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Published on 19:12 GMT

Depleting the Dallas Mavericks: A tale of greed, gambling, and avarice

On February 2nd of this year, in the dead of night, or under cover of darkness, perhaps the strangest, or as the sports commentators put it, most “puzzling” trade in the history of the National Basketball Association occurred. Luka Dončić, one of the two …

Source: People's World - Left-wing
Published on 15:45 GMT

Privacy Coins: Ensuring Anonymity In Crypto Gambling

When it comes to cryptocurrencies, privacy is a luxury—unless, of course, you want your financial activities splashed across the internet. Enter privacy coins, the superheroes of the crypto world, designed to keep your transactions hidden from nosy eyes. …

Source: Complete Sports - Neutral
Published on 17:53 GMT

From Brick to Click: How Former London Casino Regulars Are Embracing Online Gambling Communities

You don’t have to look far in London to find someone who’s swapped the velvet ropes and smart shoes of traditional casinos for something a bit more flexible. It’s not that the old way didn’t have its charm—of course it did. But more and more players are …

Source: London Post - Neutral
Published on 01:19 GMT

Ukraine Sanctions IBOX’s Shevtsova Following ‘Online Casino Money Laundering Probe’

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

Source: Casino Beats - Neutral
Published on Apr 14, 2025

Prospect Park officials demand councilman resign after gambling arrest linked to mob

PROSPECT PARK — Municipal leaders are calling on the Borough Council president, who was charged last week for his role in a mob-tied gambling ring, to immediately step down and to withdraw his name from the June primary ballot. Anand Shah, 42, in his third …

Source: The North Jersey Record - New Jersey - Neutral
Published on Apr 14, 2025

NJ Councilman Anand Shah Arrested In Gambling Bust Linked To Mafia

India-West News Desk PROPSECT PARK, NJ – Anand Shah, a two-term councilman from Prospect Park, New Jersey, has been arrested in connection with a large illegal gambling operation. Shah, who is up for reelection this year, is one of 39 individuals charged …

Source: India West - Pending
Published on Apr 14, 2025

New Jersey Democrat ensnared in massive takedown of Mafia gambling ring

PROSPECT PARK, NJ - A New Jersey Democrat City Councilman allegedly connected to high-ranking members of the Lucchese crime family was arrested along with dozens of other high profile suspects in connection with a mafia gambling operation of enormous scale …

Source: Law Enforcement Today - Right-wing
Published on 19:51 GMT

Florida woman fakes her own death after stealing over $4 million from her employer

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US A Florida woman faked her own death after being …

Source: The Independent - Center-left
Published on 14:59 GMT

Top Rated Crypto Betting Sites for a Winning Experience in 2025

Are you looking for top crypto sports betting sites to try? There are many of them out there and making a choice could be a tad challenging, but that's where we come in. In this guide, we've handpicked 10 of the best crypto betting sites for you. …

Source: Cincinnati CityBeat - Ohio - Left-wing
Published on 19:16 GMT

Michigan regulator probes unlicensed sports predictions market

The Michigan Gaming Control Board (MGCB) has launched an investigation into unlicensed sports prediction markets operating within the Great Lakes State. Announced on Friday (11 April), the MGCB said this activity has raised “significant” concerns about …

Source: iGB - Neutral
Published on 11:33 GMT

Best football betting sites in the UK: Top bookies in April 2025

FOOTBALL is one of the most popular sports in the world to bet on. As a result, all bookmakers offer odds on a number of football markets. But what are the best football betting sites and what does a bookie have to offer to get us to place our wagers with …

Source: The Sun - Right-wing
Published on 12:34 GMT

UPSC Essentials | Daily subject-wise quiz: Polity and Governance MCQs on online real-money gaming companies, Senior ...

UPSC Essentials brings to you its initiative of daily subject-wise quizzes. These quizzes are designed to help you revise some of the most important topics from the static part of the syllabus. Attempt today’s subject quiz on Polity and Governance to check …

Source: The Indian Express - Center-left
Published on Apr 11, 2025

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on Apr 11, 2025

UK Gambling Commission flags rising money laundering and terrorist financing risks

The UK Gambling Commission has warned operators of rising money laundering and terrorist financing risks, including AI deepfakes and crypto crash games, in its updated guidance for licensees. The warning follows penalties imposed on two companies last …

Source: Yogonet International - Neutral
Published on Apr 10, 2025

UK Gambling Commission warns of AI deepfakes in “emerging” money laundering risks

The UK’s Gambling Commission has highlighted a series of emerging money laundering and terrorist financing risks that operators will face this month, which range from AI deepfakes to crypto crash games. Under their UK licensing conditions, operators are …

Source: iGB - Neutral
Published on Apr 10, 2025

Operation “Double Down” Results in 16 Charged with Illegal Gambling and Money Laundering Crimes

A recent Texas operation, known as Double Down, has resulted in the arrests of 16 individuals and the seizing of $16 million in currency, accounts and assets. Those arrested are facing multiple charges including operating illegal games rooms, conspiracy, …

Source: The Daily Texan - Neutral
Published on Apr 12, 2025

Indian-origin US politician Anand Shah charged with gambling offences, mafia links. Who is he?

Anand Shah, an Indian-origin councilman in the U.S., is among 39 people charged with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more than $3 million. Shah, 42, a Prospect Park, …

Source: WION - Pro-Government
Published on Apr 10, 2025

Estonian FIU annual report: Money laundering risks remain

TALLINN - In its annual report for 2024, the Financial Intelligence Unit (FIU) of Estonia notes that the risks of both money laundering and sanctions evasion remain. Several schemes were exposed and suspicious money was prevented from entering the Estonian …

Source: The Baltic Times - Neutral
Published on Apr 12, 2025

Meet Anand Shah, Indian-origin councilman arrested in the US for illegal gambling

Image credits: FaceBook/Councilman Anand Shah An Indian-origin councilman, Anand Shah was arrested with 39 others in a case of racketeering, money laundering and other offences related to an illegal gambling scheme which netted more than $3 million in …

Source: The Times of India - Center-right

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Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...

Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 15, 2025 - 19:53 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:55 GMT

U.S. Government Receives Failing Grade Amid Growing $158.6 Trillion Debt

Truth in Accounting releases its annual Financial State of the Union on Tax Day CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- As Americans file their taxes, Truth in Accounting (TIA) has released its latest Financial State of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:53 GMT

Marko Stout to Debut New Solo Exhibition at Mriya Gallery in New York City on May 29, 2025

NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed contemporary artist Marko Stout will unveil a new body of work at a solo exhibition hosted by Mriya Gallery in New York City on Thursday, May 29, 2025. The event, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 18:48 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Trading, Investing, Banks YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:42 GMT

SocialEyes Communications Launches Performance-Based Growth Model for Clients

"New model ties agency earnings to client revenue, redefining what true marketing partnership means." TORONTO, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- SocialEyes Communications, a leading digital marketing agency in North …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:38 GMT

RBI: BI Software Not Delivering Lender’s Insight

But with a bit of help from AI, lenders could finally see an ROI. OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite millions of dollars invested across the industry, Business Intelligence (BI) software is not delivering the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:00 GMT

IBN Technologies Payroll and Bookkeeping Services Transforms Efficiency for Alabama Businesses

IBN Technologies delivers dependable payroll and bookkeeping solutions, empowering Alabama businesses to operate with accuracy and grow efficiently. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:27 GMT

Minore's Meats, Inc. Aquired by J&M Vital Provisions, LLC

Touchstone Advisors Represents Minore’s Meats in the Sale of Their Third-generation Family Owned Food Distribution Business NEW HAVEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Touchstone Advisors is pleased to announce the sale of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:17 GMT

Gary S. Williams of Williams Asset Management Recognized in Forbes' Best-In-State Wealth Advisors List for 2025

COLUMBIA , MD, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an independent investment and financial planning firm in Howard County, Maryland, is proud to announce that its CEO and President, Gary S. Williams, CFP …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:00 GMT

Chapman University’s Leatherby Center Hosts Future of Food Event: Exploring the Innovations Shaping Tomorrow’s Table

Discover Cutting-Edge Food Tech Trends, Network with Industry Experts, and Gain Insights from Forward-Thinking Entrepreneurs ORANGE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Leatherby Center for Entrepreneurship and Business …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

Invoice Process Automation by IBN Tech Elevates Invoice Management for New York Businesses

Invoice process automation by IBN boosts AP efficiency in New York, reducing manual workloads and payment delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The invoicing process presents a major operational challenge for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Invoice Process Automation with Advanced Solutions in Nevada

Nevada businesses turn to IBN Tech for invoice process automation to boost transparency and simplify financial operations. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand continues to be a problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Payroll and Bookkeeping Services for Indiana Businesses

IBN Technologies provides reliable payroll and bookkeeping services, enabling Indiana businesses to thrive with precision and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll processing and accurate bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 16:15 GMT

Simplify Oracle Management With the Updated dbForge Edge: Smarter SQL Editing, Enhanced Schema Comparison, and More

Smarter SQL editing for Oracle, enhanced schema comparison, integrated learning, and more - now available in dbForge Edge 5.0 PRAGUE, CZECH REPUBLIC, April 15, 2025 /⁨EINPresswire.com⁩/ -- Devart, a leading provider of database management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:05 GMT

Jacqueline Hess Joins Immunophotonics Board of Directors

ST. LOUIS, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Immunophotonics, Inc., a clinical-stage biotech company focused on immuno-oncology, is pleased to announce the appointment of Jacqueline Hess to its Board of Directors. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

M.S. Howells & Co. Celebrates 25 Years of Excellence in Financial Services

M.S. Howells & Co. Celebrates its 25th Anniversary. SCOTTSDALE, AZ, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- M.S. Howells & Co., a respected institutional broker-dealer, is proud to announce its 25th anniversary. Since its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

IBN Technologies Payroll and Bookkeeping Services Positioned for Growth in Washington Market

IBN Technologies boosts financial efficiency for Washington SMBs with expert Payroll and Bookkeeping services. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Effective payroll management and meticulous bookkeeping are critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 15:26 GMT

The Clever Rental LLC Launches Multi-State Expansion with First Property Acquisition in Tennessee

Florida-based real estate firm enters Clarksville market as part of a broader strategy to deliver affordable housing across the U.S. SARASOTA, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Clever Rental LLC Expands Operations to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 15:23 GMT

Moody Nolan to Lead Preservation Study of Weaver-Gillison House

Moody Nolan and Goodwin & Associates will document and preserve the historic Weaver-Gillison House, a key Affrilachian Trail landmark. HARPERS FERRY, WV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innovative Community Solutions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:17 GMT

The 2025 Women Mean Business International Conference Ignites Inspiration

MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of the highly anticipated Women Mean Business International (WMBI) Conference recently took center stage at the Hilton Miami Downtown Hotel, bringing together …

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