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Published on May 7, 2025

Casino Junkets Named in $3.6 Million Ransom Transfer Tied to Murdered Chinese Steel Tycoon

Posted on: May 7, 2025, 08:51h. Last updated on: May 7, 2025, 09:43h. $3.6 million ransom paid for kidnapped Chinese businessman funneled through two casino junkets Victim Congyuan Guo was killed despite the ransom payment; his death linked to a failed $ …

Source: Casino.org - Neutral
Published on May 7, 2025

Wirex Selects Italy as Strategic Base for Crypto Business and Unveils Local Appointments

Wirex, a global Web3 company and money app, has selected Italy as the strategic base for its cryptocurrency business in the European Economic Area (EEA). Wirex has revealed its decision to establish its European crypto operations in Italy as the region …

Source: The Fintech Times - Neutral
Published on May 7, 2025

Suspended Newport Beach attorney gets 21 months behind bars in fraud case

A suspended Newport Beach attorney was sentenced Monday to 21 months in federal prison for stealing $8.7 million in a loan fraud scheme that sustained a lavish lifestyle and gambling habit. Sara Jacqueline King, 40, pleaded guilty July 24, 2023, to wire …

Source: The Daily Pilot - Calfornia - Pending
Published on May 7, 2025

Alex Murdaugh's surviving son, Buster Murdaugh, gets married in lavish Lowcountry wedding

Buster Murdaugh arrives at Colleton County Courthouse on February 6, 2023. His father, Alex Murdaugh, is charged with gunning down his wife Maggie and son Paul. (Mark Sims for Fox News Digital) Alex Murdaugh's surviving eldest son, Buster Murdaugh, …

Source: Fox News - Right-wing
Published on May 7, 2025

Solon says Que case ‘serious’ security threat

The chair of the House of Representatives on Wednesday warned that the laundering of ransom money paid in the Anson Que kidnapping case through junket operators, e-wallets, and cryptocurrency platforms points to a “deep and alarming national security …

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

African Aid Agency Used Foreign Pass-Throughs To Hide Money That Went To D.C. Staff, Friends

Editor’s Note: This is part two in a series of investigative reports on the African Development Foundation, which gained notoriety for resisting a review by the Department of Government Efficiency. You can read part one here. — When Department of …

Source: Daily Wire - Right-wing
Published on May 7, 2025

Treasury's Bessent says US should be 'premier destination' for digital assets

SEC commissioner Hester Peirce discusses cryptocurrency enforcement and regulation on 'The Claman Countdown.' Treasury Secretary Scott Bessent on Wednesday offered insights into how the Trump administration plans to approach the regulation of the …

Source: FOX Business - Right-wing
Published on May 7, 2025

Jersey City Planning Board votes 5-2 for 56-story skyscraper in Journal Square

The Jersey City Planning Board voted 5-2 in favor of a 56-story skyscraper in Journal Square known as the Imperial Tower about five weeks after the plan was carried. By Daniel Ulloa/Hudson County View The proposal calls for 542 residential units, with …

Source: Hudson County View - New Jersey - Pending
Published on May 7, 2025

From legacy KYC to perpetual KYC: the shift by European financial institutions

Know Your Customer (KYC) compliance is a cornerstone of financial institutions’ Anti-Money Laundering (AML) frameworks. Traditionally, European banks and financial institutions (and financial institutions globally) have relied on periodic KYC reviews, …

Source: Business Reporter - Neutral
Published on May 7, 2025

Illegal Cockfighting Operation in Southern Mississippi Busted by ICE

U.S. Immigration and Customs Enforcement, jointly with the U.S. Department of Agriculture and other law enforcement partners, executed search warrants in Southern Mississippi that resulted in multiple arrests involving illegal immigration, cockfighting, …

Source: Breitbart - Right-wing
Published on May 7, 2025

Your primer on Albania’s parliamentary election

A prime minister seeking an unprecedented fourth term, a deeply entrenched opposition, and a crop of new parties angling for influence—Albania’s parliamentary election on May 11 comes amid deep domestic polarization. Voters will head to the polls at a …

Source: Atlantic Council - Indeterminate
Published on May 7, 2025

What agencies are behind the Nashville ICE operations, how they work

Multiple agencies including the U.S. Immigration and Customs Enforcement, Tennessee Highway Patrol and Tennessee Department of Homeland Security came together during an recent operation that led to the arrest of 84 illegal immigrants. While the agencies …

Source: The Knoxville News-Sentinel - Tennessee - Pending
Published on May 7, 2025

Parliament asked to investigate Chivayo

A Kwekwe resident, Emmanuel Nkosilathi Moyo, has written to the Speaker of Parliament, Jacob Mudenda, urging the legislature to launch an investigation into allegations of money laundering and corruption involving controversial businessman Wicknell Chivayo …

Source: Bulawayo 24 News - Neutral
Published on May 7, 2025

‘Cryptocurrency ransom payment signals shadow economy infiltration’

MANILA, Philippines — The P200-million ransom paid in the form of e-wallets and cryptocurrency platforms in the kidnapping of businessman Anson Que presents a “deep and alarming national security threat” as it managed to “infiltrate” the government’s …

Source: Philstar - Pending
Published on May 7, 2025

Chivayo, Bushiri cases dominate Anti-Corruption Conference

The high-profile cases of fugitive Malawian preacher Shepherd Bushiri and controversial Zimbabwean businessman Wicknell Chivayo have taken centre stage at the 15th Commonwealth Regional Conference for Heads of Anti-Corruption Agencies in Africa, currently …

Source: Bulawayo 24 News - Neutral
Published on May 7, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 2025

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On May 3 …

Source: JD Supra - California - Neutral
Published on May 7, 2025

PMLA accused entitled to list of all material collected by ED: Supreme Court

The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement Directorate during the investigation, including those not …

Source: The Times of India - Center-right
Published on May 7, 2025

Sauk Co. Sheriff's Office seizes over 300 grams of cocaine at multiple locations

The Brief: Sauk County Drug Task Force executed search warrants, seizing over 300 grams of cocaine. Searches conducted at a home, business, and storage unit in Prairie du Sac. Joseph Mornan, 41, faces multiple charges including intent to deliver cocaine …

Source: WISC Channel 3000 - Wisconsin - Neutral
Published on May 7, 2025

5 suspects charged in 2024 record cocaine seizure in Edmonton

Police say five suspects are facing charges in connection with the April 2024 seizure of $3 million worth of cocaine and other drugs in Edmonton. The suspects were charged on April 21 with offences ranging from participation in the activities of a criminal …

Source: Edmonton City News - Pending

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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 11, 2025 - 21:04 GMT

Bitget 宣布與 SWEAT 建立策略性合作夥伴關係，共同推動 Web3 體育經濟發展

杜拜，阿聯酋, May 12, 2025 (GLOBE NEWSWIRE) -- 頂尖的加密貨幣交易所和 Web3 公司 Bitget，宣布與開創性的體育經濟生態系統 SWEAT 建立策略性合作夥伴關係，降低 Web2 受眾的入門檻，同時將其順暢連接到 Web3。雙方合作的消息在 Dubai Esports Festival 2025 (DEF) 上公布——這場盛事的與會者透過將體育活動轉化為加密貨幣獎賞的互動活動，親身體驗了未來趨勢。 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
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 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 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 10, 2025 - 15:00 GMT

Hotel Toiletries Market Size to worth USD 52.01 Bn by 2032, expanding at 10.4% CAGR, says Coherent Market Insights

Burlingame, CA, May 10, 2025 (GLOBE NEWSWIRE) -- According to Coherent Market Insights, The global hotel toiletries market is projected to be valued at USD 26.00 billion in 2025 and reach USD 52.01 billion by 2032, growing at a CAGR of 5.9% according to a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 10, 2025 - 12:30 GMT

Paint Remover Market Size to Reach USD 2.99 Bn by 2032, says Coherent Market Insights

Burlingame, CA, May 10, 2025 (GLOBE NEWSWIRE) -- According to Coherent Market Insights, the global paint remover market size was evaluated at USD 1.97 Bn in 2025 and is estimated to attain USD 2.99 Bn by 2032, growing at a CAGR of 6.1% during the forecast …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 10, 2025 - 00:28 GMT

Best No Credit Payday Loans For Fast Cash and Quick Approval

Houston, May 09, 2025 (GLOBE NEWSWIRE) -- In This Article, You’ll Discover: Why no-credit payday loans have become essential financial tools in 2025 The specific pain points of borrowers who are denied access to traditional lending How fast cash loans with …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 9, 2025 - 12:00 GMT

Billboard Top 10 artist Kendra Erika joins The Phoenix Dojo Gala to Honor Resilience and Rebuild Hope

Honoring resilience and rebuilding hope for Gerry Blanck’s dojo and families affected by the fire; uniting through martial arts, music, and a mission to rebuild SANTA MONICA, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a powerful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 11:45 GMT

ORTHOWORLD Releases the 2025 Edition of THE ORTHOPAEDIC INDUSTRY ANNUAL REPORT

Global orthopedic revenue reached $62 billion in 2024, with a projected climb to $73 billion by 2028 CHAGRIN FALLS, OH, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- ORTHOWORLD® Inc. is pleased to announce the release of the 2025 edition of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 11:20 GMT

Equimedia Ltd becomes a Certified B Corporation

The performance digital marketing agency joins the growing movement of companies using business as a force for good. CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Equimedia Ltd today announces its certification …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 10:43 GMT

Tranzzo Unveils In-Depth Analysis of Failed Transactions, Offering Strategic Solutions to Recover Lost Revenue

Nearly 30% of transactions fail due to preventable issues. Tranzzo offers data-driven tools to improve approval rates and recover lost revenue LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Leading payment platform Tranzzo has released new …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 21:46 GMT

Market Participants Survey results – May 2025

Overview This survey forms part of the Bank’s quantitative market intelligence gathering. It is formulated by Bank of England staff, and enhances policymakers’ understanding of market expectations. The questions involve topics that are widely discussed in …

Distribution channels: Banking, Finance & Investment Industry
Published on May 9, 2025 - 21:02 GMT

AGF Investments Announces Proposed Investment Objective Changes

TORONTO, May 09, 2025 (GLOBE NEWSWIRE) -- AGF Investments Inc. (AGF Investments) (TSX:AGF.B) today announced proposed changes to the investment objectives of AGF Short-Term Income Class and AGF Global Sustainable Growth Equity Fund, subject to …

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