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A service for banking industry professionals · Saturday, July 5, 2025 · 828,595,222 Articles · 3+ Million Readers
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  • Published on Jul 2, 2025

    When the ‘Mob’ Came Calling

    Age-old rumors of Northwest Montana rancher and entrepreneur Alfred J. Luciano having had close ties to the Mafia are being quashed in a new book by local historian Gary Montgomery. “The rumor that Al Luciano was Mafia persists to this day,” the author …

    Source: Flathead Beacon - Montana - Neutral
  • Published on Jul 2, 2025

    DoJ Disrupts North Korean Remote IT Worker Fraud Schemes

    The Department of Justice (DoJ) announced coordinated, nationwide actions on Monday to disrupt the Democratic People’s Republic of North Korea (DPRK) government’s schemes that placed North Korean individuals in remote IT jobs for U.S. companies under false …

    Source: MeriTalk - Pending
  • Published on Jul 2, 2025

    Ferguson’s challenge over US$148M Miami judgment set for January trial

    News Jada Loutoo 2 Hrs Ago Hall of Justice, Port of Spain. - Photo by Jeff Mayers TWO days in January 2026 have been scheduled to hear businessman Steve Ferguson’s constitutional claim, which challenges the State’s efforts to compel information from him in …

    Source: Trinidad and Tobago Newsday - Indeterminate
  • Published on Jul 2, 2025

    The Difference between “News”-Reporting and News-Reporting

    On July 1, CBS ‘News’ and Yahoo News headlined “Comparing the Medicaid cuts in House and Senate ‘big, beautiful bill’,” and presented news that was actually an analytical or “opinion” article which was 860 words of gobbledygook that enumerated minor …

    Source: Dissident Voice - Pending
  • Published on Jul 2, 2025

    Top Legitimate Crypto Recovery Companies in 2025

    Legitimate crypto recovery companies are specialized firms that help victims of cryptocurrency theft, fraud, or loss recover their digital assets through lawful and ethical means. These companies typically employ experienced blockchain analysts, …

    Source: Fintech News - Neutral
  • Published on Jul 2, 2025

    How To Handle Global Asset Tokenization Regulations

    Asset tokenization is transforming the way real-world assets are fragmented, traded, and managed through blockchain. This breakthrough adds liquidity, cuts the cost of operation, and opens previously illiquid markets. The market for tokenized assets could …

    Source: Programming Insider - Neutral
  • Published on Jul 2, 2025

    Top 2025 News Stories, So Far

    By Rick Outzen The first half of 2025 has delivered a cascade of dramatic developments across Pensacola and Northwest Florida, from unprecedented upheaval at the University of West Florida to a multi-million-dollar tourism payment crisis that exposed deep …

    Source: Inweekly - Florida - Neutral
  • Published on Jul 2, 2025

    Police Investigate Homicide and Intercept Alleged Drug Traffickers

    . Law enforcement officials proudly report a marked decrease in the homicide rate, with incidents dropping from 40 last year to 28 this year (January to June). However, the fight against criminal activity continues as the island grapples with its latest …

    Source: The Voice - Neutral
  • Published on Jul 2, 2025

    Faris 'sorry' for call AG a tied-up market crab

    PNM Senator Faris Al-Rawi yesterday apologised to Attorney General John Jeremie, showered praises on him and said he deserved a national award. Al-Rawi was speaking in the mid-year review in the Senate when he apologised to Jeremie for what he described as …

    Source: Trinidad Express - Neutral
  • Published on Jul 2, 2025

    US imposes sanctions on second Russian bulletproof hosting vehicle this year

    The US Treasury has sanctioned Aeza Group, a Russian bulletproof hosting (BPH) provider, and four of its cronies for enabling ransomware and other cybercriminal activity. This is the second time this year BPH providers have been hit with sanctions. These …

    Source: The Register - Neutral
  • Published on Jul 2, 2025

    Diddy Acquitted of Sex Trafficking, Found Guilty on Prostitution Charge: Watch Live

    Sean "Diddy" Combs was found guilty Wednesday on two federal charges related to transporting women for prostitution, but acquitted on three others, including the most serious charge of racketeering conspiracy. The verdict marks a dramatic …

    Source: Newsweek - Left-wing
  • Published on Jul 2, 2025

    At least $6.7 million lost to government official impersonation scams in June

    SINGAPORE – Victims of government official impersonation scams have lost at least $6.7 million since June, said the police on July 2. Such scams involved physical collection of money or gold bars from victims, said police, adding that at least 80 cases …

    Source: The Straits Times - Pro-Government
  • Published on Jul 2, 2025

    Trial of 109 foreigners accused of cybercrime stalls due to prosecution’s absence

    By JOY ADARA, Abuja- The trial of 109 foreigners accused of high-level cybercrime and hacking activities has been adjourned by the Federal High Court Abuja until October 22 and 23 due to the absence of the prosecuting lawyer. The defendants, citizens of …

    Source: National Accord Newspaper - Neutral
  • Published on Jul 2, 2025

    EFSCRJ provides highlights of the report on the Russian petroleum scandal

    - Advertisement - EF Small Centre hereby shares key highlights of the 112-page inquiry report of the Joint Finance and Public Accounts Committee (FPAC) and the Public Enterprises Committee (PEC) into illegal importation and sale of Russian petroleum in The …

    Source: The Standard Gambia - Neutral
  • Published on Jul 2, 2025

    UK Ambassador to Latvia: The importance of bilateral relations will only grow

    Brummell identifies the strengthening of close ties in various formats—such as combating money laundering—as the main mission of his diplomatic posting. Speaking about the challenges awaiting the next British diplomat in Latvia, Brummell notes that these …

    Source: LSM - Public Broadcaster
  • Published on Jul 2, 2025

    From a “gray area” to the first legal framework for digital assets in Vietnam

    Vietnam’s long-unregulated crypto market has entered a new phase with the official recognition of digital assets under the Law on Digital Technology Industry, marking a critical step toward investor protection and market regulation. A booming yet legally …

    Source: Vietnam News Agency - Pending
  • Published on Jul 2, 2025

    Financial Intelligence Unit suspends bank inquiries through enforcement register

    The head of the Financial Intelligence Unit (FIU), Matis Mäeker, said that as of Wednesday, the agency will no longer make inquiries about bank accounts through the enforcement register. Instead, the agency will communicate with banks via email, which …

    Source: ERR - Public Broadcaster
  • Published on Jul 2, 2025

    Alleged Internet Fraud: Absence of prosecution stalls trial of 109 foreigners

    The trial of 109 foreigners accused of participating in high-level cybercrime and hacking activities suffered a setback on Wednesday at the Federal High Court in Abuja. The matter, which was fixed for commencement of trial before judge Ekerete Akpan, could …

    Source: Premium Times - Neutral
  • Published on Jul 2, 2025

    Crypto’s backdoor through Bishkek

    perspective When I lived in Bishkek 25 years ago, then-president Askar Akayev was so effusive in expressing his desire for Kyrgyzstan to become the Switzerland of Central Asia that the Swiss ambassador once joked that Akayev liked his homeland better than …

    Source: Coda Story - Left-wing

02 days 20:18:44

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