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Published on Jul 16, 2025

World : Thai Police Arrest Woman At Centre Of Monastic Extortion Scandal

By Wilawan Watcharasakwet BANGKOK, July 15 (Bernama) -- Thai police have arrested a woman at the centre of a sex and extortion scandal involving several senior Buddhist monks, on charges including misappropriation of property and conspiracy to commit money …

Source: Bernama - Pro-Government
Published on Jul 16, 2025

Federal agents execute warrants at El Patron

Published 5:00 pm Tuesday, July 15, 2025 Multiple federal crime investigations completed, ongoing Three people were arrested and more than 40 persons were detained on Tuesday, July 15, in a layered multi-agency operation investigating multiple federal …

Source: Luverne Journal - Alabama - Pending
Published on Jul 16, 2025

Federal agents raid multiple restaurants in 6 Alabama counties, detain more than 40 people

Federal, state and local law enforcement agencies carried out a sweeping operation at 14 locations in six Alabama counties Tuesday, the result of a long-term investigation that authorities say is just beginning. The operation executed multiple federal …

Source: AL.com - Alabama - Center-left
Published on Jul 16, 2025

MiCA a blessing in disguise for EU crypto investors and exchanges

Despite initial concerns about its effect on the European crypto industry, the Markets in Crypto-Assets (MiCA) regulation is proving a benefit to crypto customers and exchanges alike. The EU’s first regulatory package concerning cryptocurrencies has been …

Source: Coin Telegraph - Indeterminate
Published on Jul 16, 2025

Fails to heed six Consumer Tribunal awards. Umrah packages: Firm hauled up

Fails to heed six Consumer Tribunal awards. Umrah packages: Firm hauled up Published on: Wednesday, July 16, 2025 Published on: Wed, Jul 16, 2025 By: Jo Ann Mool Text Size: Dark Mode: Off Zulkarnain outside the courtroom after the proceedings. Kota …

Source: Daily Express Malaysia - Pro-Government
Published on Jul 16, 2025

The self-defeating spiral of regulatory technology?

By Precious BAIDOO …When compliance becomes a machine-led pursuit, the problems don’t disappear rather, they multiply. Patience, a seasoned KYC analyst at a global bank, once reviewed five detailed client files a day. Now, after the firm deployed an AI-led …

Source: Business and Financial Times - Pending
Published on Jul 16, 2025

Fifty people in Malaga province defrauded of more than 4.6 million euros after entrusting their savings in bogus real ...

Two individuals - a man and a woman - have been brought before a court in Malaga province for swindling some 50 people out of more than 4.6 million euros through an elaborate pyramid scheme. Their victims included bank branch managers and experts in the …

Source: SUR in English - Neutral
Published on Jul 16, 2025

Ripple confirms intention to pursue MiCA license for EU expansion

Ripple told Cointelegraph it will apply for a MiCA license to expand its crypto and stablecoin operations across the European Economic Area. COINTELEGRAPH IN YOUR SOCIAL FEED Payment solution company Ripple has confirmed its intention to pursue a Markets …

Source: Coin Telegraph - Indeterminate
Published on Jul 16, 2025

Cesar Campos-Reyes now in custody after raids this morning at multiple Alabama businesses

Doug Howard Law Enforcement Coordinator/Public Affairs Officer/ Montgomery, Ala. – An Auburn, Alabama man has been charged with federal crimes related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act, announced …

Source: Elmore-Autauga News - Alabama - Pending
Published on Jul 16, 2025

What Singapore’s SGD $3B Controversy Reveals About Compliance Failures

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox “A compliance policy is only as strong as the infrastructure that delivers it” That’s how Baran Ozkan, Co-Founder and CEO of Flagright, summed up the latest anti-money …

Source: Fintech News - Neutral
Published on Jul 16, 2025

Woman who 'seduced and blackmailed Buddhist monks' caught by Thai police

A woman who allegedly 'seduced and blackmailed' a string of Buddhist monks has been arrested by police in Thailand. The Southeast Asian nation has been rocked in recent weeks by an emerging sex scandal involving a number of senior monks, with the …

Source: The Mirror - Left-wing
Published on Jul 16, 2025

4 countries that let you buy citizenship or a golden visa with crypto

Key takeaways Vanuatu is one of the fastest countries to offer citizenship, with crypto accepted through licensed agents. Dominica and Saint Lucia offer Caribbean citizenship in months using crypto converted via trusted agencies. Portugal offers EU …

Source: Coin Telegraph - Indeterminate
Published on Jul 16, 2025

BUHARI, POWER, AND THE BURDEN OF LEGACY

Former President Buhari’s death invites tribute and introspection, writes MARCEL MBAMALU In commemoration of his death, we join Nigerians in mourning Muhammadu Buhari, who spent much of his adult life serving, or striving to serve, the nation. His years …

Source: This Day - Pro-Government
Published on Jul 16, 2025

The operator behind the curtain: How Robert M. Reed turns chaos into clarity

Photo courtesy of Robert M. Reed Opinions expressed by Digital Journal contributors are their own. The call comes when the gears seize. A regional financial institution has been audited and flagged for anti-money laundering violations. Another audit is …

Source: Digital Journal - Neutral
Published on Jul 16, 2025

Iran Seizes Foreign Tanker Over Smuggling Of Fuel In Gulf Of Oman

(MENAFN- IANS) Tehran, July 16 (IANS) Iran has seized a foreign oil tanker in the Gulf of Oman for carrying about two million litres of smuggled fuel and detained the crew, Mizan news agency of the Iranian judiciary reported on Wednesday. Iranian law …

Source: MENAFN - Indeterminate
Published on Jul 15, 2025

Congress Set to Bring CLARITY to Digital Asset Market Structure

I. Overview This week’s consideration of H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY or the Act) in the U.S. House of Representatives is a pivotal moment for the development of US digital asset regulation. CLARITY is a response to …

Source: JD Supra - California - Neutral
Published on Jul 15, 2025

Mumbai court denies bail to middleman in Mithi river desilting scam

A Mumbai court denied bail to Ketan Kadam, an alleged middleman in the Rs 65 crore Mithi River desilting scam, stating he played a "crucial role" in defrauding the Mumbai civic body. Meanwhile, the Mumbai Police's EOW registered a case in May …

Source: Mid Day Mumbai - Pending
Published on Jul 15, 2025

Mexico Fined Financial Firms Targeted by US Over Drug Claims

Mexican regulators imposed 185 million pesos in fines last month on three firms that were targeted by the US Treasury for potentially aiding drug traffickers, according to government data. Intercam Banco SA and its brokerage were fined 92 million Mexican …

Source: Mint - Neutral
Published on Jul 15, 2025

Homeland Security, FBI seek Auburn man as part of large scale Alabama raid

AUBURN, Ala. (WSFA) - Multiple law enforcement agencies aided in executing federal search warrants across Alabama Tuesday, the U.S. Department of Homeland Security and the FBI confirmed. Authorities called a 3 p.m. news conference where they revealed …

Source: FOX 8 - Louisiana - Right-wing

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Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

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

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

Distribution channels:
Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...

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Published on July 18, 2025 - 14:51 GMT

Turner Home Team Expands Home Buying Services Statewide: We Buy Houses Across North Carolina fast for cash.

Turner Home Team, a trusted cash home buying company that is now serving homeowners statewide across North Carolina sell their house fast for cash! GREENVILLE, NC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Turner Home Team, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 18, 2025 - 14:33 GMT

Freeza Launches the World’s First AI + Web3 Talent & Learning Platform to Revolutionize Global Career Discovery

Freeza - world’s first AI and Web3-powered talent and learning platform, transforming how users connect, upskill, and get discovered across global industries. CHENNAI, TAMILNADU, INDIA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Freeza Launches the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 18, 2025 - 14:30 GMT

Attorney D. Seth Holliday of McMahan Law Firm Shares Advice on Motorcycle Accident Steps in HelloNation

What are the most important steps to take after a motorcycle accident? DALTON, GA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What are the most important steps to take after a motorcycle accident? Attorney D. Seth Holliday of McMahan …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:23 GMT

NeedTech Labs Launches 'Startup-in-a-Box' AI Engine with First Major Customer Order of 12 Startup Units

NeedTech Labs Triggers a Paradigm Shift in Necessity-Driven Startup Creation with First 12 "Startup-in-a-Box" Orders CASPER, WY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- NeedTech Labs, a leader in AI-driven innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 14:15 GMT

Fund Accounting Firms Deliver Measured Control in Complex Fund Environments

 Evolving strategies lead hedge funds to partner with fund accounting firms for structured delivery and reporting precision. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Financial leaders managing high-volume investments are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:00 GMT

Fund Accounting Firms Strengthen Investor Trust in Hedge Fund Operations

Fund accounting firms support clarity in reporting, NAV accuracy, and operational control for hedge fund managers. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Operational strategies are being reassessed by investment managers …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 13:25 GMT

Arsenal Credit Union Awards over $8,800 to students for good grades

Arsenal has invested over $30,000 into its youth members so far this year! ST. LOUIS, MO, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Over 250 local K-12 students were awarded a combined $8,800 for their good grades as part of Arsenal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 13:21 GMT

Sweet Briar College Raises $18.6 Million in 2024–2025 to Support Women’s Education and Campus Innovation

Sweet Briar exceeds its 2024–2025 fundraising goals with $18.6 million raised, including a $5 million bequest, to support student success and campus innovation. SWEET BRIAR, VA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Sweet Briar …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 18, 2025 - 13:21 GMT

Comprehensive Automotive Fintech Market Analysis 2021–2031 : Size, Share, Segments & 9.2% CAGR Forecast

WILMINGTON, NEW CASTLE, DE, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, "Automotive Fintech Market Size, Share, Competitive Landscape and Trend Analysis Report …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 13:15 GMT

All Batavia Township Appeals Due by August 4, 2025

O'Connor discusses how all of Batavia Township appeals are due by August 4, 2025. CHICAGO, IL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Batavia Township is quickly becoming one of the top suburban areas of the Chicago area. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 13:13 GMT

MLG Capital Acquires Wellington Apartment Homes Multifamily Property Near Seattle

Acquisition is first under MLG Private Fund VII, which opened to investors in February BROOKFIELD, WI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MLG Capital – a national leader in diversified private real estate investments – today …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 18, 2025 - 13:00 GMT

Filing for Excellence: New Horizon Tax and Financial Services Named Best of South Carolina 2025

MAULDIN, SC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- New Horizon Tax and Financial Services has been recognized as a 2025 Best of South Carolina winner, honoring their exceptional commitment to personalized tax preparation, financial …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 18, 2025 - 13:00 GMT

Fund Accounting Firms Positioned as Strategic Allies in Fund Realignment

Explore how Fund accounting firms are essential in meeting investor demands and operational restructuring. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Fund administrators and wealth managers are recalibrating their operational …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 12:42 GMT

GCIP Principal Tim P. Savage, P.A. Surpasses $411.5 M in 2025 Sales and Pending, Over $258.5 M in New Construction

NAPLES, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- \Media Contact: Vicki Tracy Chief Operating Officer, Gulf Coast International Properties® (239) 572-3799 Email: Vicki@gcipnaples.com Website: gcipnaples.com GCIP Principal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 12:00 GMT

Omnigence Asset Management Spotlights Benefits of Lower Mid-Market Evergreen PE vs. Traditional Buy-and-Hold Strategies

CALGARY, ALBERTA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management has released new analysis, “Lower Mid-Market, Evergreen PE,” highlighting the structural advantages of lower mid-market (LMM) serial consolidation strategies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 11:11 GMT

Yoseyomo a spanish Web3 Vault Receives Red Dot Award and Joins Museum’s Permanent Collection

Yoseyomo, a secure and elegant device for crypto and digital legacy, enters the Red Dot Museum in Germany as part of its permanent exhibition VALENCIA, VALENCIA, SPAIN, July 18, 2025 /⁨EINPresswire.com⁩/ -- Spanish design has made a mark on the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 11:02 GMT

Affordable Divorce Document Preparation Services in California Make Divorce Without an Attorney Possible

COSTA MESA, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- California residents seeking a cost-effective way to navigate divorce proceedings now have an affordable alternative to high attorney fees. Afridi Document Preparer, led by Shafi …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 18, 2025 - 11:00 GMT

Eyam Health Advances Partnership in Companion Animal Therapeutics

VANCOUVER, BRITISH COLUMBIA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Eyam Health today announced the advancement of its partnership with a leading animal health company, entering the next phase of a joint development program focused on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 10:55 GMT

Portugal Leads EU for Property Price Growth in 2025

Portugal Tops EU Property Charts with 16.3% Growth, Driven by High Demand, Limited Supply, and Investor Confidence LONDON, UNITED KINGDOM, July 18, 2025 /⁨EINPresswire.com⁩/ -- Portugal recorded the highest property price growth in the European …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

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