral. Lungu's family on Wednesday stopped his body from being …

Source: Modern Ghana - Neutral
Published on Jun 20, 2025

Zambian Ex-President, Lungu to Be Buried in South Africa

The family of Zambia’s former president, Edgar Lungu, revealed on Friday that he will be laid to rest in South Africa following a dispute with the Zambian government regarding its intentions for a state funeral. On Wednesday, Lungu’s family prevented the …

Source: News Central TV - Indeterminate
Published on Jun 20, 2025

Sun TV Family Feud Erupts: Dayanidhi Maran Accuses Brother Kalanithi of Rs3,500-Crore Fraud, Money Laundering

A serious family dispute has erupted within the Maran family, which owns the Chennai-based media conglomerate Sun TV Network Ltd, with former Union minister and Dravida Munnetra Kazhagam (DMK)'s member of parliament (MP) Dayanidhi Maran accusing his …

Source: Moneylife India - Neutral
Published on Jun 20, 2025

R111 Billion Capital Outflow Highlights South Africa’s Financial Vulnerabilities, Warns Reserve Bank

Over R111 billion has fled South Africa’s economy in the first five months of 2024, according to the South African Reserve Bank’s (SARB) latest Financial Stability Review. While the country’s financial system remains resilient, the central bank warns that …

Source: South Africa Today - Right-wing
Published on Jun 19, 2025

EU envoy explains why Kenya is on money laundering grey list, and what it must do to get off

European Union Ambassador to Kenya Henriette Geiger during a past meeting. PHOTO | COURTESY European Union Ambassador to Kenya Henriette Geiger has offered clarity on Kenya’s recent listing as a high-risk country for terrorism financing and money …

Source: Citizen TV Kenya - Indeterminate
Published on Jun 19, 2025

EU Envoy Reveals What Kenya Must Do to Exit Money Laundering Grey List

Kenya has been told exactly what needs to happen to get off the grey list for money laundering and terrorism financing. European Union Ambassador to Kenya, Henriette Geiger, spoke in an interview on Thursday, June 19, where she explained that Kenya’s …

Source: Kenyans.co.ke - Neutral
Published on Jun 18, 2025

South African Post Bank scam leader appeals conviction and sentence

One of the ringleaders behind a South African Post Bank scam, which targeted clients' bank accounts, turned to the Supreme Court of Appeal to appeal against the fact that he was twice convicted under the Prevention of Organised Crime Act (Poca), based …

Source: IOL - Indeterminate
Published on Jun 17, 2025

South Africa moves closer to exiting FATF greylist after significant progress

Bongani Hans|Published 1 hour ago 4min KwaZulu-Natal Finance MEC Francois Rodgers and head of his department Carol Coetzee have expressed excitement at the news that South Africa was moving towards being lifted from the greylisting. The national Treasury …

Source: IOL - Indeterminate
Published on Jun 21, 2025

Case of couple accused of operating child porn network postponed for further probe

JOHANNESBURG - The matter of a couple accused of operating a global child pornography network has been postponed to 16 September 2025 for further investigations. Darryn Wilken and his girlfriend, Megan Moodley, appeared in the Randburg Regional Court on …

Source: Eye Witness News - Neutral
Published on Jun 21, 2025

‘No state funeral, we’ll bury him in SA’ – Ex-Zambian leader Lungu’s family

Lusaka – The family of Zambia’s late president, Edgar Lungu, announced on Friday that he will be buried in South Africa after a row with the Zambian government over its plans for a state funeral. Lungu’s family on Wednesday stopped his body from being …

Source: African Insider - Pending
Published on Jun 21, 2025

A conversation with VP Lasbery Oludimu on Yellow Card’s 2025 Report

Africa is no longer a peripheral player in the global digital asset ecosystem; it is a laboratory of innovation and a proving ground for policy. This is the central theme of Yellow Card’s 2025 Report on the State of Digital Assets Regulation in Africa, the …

Source: Technext - Neutral
Published on Jun 20, 2025

One step off the greylist, but who’s watching the watchdogs?

BY ALL accounts, South Africa has come a long way since February 2023, when it was placed on the Financial Action Task Force (FATF) greylist over concerns about weak enforcement mechanisms and a lack of political will to combat high-level corruption. Now, …

Source: Sunday Independent - Indeterminate
Published on Jun 20, 2025

National Treasury adviser comments on SA's progress on exiting greylist

JOHANNESBURG- South Africa is on the cusp of shaking off its greylist status with the Financial Action Task Force. The country was added to the list in 2023. READ: Poor money laundering controls keep SA on greylist This was due to its lax compliance with …

Source: eNCA - Neutral
Published on Jun 20, 2025

Abdul Qadeer Khan created nuclear weapons for Pakistan and almost for Iran and North Korea.

Babel employs over 20 people. It’s not a very large newsrook, but not a startup either. We are publishing on the website, YouTube, Telegram channel, and TikTok. We have deliberately abandoned the easiest ways to earn money (like by advertising online …

Source: Babel - Neutral
Published on Jun 20, 2025

Maran vs Maran: Why did DMK MP Dayanidhi Maran slap a legal notice on his brother Kalanithi Maran?

It is not all sunshine at SUN TV Network after its shares slumped by a little over 5.25 per cent to fall as low as ₹580 apiece in morning trade on the National Stock Exchange after news that DMK MP Dayanidhi Maran had sent a legal notice to his elder …

Source: The Week - Center-left
Published on Jun 20, 2025

Maran brothers clash: Legal battle rocks sun TV network, triggering a stock market drop

Dayanidhi Maran files a legal notice against kalanithi maran over alleged fraudulent practices and financial irregularities, Demanding shareholding restoration and prompt regulatory probe Published Date - 20 June 2025, 01:09 PM Mumbai: Shares of Sun TV …

Source: Telengana Today - Indeterminate
Published on Jun 19, 2025

Can a new leader elevate the Hawks?

Can a new leader elevate the Hawks? To effectively tackle serious crime, South Africa’s special police investigation unit requires a strong leadership team. The process to appoint a new head of the Hawks – officially South Africa’s Directorate for Priority …

Source: Institute for Security Studies - Center-left
Published on Jun 20, 2025

WATCH | SA military turned away! – Lungu body drama erupts at last minute

Lusaka – Zambia’s president cut short a period of national mourning for his predecessor Edgar Lungu on Thursday after the late leader’s family refused to allow the body to be repatriated, escalating a row over his funeral. Lungu, president from 2015 to …

Source: African Insider - Pending
Published on Jun 20, 2025

Sun TV Shares Fall Over 5 Pc After Legal Dispute Between Maran Brothers

(MENAFN- IANS) Mumbai, June 20 (IANS) Shares of Sun TV Network Limited dropped over 5 per cent on Friday morning after a legal dispute emerged between the Maran brothers - Dayanidhi Maran and Kalanithi Maran.Dayanidhi Maran, a DMK MP and former telecom …

Source: MENAFN - Indeterminate

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Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 20, 2025 - 20:18 GMT

ETHRANSACTION opens up a path for XRP holders to secure wealth that is stable and unaffected by market volatility

London, UK, June 20, 2025 (GLOBE NEWSWIRE) -- The volatility of the cryptocurrency market in 2025 has become the norm. Bitcoin has broken through the historical high of $110,000, Ethereum has shown new potential after the Pectra upgrade, and XRP is …

Distribution channels: Mining Industry ...

Published on June 20, 2025 - 18:25 GMT

Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (...

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. According to court documents, Jose Gonzalez-Valencia, 49, of …

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Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...
Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

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

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Published on June 22, 2025 - 00:11 GMT

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 21, 2025 - 23:03 GMT

Clarisco Solutions announces a 7-Day White Label Crypto Exchange Delivery Model

Clarisco announces crypto exchange deployment in just 7 days with its new white label model and the neo-banking domain with blockchain and AI-powered solutions. MADURAI, TAMIL NADU, INDIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Madurai, India— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:55 GMT

At London Climate Week, forestry companies launch Natural Capital Valuation project with the Capitals Coalition and TNFD

The project will quantify and value a set of ecosystem services with the aim of building the foundation for an investible market LONDON, ENGLAND , UNITED KINGDOM, June 21, 2025 /⁨EINPresswire.com⁩/ -- Today London Climate Action Week commences …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:53 GMT

SDLC CORP Featured as a Leading Global Software Tech Firm

SDLC CORP recognized globally for B2B tech excellence, delivering AI, blockchain, ERP, and iGaming solutions across continents with agile innovation. SAN FRANCISCO, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- SDLC CORP has emerged as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 21, 2025 - 22:35 GMT

Info Shred Expands Onsite Shredding Services to Vancouver

Secure, certified document destruction now available exclusively onsite for Vancouver businesses and residents VANCOUVER, BRITISH COLUMBIA, CANADA, June 21, 2025 /⁨EINPresswire.com⁩/ -- Info Shred, a trusted name in secure document destruction …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 21, 2025 - 22:12 GMT

Loangevity Mortgage Highlights Key Differences Between Traditional and Reverse Second Mortgages for Today’s Homeowners

ORANGE COUNTY, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans seek ways to convert home equity into financial flexibility, Loangevity Mortgage today announced an educational initiative aimed at clarifying the differences …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 22:43 GMT

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County ORANGE COUNTY, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Oceans Luxury Rehab, a premier addiction treatment provider in Southern California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 22:42 GMT

Apartment Realty Group Sells 5-Unit Complex in Ocean Beach

SAN DIEGO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 5-Unit Apartment Community in Ocean Beach three blocks from the sand. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 20, 2025 - 21:07 GMT

48-Question Model Introduced to Strengthen Leadership and Organizational Culture

Discover how one powerful workplace assessment is reshaping leadership, company culture, and employee engagement — as featured in Xraised’s latest episode. VIENNA, AUSTRIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Watch the full episode here: The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 20:33 GMT

Certified Financial Planner Bose Odueke Launches Transformational Guide to Wealth

Steps to Your Personal Financial Freedom Empowers Everyday Readers to Take Control of Their Money and Retire Rich SAN FRANCISCO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Seasoned financial expert and Certified Financial Planner …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 20, 2025 - 20:18 GMT

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE: SHAREHOLDER APPROVAL OF CONTINUANCE AND AMALGAMATION, EXECUTION OF AMENDING AGREEMENT VANCOUVER, BRITISH COLUMBIA, CANADA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Curve Energy Corp. (the “Company” or “ …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 20, 2025 - 18:54 GMT

Sober.Buzz Goes Global, Launches 'Spreading the Good BUZZ' Podcast July 7

The Podcast Sober.Buzz's Online Store that includes the Exclusive Inspirational Collection by Heidi Case and the much-anticipated Public Sale of the $BUZZ Token AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Sober.Buzz is a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:14 GMT

A Day on the Green with a Deeper Purpose: Samaritan Daytop Foundation Announces 18th Annual Golf Invitational & Dinner

STATEN ISLAND, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, the lush grounds of Richmond County Country Club will once again host a cherished tradition: the 18th Annual Golf Invitational & Dinner, presented by the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:09 GMT

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Reinsurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Reinsurance Market: Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, “Reinsurance Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Top CVBBA Business Brokers Honored at the 2025 Annual IBBA Conference

These annual awards highlight the dedication, professionalism, and results-driven performance of our top producers. RALEIGH, NC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Carolinas–Virginia Business Brokers Association (CVBBA) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:03 GMT

Annette Sanchez Law, P.A. Opens New Miami Lakes Office to Support Divorce, Custody & Adoption Cases

Annette Sanchez Law, P.A. relocates to a larger Miami Lakes office, expanding capacity for divorce, custody, adoption, and juvenile dependency cases. MIAMI LAKES, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Annette Sanchez Law, P.A., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:00 GMT

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:32 GMT

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the impact …

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