Vietnam Money Laundering Newswire

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Published on Dec 26, 2024

Eight charged in US over $45 million cyber crime on UAE and Oman banks

An international crime gang has stolen US$45 million from RAKBank and BankMuscat, in one the biggest cyber frauds to hit the Middle East. Eight alleged members of the syndicate’s cell in New York have been charged in the US with conspiracy to commit fraud …

Source: The National News - Label Pending
Published on Dec 26, 2024

Year in review: A look at national news events in February 2024

A look at national news events in February 2024: 01 - The federal government announces spending of an additional $362 million to help provinces and cities temporarily house asylum seekers. Immigration Minister Marc Miller called the interim housing …

Source: West Central Online - Label Pending
Published on Dec 26, 2024

Xtransfer Selected As Constituent Company Of“Corporate Innovation Index 2024” By CUHK

(MENAFN- The Arabian Post) HONG KONG SAR – media OutReach Newswire – 19 December 2024 – XTransfer, the World's Leading & China's No.1 B2B Cross-Border Trade Payment platform , proudly announced it has been selected as a constituent company of …

Source: MENAFN - Uncategorized
Published on Dec 26, 2024

No signs of slowdown in wildlife trafficking in 2024 as demand persists

Wildlife trafficking remains one of the most widespread and lucrative global criminal endeavors, valued at $20 billion a year, with no signs of slowing down, according to a recent U.N. report. Throughout 2024, Mongabay reported extensively on instances and …

Source: Mongabay - Neutral
Published on Dec 23, 2024

Lars Windhorst and H2O: scandal, spies and the superyacht | FT Film

You can enable subtitles (captions) in the video player My story has been, from the beginning, entrepreneurship, hard work, risk-taking, the relationships which you build through the business. This is a story of superyachts, spies, and scandal. This is a …

Source: The Financial Times - Neutral
Published on Dec 24, 2024

PM asks for more prevention and handling of high-tech fraud

HÀ NỘI — Prime Minister Phạm Minh Chính has directed ministries and local authorities to launch a comprehensive campaign to combat cyber crime, particularly activities related to fraud and property appropriation. The directive was issued through Official …

Source: Vietnam News Agency - Label Pending

06 days 07:29:44

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

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

Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 14:35 GMT

Bitget Wallet Lite Launches Multichain Swap on Telegram

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet Lite, the world's leading non-custodial Telegram wallet with 10 million users, has launched Swap features for seamless multi-chain transactions within Telegram. The update supports …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 14:15 GMT

AmpliTech Group Announces Pricing of $5.8 Million Registered Direct Offering

HAUPPAUGE, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- AmpliTech Group, Inc. (Nasdaq: AMPG, AMPGW) (the “Company”), a designer, developer, and manufacturer of state-of-the-art signal processing components for satellite, Public and Private 5G, and other …

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Published on December 26, 2024 - 13:00 GMT

Solowin Announces Participation in HKMA’s Project Ensemble Sandbox to Jointly Promote the Development of Hong Kong's ...

Hong Kong, Dec. 26, 2024 (GLOBE NEWSWIRE) -- SOLOWIN HOLDINGS (Nasdaq: SWIN) (“SOLOWIN” or the “Company”), a leading financial services firm providing high-net-worth and institutional investors with solutions across traditional and virtual assets, has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 12:00 GMT

Berry Corporation Announces Successful Completion of Refinancing Transactions, Extending Debt Maturities

DALLAS, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Berry Corporation (bry) (NASDAQ: BRY) (“Berry” or the “Company”) announced the closing of a comprehensive refinancing of its existing indebtedness on December 24, 2024 (the “Transactions”), providing the Company …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 11:55 GMT

YieldMax™ ETFs Announces Distributions on TSLY ($1.2860), TSMY ($0.8065), YBIT ($0.7088), YMAX ($0.2448), YMAG ($0.1742) ...

CHICAGO and MILWAUKEE and NEW YORK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- YieldMax™ today announced distributions for the YieldMax™ ETFs listed in the table below. ETF Ticker1 ETF Name Reference Asset Distribution per Share2 Distribution Frequency Ex-Date …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 09:45 GMT

CrudeVault präsentiert blockchainbasierte Plattform zur Revolutionierung der Transparenz im Ölhandel

NEW YORK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Als Grundpfeiler der globalen Wirtschaft hatte der Ölhandel lange mit Problemen wie Informationsasymmetrien und unzureichender Transparenz zu kämpfen. Das Misstrauen zwischen Handelspartnern und komplexen …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 25, 2024 - 20:12 GMT

Alif Raises $20 Million Investment from Accial Capital

LONDON, UNITED KINGDOM, December 25, 2024 /⁨EINPresswire.com⁩/ -- Alif announced it had raised a $20 mln debt investment from Accial Capital, a US-based impact private credit fund manager. The deal was facilitated with advisory support from Nairang …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 25, 2024 - 15:16 GMT

Beyon Cyber Launches Innovative Cybersecurity Products

Beyon Cyber: Leading the Future of Cybersecurity with Exciting New Products BAHRAIN, December 25, 2024 /⁨EINPresswire.com⁩/ -- In a significant step that strengthens Beyon Cyber’s standing as a regional leader in the cybersecurity space, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 25, 2024 - 21:16 GMT

Discover the JOC (Japan Open Chain) Listing on XT

VICTORIA, Seychelles, Dec. 25, 2024 (GLOBE NEWSWIRE) -- We are honored to announce that JOC (Japan Open Chain) has been listed on XT. JOC/USDT trading pair is opened in Main Zone(web3.0). Please take note of the official go-live schedule: Deposit: …

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