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Published on Jun 13, 2025

MACC Secures Forfeiture Of RM4.05 Mln In Swiss Account Tied To 1MDB

KUALA LUMPUR, June 13 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order against USD954,299.58 (approximately RM4.05 million) held in a BSI Bank account in Switzerland, linked to the misappropriation of 1Malaysia …

Source: Bernama - Pro-Government
Published on Jun 13, 2025

Over RM4mil in 1MDB-linked funds in Swiss bank account recovered by MACC

PETALING JAYA: Over RM4mil traced to a Swiss bank account and linked to the embezzlement of 1Malaysia Development Berhad (1MDB) funds was successfully recovered recently by the Malaysian Anti-Corruption Commission (MACC). The commission said in a statement …

Source: The Malaysian Star - Indeterminate
Published on Jun 13, 2025

New DOJ FCPA Guidelines Target Cases Linked to US Strategic Interests

I. Introduction On June 9, U.S. Deputy Attorney General Todd Blanche issued a memorandum entitled “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA),” which establishes guidelines to ensure that FCPA investigations …

Source: JD Supra - California - Neutral
Published on Jun 13, 2025

FCPA reloaded: The DOJ “unpauses” enforcement – But is it a new level?

On June 9, 2025, Deputy Attorney General Todd Blanche issued revised enforcement guidelines for the Foreign Corrupt Practices Act (FCPA), officially ending the FCPA enforcement pause that Executive Order 14209 (EO) instituted in early February 2025. The …

Source: JD Supra - California - Neutral
Published on Jun 13, 2025

Geopolitical Risk Has Become a Central Concern for the Global Banking Sector

5 By Monica Johnson, International Banker “I think the geopolitical situation is the thing that most concerns me, and we don’t know the effect of that in the economy,” Jamie Dimon, JPMorgan Chase’s chief executive, acknowledged in September 2023 when …

Source: International Banker - Neutral
Published on Jun 13, 2025

Inside a Dark Adtech Empire Fed by Fake CAPTCHAs

Late last year, security researchers made a startling discovery: Kremlin-backed disinformation campaigns were bypassing moderation on social media platforms by leveraging the same malicious advertising technology that powers a sprawling ecosystem of online …

Source: Krebs on Security - Virginia - Neutral
Published on Jun 11, 2025

João Lourenço considers it unacceptable to question the ruling of an Angolan court

João Lourenço, who gave an interview to Angolan Public Television (TPA) on Monday, said that the fight against corruption is positive, because it has been possible to recover assets, but there is still “much more to be recovered”. “There are many assets …

Source: Ver Angola - Neutral
Published on Jun 11, 2025

Ukraine Eyes Crypto Inclusion In National Reserves

(MENAFN- The Arabian Post) Kyiv's parliament has introduced draft Bill 13356, empowering the National Bank of Ukraine to incorporate virtual assets-primarily Bitcoin-into its official gold and foreign-exchange reserves. The legislation would not compel …

Source: MENAFN - Indeterminate

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

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

Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics
Published on June 11, 2025 - 20:31 GMT

DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during ...

The rioters will not stop or slow ICE down from arresting criminal illegal aliens WASHINGTON - Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the …

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Published on June 14, 2025 - 14:56 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 13, 2025 - 23:41 GMT

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:45 GMT

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:41 GMT

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 09:44 GMT

BACXN Global Expansion: The Leap from One Million to Ten Million Users

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN officially announced a major milestone: the platform user base has surpassed 10 million, and simultaneously launched the “Global User Co-Building Initiative.” It took BACXN only three years to leap …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 20:33 GMT

IMPORTANT NOTICE TO GPB NYC DEVELOPMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:10 GMT

FinlyWealth Revolutionizes Credit Card Comparison in Canada with Data-Driven, Personalized Tool

TORONTO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial decisions are increasingly complex, FinlyWealth, a rapidly growing digital-first financial education company, has launched a groundbreaking credit card comparison tool …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 17:40 GMT

National Tax Lien Association Issues Strong Investor Warning: Over-the-Counter Tax Liens Pose Serious Financial Risk

NTLA warns investors: Over-the-counter tax liens are high-risk, often tied to worthless properties, and promoted by misleading, unlicensed educators. JUPITER, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- The National Tax Lien …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 17:00 GMT

Remote Bookkeeping Services From IBN Technologies Boost Financial Control for Oregon’s Small Businesses

Efficient, secure, and cost-effective Remote Bookkeeping Services for Oregon small businesses by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As Oregon’s small business sector continues to evolve amid economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 16:22 GMT

New: Top 90 Surrogacy Agencies in USA

Surrogacy4All just released 2025 rankings of 90 best U.S. surrogacy agencies, highlighting trust, safety, speed, and clinical success for intended parents. NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Surrogacy4All Unveils …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 15:58 GMT

Suburban Cobb County Sees Homes Increase in Taxable Value by 3.1%

O'Connor discusses how the suburban Cobb County residential property owners saw a 3.1% increase in taxable value. ATLANTA, GA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- A major component of the Atlanta metropolitan area, Cobb County …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 14:34 GMT

Sunwealth collaborates with Microsoft to accelerate 100 MW of community-based solar projects

CAMBRIDGE, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Sunwealth, a clean energy development and investment firm focused on community-based solar and solar-plus-storage projects, today announced a collaboration with Microsoft to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 14:25 GMT

Kelly Mesaris Named President of Winners Circle, Driving Growth, Innovation, and Legacy-Level Scale

Kelly Mesaris named President of Winner’s Circle, bringing elite ops experience to scale founders, systems, and legacy-driven growth. BRISTOL , PA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Winners Circle proudly announces the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 14:00 GMT

Remote Bookkeeping Services Enhance Financial Control for Virginia Businesses

Remote Bookkeeping Services by IBN Technologies help Virginia businesses boost accuracy, cut costs, and streamline finances. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- To handle financial complexity quickly and accurately, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 13:00 GMT

Inspired for Greatness, LLC Secures 2025 Best of Alabama Award for Outstanding Financial Services

HUNTSVILLE, AL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Inspired for Greatness, LLC has been named a 2025 Best of Alabama Award winner, recognizing the firm’s standout service in estate planning, real estate brokerage, and life …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 22:30 GMT

Atico Mining Files Amended and Restated Rights Offering Circular and LIFE Offering Document

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES FOR DISSEMINATION IN THE UNITED STATES VANCOUVER, British Columbia, June 13, 2025 (GLOBE NEWSWIRE) -- Atico Mining Corporation (the “Company” or “Atico”) (TSX.V: ATY | OTC: ATCMF) …

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Published on June 13, 2025 - 10:20 GMT

Five Financial Stars Win Gold at UK’s First Gala Awards for Financial Capability

Five financial education, inclusion and literacy initiatives have each won a top award at the Inaugural UK Gala awards for Financial Capability. LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Five financial education, inclusion and …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 13, 2025 - 21:21 GMT

Registration Statement for Trump Media Bitcoin Treasury Deal Becomes Effective

Company Files Final Prospectus as Expansion Plans Move Forward SARASOTA, Fla., June 13, 2025 (GLOBE NEWSWIRE) -- Trump Media and Technology Group Corp. (Nasdaq, NYSE Texas: DJT) ("Trump Media" or the "Company"), operator of the social …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 13, 2025 - 21:01 GMT

Bombardier mène à bien le rachat partiel de ses billets de premier rang 7,875 % échéant en 2027 d’un capital de 500 000 ...

MONTRÉAL, 13 juin 2025 (GLOBE NEWSWIRE) -- Bombardier Inc. (« Bombardier ») a annoncé aujourd’hui le rachat de ses billets de premier rang 7,875 % échéant en 2027 d’un capital de 500 millions $ US en circulation (les « billets visés par le rachat »), comme …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 09:00 GMT

Elite Capital & Co. Limited Moves to 1 Cornhill After 12 Years at 33 St. James Square Amid Financial Sector Expansion

LONDON, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President and CEO of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has relocated its headquarters from 33 St. James Square to the …

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