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Published on Jun 17, 2025

Hickory woman sentenced for embezzling nearly $1 million

Michelle Wilshire, 50, embezzled over $900,000 from an employer between 2016-2021. HICKORY, N.C. — A Hickory woman was sentenced to 46 months in prison after pleading guilty to wire fraud and making a false tax return on July 15, 2024, according to the U.S …

Source: WCNC - North Carolina - Pending
Published on Jun 17, 2025

G7 leaders vow to tackle migrant smuggling and foreign interference

Breadcrumb Trail Links News Canadian Politics The leaders agreed on a statement on artificial intelligence in which countries committed to developing an 'AI adoption roadmap' Canada's Prime Minister Mark Carney during the G7 Leaders' summit …

Source: The Bow Valley Crag and Canyon - Neutral
Published on Jun 17, 2025

Baffled cops stumble upon fugitive inmate living normal life with his lover 30 years after prison escape

A California fugitive who broke out of prison more than 30 years ago was found quietly living with an ex-lover in the same area where he was first arrested. Ronald Keith Harvey, 79, escaped from Federal Correctional Institution (FCI) Dublin, where he was …

Source: Daily Mail - Right-wing
Published on 00:29 GMT

How Iranians Can End the Regime

The Islamic Republic of Iran is not immortal. It is not even stable. It is fractured, paranoid and may finally be crumbling. What has kept it alive for 45 years isn’t strength — it’s fear, fragmentation and a lack of widespread coordinated action from the …

Source: The Jewish Journal - California - Center-right
Published on Jun 16, 2025

Trump’s Policies Massively Slash Illegal Chinese Crossings, Expose Biden Security Failures

New data confirms that President Trump’s tough border security policies have made a real difference, according to the Post Millenial. In the first three months of the Trump administration, Border Patrol agents apprehended just 225 Chinese nationals at …

Source: Law Enforcement Today - Pending
Published on Jun 17, 2025

Up to 99% of stablecoin activity in 2024 was legal

TRM Labs released its 2025 crypto crime report, revealing that crypto-related criminal activities have reduced by 24% since 2023. While the cryptocurrency industry is awaiting regulatory clarity, the blockchain intelligence firm, TRM Labs, has released …

Source: Cryptopolitan - Indeterminate
Published on Jun 14, 2025

FCPA Enforcement Resumes with New Guidelines Focused on Strategic U.S. Interests

The pause on enforcement of the Foreign Corrupt Practices Act (FCPA) is over. On June 9, the Deputy Attorney General of the Department of Justice (DOJ) issued a memorandum (the June 9 Memorandum) establishing new enforcement guidelines aimed at aligning …

Source: JD Supra - California - Neutral
Published on Jun 14, 2025

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 Jun 17, 2025

Mohammed bin Rashid: UAE 5th in 2025 IMD Competitiveness Index

The meeting was attended by His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, and Chairman of the Presidential Court; His Highness Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, Crown Prince of Dubai, Deputy Prime …

Source: Sharjah24 - Pro-Government
Published on Jun 15, 2025

Vladimir Putin: Russia’s Trump?

By Cherie Zaslawsky March 7, 2022 And ye shall hear of wars and rumours of wars…. –Matthew 24: 6-8 Donald Trump and Vladimir Putin could not be more different, in myriad ways. But they are alike in one important regard: both are nationalists at a time when …

Source: Renew America - Right-wing
Published on Jun 15, 2025

Liberty’s twilight – post mortem

By Desmond McGrath November 11, 2020 Foreword: I received greater feedback on 2 Liberty’s twilight – epilogue than 1 Liberty’s twilight (If you have not read them, I suggest you do). Because so many of Donald Trump’s 70+ million supporters feel confused …

Source: Renew America - Right-wing
Published on Jun 17, 2025

GENIUS Act could strengthen dollar power, write ‘rulebook’ for global financial system

The Guiding and Establishing National Innovation for US Stablecoins Act, known as the GENIUS Act, now faces a key vote in the United States Congress, and the stakes for the cryptocurrency industry are high. If the US Senate, the upper chamber of the …

Source: Coin Telegraph - Indeterminate
Published on Jun 13, 2025

Jupiter Man Charged With Scamming U.S. Navy Out Of $5 Million

A business owner from Palm Beach County is accused of scamming the U.S. Navy out of more than $5 million. A federal grand jury in Miami has indicted 37-year-old Jasen Butler of Jupiter on charges of wire fraud, money laundering and forgery. The D.O.J. says …

Source: 1290 WJNO - Florida - Pending
Published on Jun 13, 2025

British national admits role in construction, money laundering scheme

PROVIDENCE – A British national from Northern Ireland admitted to a federal judge that he participated in multistate construction and money laundering scheme and that he provided false information to gain entry into the United States, according to Acting U …

Source: Providence Business News - Rhode Island - Neutral
Published on Jun 13, 2025

Former Wex exchange chief to face charges in the U.S.

Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United States. The Russian national was arrested in Warsaw at the end of 2024 at a U.S. request issued within a criminal …

Source: Cryptopolitan - Indeterminate
Published on Jun 17, 2025

Conspirators sentenced for engaging in a multitude of frauds, including romance scams, to steal at least $17 million

SHERMAN, TX -- Multiple defendants have been sentenced to federal prison for their role in an elaborate fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Damilola Kumapayi, 39, of Plano, pleaded guilty to …

Source: Magnolia Reporter - Arkansas - Pending
Published on Jun 13, 2025

U.S. Prosecutors Present Nearly 5 Million Files in Case Against Los Zetas Cartel Leaders

More than three months after their extradition to the United States, prosecutors held a second status hearing in the criminal case against the Treviño Morales brothers, former leaders of the Los Zetas cartel, during which nearly five million pieces of …

Source: Latin Post - Indeterminate
Published on Jun 13, 2025

El Salvador President and Trump Ally Bukele Accused of Cutting Deals With MS-13 Gang Members Using U.S. Aid

In the first months of the Trump administration, the U.S. president found a close ally in El Salvador leader Nayib Bukele, particularly by making a deal to quickly deport Venezuelan migrants believed to be Tren de Aragua gang members and house them in the …

Source: International Business Times - Center-left
Published on Jun 17, 2025

US Arrests Venezuelan National, American Citizen for Allegedly Evading Trade Sanctions

Two individuals were arrested on Friday over alleged charges of engaging in money laundering and smuggling goods from the United States to Venezuela, violating existing U.S. sanctions, the Department of Justice (DOJ) said in a June 16 statement. The …

Source: The Epoch Times - Right-wing

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Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 17, 2025 - 08:30 GMT

Daon Partners with SmartSearch to Strengthen Identity Verification and Fraud Prevention Across Regulated Industries

Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /⁨EINPresswire.com⁩/ -- Daon®, The Digital Identity Trust Company, today announced …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
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 17, 2025 - 13:00 GMT

Gadens selects Intapp to comply with AML regulations in Australia

PALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on June 17, 2025 - 12:02 GMT

Treasury on FATF greylisting progress

The Financial Action Task Force (FATF) today announced that South Africa has substantially completed all 22 action items that were contained in the Action Plan adopted when South Africa was greylisted in February 2023 (refer to Annexure below). The …

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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 16, 2025 - 14:58 GMT

Statement from Wayne Pacelle on Federal Arrests in Alabama After Raid on Massive Rooster Fighting

BLOUNT COUNTY , AL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Federal, state, and local law enforcement raided a cockfighting pit on Saturday night where staged fights were in progress and rounded up 75 individuals in Blount County, Ala …

Distribution channels: Agriculture, Farming & Forestry Industry, Culture, Society & Lifestyle ...

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Published on June 18, 2025 - 07:30 GMT

The Final Word on Legal AI Research: Xraised Interviews Laina Chan on the Irreplaceable Role of Human Lawyers

SYDNEY, AUSTRALIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- Human empathy, ethical judgment, and deep instinct still reign supreme in a world augmented by legal AI. In the culminating interview of its legal innovation series, Xraised sat down with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 07:06 GMT

Intelligent Group Limited Announces Execution of PIPE Financing Agreements

Intelligent Group Limited (NASDAQ:INTJ) HONGKONG, CHINA, June 18, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced the execution of definitive agreements with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 06:15 GMT

Embedl Secures €5.5M Investment Round to Scale Sustainable Edge AI

Embedl raises €5.5M in a round co-led by Fairpoint, SEB Greentech VC & Spintop, with strong backing from existing investors and insiders. GOTHENBURG, SWEDEN, June 18, 2025 /⁨EINPresswire.com⁩/ -- Embedl, a Swedish AI optimization company, has …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on June 18, 2025 - 06:13 GMT

Cyber IT Specialists has Opened a new location in Thousand Oaks

New in Town! Cyber IT Specialists has opened a new location in Thousand Oaks - offering expert Managed IT support and cybersecurity solutions in your area! THOUSAND OAKS, CA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Cyber IT …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 06:03 GMT

IUX Đơn Giản Hóa Việc Học Giao Dịch với Các Tài Nguyên Miễn Phí Trên YouTube

IUX Đơn Giản Hóa Việc Học Giao Dịch với Các Tài Nguyên Miễn Phí Trên YouTube LIMASSOL, VINCENT, CYPRUS, June 18, 2025 /⁨EINPresswire.com⁩/ -- IUX, nền tảng giao dịch hàng đầu trên toàn cầu, vui mừng thông báo rằng các nhà giao dịch hiện có thể …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 18, 2025 - 06:03 GMT

IUX Mempermudah Edukasi Trading dengan Menyediakan Sumber Daya Gratis di YouTube

IUX Mempermudah Edukasi Trading dengan Menyediakan Sumber Daya Gratis di YouTube LIMASSOL, VINCENT, CYPRUS, June 18, 2025 /⁨EINPresswire.com⁩/ -- IUX, platform trading global terkemuka, dengan senang hati mengumumkan bahwa trader kini dapat …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 18, 2025 - 06:03 GMT

IUX facilita la formación en materia de trading con recursos gratuitos en YouTube

IUX facilita la formación en materia de trading con recursos gratuitos en YouTube LIMASSOL, VINCENT, CYPRUS, June 18, 2025 /⁨EINPresswire.com⁩/ -- IUX, una plataforma mundial de trading líder en el mercado, se complace en anunciar que ahora los …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 18, 2025 - 06:03 GMT

IUX ने यूट्यूब पर निःशुल्क संसाधनों से ट्रेडिंग शिक्षा को बनाया आसान

IUX ने यूट्यूब पर निःशुल्क संसाधनों से ट्रेडिंग शिक्षा को बनाया आसान LIMASSOL, VINCENT, CYPRUS, June 18, 2025 /⁨EINPresswire.com⁩/ -- अग्रणी वैश्विक ट्रेडिंग प्लेटफ़ॉर्म IUX ने यह घोषणा करते हुए उत्साह व्यक्त किया है कि अब ट्रेडर्स IUX के आधिकारिक …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 18, 2025 - 06:00 GMT

Dollar Hits Multi-Year Low After Soft May CPI – EBC Financial Group Warns of Risks Ahead of June Inflation Data

Soft inflation prints fuels rate cut hopes, but EBC cautions against premature optimism amid sticky core pressures and looming tariff effects. DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- A cooler-than-expected U.S. Consumer Price …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 06:00 GMT

Dollar Hits Multi-Year Low After Soft May CPI – EBC Financial Group Warns of Risks Ahead of June Inflation Data

Soft inflation prints fuels rate cut hopes, but EBC cautions against premature optimism amid sticky core pressures and looming tariff effects. DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- A cooler-than-expected U.S. Consumer Price Index (CPI) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 06:00 GMT

EBC Санхүүгийн Групп: Баррет Зах зээлийн хэлбэлзэлд болгоомжтой, хөшүүргийг бууруулах, стратегийн хуваарилалтыг зөвллөө

Өсөж буй өгөөж, өөрчлөгдөж буй алтны үнэ цэн, хөрөнгө оруулагчдын амжилтыг тодорхойлох гол хүчин зүйл таамаглал бус сахилга бат байх ёстойг онцоллоо. LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- – Макро эдийн засгийн тодорхойгүй …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 06:00 GMT

Dollar Hits Multi-Year Low After Soft May CPI – EBC Financial Group Warns of Risks Ahead of June Inflation Data

Soft inflation prints fuels rate cut hopes, but EBC cautions against premature optimism amid sticky core pressures and looming tariff effects. DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- A cooler-than-expected U.S. Consumer Price …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:46 GMT

Alamaula vuelve a la Argentina: clasificados gratis sin comisiones ni vueltas

La histórica plataforma de clasificados Alamaula regresa con publicación gratuita, sin comisiones, y promociones opcionales vía Mercado Pago. BUENOS AIRES, BUENOS AIRES, ARGENTINA, June 18, 2025 /⁨EINPresswire.com⁩/ -- En un contexto donde el …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:30 GMT

Fifth annual AIFinTech100 reveals the top AI innovators reshaping financial services

As financial services continue to embrace the transformative power of AI, FinTech Global has announced the 2025 edition of its prestigious AIFinTech100 list. LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- Now in its fifth year, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 18, 2025 - 05:19 GMT

ICS Receives Implementation Grant Funding to Advance Harpers Ferry, WV Community Development Project

Implementation grant funds community development, preservation planning, and interpretive signage at Weaver-Gillison House on the Affrilachian Trail. HARPERS FERRY, WV, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Jamila Jones, Executive …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 05:00 GMT

CoreIT Services Pvt. Ltd. Chosen for GIGW Assessment by Leading Government Entity

MUMBAI, INDIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- CoreIT Services Pvt. Ltd. (CoreIT), a leading Technology Solutions Provider (TSP), has achieved a significant milestone by being selected to conduct a Government of India Guidelines for Websites …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

AGII Refines Contract Intelligence Engines for Consistent Blockchain Response Time

AGII introduces groundbreaking enhancements to improve blockchain performance with faster, more consistent smart contract executions. SINGAPORE , SINGAPORE , SINGAPORE, June 18, 2025 /⁨EINPresswire.com⁩/ -- AGII, the leader in AI-driven Web3 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

Colle AI Launches Adaptive Deployment Engine for Multichain Creator Utility

New AI-powered engine delivers smart routing, chain optimization, and seamless NFT deployment across major blockchain networks LONDON, LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

Dual AWS Grants Awarded to Decentralized Web3 Intelligence Platform Moonrig

The newly-awarded cloud infrastructure grants are pivotal in sparking Web3 innovation from Moonrig, giving the company the ability to further enhance security RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 04:15 GMT

Dylan Miller Launches AI-Powered Tube Money Masterclass for Building Automated Faceless YouTube Channels

Tube Money Masterclass Helps Aspiring Entrepreneurs Create Passive Income Through Hands-Free Video Businesses. BOCA RATON, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Online entrepreneur and digital educator Dylan Miller has …

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