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Published on Jun 11, 2025

SmartSearch Partners with Daon to Deliver an Enhanced Identity Verification Experience

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology …

Source: Financial IT - Neutral
Published on Jun 11, 2025

RichMiner: The most trusted cloud mining platform in 2025

New York, June 11, 2025 (GLOBE NEWSWIRE) -- In 2025, as the cryptocurrency field continues to expand, cloud mining has become the preferred way for global investors to deploy digital assets with its zero hardware investment, low technical threshold and …

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Published on Jun 11, 2025

Could these five mistakes cost an online casino its license?

With technology developing at a rapid rate, more offerings are becoming available online, with new businesses launching regularly. One area which has grown a lot in recent years is the online gaming sector, with new online casinos being launched regularly. …

Source: LondonlovesBusiness - Pending
Published on Jun 11, 2025

How Much Did Vijay Mallya Really Repay? A Deep Dive Into His Viral Podcast Claims

Last Updated:June 11, 2025, 14:06 IST In a viral podcast with Raj Shamani, Vijay Mallya claimed he’s being unfairly targeted despite settling his dues. But enforcement records and court findings tell a different story Vijay Mallya claimed he repaid more …

Source: News18 - Center-right
Published on Jun 11, 2025

Ten arrested in early morning police raids to tackle 'people-smuggling gang'

Officers started investigating the gang after a man was stopped at Manchester Airport at the end of last year. They said it is still unclear whether the people they helped to get into the UK illegally were trafficked to be exploited. Detective Chief …

Source: The Bolton News - Neutral
Published on Jun 11, 2025

Today in History: Wednesday, June 11, 2025

Television Sitcom “Amos ‘N’ Andy,“ based on the radio show of the same name, concluded on CBS in 1953 following ongoing protests from the NAACP and other civil rights groups on its depiction of the black community. An additional 13 episodes was produced …

Source: Programming Insider - Neutral
Published on Jun 11, 2025

Crypto-linked suspicious transactions hit record high in Germany

Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto- …

Source: crypto.news - Indeterminate
Published on Jun 11, 2025

20m views in 4 days, Vijay Mallya's podcast gone viral

Dubai: After nearly a decade of silence, businessman Vijay Mallya has made headlines once again – this time through a marathon 4-hour podcast that's taking social media by storm. The former Kingfisher Airlines owner and ex-RCB chief sat down with …

Source: Gulf News - Gov't Propaganda
Published on Jun 11, 2025

Foreign Secretary David Lammy in Gibraltar as negotiations over post-Brexit deal with Spain heat up

10 June 2025, 23:35 | Updated: 11 June 2025, 04:51 Foreign Secretary David Lammy is in Gibraltar ahead of a potential post-Brexit deal with Spain. Ever since the UK left the EU, the situation in the British Overseas Territory has been up in the air, with …

Source: Smooth Radio - Pending
Published on Jun 11, 2025

When Media Tell Us Who ‘Won’ a Latin American Election, Start to Ask Questions

Elections in Latin America are often controversial. While many countries in the Global North regularly shuffle between parties offering alternating versions of neoliberalism, voting in Central and South America often offers starker contrasts: An anti- …

Source: Fairness & Accuracy in Reporting (FAIR) - Neutral
Published on Jun 11, 2025

GUEST BLOG: Talk Liberation – Tech Giants Under Fire: AI Ethics, Privacy Scandals and Creative Industries Up in Arms

Talk Liberation is committed to providing equal access for individuals with disabilities. To view an accessible version of this article, click here. In this edition: Meta Reverses Course – Adds Facial Recognition to Smart Glasses Despite Past Promises …

Source: The Daily Blog - Indeterminate
Published on Jun 11, 2025

Lifting the lid on the COI findings

THE following is the full transcript of the interview on May 29, 2025 between Radio 4CRB and Justice David Ashton-Lewis (DAL) on “The Judge”. RADIO 4CRB: This morning Supreme Court judge, David Ashton-Lewis, this is a little bit of conjecture as to whether …

Source: The Fiji Times - Neutral
Published on Jun 10, 2025

Bombshell claims: Prince Albert's former right-hand man tells police of 'secret bachelor pad' kept hidden from Princess ...

Prince Albert II's former right-hand man has told police how he managed secret "bachelor pads" for him and helped to organise the purchase of a multi-million apartment for one of his lovers. Claude Palmero has been at the centre of an alleged …

Source: Nine - Neutral
Published on Jun 10, 2025

How not to keep secrets: India’s real estate, trusts and partnerships tell the story

Tax Justice Network's latest Financial Secrecy Index (FSI), released on June 3, ranks India 24th globally, an eight-place jump from its last position. The country's overall secrecy score remains at 56 out of 100. The index ranks countries by how …

Source: The Economic Times - Pending
Published on Jun 10, 2025

Alleged P&ID scam: Absence of prosecution, defence lawyers stall adoption of written addresses

The absence of the prosecution and defence lawyers on Tuesday stalled the planned adoption of final written addresses in the charge filed by the Economic and Financial Crime Commission against James Nolan, a director in the Process and Industrial …

Source: Eagle Online - Neutral
Published on Jun 10, 2025

2025 is the year of adaptive fraud prevention, say experts

In horror movie terms, fraud is a shapeshifting monster. In the era of easily accessible generative AI tools, fraud morphs at the pace of criminal ingenuity amplified at massive scale. Some say static fraud prevention methods are no longer adequate – that …

Source: Biometric Update - Pending
Published on Jun 10, 2025

CommentAntonio Guterres: We need a rescue plan for sustainable development

This month, leaders will gather in Sevilla, Spain, on a rescue mission: to help fix how the world invests in sustainable development. The stakes could not be higher. A decade after the adoption of the Sustainable Development Goals and many global …

Source: The National News - Pro-Government
Published on Jun 10, 2025

Robert Vadra skips ED summons in PMLA case linked to Sanjay Bhandari

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, on Tuesday skipped an ED summons for questioning in a money laundering case linked to UK-based alleged arms consultant Sanjay Bhandari, official sources said. The sources said …

Source: The Economic Times - Pending
Published on Jun 10, 2025

Afriq Arbitrage CEO Jesam Michael remanded in custody over N590m, $854k fraud allegations

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been remanded in custody by the Federal High Court in Abuja following charges of fraud involving $854,416.36 and N590 million. The Economic and Financial Crimes Commission (EFCC) accuses Michael and …

Source: Technext - Neutral

18 days 09:40:21

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 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 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

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

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 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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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 13, 2025 - 23:39 GMT

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 22:45 GMT

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 22:00 GMT

50 Years After Fall of Saigon, Brian Thuan Luu Shares Epic Escape and Story of Resilience in Flashlight in the Ocean

Luu's Memoir Chronicles Harrowing Solo Journey from war-torn Vietnam to freedom in America at the age of 13. NASHVILLE, TN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NASHVILLE, TN – From the depths of uncertainty to a life built on …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 13, 2025 - 20:54 GMT

International African Energy, Oil & Gas Summit (IAEOGS) 2025 Set for August in Namibia Amid Record Investment Growth

JOIN US AT IAEOGS 2025 WINDHOEK, NAMIBIA | AUGUST 4–10 2025 The International African Energy, Oil & Gas Summit (IAEOGS) returns for its 4th edition in Namibia LONDON, BEDFORD MK 402LJ, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 - 20:32 GMT

IMPORTANT NOTICE TO ARMADA WASTE MANAGEMENT/GPB WASTE MANAGEMENT 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 securities law …

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 - 19:43 GMT

Free Financial Planning: Dunbrook Associates Offers Complimentary Consultations to New Clients

To help promote financial literacy, Dunbrook Associates, Financial Advisors of Barrie, Ontario, is offering complimentary financial consultations to new clients BARRIE, ONTARIO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In effort to help …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:39 GMT

Patrick Lange Closes Sale of HVAC Company in Florida Panhandle

MADISON, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange, founder of Business Modification Group and one of the HVAC industry’s most trusted business brokers, is pleased to announce the successful sale of a well-established …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 19:39 GMT

910 Equity Development Establishes Presence as Forward Thinking North American Holding Company

9ED Strengthens Its North American Presence Through Strategic Investment and Responsible Ownership SAN FRANCISCO, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- 910 Equity Development (9ED) stands as a premier North American holding …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 18:20 GMT

First National Capital Corporation Releases Groundbreaking Research on ERP Financing Trends & Benchmarks for 2025

"ERP Financing Trends & Benchmarks 2025," provides organizations with critical insights into emerging financing strategies for ERP implementations. IRVINE, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- First National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 18:00 GMT

Offshore Bookkeeping Services Fuel Utah Business Flexibility in a Competitive Market

Utah SMEs cut costs and boost accuracy with offshore bookkeeping services customized by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As they contend with rising operational costs, shifting compliance standards …

Distribution channels: Banking, Finance & Investment Industry ...
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 - 16:57 GMT

Stateson Homes Announces the Launch of M2B Mortgage, a Joint Venture with Atlantic Builders and OneTrust Home Loans

Stateson Homes is proud to announce the launch of M2B Mortgage, a new joint venture formed in partnership with Atlantic Builders and OneTrust Home Loans. BLACKSBURG, VA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Stateson Homes is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
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 - 16:00 GMT

Remote Bookkeeping Services Strengthen Financial Agility for Washington Businesses

Remote Bookkeeping Services help Washington businesses gain financial clarity, reduce costs, and drive smarter decisions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- To simplify their financial procedures, cut expenses, and …

Distribution channels: Banking, Finance & Investment Industry ...
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 - 15:34 GMT

Deviceful Supports IFS in World Record-Breaking Brand Campaign at Chicago O’Hare

Creative agency Deviceful have partnered with IFS’s brand team on a record-setting ( World Record ) brand campaign at Chicago O’Hare Int Airport LONDON, OXFORDSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Independent creative agency …

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