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Published on 04:37 GMT

Democrat Under Indictment for Money Laundering Slams Trump Tariffs: ‘I Have a Lot of Businesses That Are Facing This ...

Rep. Henry Cuellar (D-TX) – the congressman currently under indictment for bribery and money laundering – criticized President Donald Trump’s most recent trade tariffs on Monday, complaining, “I have a lot of businesses that are facing this uncertainty.” “ …

Source: Mediaite - New York - Left-wing
Published on 11:03 GMT

GLP-1 prescriptions soar 587%; $16M hospice fraud and money laundering scheme; AI model spots hidden signs of sudden ...

GLP-1 prescriptions soar 587% as obesity treatment shifts away from surgery A new analysis from FAIR Health shows GLP-1 drug use for obesity has surged 587% since 2019, now surpassing 2% of U.S. adults. The rise coincides with a 42% drop in bariatric …

Source: Medical Economics - Neutral
Published on 03:54 GMT

U.S. Court Brings Coin Center’s Tornado Cash Appeal To A Close

On July 3, 2025, the U.S. Court of Appeals for the Eleventh Circuit agreed to end an appeal that crypto advocacy group Coin Center made to OFAC regarding the Ethereum-based mixing service Tornado Cash. This decision by the court occurred approximately two …

Source: Bitcoin Magazine - Tennessee - Neutral
Published on 03:46 GMT

Julio Cesar Chavez Jr.’s location unknown as boxer misses court date unrelated to ICE arrest

Boxer Julio Cesar Chávez Jr.’s location is unknown following his arrest by ICE last week, days after he fought influencer-turned-boxer Jake Paul in Anaheim, California. Chávez Jr. had been slated to appear in court on Monday in order to seek early release …

Source: New York Post - Right-wing
Published on 12:33 GMT

Kremlin calls transportation minister's death 'tragic' but gives no clues about his apparent suicide

MOSCOW — (AP) — The apparent suicide of Russia's transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but no new clues as to why Roman Starovoit might have taken his own life amid media speculation that he …

Source: WFTV - Florida - Neutral
Published on Jul 7, 2025

TORN Spikes 5% After U.S. Appeals Court Okays End of Another Tornado Cash Lawsuit

Tornado Cash's price rose just under 5% Monday after news circulated on X that a U.S. appeals court had green-lit the end of a lawsuit against the Treasury Department. Story continues The Eleventh Circuit Court of Appeals ruled on July 3 that the …

Source: CoinDesk - Indeterminate
Published on Jul 7, 2025

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 04:39 GMT

5 Things In-House Counsel Must Know Before DOJ’s Bulk Transfer Rule Enforcement Begins

The 90-Day Grace Period is Ending, Are You Ready? The Department of Justice’s (DOJ) 90-day grace period for compliance with the Data Security Program (DSP) ends on July 8, 2025, and enforcement is expected to begin. This regulatory regime was created for …

Source: JD Supra - California - Neutral
Published on 04:07 GMT

Julio Cesar Chavez Sr. proclaims son’s innocence following ICE arrest, potential deportation

Julio Cesar Chavez Sr. is standing by his son amid serious criminal allegations. On July 2, the Department of Homeland Security announced that Julio Cesar Chavez Jr. had been arrested by ICE agents in connection to “organized crime and trafficking firearms …

Source: MMA Fighting - Pending
Published on 10:57 GMT

Chavez Sr. Reacts To His Son’s Arrest – ‘He’s Innocent’

Julio Cesar Chavez Sr. has spoken out in the aftermath of his son Julio Cesar Chavez Jr. getting arrested by ICE. Reports indicate the arrest took place on July 2, shortly after Chavez had lost to Jake Paul in their June 28 fight. It is believed that …

Source: Yardbarker - Pending
Published on Jul 7, 2025

'Leave Bolsonaro alone!' Trump furious as Brazil's ex-leader faces coup trial

President Donald Trump took time on Monday to lament the trial of Jair Bolsonaro, Brazil's former president, on charges of money laundering, criminal conspiracy related to undeclared diamonds and an attempted coup. "I have watched, as has the …

Source: Raw Story - Left-wing
Published on Jul 7, 2025

NSCN-K (Niki) rejects money laundering charge

NSCN/GPRN- K (Niki) said the Central government should have the seriousness of being sincere to resolve the Indo- Naga political issue instead of using its agencies to demoralise and assassinate the characters of Naga leaders in public domain and …

Source: Nagaland Post - Pending
Published on Jul 7, 2025

Alleged investment fraud: EFCC opposes Afriq System CEO’s fresh bail plea

The Economic and Financial Crimes Commission (EFCC) on Monday, opposed another bail application filed by Mr Jesam Michael, the Chef Executive Officer By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC) on Monday, opposed another bail …

Source: News Diary Online - Indeterminate
Published on Jul 7, 2025

Brazil's crypto market strengthens with arrival of new players

July 7 (UPI) -- Brazil's foothold in the rapidly expanding cryptocurrency market has grown stronger with the entry of U.S.-based trading platform Webull and crypto mining infrastructure firm Enegix. The global rise of cryptocurrencies has presented …

Source: United Press International (UPI) - Neutral
Published on Jul 7, 2025

Fed’s hidden immigration weapon – Virginia’s surveillance network

At least five Virginia counties shared data collected by Flock Safety automatic license plate readers (ALPRs) with federal authorities for immigration enforcement, despite prohibitions against using the surveillance for such operations, according to law …

Source: WVTF - Virginia - Public Broadcaster
Published on Jul 7, 2025

Ukraine’s Shadow Alliances: How Ihor Kolomoisky and Pavel Fuks Built a Power Bloc—and Why It’s Now Unraveling

“Ukraine has long been plagued by oligarchic impunity. This time, the state struck back—with a net wide enough to catch the kingmaker and his closest partners.” – Matthew Kupfer In February 2025, Ukrainian law enforcement shocked the nation by arresting …

Source: American Greatness - Right-wing
Published on 01:30 GMT

IRS criminal division can better manage seized digital assets, watchdog finds

The IRS Criminal Investigation division needs to tighten up its management of seized digital assets, a new watchdog report warned, especially as legal proceedings involving those virtual currencies play out. In a partially redacted report released last …

Source: FedScoop - Washington D.C. - Pending
Published on Jul 7, 2025

Atlanta crypto biz owner caught up in fraud says it’s ‘like living in a James Bond movie’

Federal prosecutors in Atlanta said four North Korean nationals used their remote IT positions to funnel nearly $1 million worth of virtual currency from Williams’ blockchain company and another Serbian business. A federal grand jury indicted the men in …

Source: The Atlanta Journal-Constitution - Georgia - Neutral
Published on Jul 5, 2025

GOLDSTEIN: Canada’s retaliatory tariffs having little impact on U.S.

Breadcrumb Trail Links Canada Opinion Columnists Get the latest from Lorrie Goldstein straight to your inbox Sign Up Prime Minister Mark Carney greets U.S. President Donald Trump during an arrival ceremony at the G7 Summit in Kananaskis, Alta., on June 16, …

Source: Toronto Sun - Pending

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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 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

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

Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...
Published on July 8, 2025 - 06:44 GMT

ZIGRAM Joins FACE, the RBI-Recognised SRO for India’s FinTech Sector

ZIGRAM joins FACE, the RBI-recognised SRO for FinTechs, reinforcing its commitment to responsible innovation, compliance, and consumer protection. INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM is proud to announce its official membership in …

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

Published on July 8, 2025 - 12:08 GMT

Logan Golema Joins Alpha Liquid Terminal as Advisor to Drive AI and Blockchain Innovation in Research and Trading

New York, NY, July 08, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Logan Golema as an advisor. A trailblazer in the convergence of artificial …

Distribution channels: Technology ...
Published on July 8, 2025 - 12:30 GMT

Cellebrite Names David Barter Chief Financial Officer

TYSONS CORNER, Va. and PETAH TIKVA, Israel, July 08, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced that David Barter, a proven finance …

Distribution channels: Companies, Telecommunications ...
Published on July 8, 2025 - 08:20 GMT

The Ultra X System under PQTIC Partners with Chain Trade Exchange to Announce Successful Technical Integration: Ushering ...

NEW YORK, July 08, 2025 (GLOBE NEWSWIRE) -- With the rapid development of blockchain technology and artificial intelligence, cryptocurrency trading is entering a new era of intelligence. In this wave, Chain Trade Exchange and the innovative trading system …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 08:19 GMT

Monexis Expands Global Reach with Advanced Multi-Access Trading Platform Tailored for All Levels

NEW YORK, July 08, 2025 (GLOBE NEWSWIRE) -- As retail and professional traders seek smarter, more personalized tools in today’s dynamic financial markets, Monexis has emerged as a powerful ally—offering a next-generation, multi-access trading platform …

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

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Published on July 8, 2025 - 13:00 GMT

SEIDOR Opentrends US Named Among Top Software Development Companies in USA for 2025

SEIDOR Opentrends US earns national recognition from Techreviewer.co for excellence in software innovation and delivery. PALO ALTO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Opentrends Inc., a leading digital transformation and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 13:00 GMT

GlobalStake and Fordefi Partner to Deliver Institutional Bare-Metal Staking via Secure MPC Wallet Infrastructure

Fordefi partners with GlobalStake to enable clients to stake ETH & 40+ PoS assets, marrying MPC self-custody with bare-metal validator security. NEW YORK , NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Fordefi, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 13:00 GMT

LoanPASS Achieves SOC 2 Type 2 Compliance, Reinforcing Commitment to Security and Reliability in Mortgage Fintech

MIAMI, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- LoanPASS, a leading mortgage product and pricing engine (PPE), today announced it has successfully completed the SOC 2 Type 2 examination conducted by Insight Assurance LLC. This …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 13:00 GMT

FIntegrate Technology Welcomes Ryan Esquell as Senior Sales Executive

BIRMINGHAM, AL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- FIntegrate Technology is pleased to announce the addition of Ryan Esquell as Senior Sales Executive, bringing over 20 years of proven success in selling software to community banks …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 13:00 GMT

2025 Identity Breach Report: What 107 Billion Exposed Records Reveal About Cyber Risk

New report reveals a worldwide surge in login-based attacks, infostealer-driven credential theft, and executive impersonation threats LOS ALTOS, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Constella Intelligence today released its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 13:00 GMT

OttoMoto® Appoints Stephanie Meinerz as Fractional Chief Compliance Officer

ATLANTA, GA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the leading embedded lending platform transforming the way dealers and lenders collaborate across auto, RV, powersports, marine, and aircraft industries, today announced the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 12:45 GMT

REFUNDO ANNOUNCES LEADERSHIP TRANSITION

Chad Smith Named New CEO and President as Roger Chinchilla Steps Down KEARNEY, NJ, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Refundo, a leading financial technology company specializing in tax-related financial products for underserved …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 12:42 GMT

MA Asset Management Celebrates the One-Year Anniversary of the MA Specialty Credit Income Fund (SCISX)

The continuously offered closed-end interval fund marked its anniversary by surpassing $117 million in AUM and posting a net return of 9.69%. IRVINGTON, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- MA Asset Management LLC, the U.S. subsidiary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 12:30 GMT

Accelecom and Vyve Broadband Partner to Expand Broadband Across Georgia

SANDY SPRINGS, GA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Accelecom, a leading provider of next-generation fiber solutions announced today that it’s been selected by Vyve Broadband, a rapidly expanding broadband provider serving 16 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 12:23 GMT

World-Renowned Sports Media Figure Andrew Whitelaw Joins M2MMA as Head of Media

$RLAB & $MRES : World-Renowned Sports Media Figure Andrew Whitelaw Joins M2MMA to Lead Brand Storytelling and Global Growth as Head of Media. Real American Capital Corp (OTCMKTS:RLAB) DUBAI, DUBAI, UNITED ARAB EMIRATES, July 8, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on July 8, 2025 - 12:15 GMT

Mother Goose Health and Mamaya Health Partner to Expand Personalized Mental Health Support for Expecting and New Mothers

Mamaya Health brings culturally responsive, flexible mental health care to strengthen Mother Goose’s whole-person maternal care model. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Mother Goose Health, a digital platform …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 12:12 GMT

EAG Opens Lending Access for Seniors in Non-Compliant SB326 Condo Buildings

SB326 delays may block seniors from tapping home equity. EAG’s reverse mortgages help older condo owners unlock funds and retire securely despite HOA issues. LOS ANGELES, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- For many older …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 12:05 GMT

Xeris Uncovers Critical MCP Server Exploit Enabling Host Code Execution

TEL AVIV, ISRAEL, July 8, 2025 /⁨EINPresswire.com⁩/ -- Xeris, a pioneer in GenAI security, has revealed a new and dangerous attack vector dubbed the “MCP Server Host Code Execution Attack.” This exploit demonstrates how an innocent-looking MCP …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 12:00 GMT

Early Property Tax Protests Prove Their Worth in Travis County

O'Connor discusses how the early property tax protests proved their worth in Travis County in 2025. AUSTIN, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Travis County has some of the most expensive property in the entire …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 12:00 GMT

Doc2Doc Lending Renews and Continues Strategic Partnership with DR Bank to Support Accelerated Growth

Partner Announcement ATLANTA, GA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending platform exclusively and uniquely for doctors, today announced the renewal and expansion of its strategic …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 8, 2025 - 12:00 GMT

Ignition and Karbon launch new integration to unify billing and workflow automation

By combining Ignition for proposal-to-payment automation with Karbon for workflow delivery, accounting firms can scale faster and boost efficiency and cash flow SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Ignition, a recurring …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 12:00 GMT

All Sports Group and PTSE Announce Strategic Partnership

Collaboration to deliver global sports content, sponsorship opportunities, and live event broadcasts DETROIT, MI, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- All Sports Group (ASG), a wholly-owned subsidiary of All Sports Television Network, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 11:30 GMT

PINYA XP Launches Revolutionary UPC Tokenization for Cannabis Brands, Reducing 95% On-Boarding Process

Groundbreaking Blockchain Innovation Reduces Brand Onboarding from Weeks to Minutes While Protecting Consumer Privacy Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Pineapples …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 11:00 GMT

GFAL Unveils Exclusive 'Proof of Luxe' Luxury Crypto Jewelry Collection Launching July 8

GFAL launches "Proof of Luxe," an exclusive luxury jewelry drop merging blockchain heritage, crypto-inspired designs, and limited-edition exclusivity. BARCELONA, BARCELONA, SPAIN, July 8, 2025 /⁨EINPresswire.com⁩/ -- GFAL (Games for a …

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