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Published on Jul 2, 2025

Two soccer bribery convictions reinstated by US appeals court

NEW YORK :A U.S. appeals court on Wednesday reinstated the convictions of a former Fox executive and an Argentine sports marketing company for trying to bribe soccer officials in exchange for lucrative broadcasting contracts. In a 3-0 decision, the 2nd U.S …

Source: Channel News Asia - Pro-Government
Published on Jul 3, 2025

North Korean tech workers infiltrating companies around world: US

WASHINGTON – The North Korean government, struggling under the weight of international sanctions, has for years seeded companies in the United States and elsewhere with remote tech workers camouflaged by false and stolen identifies to generate desperately …

Source: The Straits Times - Pro-Government
Published on Jul 3, 2025

Hong Kong’s stablecoin regime takes shape as China eyes alternatives to dollar-based payments

In just a few weeks, stablecoins have gone from a niche topic to the center of discussion in China’s financial and tech circles. On June 18, People’s Bank of China governor Pan Gongsheng publicly addressed the subject at the Lujiazui Forum in Shanghai, …

Source: KrASIA - Neutral
Published on Jul 1, 2025

Standard Chartered faces Singapore lawsuit over alleged 1MDB transfers

Credit: siam.pukkato via Shutterstock The lender said it rejects claims of anti-money laundering failures made by the liquidators of three companies involved in Malaysia’s 1MDB scandal and will contest the lawsuit. Register for limited access Register to …

Source: Global Investigations Review - Pending
Published on Jul 3, 2025

Ping Lacson seeks stiffer penalties against people involved in espionage

Senator Panfilo Lacson (INQUIRER file photo) MANILA, Philippines—Sen. Panfilo Lacson has filed a bill that seeks to strengthen and modernize the country’s outdated laws against espionage and other offenses relating to national security. According to him, …

Source: Inquirer - Neutral
Published on Jul 3, 2025

Six face life sentence for drug trafficking

Six drug-trafficking suspects are shown here with their stash of crystal methamphetamine, ketamine, and heroin. Anti-Drug Department Synopsis: Four men and two women go on trial in Phnom Penh for trafficking in 200 kilogrammes of drugs. Two men and four …

Source: Khmer Times - Gov't Propaganda
Published on Jul 3, 2025

Mastercard and Bitget launch a card that spends crypto like cash

Mastercard and Bitget Wallet have partnered to launch the “zero-fee” crypto card, allowing users to spend their crypto directly from their digital wallets at over 150 million Mastercard merchants worldwide. The card even works with stablecoins like USDC to …

Source: Cryptopolitan - Indeterminate
Published on Jul 3, 2025

Update | Finance Ministry pulls statement on FID selection controversy

Hours after issuing a statement to the public addressing the controversy over the removal of the law enforcement requirement for the top job at the Financial Investigations Division (FID), the Ministry of Finance has withdrawn the press release. No …

Source: The Gleaner - Neutral
Published on Jul 3, 2025

Rostec to launch its own RUBx token, RT-Pay payment platform

MOSCOW, July 3. /TASS/. Rostec plans to launch its own RUBx token along with the RT-Pay payment platform this year, which will serve as a safe vehicle for carrying out money transactions both for companies and individuals, the state-run corporation …

Source: TASS - Gov't Propaganda
Published on Jul 3, 2025

N.Y. GOP defends pushback to Trump’s spending plan

As those opposing President Donald Trump's sweeping tax reform legislation fight its passage, Republicans in the state Wednesday defended the president's policy bill and said they're prepared to ensure it gets to his desk before Friday's …

Source: Spectrum News NY1 - New York - Neutral
Published on Jul 3, 2025

Derrick Van Orden sends mixed messages on Medicaid funding in Trump's big bill

Rep. Derrick Van Orden supports Trump's tax and spending bill but warns it could jeopardize Wisconsin's Medicaid funding. Van Orden urged Gov. Tony Evers to sign the state budget expanding the Medicaid provider tax before Trump signs his bill. …

Source: Milwaukee Journal Sentinel - Wisconsin - Pending
Published on Jul 3, 2025

UAE 'exceeds obligations' in tackling financial crime, says ambassador to EU

The European Union’s removal of the Emirates from a list of countries that pose a high risk for money laundering should take place sooner rather than later, the UAE's ambassador to the bloc said. The National reported last month how the EU planned to …

Source: The National News - Pro-Government
Published on Jul 3, 2025

TISL launches report on Sri Lanka’s progress in combatting corruption under UN Convention

Transparency International Sri Lanka (TISL) has released an independent Civil Society Report assessing Sri Lanka’s progress in fulfilling its commitments under the United Nations Convention Against Corruption (UNCAC), the first legally binding global …

Source: Daily FT - Pending
Published on Jul 2, 2025

Canada’s prime minister is bowing to Trump

There are many stereotypes about Canada – that we are a nation of extremely polite people, a welcoming melting pot, and that we’re the US’s laid-back cousin who lives nextdoor. But right now, the Canadian prime minister, Mark Carney, is bucking all of that …

Source: The Guardian - Center-left
Published on Jul 3, 2025

Costa Rica Moves Forward with Crypto Regulation to Combat Financial Crime

Costa Rica’s Legislative Assembly has advanced a landmark bill targeting the regulation of virtual asset service providers (VASPs), aiming to bolster the nation’s defenses against money laundering, terrorist financing, and the proliferation of weapons of …

Source: Tico Times - Neutral
Published on Jul 3, 2025

Bybit Strengthens EU Presence with New MiCA-Compliant Platform, Bybit.eu

TLDR: Bybit.eu enables MiCA-compliant crypto trading for over 450M residents in 29 EEA countries. Operated by Bybit EU GmbH in Vienna, the platform offers custody, trading, and transfer services. The platform includes multilingual support, liquidity …

Source: Blockonomi - Neutral
Published on Jul 2, 2025

$31 million drop in earnings for cañeros as season closes with lowest output in years

Cane impacted by Fusarium PM Briceño: “This may be the last crop for some of our cane farmers.” BELMOPAN, Fri. June 27, 2025 “Thank God the season completes one more crop,” was the message from Sugar Industry Control Board (SICB) chairman Marcos Osorio to …

Source: Amandala - Indeterminate
Published on Jul 2, 2025

Is Zohran Mamdani really that bad for New York’s crypto industry?

Zohran Mamdani won the New York mayoral primary election on June 24, which has since caused a stir among the crypto industry’s upper crust. Mamdani will face off against incumbent Mayor Eric Adams in November, and it’s clear that many in the crypto …

Source: Coin Telegraph - Indeterminate
Published on Jul 2, 2025

Convictions in FIFA corruption case reinstated: court

A United States appeals court on Wednesday reinstated the convictions of a former Fox broadcasting executive and an Argentine sports-marketing firm involved in the FIFA corruption scandal. Hernan Lopez, a former executive with 21st Century Fox, and …

Source: The Sun Daily - Pending

03 days 10:05:36

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

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