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Published on Mar 11, 2025

Bhupesh Baghel Reveals How Much Money ED Found In Raid: 'Note-Counting Machine Was Brought For...'

Last Updated:March 10, 2025, 21:07 IST Bhupesh Baghel said that the note-counting machine was brought by the Enforcement Directorate to create a sensation. Former Chhattisgarh chief minister Bhupesh Baghel said that the Enforcement Directorate found Rs33 …

Source: News18 - Center-right
Published on Mar 11, 2025

1datapipe™ Introduces Next-Generation Living Identity™ Intelligence in SEA to Strengthen Digital Security and Expand ...

Southeast Asia’s digital transformation is accelerating, with millions gaining access to online financial services. However, this rapid growth has also made the country a hotspot for identity fraud, making reliable identity verification and fraud …

Source: Punto Central Luzon - Label Pending
Published on Mar 11, 2025

India News | Chhattisgarh: FIR Filed for Obstructing, Stoning ED Vehicle After Raids at Bhupesh Baghel's House

Raipur, Mar 11 (PTI) The Durg Police has filed an FIR into an incident of obstructing and stoning of a vehicle that was part of the Enforcement Directorate team that searched the residence of former Chhattisgarh chief minister and senior Congress leader …

Source: Latestly - Uncategorized
Published on Mar 11, 2025

NAICOM grants CHI Life Assurance operational licence

The National Insurance Commission has issued an operational license to CHI Life Assurance Limited to boost insurance penetration in the country. According to a statement from NAICOM on Monday, the license was handed over at a ceremony held at the …

Source: Punch - Uncategorized
Published on Mar 11, 2025

Vanuatu PM Orders Cancellation Of Lalit Modi's Passport Amid Probe: 'Attempting To Avoid Extradition'

Last Updated:March 10, 2025, 13:34 IST The Prime Minister of Vanuatu has asked authorities to cancel the fresh passport issued to Lalit Modi. This comes after revelations in international media about Lalit Modi being a fugitive. A file photo of Lalit Modi …

Source: News18 - Center-right
Published on Mar 11, 2025

Jesus M. Serrano Becomes Senior Liaison Officer to State Department at TSA

Jesus M. Serrano has been named Senior Liaison Officer to the State Department at the Transportation Security Administration (TSA), a move that he announced on LinkedIn. In this role, Serrano will serve as TSA’s resident transportation security expert, …

Source: Homeland Security Today - Neutral
Published on Mar 11, 2025

Government to Bolster the Isle of Man’s AML and CTF Defenses

The Isle of Man announced that it will be strengthening its iGaming sector against bad actors from East and Southeast Asia. The government confirmed that its agencies will be taking “significant and wide-reaching actions” to enforce the law and investigate …

Source: Gambling News - New York - Neutral
Published on Mar 11, 2025

Govt targets 11 priority cases for recovering laundered money

Highlights: International firms to aid in asset recovery $75-100 billion stolen via corruption Special law to fast-track asset repatriation BFIU froze 1,374 bank accounts worth Tk614 billion The government has outlined a roadmap to recover laundered funds …

Source: The Business Standard - Neutral
Published on Mar 11, 2025

Dr Marvin Smith at the centre of a Forensic Audit deep inside the PHA | BP BREAKING

Dr Marvin Smith – THE Bahamas Pharmaceutical Association President NASSAU| Bahamas Press is following a Tribune article this Monday morning where THE Bahamas Pharmaceutical Association (BPA) Dr Marvin Smith, the Association’s president, claims the …

Source: Bahamas Press - Uncategorized
Published on Mar 11, 2025

Trump’s strategic reserve, ‘crypto’ summit can’t halt BTC plunge

Homepage > News > Business > Trump’s strategic reserve, ‘crypto’ summit can’t halt BTC plunge Crypto bros hoping that Donald Trump would pump their bags by buying BTC tokens were instead left holding the bag by the U.S. president’s ‘strategic …

Source: Coingeek - Neutral
Published on Mar 11, 2025

A lion cub in the washing machine, a cobra in the living room: The smuggling that endangers wild animals

Following the posting on social media of a video of lion cubs and monkeys believed to be held in the Negev region, the police launched an operation in the last week in an attempt to locate the animals. On Saturday night officers from the Segev Shalom …

Source: Ynet - Uncategorized
Published on Mar 11, 2025

ED searches at Chhattisgarh’s ex-CM Bhupesh Baghel & his son in liquor scam

The Enforcement Directorate (ED) on Monday carried out searches at 14 places, including the premises of former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel, to probe money laundering in the liquor scam that occurred in the …

Source: The Hindu Business Line - Neutral
Published on Mar 11, 2025

ED team attacked after searches at Bhupesh Baghel's home; ex-Chhattisgarh CM reveals what probe agency found

An Enforcement Directorate (ED) team was attacked on Monday after searches at former Chhattisgarh CM Bhupesh Baghel's home. The incident occurred when the probe agency officials were leaving Baghel's residence after a day-long search. The agency…

Source: Livemint - Neutral
Published on Mar 11, 2025

The Payments Newsletter including Digital Assets and Blockchain, February 2025

Key developments of interest over the last month include: a new Bill containing detailed new information and account direct deduction obligations for banks and EMIs being introduced to the UK Parliament; the issuing of a United States Executive Order …

Source: JD Supra - Label Pending
Published on Mar 11, 2025

Good regulation on PIGOs not ban is ‘responsible’ route to social benefit: lawyer

Ensuring sound regulation – instead of prohibition – of Philippine Inland Gaming Operators (PIGOs) that serve the domestic market, is the “responsible” way to address social concerns, while preserving the economic benefits from taxing it. That is according …

Source: GGRAsia - Pro-Government
Published on Mar 11, 2025

ITUC-Africa seeks protection of women in conflict zones

As the world celebrates International Women’s Day, the African Regional Organisation of the International Trade Union Confederation (ITUC-Africa) has urged African governments to protect women from violence within conflict zones. Lauding the contributions …

Source: The Guardian (Nigeria) - Uncategorized
Published on Mar 11, 2025

SPV.co Launches to Automate Special Purpose Vehicle (SPV) Formation for Private Equity, Real Estate, and Venture Capital

SPV.co has officially launched as a groundbreaking software platform that automates the creation and compliance of Special Purpose Vehicles (SPVs) for private equity, venture capital, and real estate investments. The platform streamlines SPV formation by …

Source: Macau Business - Pro-Government
Published on Mar 11, 2025

10 No KYC Withdrawal Casinos — Make the Switch to Anonymous Gambling

Over 60% of online gamblers feel uneasy sharing personal documents with casinos. And for a good reason. Most sites set KYC (Know Your Customer) checks to verify identity and prevent fraud. It’s a standard practice. But it can (and most often does) slow …

Source: Insider Monkey - Neutral
Published on Mar 11, 2025

South African Online Casinos: Your Complete 2025 Guide

South African Online Casinos: Your Complete 2025 Guide After years of reviewing online casino sites in South Africa, I’ve seen dramatic changes in how locals experience online gaming. Finding the best online casino in South Africa has gotten trickier as …

Source: Insider Monkey - Neutral

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 13, 2025 - 10:00 GMT

Pulse360 and Wealthbox Unveil Dynamic SmartFields, Revolutionizing Wealth Management Operations

Dynamic SmartFields helps advisors cut manual work, scale efficiently, and deliver a superior client experience RIVERSIDE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Pulse360 and Wealthbox Unveil Dynamic SmartFields, Revolutionizing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 10:00 GMT

SCCG Announces Sponsorship Partnership with Approvely for Seamless Payments Processing in the Gaming Industry

This collaboration enhances SCCG’s mission to connect gaming operators with cutting-edge financial solutions that drive efficiency, security, and reliability. LAS VEGAS, NV, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- SCCG Management, a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 10:00 GMT

Hinckley Unveils the Hinckley 41

A Masterful Union of Performance and Craftsmanship PORTSMOUTH, RI, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Hinckley Yachts is delighted to introduce the Hinckley 41, an outboard-powered expression of precision, grace, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 13, 2025 - 10:00 GMT

SettleMint & NTT East Partner to Drive Blockchain Innovation in Public Administration & Local Economic Development

SettleMint and NTT East collaborate to drive blockchain innovation in regional public administration and local economic growth LEUVEN, BELGIUM, March 13, 2025 /⁨EINPresswire.com⁩/ -- SettleMint, the Blockchain Transformation Company, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:02 GMT

Real Estate Fractional Ownership Crowdfunding Platform

Fundraising Script’s technology is designed to bridge this gap, providing a streamlined, compliant, and user-friendly experience. DULUTH, GA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fundraising Script has launched a white-label real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:00 GMT

Canadian Indigenous Investment Summit 2025

This year’s Summit promises valuable discussions, connections, and insights into Indigenous investment and business growth. LONDON, ENGLAND, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The second annual Canadian Indigenous Investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 00:00 GMT

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

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