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Published on Jul 3, 2025

FinCEN’s Groundbreaking 2313a Orders: What U.S. Banks Need to Know About the Crackdown on Mexican Cartel-Linked ...

In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued its first-ever orders under the newly enacted …

Source: National Law Review - Neutral
Published on Jul 3, 2025

Rotherham raid in £50m benefits fraud investigation

A ROTHERHAM address has been raided as part of police and DWP investigation into high-level benefits fraud - which could have cost the taxpayer £50m. The warrant executed in Rotherham was done as investigators went into action at a series of there …

Source: Rotherham Advertiser - Pending
Published on 04:33 GMT

Whiterock Founder Faces Extradition In $30M Zkasino Scandal - Zachxbt

(MENAFN- Crypto Breaking) In a significant development for the cryptocurrency world, Ernst Young, the founder of the controversial crypto gaming platform ZKasino, faces extradition to the Netherlands following serious allegations. The Dutch authorities …

Source: MENAFN - Indeterminate
Published on Jul 1, 2025

One Year Of New Criminal Laws : Key Supreme Court Judgments On BNS, BNSS

The new criminal laws, Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam, came into effect exactly a year ago, on July 1, 2024. As we mark their first anniversary, let us look at how the Supreme Court has …

Source: Live Law - Neutral
Published on Jul 3, 2025

Big Tech’s Mixed Response to U.S. Treasury Sanctions

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of …

Source: Krebs on Security - Virginia - Neutral
Published on Jul 3, 2025

Crypto Pura Vida: How Costa Rica Quietly Became Latin America’s Blockchain Powerhouse

Costa Rica, July 2025 – Costa Rica has long been celebrated for its lush rainforests, spectacular beaches and commitment to environmental stewardship. Now, amid the global surge in digital assets, the “Rich Coast” is carving out a distinct niche as a …

Source: The Costa Rican Times - Center-right
Published on Jul 3, 2025

A project for one man or for the people and the state?

By Milan Ćulibrk Obsessed with image, the president regularly puts the country forward to host global events. The government tries to present all projects as part of Expo preparations – even increases in salaries and pensions. However, even if a few photos …

Source: Serbian Monitor - Neutral
Published on Jul 1, 2025

Attorney General James Urges Congress to Update Cryptocurrency Legislation to Protect Investors

NEW YORK – New York Attorney General Letitia James today sent a letter to congressional leaders urging them to strengthen pending cryptocurrency legislation to protect investors. The United States Senate recently passed the Guiding and Establishing …

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Published on Jul 3, 2025

Forex firm faces fraud charges

iStockphoto/sesame The operators of Calgary-based currency exchange firm Canex Forex Ltd. have been charged in connection with an alleged $40-million fraud and money laundering scheme. The federal anti-money laundering unit, the Integrated Money …

Source: Advisor's Edge - Neutral
Published on Jul 3, 2025

Canaccord fined by FINTRAC

iStockphoto/LUHUANFENG Investment dealer Canaccord Genuity Corp. is being sanctioned by federal authorities for violations of anti-money laundering rules — including overlooking clients’ potential red flags. The Financial Transactions and Reports …

Source: Advisor's Edge - Neutral
Published on Jul 3, 2025

Sanctioned tech behemoth Rostec launches Tron stablecoin, hopes it will be listed by major exchanges

Russian defense and technology conglomerate Rostec has created a digital token pegged to the ruble and developed a proprietary payment platform. The state-owned corporation said it hopes to see the token, which is based on a major blockchain, listed on …

Source: Cryptopolitan - Indeterminate
Published on Jul 3, 2025

'Danger' posed as thousands of illegal cigarettes seized from Darlington shops

Darlington council, with Durham police and others, raided eight premises- including a barber shop- recovering nearly 6,000 illegal cigarettes, over two kilograms of hand-rolling tobacco and 20 vapes. More than £6,000 worth of goods were seized from B& …

Source: The Northern Echo - Neutral
Published on Jul 3, 2025

Court reinstates conviction of former Fox executive over FIFA bribery scheme

Television executive and South American marketing firm back on hook for FIFA World Cup and Copa Am&eacute... Television executive and South American marketing firm back on hook for FIFA World Cup and Copa América broadcast-rights bribery. A US federal …

Source: ICLG - Neutral
Published on Jul 1, 2025

Justice chancellor: Super-database law could be unconstitutional

For years, you've been drawing the attention of the Police and Border Guard Board to the fact that, for example, their use of body cameras and license plate recognition systems isn't in line with the law. What exactly concerns you about these two …

Source: ERR - Public Broadcaster
Published on Jul 3, 2025

Transparency Int'l, CISLAC Call For Nigeria's Debt Cancellation, Financial Reforms, Strong Legislative Oversight

The Transparency International Nigeria and the Civil Society Legislative Advocacy Centre (CISLAC) have urged the cancellation of questionable debts and reforms of the global financial system to ensure Nigeria’s development is not held back by burdensome …

Source: Sahara Reporters - Left-wing
Published on Jul 3, 2025

GoldBod nabs 10 Chinese nationals in major gold smuggling bu...

A major operation spearheaded by the soon-to-be-launched task force of the Ghana Gold Board (GoldBod) has resulted in the arrest of ten Chinese nationals involved in illegal gold trading and smuggling at a private residence in Asankragwa, Western Region. …

Source: Modern Ghana - Neutral
Published on Jul 3, 2025

US Treasury sanctions Mexican banks for laundering money for fentanyl cartels

In a bold escalation of its efforts to combat the synthetic opioid crisis, the US Treasury Department has announced sweeping sanctions against three Mexican financial institutions accused of laundering money for drug cartels deeply involved in fentanyl …

Source: Weekly Blitz - Pending
Published on Jul 3, 2025

DOJ: Search under way for missing sabungeros

(UPDATE) JUSTICE Secretary Jesus Crispin Remulla on Thursday said the Department of Justice (DOJ) is pushing forward with its investigation into the disappearance of 34 “sabungeros,” or cockfighting aficionados, saying the case has gone “beyond private …

Source: The Manila Times - Indeterminate
Published on Jul 3, 2025

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

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Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

Freedom Takes Flight as PAL Celebrates with Independence Day Travel Deals

SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) held one of its biggest treats for passengers in celebration of the Philippines’ 127th Independence Day. Experience the powdery white sand beaches and …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 05:17 GMT

Đóng cửa mỏ Raja Ampat nêu bật vai trò ESG và lo ngại chính sách trong thị trường Niken - Báo cáo EBC Financial Group

Khi Indonesia đóng cửa khai thác tại khu bảo tồn Raja Ampat, EBC Financial Group chỉ ra thị trường Niken đang đối mặt với sự bất ổn gia tăng. INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Trong khi các nhà hoạt động môi trường phần lớn hoan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

อินโดนีเซียสั่งปิดเหมือง Raja Ampat เขย่าตลาดนิกเกิล EBC ชี้กระทบ ESG นโยบายทั่วโลก

EBC Financial Group ชี้การเดินหน้าปิดเหมืองในพื้นที่อนุรักษ์ Raja Ampat ของอินโดนีเซีย เพิ่มความไม่แน่นอนในตลาดนิกเกิลทั่วโลก INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:06 GMT

IFF Conference Addresses Challenges in the Fight Against Global Warming

GENEVA, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- The International Finance Forum (IFF) in partnership with the Task Force on Carbon Pricing in Europe and the American Institute for Governance & Sustainable Development co-hosted a high- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:01 GMT

Freedom Takes Flight with PAL's Independence Day Travel Deals

PERTH, AUSTRALIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) had launched one of the most-awaited travel deals of the year in celebration of the Philippines’ 127th Independence Day. PAL’s Independence Day Seat Sale included …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:00 GMT

AGII Refines Sync Performance Across Chains to Boost Response Efficiency

New cross-chain optimization brings faster logic execution and reduced latency for smart contract workflows SINGAPORE , SINGAPORE , SINGAPORE, July 4, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-driven blockchain technology, today announced major …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:00 GMT

Colle AI Introduces Cross-Network NFT Controls for Unified Minting Flow

New feature empowers creators with centralized tools to manage NFT deployment, customization, and syncing across multiple blockchains LONDON, LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:48 GMT

PD16 Legacy Builders Celebration Honors Nine Men of Impact for Transformational Community Leadership

A & B Creative Event Center makes history honoring 9 male leaders for service, mentorship, and lasting community impact in Planning District 16. FREDERICKSBURG, VA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- In a night filled with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Санхүүгийн Групп “Шилдэг CFD Үйлчилгээ Үзүүлэгч” шагнал хүртлээ

Online Money Awards-аас CFD-ийн ил тод байдал, арилжаачдад чиглэсэн бүтээгдэхүүний хөгжүүлэлт зэрэгт EBC дэлхийд тэргүүлэгч байр суурийг бататгаж байна. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC Санхүүгийн Групп 2025 оны …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Financial Group é Homenageada no World Finance Forex Awards 2025

EBC é Reconhecida pelo 3º Ano Consecutivo, Ganhando “Corretora Mais Confiável” pelo 2º Ano Seguida e “Melhor Plataforma de Negociação” pela 2ª Vez desde 2023 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- O EBC Financial Group (EBC) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC金融集團榮獲2025年《World Finance》外匯大獎殊榮

連續第三年獲獎，並二度榮獲「最值得信賴券商」與「最佳交易平台」獎項 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC金融集團（EBC）在2025年《World Finance》外匯大獎中榮獲「最值得信賴券商」與「最佳交易平台」兩項殊榮，再次彰顯其於全球市場中提供安全、創新且以客為本的交易方案的領導地位。這是EBC連續第三年獲得《World Finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC金融集團榮獲「最佳差價合約（CFD）供應商」殊榮

首次獲得Online Money Awards肯定，體現EBC在CFD產品創新、透明度及以交易者為核心的產品開發上的全球領導地位 LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- EBC金融集團（EBC）在2025年Online Money Awards中榮獲「最佳CFD供應商」，這是該集團首次獲得此具權威性的產業平台之認可。此項殊榮彰顯EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 04:44 GMT

EBC Financial Group é Premiada como Melhor Provedora de CFDs

O reconhecimento inédito pelo Online Money Awards reflete a liderança da EBC em inovação em CFDs, transparência e desenvolvimento de produtos focados no trader. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- O EBC Financial Group ( …

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