Yemen Money Laundering Newswire

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Published on 13:42 GMT

Kenya court rejects asset seizure from Somali diplomat

Horn Life Monday April 28, 2025 The Supreme Court of Kenya has rejected a government bid to confiscate a house worth Sh110 million and cash totaling Sh8.6 million, owned by Gibriel Cusman Mohamed, a former Somali diplomat. Authorities had accused Mohamed …

Source: Hiiraan Online - Neutral
Published on Apr 26, 2025

Selma men accused in federal human smuggling scheme

A pair of legal immigrants from Selma are facing federal charges for paying human smugglers. According to a federal indictment, Salim Mohamed Yehya Alsahqani, Nagi Nasser Alsahqani, Mahmood Naji Saad Al Qamus and Haidar Abo Ayedh Almuntaser, of Yemen, …

Source: 1819 News - Right-wing
Published on Apr 26, 2025

First-of-its-kind federal indictment in Mobile shows Alabama’s connection to human smuggling

MOBILE, Ala. (WALA) - A first-of-its-kind federal indictment here highlights an Alabama connection to a massive network accused of smuggling millions of foreigners from all over the world across the U.S.-Mexico border. The newly unsealed indictment centers …

Source: FOX10 News - Alabama - Right-wing
Published on Apr 25, 2025

20th alleged Iran official caught in Canada as campaigns explain how they would deal with Tehran

Twenty alleged senior members of the Iranian regime have now been found living in Canada, immigration officials confirmed amid an election debate on how best to deal with the Islamic republic. The most recent is an Iranian citizen scheduled to go before …

Source: Global News - Neutral
Published on Apr 25, 2025

Ondo meets with SEC Crypto Task Force to discuss tokenizing US securities

Ondo Finance and legal counsel from Davis Polk & Wardwell met with the US Securities and Exchange Commission’s Crypto Task Force on April 24 to discuss regulatory pathways for tokenized versions of publicly traded US securities, according to a …

Source: CryptoSlate - Neutral
Published on Apr 24, 2025

Justice Minister Presents Measures to Remove Bulgaria from Financial Action Task Force's "Grey List"

Justice Minister Georgi Georgiev presented a package of measures aimed at removing Bulgaria from the Financial Action Task Force’s (FATF) so-called “grey list” of countries that have not fully implemented measures to fight money laundering, terrorism …

Source: Bulgarian News Agency - Neutral

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Published on April 28, 2025 - 16:27 GMT

Annual Report 2024

2024 saw the ECB advance further through its monetary policy cycle. This cycle has consisted of three distinct phases. The first was a tightening phase, which ran from July 2022 to September 2023, during which interest rates rose by a record 450 basis …

Distribution channels: Banking, Finance & Investment Industry
Published on April 28, 2025 - 16:51 GMT

TeraWulf Schedules Conference Call for First Quarter 2025 Financial Results

EASTON, Md., April 28, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), a leading owner and operator of vertically integrated, next-generation digital infrastructure powered by predominantly zero-carbon energy, today …

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Published on April 28, 2025 - 13:00 GMT

TeraWulf Announces Participation in Upcoming Investor and Industry Conferences

EASTON, Md., April 28, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), which owns and operates vertically integrated, next-generation digital infrastructure primarily powered by zero-carbon energy, today announced that …

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Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics

Published on April 27, 2025 - 17:42 GMT

Namibia’s Agriculture Minister Steps Down After His Arrest

(MENAFN) Mac-Albert Hengari, Namibia's Minister of Agriculture, Fisheries, Water, and Land Reform, has resigned following his arrest, media sources reported on Sunday, citing Presidential Press Secretary Alfredo Hengari. Hengari, who had been in office …

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Published on April 25, 2025 - 16:35 GMT

The Unlikely Redemption of the Thief Sydney Bridgewater – A Master Thief’s High-Stakes Quest for Redemption

Mic Lowther Delivers a Gripping Thriller of Deception, Intrigue, and Unexpected Alliances on the Path to Atonement LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- What happens when a master thief tries to redeem herself—but …

Distribution channels: Book Publishing Industry ...
Published on April 25, 2025 - 19:29 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 25, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

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Published on April 28, 2025 - 17:37 GMT

Xenex Enterprises Inc. and PledgX Inc. Partner to Transform Surety Bond Underwriting with AI-Powered Insights

Xenex partners with PledgX to bring advanced AI to SuretyMasterBonds™, transforming risk analysis and WIP assessment in surety bond underwriting. TORONTO, ON, CANADA, April 23, 2025 /⁨EINPresswire.com⁩/ -- Xenex Enterprises Inc., a leader in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 17:00 GMT

California Businesses Embrace Accounting and Bookkeeping Services to Enhance Financial Efficiency with IBN Technologies

Streamline operations in California with expert accounting and bookkeeping services customized for growing startups. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- In the lead-up to the fiscal year's end, startups and SMEs …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 17:00 GMT

New Jersey Startups Embrace IBN Technologies’ Accounting and Bookkeeping Services to Cut Costs and Stay Compliant

Optimize your New Jersey business operations with cost-saving accounting and bookkeeping services today. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the quarter progresses and small businesses prepare for financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 17:00 GMT

IBN Technologies Expands Accounting and Bookkeeping Services to Help Florida SMEs Cut Costs and Improve Efficiency

Enhance growth in Florida startups through scalable accounting and bookkeeping services that cut overhead. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the financial year ends, startups across Florida are turning their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 17:00 GMT

Texas Startups Embrace Outsourced Accounting and Bookkeeping Services to Cut Costs

Texas SMEs can save big with outsourced accounting and bookkeeping services designed for long-term financial success. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year-end approaches, small and medium-sized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 16:00 GMT

Safetica Named Winner of the Coveted Global InfoSec Awards during RSA Conference 2025

Safetica wins three Global InfoSec Awards at RSAC 2025 for excellence in insider threat detection, prevention, and data loss prevention. SAN FRANCISCO, CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Safetica is proud to announce we have …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 28, 2025 - 15:40 GMT

Babylon Labs and Nexus Mutual Innovate in Bitcoin Cover Solutions

Nexus Mutual, the largest & most trusted crypto insurance alternative, is developing slashing protection cover specifically for stakers in Babylon's protocol LONDON, UNITED KINGDOM, April 28, 2025 /⁨EINPresswire.com⁩/ -- With billions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 14:44 GMT

Balfour Capital Welcomes Amine El Aissaoui as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 28, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Investment Advisory Excellence with Appointment of Amine El Aissaoui Balfour Capital Group (BCG), a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 14:44 GMT

Balfour Capital Welcomes Adeeb Almansour as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 28, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Global Advisory Team with Appointment of Adeeb Almansour Balfour Capital Group (BCG), a leading international …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 14:36 GMT

Soluta Welcomes John Sugar as Vice President, Customer Success

AUSTIN, TX, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Soluta, a leading provider of automated billing, reconciliation, and payment processing services for employee benefit programs, is pleased to announce the appointment of John Sugar …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 28, 2025 - 14:30 GMT

Chef with Local Ties Named to Lead the Kitchen at The Shoreline Hotel’s Restaurant, Cabana Anna’s

Josh Brown brings a wealth of experience to an eatery named after the owner’s late grandmother who was an inspiration to many SPRING PARK , MN, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- The Shoreline Hotel and Cabana Anna’s Restaurant …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 28, 2025 - 14:29 GMT

EY unveils Dr. Barry Patel & Dr. Wade Smith as finalists for Entrepreneur Of The Year® 2025 Southeast Award

EY US unveils Dr. Barry Patel and Dr. Wade Smith of Galt Companies as an Entrepreneur Of The Year® 2025 Southeast Award finalist ATLANTA, GA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Ernst & Young LLP (EY US) announced the finalists for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 14:00 GMT

NILENT and Koomba Partner to Help College Athletes Tackle Gambling Addictions

The Rise in NIL Comes With Increased Gambling Addiction; Educating College Athletes in Recognition and Prevention is the First Solution SARASOTA, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- NILENT, the digital, gamified education platform …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 14:00 GMT

Connecticut SMEs Embrace IBN Technologies’ Scalable Bookkeeping Services in the USA

Connecticut businesses streamline finances with IBN’s cloud-based bookkeeping services in the USA and offshore support. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As Connecticut’s business environment continues to change, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 14:00 GMT

SendQuick and pQCee Announce Strategic Partnership to Drive Quantum-Ready Solutions

Empowering Over 1,000 Enterprises and SMEs with Post-Quantum Messaging and Authentication Capabilities SINGAPORE, April 28, 2025 /⁨EINPresswire.com⁩/ -- SendQuick Pte Ltd, a trusted provider of messaging and authentication platforms and pQCee Pte Ltd, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 13:49 GMT

TENEX Announces Cybersecurity Product Leader Brandon Dixon joins TENEX.ai as Strategic Advisor

TENEX Announces Cybersecurity Product Leader Brandon Dixon - formerly Security AI Strategist at Microsoft - joins TENEX.ai as Strategic Advisor SAN FRANCISCO, CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- TENEX.AI, an AI-native …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 13:20 GMT

CSE Celebrates 20 Years of Global Impact in Sustainability Leadership

CSE celebrates 20 years of global sustainability leadership and announces the 2025 World Sustainability Leadership Forum at NYC’s One World Trade Center. NEW YORK, NY, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- The Center for …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on April 28, 2025 - 13:16 GMT

Freen käivitas täieliku toetusteenuse varustuskindluse toetuse taotlemiseks

Freen OÜ aitab taotleda NextGenerationEU toetust päikesepaneelide ja salvestussüsteemide paigaldamiseks ettevõtetele ja korteriühistutele. IDA-VIRU, ESTONIA, April 28, 2025 /⁨EINPresswire.com⁩/ -- Eesti puhta energia ettevõte Freen OÜ on käivitanud uue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 13:15 GMT

Microsoft Teams Phone Solutions: Operator Connect vs Direct Routing

ORANGE, CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- With Microsoft Teams at the heart of collaboration, businesses are now integrating voice to make it their primary phone system. The decision comes down to Operator Connect versus …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 13:11 GMT

Antoinette Gonzales of The Bay Advisors Facilitates Sale of Premier FedEx Delivery Business in Sacramento County

WALNUT CREEK , CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Antoinette Gonzales, business broker and owner of The Bay Advisors, is pleased to announce the successful sale of a high-performing FedEx delivery business in Sacramento County, …

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