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Published on Mar 11, 2025

Trial of Two ‘Assassins’, Charged With Attempting To Murder Iran-Born Dissident Outside Her Brooklyn Home on Orders of ...

The murder-for-hire trial against two men accused of being hired to kill Iranian dissident, Masih Alinejad, in New York City began with jury selection on Monday. “There was in fact no murder,” a federal district judge, Colleen McMahon, told the potential …

Source: The New York Sun - Right-wing
Published on Mar 11, 2025

Inside the Waco siege: ATF agent shares untold story

Dan Morris, a retired special agent with the Bureau of Alcohol, Tobacco, and Firearms, brought decades of law enforcement experience to the Rotary Club as he recounted the harrowing details of the Branch Davidian siege in Waco, Texas. Morris, who was part …

Source: Athens Daily Review - Texas - Label Pending
Published on Mar 11, 2025

All About Vanuatu: Island Nation That Cancelled Lalit Modi's Passport

The Vanuatu government cancelled the passport issued to Indian Premier League (IPL) founder Lalit Modi, saying that escaping extradition was not a legitimate reason for citizenship in the island nation. Lalit Modi, wanted in India for alleged financial …

Source: NDTV - Center-right
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

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

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

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

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Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
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 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

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Published on March 13, 2025 - 14:18 GMT

O.R. TRAX Launches Automated Vendor Notification on EPIC App Market Showroom, Streamlining OR Vendor Case Coverage

Leading provider of healthcare vendor credentialing and scheduling solutions launches its Automated Vendor Notification product on EPIC’s App Market Showroom. TAMPA, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- O.R. TRAX, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 14:15 GMT

Pure Living Properties Named Best Luxury Real Estate Agency in Marbella at the Luxury Lifestyle Awards 2025

The company, led by Javier Nieto, markets some of the most exclusive properties in the Golden Triangle (Marbella, Estepona and Benahavís), at Costa del Sol MARBELLA, MáLAGA, SPAIN, March 13, 2025 /⁨EINPresswire.com⁩/ -- Pure Living Properties has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 14:00 GMT

Fraud Fight Club 2 Showcases a Curated Lineup of Sponsors to Focus on What Matters

A curated sponsor lineup ensures Fraud Fight Club 2 stays focused on real fraud-fighting insights—no endless booths, no sales pitches, just action. CHARLOTTE, NC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fraud Fight Club 2 isn’t your …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 14:00 GMT

Satyadeepak Bollineni on How Cloud, AI & Big Data Are Reshaping IT Infrastructure

Satyadeepak Bollineni, Staff Technical Solutions Engineer, shares insights on cloud convergence, data pipelines, AI DevOps, real-world use cases, and careers. SAN FRANCISCO, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- In a recent …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 14:00 GMT

New Jersey Small Businesses Benefit from Expanding Tax Preparation Support Services

Small businesses in New Jersey benefit from expanding tax preparation support services for seamless compliance and savings. MIAMI, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- With the U.S. tax filing deadline rapidly approaching, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 13:15 GMT

Organic Marketing Makes a Comeback: COSMarketing Agency Shares Insights for Businesses to Scale in 2025

COSMarketing Agency, a top digital marketing firm, says organic marketing is making a comeback. This trend will last from now until the end of 2025. LONGWOOD, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- COSMarketing Agency, a top …

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

Goodman Commercial Real Estate Secures Lease for 23,156 SF Denver Industrial Property

Goodman Commercial Real Estate announces the successful leasing of a 23,156 SF industrial building located at 5301 Bannock St, Denver, CO. DENVER, CO, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Goodman Commercial Real Estate, a leading …

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

Semarchy xDM Now Available as Snowflake Native App

Joint customers can deploy Semarchy’s master data management (MDM) application natively in the Snowflake AI Data Cloud. PHOENIX, AZ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Semarchy, a leader in master data management (MDM) and data …

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

Relocity Launches in Houston: Elevating Global Talent Relocation

Relocity expands to Houston, offering personalized AI-powered relocation services for global talent to settle seamlessly in this thriving business hub. LOS ANGELES, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Relocity, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:53 GMT

Investing in a New Era - Transforming Mozambique’s Natural Resources to Spur Industrialisation and Regional Integration

The Mozambique Mining and Energy Conference (MMEC) is set to return for its 11th edition from 7-8 May 2025 at the International Conference Centre in Maputo. LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- MMEC 2025: Investing in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 13, 2025 - 12:30 GMT

Crosslake Fibre Launches a New, Faster Route Directly to the TMX from New York

Crosslake Fibre launches an ultra-low latency route from TMX to U.S. exchanges, bypassing Toronto to boost speed, resiliency, and trade execution. TORONTO, ONTARIO, CANADA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Crosslake Fibre, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:04 GMT

Outsourced CFO: Budget 2025 A Mixed Bag for Businesses In South Africa

Strategic planning essential as VAT hikes, infrastructure investments offer both challenges and opportunities for South African businesses in Budget 2025. CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- The 2025 Budget Speech, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:00 GMT

TK Credit Recovery Expands Services to Offer Full-Service Collections for Hospitals and Medical Groups

Hospitals and Medical Groups Are Now Able to Take Advantage of the Best Collection Services Available in the Nation YOUNGSTOWN, OH, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- TK Credit Recovery, a leading debt collection agency, has announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:00 GMT

Kaliber Motors Launches Crowdfunding Campaign

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Kaliber Motors is excited to announce the launch of its crowdfunding campaign to raise $2.5 million in Series A funding! At Kaliber, we are redefining the future of commercial transportation …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 11:01 GMT

Toco Warranty Earns Gold at 2024 Stevie Awards, Solidifying Its Place as a Customer Service Leader

Toco continues adds to their trophy case with Gold Customer Service Department of the Year award. Toco maintains standing as the most awarded VSC provider. HOUSTON, TX, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Toco Warranty, a leading …

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