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Published on 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on 00:27 GMT

I Want to Give My Son $75,000 for a Home. Will the Gift Tax Apply?

A man shows his father the home he's hoping to buying using a $75,000 gift as a down payment. SmartAsset and Yahoo Finance LLC may earn commission or revenue through links in the content below. Unless you have given away more than $13 million in your …

Source: Yahoo Finance - Label Pending
Published on Mar 4, 2025

TD Bank slashes U.S. executive pay amid money laundering fallout

Toronto-Dominion Bank (TD) has significantly reduced the compensation of its top U.S. executives as the fallout from its money-laundering scandal continues to reshape the bank’s leadership and financial strategy. The move is part of a broader effort to …

Source: Investment News - Neutral
Published on Mar 11, 2025

Oyetola’s aide tackles Adeleke over alleged laundering of LG funds

A former Commissioner for Local Government and Chieftaincy Affairs in Osun state, Adebayo Adeleke, has described the allegations leveled against the government of Adegboyega Oyetola by Governor Ademola Adeleke as frivolous and a witch-hunt. The state …

Source: Blueprint Newspapers Limited - Label Pending
Published on Mar 11, 2025

Finance Adviser hopeful of bringing back a section of laundered money within this year

Finance Adviser hopeful of bringing back a section of laundered money within this year Finance Adviser Dr Salehuddin Ahmed. File Photo DHAKA, March 11, 2025 (BSS) – Finance Adviser Dr Salehuddin Ahmed today expressed his optimism about bringing back a …

Source: Bangladesh Sangsbad Sangstha - Label Pending
Published on Mar 11, 2025

Coinbase Global (COIN) Stock Price Jumps 6.95 Percent; Coinbase Registers with FIU for Indian Entry

Coinbase Global stock price jumped 7 percent on Tuesday as cryptocurrency markets recovered from multiple-week lows touched during early morning trades. Coinbase Global opened the session at $186 and touched an intraday low at $183.3. The stock managed to …

Source: Top News - Label Pending
Published on Mar 11, 2025

Powell's reputation comments feature in master account suit

Jerome Powell, chairman of the Federal Reserve.Al Drago/Bloomberg After a judge dismissed its lawsuit against the Federal Reserve, a Puerto Rican bank has pledged to appeal the decision, noting that recent comments from the head of the central bank …

Source: American Banker - New York - Neutral
Published on Mar 7, 2025

Bitcoin and British banks: Are UK financial institutions finally embracing crypto?

Partner contentCryptocurrencyFinTechBecause of Bitcoin’s popularity, financial institutions worldwide now review their positions regarding digital currencies. The banking sector in the United Kingdom maintains reserved behavior toward Bitcoin as they …

Source: BusinessCloud - Label Pending
Published on Mar 7, 2025

Canadian bank CEOs received pay increases in 2024 — except for these two

Breadcrumb Trail Links Finance Banking Majority of Big Six leaders rewarded for meeting financial targets Get the latest from Naimul Karim straight to your inbox Sign Up Dave McKay, Royal Bank of Canada's chief executive, saw his total pay jump to $25. …

Source: Financial Post - Center-right
Published on Mar 7, 2025

Bangladesh Bank governor agrees to reschedule Bashundhara’s loan

Bangladesh Bank Governor Ahsan H Mansur has agreed to allow Bashundhara Group to restructure its loan ‘if proper procedures are followed’. Central bank spokesperson Arif Hossain Khan said Bashundhara Group Chairman Ahmad Akbar Sobhan met the governor on …

Source: The Financial Express Bangladesh - Pro-Government
Published on Mar 11, 2025

Assets of child-porn accused seized, including luxury car and R640,000

The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has attached property belonging to Darren Wilken and his girlfriend Tiona Megan Moodley, who are accused of child pornography. The AFU launched an application in the Johannesburg …

Source: Times LIVE - Uncategorized
Published on Mar 7, 2025

First Commonwealth Bank taps FDIC vet as chief compliance officer

STORY HIGHLIGHTS: Michael Cirilli named chief compliance officer at First Commonwealth Bank. Cirilli will oversee fair lending, regulatory compliance, and AML/CFT. He previously served as a senior compliance examiner at FDIC. First Commonwealth Bank …

Source: The Business Journals - Neutral
Published on Mar 7, 2025

Hong Kong – HKPF holds 2025 Bank Staff Recognition Ceremony to commend banking industry for combatting deception (with ...

HKPF holds 2025 Bank Staff Recognition Ceremony to commend banking industry for combatting deception (with photos) ****************************************************************************************** The Hong Kong Police Force held the 2025 Bank …

Source: Web NewsWire - Label Pending
Published on Mar 11, 2025

French Hill Favors Regulatory Framework for Stablecoins, Ban on CBDC

House Financial Services Committee Chairman French Hill, R-Arkansas, said Tuesday (March 11) that he supports the development of a federal framework for payment stablecoins and opposes the creation of a central bank digital currency (CBDC). In remarks …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Mar 11, 2025

Coinbase to make comeback in India as opposition to crypto eases

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The US’s largest cryptocurrency exchange Coinbase will re-enter India after securing a key regulatory nod, in a sign of a thaw in …

Source: The Financial Times - Neutral
Published on Mar 8, 2025

Bank Of Baroda Scam: ED Restores Property Worth Rs 13.58 Crore To Victims, Rightful Claimants

(MENAFN- IANS) New Delhi, March 8 (IANS) In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Enforcement Directorate (ED), Delhi Zonal Office has successfully restituted property valued at Rs 13.58 crore to victims of …

Source: MENAFN - Uncategorized
Published on Mar 11, 2025

$564M in fresh funding, but no home for it? — India’s web3 market is running on pure chaos

1,200+ web3 startups, billions in investment, yet zero regulatory clarity — how long can India’s blockchain industry survive without clear rules? India’s web3 boom A few years ago, India’s blockchain scene was a playground for retail traders testing the …

Source: crypto.news - Neutral
Published on Mar 11, 2025

Gemini, Kraken, Bullish… last exchange to go public is a rotten egg!

Homepage > News > Business > Gemini, Kraken, Bullish… last exchange to go public is a rotten egg! U.S.-based digital asset exchanges are pursuing initial public offerings (IPOs) despite the threat of extra regulatory scrutiny that comes with …

Source: Coingeek - Neutral
Published on Mar 7, 2025

Man jailed after allowing international criminals launder money through bank account

A MAN whose banking transactions were flagged as suspicious by European police agency Interpol was jailed for 18 months for allowing almost €40,000 to be laundered through his account. Alan Kelly (30), of Erinagh, Clonlara, County Clare, received two 18- …

Source: Limerick Post - Neutral

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 12, 2025 - 18:38 GMT

Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act ...

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20,074,458.70 to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck …

Distribution channels: U.S. Politics

Published on March 12, 2025 - 16:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, March 12, 2025 (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 March 12, 2025 - 14:09 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 11:00 GMT

Green Thumb Industries Unveils Third Annual Social Impact Report

CHICAGO and VANCOUVER, British Columbia, March 12, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Retail ...
Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

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Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 19:50 GMT

Inertia Resources, Inc. Expands Energy Management Services in Houston, Appoints Rick Douglas as Regional Director

HOUSTON, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Inertia Resources, Inc., one of the fastest-growing energy brokerage firms in the United States, is expanding its presence in Houston and Southern Texas communities, bringing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:38 GMT

SPECTRAFORCE Named One of SIA’s 2025 Best Staffing Firms to Work For

Minority-owned staffing firm builds excellent relationship-driven culture. RALEIGH, NC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- SPECTRAFORCE, an innovative workforce solutions firm, is proud to announce that it has been recognized as …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 19:30 GMT

Sókn Engineering Looking to Expand its Board of Directors to Drive the Future of AI-Powered Commodities Trading

WHITEFISH, MT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sókn Engineering, a trailblazing software company transforming commodities trading through advanced predictive analytics, is seeking to strengthen its Board of Directors with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:13 GMT

KEY Difference is Turning Blockchain into Real-World Solutions with its Latest Investments

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- KEY Difference, a global leader in Web3 growth and strategic ecosystem development, is at the forefront of supporting founders who bridge blockchain with real-world impact. While …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

7 Digit Dental Marketing Delivers $2.5 Million Boost in New Dental Patient Revenue

7 Digit Dental Marketing 370% boost in patient inquiry calls, 360% surge in organic production, 735% increase in organic website traffic, $2.5 million increase. NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- 7 Digit Dental …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

Refund/Policy Abuse Remains the Top Fraud Threat, While Real-Time Payment Fraud Surges to Second Place

Refund/Policy Abuse remains the top fraud threat, while Real-Time Payment Fraud surges to second place in MRC’s 2025 Global eCommerce Payments and Fraud Report. REDMOND, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Merchant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:58 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. HOUSTON , TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 18:46 GMT

Partner Real Estate Appoints Louis Ding as Regional Vice President, Strengthening Industrial and Logistics Market

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has announced the appointment of Louis Ding as Regional Vice President, reinforcing its leadership in the competitive Los Angeles industrial and logistics …

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

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 17:24 GMT

Celiveo Unveils 'The Ultimate Guide to Microsoft Universal Print' for Enterprise Clients

Celiveo release "The Ultimate Guide to Microsoft Universal Print," a resource empowering clients with in-depth insights into Microsoft’s cloud print solution. MERIDIAN, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 12, 2025 - 17:09 GMT

Palisade Capital Management, LP Renews Lease at One Bridge Plaza in Fort Lee, NJ

FORT LEE, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Palisade Capital Management, LP, a registered investment adviser with approximately $4 billion of assets under management, is pleased to announce the renewal of its lease at One …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on March 12, 2025 - 17:00 GMT

Pioneers of the Middle East: Groundbreaking Business Documentary Series to be published on AlJazeera.com

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media begins a new initiative, Pioneers of the Middle East, which is an in-depth exploration of the region's influence on global business and international …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:40 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. MIAMI, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:39 GMT

Stewardship of History: Rare Homeownership Offering comes with a Piece of Newark's Past in Forest Hill District

Original 1920s Colonial-Revival Home was center of Diplomacy & Education in Mid-20th Century NEWARK, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The adage “with great power comes great responsibility” takes on profound …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 16:30 GMT

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global takaful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 16:26 GMT

BIOMED EXPO LOS ANGELES 2025

BIOMED EXPO LOS ANGELES 2025 BIOHACKING EXPO/ CONFERENCE IN HEALTH, SCIENCE & TECHNOLOGY APRIL 4-6, 2025, Sonesta Los Angeles Airport LAX LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BIOMED EXPO LOS ANGELES …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:40 GMT

BOOM Hits $2B AUM, Reinvests Surging Profits to Expand into Digital Assets

HONG KONG, March 12, 2025 /⁨EINPresswire.com⁩/ -- BOOM, Hong Kong’s leading online investing service for high-net-worth individuals, has surpassed $2 billion in assets under management (AUM) and is on track to generate over 200% growth in profits …

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