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A service for banking industry professionals · Friday, July 4, 2025 · 828,516,107 Articles · 3+ Million Readers
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Vietnam Money Laundering Newswire

  • Published on Jul 3, 2025

    CMD368 Casino Grows in Online Casino Segment in Malaysia, Singapore and Vietnam

    Online wagering has graduated from side-line hobby to mainstream entertainment, driven by mobile connectivity, real-time data feeds and ever-tighter user interfaces. In this fast growing segment, CMD368 Casino has carved out a commanding presence across …

    Source: Top News - Pending
  • Published on Jul 2, 2025

    From a “gray area” to the first legal framework for digital assets in Vietnam

    Vietnam’s long-unregulated crypto market has entered a new phase with the official recognition of digital assets under the Law on Digital Technology Industry, marking a critical step toward investor protection and market regulation. A booming yet legally …

    Source: Vietnam News Agency - Pending
  • Published on 10:38 GMT

    Trump to slap 10% tariffs on 100 nations, ditches complex trade talks

    President Donald Trump has announced that the U.S. will begin sending formal letters to foreign governments on Friday, July 4, outlining the specific tariff rates they will face on imports into the United States. marks a significant shift from the …

    Source: LondonlovesBusiness - Pending
  • Published on Jul 1, 2025

    Vietnam Greenlights $2B Van Don Casino Resort

    The central government of Vietnam has formally approved the long-awaited development of an integrated resort in the Van Don Special Economic Zone, part of Quang Ninh province. The project aims to attract foreign and domestic tourists, bolster the local …

    Source: Gambling News - New York - Neutral
  • Published on Jul 3, 2025

    Gold monopoly policy retooling in the works

    Gold monopoly policy retooling in the works In a landmark move to liberalise its gold market, Vietnam is set to dismantle the state’s long-standing monopoly on gold bullion production and use e-invoices for transactions. Gold monopoly policy retooling in …

    Source: Vietstock - Pending
  • Published on Jul 2, 2025

    Cautionary Tales From the New Left

    Review of The Hard Work of Hope: A Memoir by Michael Ansara (Cornell University Press, 2025) Campus opposition to the Israeli military assault on Gaza, since the fall of 2023, has been quite triggering for veterans of student organizing against the Vietnam …

    Source: Jacobin - Left-wing
  • Published on Jul 2, 2025

    Trial of 109 foreigners accused of cybercrime stalls due to prosecution’s absence

    By JOY ADARA, Abuja- The trial of 109 foreigners accused of high-level cybercrime and hacking activities has been adjourned by the Federal High Court Abuja until October 22 and 23 due to the absence of the prosecuting lawyer. The defendants, citizens of …

    Source: National Accord Newspaper - Neutral
  • Published on Jul 2, 2025

    Alleged Internet Fraud: Absence of prosecution stalls trial of 109 foreigners

    The trial of 109 foreigners accused of participating in high-level cybercrime and hacking activities suffered a setback on Wednesday at the Federal High Court in Abuja. The matter, which was fixed for commencement of trial before judge Ekerete Akpan, could …

    Source: Premium Times - Neutral
  • Published on Jul 1, 2025

    Global iGaming landscape: Understanding regional regulatory frameworks

    The global iGaming industry operates under diverse regulatory frameworks that vary significantly by region. Players considering 1xbet Philippines registration need to understand how these regulations affect market access, promotional offerings, and overall …

    Source: Top News - Pending
  • Published on Jun 30, 2025

    Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

    Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

    Source: Visegrad Insight - Center-left
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