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Published on May 8, 2025

Supreme Court dismisses Former Immigration Chief Shamaan's appeal

The Supreme Court has declined to hear an appeal by former Immigration Controller Mohamed Shamaan Waheed, effectively upholding a lower court decision to keep him in custody pending trial. Shamaan was arrested in March over allegations of extorting more …

Source: Ras Online - Indeterminate
Published on May 8, 2025

Progressive Group Rebukes Democrats for Being 'Fully Complicit' in Industry-Backed Crypto Bill

As the Senate is reportedly poised to hold a Thursday procedural vote on legislation that would create a regulatory framework for a type of cryptocurrency called stablecoin, the group Our Revolution released a statement Wednesday denouncing Democrats for …

Source: Common Dreams - Left-wing
Published on May 8, 2025

MACC refutes wrongdoing in Pamela Ling probe

PETALING JAYA: Claims of harassment against Datin Seri Pamela Ling Yueh by the Malaysian Anti-Corruption Commission (MACC) have been challenged by the agency, which stated that all investigations were conducted lawfully. As such, it said the allegations of …

Source: The Malaysian Star - Indeterminate
Published on May 8, 2025

300g of cocaine among items found in searches across Prairie du Sac

MADISON, Wis. (WMTV) - Sauk County law enforcement discovered a large amount of cocaine and other items across a business, a home and a storage complex in Prairie du Sac. The Sauk County Sheriff’s Office explained the Drug Task Force executed the search …

Source: WMTV - Wisconsin - Pending
Published on May 8, 2025

Late Garda assistant commissioner John O'Driscoll was ‘instrumental’ in Irish efforts in international policing – ...

Ms de Bolle, the Executive Director of Europol, last night received the inaugural John O'Driscoll award for International Cooperation. "John embodied good, honest policing, and this award is a reflection of his professional achievements," she …

Source: Irish Independent - Pending
Published on May 8, 2025

The Ironic Impact of FinCEN’s New CTA Regulations on New York’s LLC Transparency Act

The NYS LLC Transparency Act (the “New York Act”) became law in January 2024 and takes effect on January 1, 2026. When in effect, it would require limited liability companies formed or qualified to do business in New York to report their beneficial …

Source: JD Supra - California - Neutral
Published on May 8, 2025

Philippine Casino Junkets Involved in Ransom on Murdered Chinese Businessman

According to police in the Philippines, two casino junket operators have allegedly received and transferred $3.6 million in ransom money paid by the family of a kidnapped Chinese businessman, Congyuan Guo, who was later found dead. Businessman Found Dead …

Source: Gambling News - New York - Neutral
Published on May 8, 2025

Prosecutors face backlash for suppressing evidence in Samourai Wallet case

On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet didn’t fit the definition of a money transmitter. However, it didn’t stop the prosecution: Samourai co-founders were arrested anyway. A year later, the …

Source: crypto.news - Indeterminate
Published on May 8, 2025

Arrest warrant issued for blogger accused of defaming Kelowna family

Photo: File photo An arrest warrant has been issued for a blogger accused of a "campaign of harassment and defamation" against a Kelowna family. A BC Supreme Court judge has issued an arrest warrant for a man who's accused of running a “ …

Source: Castanet - Neutral
Published on May 8, 2025

Adu-Boahene memo claims NSB spent GH₵8.3m on ‘opposition party’ ahead of 2024 election

A confidential memorandum from former National Signals Bureau (NSB) Director-General Kwabena Adu-Boahene has exposed staggering expenditures on the national Security and intelligence operations. This, he says, included some GH₵8.3 million for " …

Source: Joy FM - Pending
Published on May 8, 2025

Dubai: Crackdown by the Justice System

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the consequences, having been prosecuted for money laundering by a court in Dubai. Written by Gérard Al-Fil, Dubai Real estate …

Source: finews.com - Neutral
Published on May 8, 2025

PMLA review: SC asks Centre, petitioners to frame issues for decision

New Delhi, The Supreme Court on Wednesday asked the Centre and the petitioners to frame issues to be adjudicated in challenge to a verdict which upheld Enforcement Directorate's powers to arrest and attach property of the accused. PMLA review: SC asks …

Source: Hindustan Times - Indeterminate
Published on May 7, 2025

US Treasury Secretary expresses support for crypto bills at hearing

Speaking at a hearing, US Treasury Secretary Scott Bessent suggested support for two crypto-related bills moving through Congress. Bessent addressed lawmakers at a May 7 hearing of the House Financial Services Committee, saying that the United States …

Source: Coin Telegraph - Indeterminate
Published on May 7, 2025

S Alam, associates laundered money thru shell firms

S Alam Group Chairman Mohammed Saiful Alam and his family have acquired vast wealth at home and abroad, using money siphoned off through loans taken in the name of front companies, according to an investigation by the Anti-Corruption Commission. Some of …

Source: Daily Star - Neutral
Published on May 7, 2025

Sportradar: Shielding federations from rights’ misuse

IN today’s digital-first sports landscape, the unauthorized use of audio-visual content and official data poses a growing threat to leagues and federations. Rights misuse can result in severe financial losses and reputational damage, undermining the value …

Source: Manila Standard - Pro-Government
Published on May 7, 2025

OFWs to benefit from PH removal from FATF ‘gray list’

DMW Sec. Hans Leo Cacdac —Arnel Tacson/INQUIRER.net MANILA, Philippines — Overseas Filipino workers (OFWs) will be primary beneficiaries of the Philippines’ removal in February from the “gray list” of the global Financial Action Task Force (FATF), …

Source: Inquirer - Neutral
Published on May 7, 2025

Sacramento Man Sentenced to 12 Years for $38 Million Catalytic Converter Theft Ring

A Sacramento man has been dealt a 12-year prison sentence for his central role in a $38 million catalytic converter theft ring. The man identified as Tou Sue Vang, age 33, was implicated in the interstate transport and sale of thousands of stolen catalytic …

Source: Hoodline - California - Center-left
Published on May 7, 2025

EFCC'S Misplaced Priorities And The Betrayal Of Public Trust, By Hamza Nuhu Dantani, Esq.

INTRODUCTION The Economic and Financial Crimes Commission (EFCC), established under the Economic and Financial Crimes Commission (Establishment) Act, 2004, is Nigeria's foremost anti-graft agency. Tasked with investigating, arresting, and prosecuting …

Source: Sahara Reporters - Left-wing
Published on May 7, 2025

Criminal-Probe Pretext for NYPD ICE Cooperation Alarms Immigrant Advocates

Support local news today! Our nonprofit newsroom relies on readers like you to power investigations like these. Join the community that powers NYC’s independent local news. NYPD Commissioner Jessica Tisch is defending the NYPD’s cooperation with federal …

Source: The City - New York - Center-left

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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 11, 2025 - 18:32 GMT

Vietnam’s Nutifood and Australia’s ViPlus Dairy Form a Joint Venture to Co-found a World-Class Premium Milk Brand

MELBOURNE, AUSTRALIA, May 12, 2025 /⁨EINPresswire.com⁩/ -- Nutifood has officially signed a strategic partnership with ViPlus Dairy - an over 130-year-old dairy manufacturer from Gippsland, Australia - to establish an international joint venture …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 11, 2025 - 18:00 GMT

What to Know About Tax Network USA Legit Team Structures

Each Tax Network USA case is handled by credentialed pros and tracked through a secure, law-based workflow to ensure full compliance. LOS ANGELES, CA, UNITED STATES, May 11, 2025 /⁨EINPresswire.com⁩/ -- The Tax Network USA legit structure is built …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2025 - 11:31 GMT

Shotbolt Mortgage Ranked Top 1% by Scotsman Guide and Mortgage Professional Magazine

Shotbolt Mortgage Corporation and Jack Shotbolt recognized by both the Scotsman Guife and National Mortgage Professional Magazine as Top 1% of Mortgage Brokers OMAHA, NE, UNITED STATES, May 11, 2025 /⁨EINPresswire.com⁩/ -- Shotbolt Mortgage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 11, 2025 - 14:00 GMT

Wall Street Icon Warns Elon Musk’s Dojo Marks the Start of a Post-Human Operating System

BALTIMORE, May 11, 2025 (GLOBE NEWSWIRE) -- According to former Wall Street strategist and technology analyst Enrique Abeyta, Elon Musk’s most ambitious project isn’t electric, orbital, or even physical—it’s cognitive. It’s called Dojo. Built around a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 11, 2025 - 08:52 GMT

ZA Miner führt Cloud-Mining-Plattform zur Unterstützung von Nutzern bei der Erzielung eines sichen und einfachen ...

ZA Miner-Bild. MIDDLESEX, Vereinigtes Königreich, May 11, 2025 (GLOBE NEWSWIRE) -- Angesichts des stetig wachsenden Interesses an digitalen Vermögenswerten führt ZA Miner seinen cloudbasierten Krypto-Mining-Dienst ein, der Nutzern eine praktische und …

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Published on May 10, 2025 - 20:08 GMT

Portraits with Purpose: Ligel Lambert's Kickstarter Honors Inspirational Artists & Professors

Portraits with Purpose: Artist & Adjunct Professor Ligel Lambert's Kickstarter Honors Inspirational Artists & Professors, Celebrating Their Impact NEW YORK CITY, NY, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- Visual artist, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 10, 2025 - 20:07 GMT

Restaurateur Doubles Revenue Through AI and Digital Strategy, Launches Nonprofit to Empower Minority-Owned Businesses

Patrick transformed a failing restaurant into a thriving catering brand using AI and digital tools—now he's helping other immigrant entrepreneurs do the same. DUNWOODY, GA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- What began as a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 10, 2025 - 20:00 GMT

Artificio Enhances AI-Powered Resume Parsing Solution with Agentic Capabilities and API Integration

Artificio boosts its AI Resume Parsing with agentic AI and API integration, enabling smarter, scalable, and automated recruitment workflow optimization IRVINE, CA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- Artificio Products Inc., a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 10, 2025 - 18:00 GMT

What Makes Tax Network USA Legitimate: Structure, Law, and Transparency

Tax Network USA builds every case on law, not assumptions—using licensed staff, real records, and full transparency to protect clients. LOS ANGELES, CA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- The Tax Network USA legitimate model is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2025 - 06:00 GMT

Satellite Data Services Market Size to worth USD 55.17 Bn by 2032, Growing at 21.1% CAGR, Coherent Market Insights Cites ...

Burlingame, CA, May 11, 2025 (GLOBE NEWSWIRE) -- Coherent Market Insights published a report, titled, the global satellite data services market size is estimated to grow from USD 14.44 Billion in 2025 and is forecast to reach a value of USD 55.17 Billion …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2025 - 06:00 GMT

Media Streaming Market to Hit USD 108.73 Billion in 2025 Amid On-Demand Content Boom

Burlingame, CA, May 11, 2025 (GLOBE NEWSWIRE) -- According to Coherent Market Insights, The global media streaming market is estimated to be valued at USD 108.73 Bn in 2025 and is expected to reach USD 193.84 Bn by 2032, growing at a compound annual growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2025 - 17:42 GMT

ZA Miner erweitert Cloud-Mining-Angebot mit Fokus auf Nachhaltigkeit und regulatorischer Sicherheit

MUNICH, GERMANY, May 10, 2025 /⁨EINPresswire.com⁩/ -- Die Nutzung von Cloud-Mining-Technologien gewinnt im Kryptosektor weiter an Bedeutung. Vor dem Hintergrund steigender Nachfrage nach nachhaltigen und zugänglichen Mining-Lösungen hat ZA Miner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2025 - 17:26 GMT

Charitable Intentions Inspire Charitable Results at REVEL

REVEL’S Charity Carnaval in 2025 Will Support SickKids Foundation NIAGARA FALLS, ONTARIO, CANADA, May 10, 2025 /⁨EINPresswire.com⁩/ -- The REVEL Charity Carnaval has become a unique, annual tradition, hosted by REVEL REALTY INC. in support of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 10, 2025 - 17:00 GMT

Jacob Levinrad Highlights Operational Focus at JLGroup

MIAMI, FL, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- At just 22 years old, Jacob Levinrad is rewriting the playbook for what it means to be an online entrepreneur. As the founder of JLGroup, a modern holding company generating tens of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2025 - 16:35 GMT

Statement from AMMWEC President and Founder Anila Ali on Rising Tensions Between India and Pakistan

WASHINGTON, DC, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- “As a Muslim woman, an American, and a tireless advocate for peace and coexistence, I must speak clearly: India and Pakistan are nuclear powers. There can be no winner in a nuclear …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 11, 2025 - 03:33 GMT

Best Fast Payout Casinos: Which Casino Has Instant Withdrawal With No Verification? Expert Choice! – 7Bit Casino

JERSEY CITY, N.J, May 10, 2025 (GLOBE NEWSWIRE) -- After exploring numerous online casinos, we found many fell short. Bonuses were lacking, game libraries were limited, and the experience felt underwhelming. Then we discovered 7Bit Casino, and it was a …

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Published on May 11, 2025 - 03:29 GMT

Best Crypto Casino Canada: JACKBIT Awarded as the Best BTC Casino for Canadian Players for 2025

TORONTO, May 10, 2025 (GLOBE NEWSWIRE) -- The online gambling landscape in Canada has been transformed by the rise of crypto casinos, which have become increasingly popular due to their security, anonymity, and convenience. These platforms have captured …

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Published on May 11, 2025 - 03:28 GMT

Best Instant Withdrawal Casinos: JACKBIT Named Fast Payout Casino for 2025

NEW YORK, May 10, 2025 (GLOBE NEWSWIRE) -- When it comes to the best instant withdrawal casinos, JACKBIT is setting a new standard. If you're tired of waiting for your winnings to arrive, JACKBIT offers instant access to your funds. As one of the …

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Published on May 10, 2025 - 21:08 GMT

Best Instant Same-Day No Credit Check Payday Loans with Guaranteed Approval by Money Mutual

St Louis, May 10, 2025 (GLOBE NEWSWIRE) -- In This Article, You’ll Discover: What defines the best instant same-day payday loans and why they’re growing in demand How no credit check payday loans with guaranteed approval work in real-world scenarios An …

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Published on May 10, 2025 - 20:52 GMT

Zippy Loan Under Review: Fast Personal Loans with Express Lending Options by ZippyLoan

Las Vegas, May 10, 2025 (GLOBE NEWSWIRE) -- In This Article, You’ll Discover: Why millions of Americans are turning to fast personal loans in 2025 to cover emergency expenses What makes ZippyLoan a unique and efficient loan matching service for borrowers …

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