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Published on May 1, 2025

Compliance update: High-value/luxury dealers

By Legal Futures Associate dospay Why are luxury traders under increasing regulatory scrutiny? Historically, anti-money laundering (AML) regulations have concentrated on cash-heavy industries. However, as financial criminals evolve, regulatory focus has …

Source: Legal Futures - Pending
Published on May 2, 2025

Pallav Kumar Kaulwar’s Research Explores New Approaches to Fraud Prevention and Regulatory Adherence in Finance

Photo courtesy Pallav Kumar Kaulwar Opinions expressed by Digital Journal contributors are their own. Today’s emerging digital financial ecosystems are becoming vulnerable to complex regulatory expectations and increasingly sophisticated threats. In this …

Source: Digital Journal - Neutral
Published on May 2, 2025

Kyiv Arrests Ex-Motor Sich Chief’s Son in $650M Fraud Case

Ukraine’s Security Service (SBU), working with the Prosecutor General’s Office and law enforcement agencies in France and Monaco, has detained the son of the former president of the the leading Ukrainian aircraft engine manufacturer, Motor Sich. Oleksandr …

Source: Kyiv Post - Indeterminate
Published on May 2, 2025

Litigation on 2 significant issues holding up final attachment of assets worth over Rs 50K crore: ED

Two significant legal issues have led to "widespread" litigation and stay orders on the final confirmation of assets worth more than Rs 50,000 crore that were provisionally attached by the Enforcement Directorate (ED) under the anti-money …

Source: The Economic Times - Pending
Published on May 2, 2025

FCA Does Not Want Britons to Buy Crypto on Credit

The UK’s Financial Conduct Authority (FCA) is exploring restrictions on UK residents purchasing cryptocurrencies on credit, and is now seeking public feedback on this and other proposed regulatory measures. “We are considering a range of restrictions, …

Source: Finance Magnates - Neutral
Published on May 2, 2025

Ponzi scheme: SEC flags Tofro crypto exchange as fraudulent investment platform

In its mission to eradicate Ponzi schemes, the Securities and Exchange Commission (SEC) has cautioned Nigerians against carrying out investment activities on Tofro.com, tagging the online platform as a potentially fraudulent crypto trading operation. The …

Source: Technext - Neutral
Published on May 2, 2025

EU Court Ruling on Golden Passports and Its Consequences in Tirana

“Whatever the European Court Decides”: “If it says it can’t be done, we won’t do it; if it says it can, we will.” This was roughly the stance of Edi Rama in Tirana in March 2023, at a presser after the end of the Albania/EU Stabilization and …

Source: Albanian Daily News - Indeterminate
Published on May 2, 2025

UNRWA hearings, Kashmir tensions, and US mineral deals: The Cheat Sheet

Our editors’ weekly take on humanitarian news, trends, and developments from around the globe. On our radar Top UN court hears UNRWA case, as Gaza continues to spiral downward The International Court of Justice (ICJ) held hearings this week on Israel’s ban …

Source: The New Humanitarian - Left-wing
Published on May 2, 2025

Delhi court notice to Sonia, Rahul Gandhi after ED names them in National Herald case

synopsis A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case. Delhi’s Rouse Avenue Court on Friday issued a formal notice to Congress leaders Sonia Gandhi and …

Source: Asianet Newsable - Pending
Published on May 2, 2025

Police intercept lorry carrying illegal ethanol in Webuye

Police Intercept Lorry Ferrying Suspected Illegal Ethanol in Webuye. [Courtesy] Police in Webuye Town, Bungoma County, have intercepted a lorry believed to be transporting illegal ethanol, as part of an ongoing crackdown on illicit alcohol trade. The lorry …

Source: The Standard - Indeterminate
Published on May 2, 2025

UPSC Key: FATF GREY list, SECC 2011 and Green Hydrogen Certification

Ukraine, US ink minerals deal sought by Trump, set up fund for reconstruction Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

Source: The Indian Express - Center-left
Published on May 2, 2025

NACADA nabs over 8,000 litres of suspected illicit ethanol concealed under cartons on milk

A multi-agency security team led by the National Authority for the Campaign Against Alcohol and Drug Abuse (NACADA) on Friday seized over 8,000 litres of suspected illegal ethanol in Webuye, Bungoma County. The operation, which was part of a coordinated …

Source: Citizen TV Kenya - Indeterminate
Published on May 2, 2025

Alarming Rise in Online Gambling and Betting in Telangana Since 2017: PRAHAR Announces State-Wide Citizen Survey to ...

Despite being the first Indian state to enforce a complete ban on online gaming back in 2017, Telangana continues to witness a dramatic rise in illegal online gambling and betting activities. Fueled by foreign platforms, anonymous digital transactions, and …

Source: The Hans India - Neutral
Published on May 2, 2025

PR firm denies contract with China, being trolls

Senate Majority Leader Francis Tolentino presents a copy of a check reportedly issued by the Chinese embassy to InfinitUs Marketing, purportedly to discredit the Philippine government, during a recent Senate hearing. — File photo MANILA, Philippines — The …

Source: Inquirer - Neutral
Published on May 2, 2025

Ronald Reagan’s Mixed Record On Israel

Photo Credit: Ronald Reagan (1911-2004) received the highest percentage of the Jewish vote of any Republican presidential candidate, before or since (39% in 1980). In particular, Orthodox Jews in Brooklyn voted overwhelmingly for him, the first time that …

Source: The Jewish Press - Center-right
Published on May 2, 2025

U.S. Treasury to Block Cambodia’s Huione From Banking Services Over $4B Laundering

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its decision on May 1 to restrict the Huione …

Source: Economy Watch - Indeterminate
Published on May 2, 2025

SC orders liquidation of BPSL, sets aside JSW Steel's resolution plan

New Delhi, May 2 : The Supreme Court on Friday ordered the liquidation of cash-strapped Bhushan Power and Steel Limited (BPSL), holding that JSW Steel's resolution plan for the bankrupt company was not in consonance with the provisions of the …

Source: Prokerala - Indeterminate
Published on May 2, 2025

Will the National Herald case bring down the Gandhis?

On December 19, 2015, the then Congress chief Sonia Gandhi and party vice president Rahul Gandhi made their first and only court appearance in the National Herald case. There was high political drama then as the first family of the Congress came under the …

Source: Frontline - The Hindu - Indeterminate
Published on May 2, 2025

Seizures of over 23 million lei on the assets of 15 defendants from Chisinau and Cahul

0 Seizures worth more than 23.5 million lei have been imposed on the assets of 15 people accused of smuggling and money laundering. It concerns the houses, land and cars of the defendants, who are from Chisinau and Cahul, as well as those of some …

Source: IPN - Neutral

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics

Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

Published on May 2, 2025 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

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Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 18:18 GMT

How the TransFi-Circle Partnership Is Unlocking New Use Cases for USDC

NEW DELHI, India, May 03, 2025 (GLOBE NEWSWIRE) -- In today’s global business environment, managing cross-border payments is often riddled with delays, high fees, and complex regulatory hurdles. Traditional banking systems, especially in emerging markets, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 16:26 GMT

OOKC Hosts Exclusive Web3 Yacht Gathering During TOKEN2049 Dubai, Bringing Together Global Pioneers

Dubai, May 03, 2025 (GLOBE NEWSWIRE) -- During the globally anticipated TOKEN2049 Dubai event, OOKC LABS, in collaboration with CESS.Network, TrendX.tech, MenaTempo, and Onesecond, successfully hosted a high-level “OOKC Web3 Private Yacht Party” in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...