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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 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 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

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
Published on Jul 15, 2025

The bills up for debate as ‘Crypto Week’ continues

This is a segment from the Forward Guidance newsletter. To read full editions, subscribe. It’s day two of “Crypto Week” in the US House. The Rules Committee on Monday afternoon heard from fellow representatives on three crypto bills: the GENIUS Act, the …

Source: Blockworks - Neutral
Published on Jul 15, 2025

XTransfer Leads AI-Driven Shift in B2B Trade Payments

In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is empowering …

Source: FinTecBuzz - Neutral
Published on Jul 15, 2025

Delhi HC Denies Bail in Rs 50 Cr Cryptocurrency Scam, Citing Flight Risks

In a strong criticism of cryptocurrency dealings, the Delhi High Court has refused to grant bail to Umesh Verma, a businessman accused of cheating at least 61 people of over Rs 50 crore by promising them 20-30% monthly returns on cryptocurrency investments …

Source: MediaNama - Neutral
Published on Jul 15, 2025

ED Seizes 6 Properties Worth Rs 4.18 Crore Linked To Slain Gangster Mukhtar Ansari

New Delhi: The Enforcement Directorate (ED) has attached six immovable properties worth Rs 4.18 crore in Delhi and Uttar Pradesh over money laundering cases linked to a company controlled by Atul Rai, former MP and Jitender Sapra, both aides of Mukhtar …

Source: Ommcom News - Center-right
Published on Jul 15, 2025

Ghana to regulate crypto exchanges

The Bank of Ghana (BoG) is putting the finishing touches on a comprehensive regulatory framework for cryptocurrency platforms and Virtual Asset Service Providers (VASPs), according to Governor Johnson Asiama. Speaking at the Graphic Business/Stanbic …

Source: Business Insider Africa - Neutral
Published on Jul 15, 2025

Goa Police cracks Rs 2.14 crore digital arrest scam, Nashik man held

Daijiworld Media Network - Panaji Panaji, Jul 15: In a major cybercrime breakthrough, Goa’s Cyber Crime Police have arrested a 25-year-old man from Nashik, Maharashtra, for allegedly defrauding a victim of Rs 2.14 crore through a sophisticated “digital …

Source: Daijiworld News - Indeterminate
Published on Jul 15, 2025

Birrell leads national defense lawyers association

Andrew Birrell Andrew S. Birrell was sworn in July 12 as president of the National Association of Criminal Defense Lawyers (NACDL). He is the 67th president of the organization. A Life Member of the NACDL, Birrell has previously served as president-elect, …

Source: Minnesota Lawyer - Pending
Published on Jul 15, 2025

3 Penang bungalows, penthouse and land seized in scrap metal probe

MACC chief commissioner Azam Baki said the agency was now identifying those who colluded with the suspected syndicates that smuggled out scrap metal and e-waste through Port Klang and Penang Port. PETALING JAYA: The Malaysian Anti-Corruption Commission ( …

Source: Free Malaysia Today - Indeterminate
Published on Jul 15, 2025

Amid Rising Gold Price Disparity, Vietnamese Economist Urges Flexible Government Intervention for Market Stability

As the gap between domestic and global gold prices widens, Associate Professor Nguyen Huu Huan of the University of Economics in Ho Chi Minh City has called for flexible and phased government policies to regulate Vietnam’s gold market. In an interview with …

Source: Sada Elbalad - Gov't Propaganda
Published on Jul 15, 2025

Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie

Hard Rock has suspended Alex Pariente following allegations that the executive allowed illegal bookmakers to gamble at its large casino in the Dominican Republic. As Hard Rock International mobilises its bid for a lucrative New York City casino licence, …

Source: iGB - Neutral
Published on Jul 15, 2025

Devon boatbuilder claimed £250,000 in fraudulent tax repayments

A boatbuilder who fraudulently claimed more than £250,000 of VAT repayments has been jailed. Donald Ladell, who ran two Devon-based firms, lied about the value of aircraft parts in order to steal tax, which he then paid into his bank account. The director …

Source: Devon Live - Neutral
Published on Jul 15, 2025

Fugitive connected to ‘immigration enforcement operations’ across Alabama taken into custody, indicted

UPDATE July 16, 2025: Cesar Campos-Reyes has been indicted on bank fraud and money laundering charges. Cesar Campos-Reyes has been indicted on bank fraud and money laundering charges.UPDATE: Cesar Campos-Reyes was taken into custody Tuesday evening. UPDATE …

Source: FOX10 News - Alabama - Right-wing
Published on Jul 15, 2025

What the Trump administration is doing to cut off cash to drug cartels

National security experts and former diplomats have told us that an effective way to hurt Mexican cartels is to cut off access to their money. The Trump administration is rightly ramping up scrutiny of bank transactions along the U.S.-Mexico border in a …

Source: Hawaii Tribune Herald - Neutral

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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 …

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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 - 18:00 GMT

Personal Injury Attorney After a Car Accident: Missy Wigginton of Mama Justice Law Firm Shares Expertise in HelloNation

What does a personal injury attorney do after a car accident? COLUMBUS, MS, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What does a personal injury attorney do after a car accident? The answer is essential for anyone trying to navigate …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 17:57 GMT

My Home Pathway Forges Strategic Partnership with HPP Financial to Accelerate Homeownership Dreams

Mortgage lending and Fintech Innovation, improving opportunities for home buyers. NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- My Home Pathway, the innovative platform dedicated to simplifying and accelerating the journey to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 17:55 GMT

MOVE Extends Deadline to Aug. 15

Participants who complete the talent benchmarking survey receive an exclusive 50% discount on conference registration. HONOLULU, HI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project today announced an extension of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 16:38 GMT

Global Platelet-Rich Plasma (PRP) Market Set to Quadruple, Reaching $3.0 Billion by 2033

PRP’s Popularity Soars with Breakthroughs in Regenerative Medicine, Sports Therapy, and Cosmetic Applications PORTLAND, OR, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The global Platelet-Rich Plasma (PRP) market is entering a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 18, 2025 - 16:28 GMT

Openforce Partners with Lutzie 43 Foundation to Promote Roadway Safety and Combat Distracted Driving

SCOTTSDALE, AZ, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading software platform for managing commercial relationships between contracting companies and their 1099 independent contractor vendors, is proud to announce a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 15:19 GMT

Moneyweb launches ‘Mandates and Megaphones’ - a bold new G20-focused podcast hosted by Jeremy Maggs

Moneyweb launches Mandates and Megaphones, a weekly G20-focused podcast hosted by Jeremy Maggs ahead of SA’s first-ever G20 Summit in November. JOHANNESBURG, SOUTH AFRICA, July 18, 2025 /⁨EINPresswire.com⁩/ -- As South Africa prepares to host the …

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