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Published on May 9, 2025

Germany seizes $38M in crypto from Bybit hack-linked eXch exchange

German law enforcement seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder funds stolen after Bybit’s record-breaking $1.4 billion hack. The seizure, announced on May 9 by Germany’s Federal …

Source: Coin Telegraph - Indeterminate
Published on May 9, 2025

Sacked Protestant bishop remanded for alleged fraud in India

A special court in the central Indian state of Madhya Pradesh has remanded a dismissed Protestant bishop in custody in an alleged case of siphoning Church money. Another prelate implicated in the case is currently absconding. P C Singh, the dismissed …

Source: Union of Catholic Asian News - Indeterminate
Published on May 9, 2025

Loan shark bragged 'I've got loads of money' as he targeted desperate victims

A callous loan shark who caused "human damage" has been jailed. Philip Walter admitted making thousands of pounds in profit by exploiting the ‘financially vulnerable’ and bragged about having 'loads of money'. The 47-year-old appeared at …

Source: Birmingham Live - Neutral
Published on May 9, 2025

India Targets Pakistan's Economy, FATF Grey List and IMF Loan Block Loom

New Delhi: In the wake of a deadly terror attack in Jammu and Kashmir’s Pahalgam last month, India has launched a renewed diplomatic campaign to pressure the Financial Action Task Force (FATF) into placing Pakistan back on its "grey list" and …

Source: Zee News - Right-wing
Published on May 9, 2025

Nomad Bridge Hacker Apprehended in Connection with $190 Million Heist

Alexander Gurevich, a 47-year-old dual Russian-Israeli citizen, was arrested last Thursday at Ben-Gurion Airport while attempting to flee to Russia under a new identity. Gurevich is the primary suspect in the 2022 Nomad Bridge hack that resulted in …

Source: GBHackers - Pending
Published on May 9, 2025

SC ruling on JSW-Bhushan steel is a case of clever lawyering. It’ll hurt investor confidence

The Supreme Court recently set aside JSW Steel’s resolution plan for Bhushan Power & Steel Ltd, citing serious procedural lapses and non-compliance with the Insolvency and Bankruptcy Code. The judgment is significant because it overturns a Rs. 19,700 …

Source: The Print - Neutral
Published on May 9, 2025

Cayman best Overseas Territory on beneficial ownership register

Cayman is the only major UK Overseas Territory offshore financial centre to have an open register of beneficial ownership up and running by the April deadline, a UK watchdog has reported. Transparency International UK said Bermuda, the British Virgin …

Source: Cayman Compass - Indeterminate
Published on May 9, 2025

Who’s to blame?

With corporate criminal liability cases, courts are faced with the responsibility of balancing accountability and fairness, writes Katherine Abraham The subject of corporate criminal liability keeps finding its way, time and again, before the courts. The …

Source: Law.asia - Neutral
Published on May 9, 2025

Exploring Sihanoukville’s potential as a forex trading hub in Southeast Asia: Opportunities and challenges

Cambodia’s economic landscape has undergone significant changes, with Sihanoukville emerging as a key city for logistics investment and infrastructure development. Thanks to its strategic location and government-backed initiatives, the city has positioned …

Source: The Phnom Penh Post - Pro-Government
Published on May 9, 2025

Nigerian man faces life imprisonment over sextortion linked to teen’s death

A 27-year-old Nigerian national, Imoleayo Aina, has pleaded guilty in the United States for his involvement in a sextortion scheme that authorities say led to the tragic death of a teenager. The U.S. Department of Justice, in a statement released Thursday …

Source: Daily Post - Neutral
Published on May 9, 2025

Indonesia: AI and Digital Literacy Underpin Cybercrime Strategy

Communication and Digital Affairs Minister Meutya Hafid has called on Indonesia’s Financial Transactions Reporting and Analysis Center (PPATK) and the National Police (Polri) to leverage artificial intelligence (AI) in the fight against cybercrimes. Image …

Source: OpenGov Asia - Neutral
Published on May 9, 2025

Albania Votes in the Shadow of Trump

Donald Trump © Joshua Sukoff/Shutterstock Exasperated political rhetoric, blurred boundaries between politics and entertainment, opaque interests: the upcoming political elections in Albania present many elements of Donald Trump's America. An …

Source: Osservatorio Balcani e Caucaso Transeuropa - Neutral
Published on May 9, 2025

Taiwan ramps up efforts to rescue scam victims trapped in Southeast Asian compounds

He added that CIB has already assisted in the return of around 600 individuals – including Hsieh – through coordination with various agencies. The Taiwanese government has been ramping up rescue efforts, working with police liaisons and local authorities. …

Source: Channel News Asia - Pro-Government
Published on May 9, 2025

EFCC’s witness admits no transfer of fees to AISA account in Yahaya Bello’s case

Explains why school withheld Bello’s children’s fees The third prosecution witness in the alleged money laundering case against the immediate past governor of Kogi State, Yahaya Bello, yesterday, admitted before the Federal High Court in Abuja that there …

Source: The Guardian (Nigeria) - Indeterminate
Published on May 9, 2025

Treasury Secretary Bessent Blasts Senate for Blocking GENIUS Stablecoin Bill

In brief Treasury Secretary Scott Bessent called the Senate’s failure to advance the GENIUS Act a missed chance to secure U.S. leadership in stablecoin regulation. The bill collapsed after last-minute Democratic defections, driven by concerns over rushed …

Source: Decrypt - Pending
Published on May 9, 2025

Asian Organized Scam Centers Leads Cyber-Enabled Fraud

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and underground banking. These syndicates have shown …

Source: Fintech News - Neutral
Published on May 9, 2025

US Senate crashes stablecoin hopes as GENIUS Act gets shot down

On May 8, the United States Senate failed to push forward the long-anticipated GENIUS Act, which would create clear rules for stablecoins. The bill, which had bipartisan support, was critical in giving the U.S. a strong foothold in digital asset regulation …

Source: Cryptopolitan - Indeterminate
Published on May 9, 2025

SWIFT battling Russia, China’s crypto use to dodge sanctions

The Society for Worldwide Interbank Financial Telecommunications (SWIFT), the Western-led global financial transfer system, has implemented various control measures for banks to identify those who use cryptocurrencies to assist Russia and China bypass …

Source: Asia Times - Neutral
Published on May 9, 2025

Nigerian faces life imprisonment for sextortion linked to teen’s death

A 27-year-old Nigerian, Imoleayo Aina, who was extradited to the United States of America for his alleged role in a sextortion scheme that caused the death of a teenager, has pleaded guilty. A statement by US Attorney David Metcalf, obtained from the …

Source: Punch - Indeterminate

07 days 05:44:56

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

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Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics

Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

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Published on May 12, 2025 - 22:04 GMT

Peralta Defense OVERWATCH is changing the security services business model

OVERWATCH is the future of security services LOS ANGELES, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates and Defense, a leading provider of security and investigative services, is proud to unveil its new OVERWATCH …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 22:00 GMT

Bright Pattern and ECS Telecom Co., Ltd. Announce Their Partnership

Bright Pattern provides the AI-powered contact center platform that will be the underpinning of ECS Telecom’s Artificial Intelligence Contact Center. SAN FRANCISCO, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Bright Pattern, a recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 21:43 GMT

The Difference® Business Bourbon™ Establishes Entirely New Category in Spirits — And Brings Home Top Honors to Prove It

The Difference® Business Bourbon™ defines a new spirits category—crafted for gifting, dealmaking, and trust in the rooms that matter. LOUISVILLE, KY, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- A new category of bourbon has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 21:17 GMT

True Gold Republic Named Money.com’s Best Gold IRA Firm for 2025

True Gold Republic, a leading precious metals investment firm, is thrilled to announce its designation as Money.com’s Top Recommended Gold IRA Firm for 2025. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 20:57 GMT

CapitalTech Launches Non-Dilutive Funding Platform for Growth Companies

Revenue Sharing Agreements offer businesses a flexible, transparent way to raise capital without giving up equity or taking on debt. FORT LAUDERDALE, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- CapitalTech, a fintech-powered investment …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 20:53 GMT

Mulberrys Garment Care Franchisees Secure Space in McLean for First of Three Units Planned for Northern Virginia

Operators of first East Coast location of high-touch dry cleaner/launderer with delivery service and spa-like in-store setting expand further in DC/VA MCLEAN, VA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Mulberrys Garment Care, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 20:23 GMT

Houzeo Expands Presence in Texas with the Launch of Buyer Platform

Home buyers across the Lone Star State can now find their dream home on Houzeo, schedule a tour, and submit offers. DALLAS, TX, UNITED STATES, May 13, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 12, 2025 - 20:00 GMT

Foreign Investment Network Announces FIN-Web Conference & AI Expo 2025 in Silicon Valley

SILICON VALLEY, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- The Foreign Investment Network (FIN), a leading London-based global investment consulting and publishing company, is proud to announce the upcoming FIN-Web Conference & AI …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2025 - 20:00 GMT

Nevada Firms Embrace Outsourcing Bookkeeping Services to Regain Focus on Growth

Explore how outsourcing bookkeeping services frees up time and strengthens internal financial control. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- A financial shift is steadily unfolding across Nevada’s small business economy. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 20:00 GMT

CXAUTO2025 Returns for 21st Annual Automotive Summit in Long Beach, CA

CXAUTO2025 will bring together leaders from OEMs, dealerships, finance, and technology to tackle the latest innovations in automotive customer experience. BOULDER, CO, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Thought Leadership Summits …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 20:00 GMT

Outsourced Bookkeeping Services Powers Smarter Financial Decisions for California’s SMB Sector

California SMBs gain real-time insights, cost savings, and compliance through expert outsourced bookkeeping services. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- California’s vibrant and high-stakes business environment is …

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

Eltropy Accelerates Industry Presence with Participation in Over 25 Credit Union and Community Bank Events in Two Months

Credit unions and community banks increasingly adopt Eltropy's Unified Conversations Platform to enhance member service and operational efficiency SANTA CLARA, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 19:16 GMT

Issac Qureshi on Listings, Valuation, Mergers, and Advisory Success

MANCHESTER, ENGLAND, UNITED KINGDOM, May 12, 2025 /⁨EINPresswire.com⁩/ -- 🔗 Xraised.com | 🔗 Bowarr.com In a recent episode of Xraised, host Rosalie sat down with Issac Qureshi, CEO of Bowarr Management, to explore how his firm is driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 19:10 GMT

Protection Tax Legitimate Workflow Includes IRS Transcript Monitoring

Protection Tax’s workflow tracks IRS transcripts and account status, flagging changes like levies or penalties to adjust strategies and mitigate risks. LAS VEGAS, NV, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Within the Protection Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 18:03 GMT

SORIANO Takes Center Stage at the 78th Festival de Cannes: Championing Cinema, Sustainability, and Innovation

SORIANO Takes Center Stage at the 78th Festival de Cannes: Championing Cinema, Sustainability, and Innovation NEW YORK, NY, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- SORIANO, a global leader in sustainable mobility and innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 18:00 GMT

Why Tax Network USA Complaints Are Used Internally to Safeguard Case Strategy

Tax Network USA treats complaints as alerts—prompting immediate case reviews to keep client defenses aligned with IRS developments. LOS ANGELES, CA, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Within the Tax Network USA legitimate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2025 - 18:00 GMT

Cost-Effective Outsourcing Bookkeeping Services Reshape How Utah Businesses Manage Finances

Explore how outsourcing bookkeeping services helps reduce costs while ensuring reliable financial performance. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Widespread operational changes are transforming how businesses across …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 18:00 GMT

Online Bookkeeping Services Empower U.S. SMEs Amid Economic Shifts

IBN Technologies delivers expert online bookkeeping services to help small businesses boost accuracy, compliance, and growth. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Small businesses across the United States are increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 18:00 GMT

Online Bookkeeping Services Streamline Finance for Colorado SMEs

IBN Technologies empowers Colorado SMEs with customized online bookkeeping services for efficiency, accuracy, and growth. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Colorado's small companies are increasingly using cloud- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 12, 2025 - 18:00 GMT

Online Bookkeeping Services Empower Oregon SMEs Amid Economic Shifts

Oregon SMEs turn to online bookkeeping services for financial clarity, cost savings, and sustainable business growth. MIAMI, FL, UNITED STATES, May 12, 2025 /⁨EINPresswire.com⁩/ -- Due to growing operational expenses and financial uncertainty, …

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