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Published on Mar 11, 2025

Tren de Aragua gang member arrested in Colorado Springs, ICE reports

U.S. Immigration and Customs Enforcement arrested an alleged Tren de Aragua gang member in Colorado Springs on Wednesday, according to a post on X. According to law enforcement, Pedro Rafael Cartaya-Rojas, 30, is a Venezuelan national who allegedly …

Source: The Gazette - Colorado - Neutral
Published on Mar 11, 2025

Supreme Court Weekly Round-up: March 03, 2025 To March 09, 2025

Nominal Index Citations In Re Recruitment of Visually Impaired In Judicial Services v. The Registrar General The High Court of Madhya Pradesh, SMW(C) No. 2/2024 2025 LiveLaw (SC) 274 Maatr Sparsh An Initiative By Avyaan Foundation v. Union of India …

Source: Live Law - Neutral
Published on Mar 11, 2025

Nigeria's anti-graft, counter-terrorism campaigns our priority— US Ambassador

The United States Government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing. Speaking during a familiarisation visit to the headquarters of the Economic and Financial …

Source: Punch - Uncategorized
Published on Mar 11, 2025

Luxury vehicle and R647 000 seized from alleged child pornography couple

The Asset Forfeiture Unit seized R647 000 in cash and a luxury vehicle linked to alleged child pornography accused Darren Wilken and his girlfriend, Tiona Moodley. The Asset Forfeiture Unit (AFU) has successfully seized R647 000 and a luxury vehicle linked …

Source: The Citizen (South Africa) - Center-right
Published on Mar 11, 2025

The hidden drain: How ransomware payments evade AML controls and threaten small economies

78 Lately, I’ve found myself applying for foreign exchange to purchase a car. These days, foreign exchange control mechanisms have become even more structured. The process now requires purchasers to go online to the Central Bank’s website and then to the …

Source: Barbados Today - Neutral
Published on Mar 11, 2025

20 Best Lawyer and Courtroom Movies on Netflix (March 2025)

Injustice revelations, corrupt systems, politicians, and plot twists can make you rewind the entire film to a certain point because you missed one tiny dialogue. Courtroom movies are like that. But they are not a new trend and have been here for ages, not …

Source: The Cinemaholic - Label Pending
Published on Mar 8, 2025

How citizens and a new law helped close 3 suspected sex trafficking sites in Kennewick

KENNEWICK — Human traffickers hide among the dozens of massage therapists operating legally in the Tri-Cities. An ordinance passed last year gave Kennewick police tools to actively search out the innocuous looking storefronts where women are being …

Source: The Columbian - Washington State - Label Pending
Published on Mar 8, 2025

Funding through PFI: Can the SDPI be banned, here is what the law says

The investigation by the Enforcement Directorate has revealed that the Social Democratic Party of India (SDPI) depended entirely on the Popular Front of India (PFI) for its operations. The SDPI is the political wing of the banned PFI. While the Union Home …

Source: Organiser Weekly - Label Pending
Published on Mar 11, 2025

Finance minister: Sustainability reporting deadlines postponed by two years

Estonian Minister of Finance Jürgen Ligi (Reform) said the European Commission's move to simplify the rules on sustainability reporting is a burden for companies. The obligation to provide sustainability reports will, in all likelihood, be postponed …

Source: ERR - Public Broadcaster
Published on Mar 11, 2025

Regulatory Changes in Finland for Gambling Operators

Finland is replacing its long-standing gambling monopoly with a licensing system, bringing it in line with other European markets. This shift will introduce stricter regulations, affecting both local and international operators. As a result, gambling …

Source: The GWW - Neutral
Published on Mar 11, 2025

Coinbase to make comeback in India as opposition to crypto eases

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The US’s largest cryptocurrency exchange Coinbase will re-enter India after securing a key regulatory nod, in a sign of a thaw in …

Source: The Financial Times - Neutral
Published on Mar 11, 2025

Schrock: Beware the dangers of cryptocurrency

Cryptocurrency is plagued with many serious problems. Since it was first introduced, criminals worldwide have found its lack of regulation, decentralized operations, and ability to launder “dirty” money without identifying the persons involved, to be the …

Source: The Robesonian - North Carolina - Label Pending
Published on Mar 11, 2025

Navigating The Crossroads Of Thorchain: Balancing Decentralization And Combatting Illicit Activity

(MENAFN- crypto Breaking) While Thorchain faces a pivotal moment at the intersection of decentralized finance and criminal activities, the project's future hangs in the balance. The platform's recent struggles with illicit transactions have raised …

Source: MENAFN - Uncategorized
Published on Mar 11, 2025

Asset Forfeiture Unit seizes R647,000 and luxury vehicle in child pornography case

In a significant stride in the fight against child pornography, the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) successfully obtained a court order to preserve cash and assets linked to accused Darren Wilken and his girlfriend, …

Source: IOL - Uncategorized
Published on Mar 11, 2025

Trial of generals “Dino” and “Kopelipa” suspended pending Chinese interpreter

"There are no more delays, the process will continue", said Anabela Valente, highlighting that the "process cannot stop" and that "higher interests" are at stake. "I meant the higher interests of justice," added the …

Source: Ver Angola - Neutral
Published on Mar 11, 2025

Best Backpage Alternatives: Find Hookups and Easy Dates

Published in cooperation between Panther Sexy and the East Bay Express Backpage was shut down by the U.S. Government in 2018 for allegedly enabling sex trafficking, but the site’s uncensored classified ads section never really stopped. Many alternative …

Source: East Bay Express - California - Left-wing
Published on Mar 7, 2025

DEADLINE ALERT for FTAI, SQ, CROX, IAS: Law Offices of Howard G. Smith Reminds Investors of Opportunity to Lead ...

BENSALEM, Pa., March 07, 2025 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on Mar 11, 2025

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

Shareholders with losses of $50,000 or more are encouraged to contact the firm. LOS ANGELES, March 11, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on Mar 11, 2025

New Crypto Compliance rules – what Directive 9 means for CASPs

By Sameer Kumandan, MD of SearchWorks With South Africa tightening its grip on crypto regulations, Crypto Asset Service Providers (CASPs) must act now to avoid compliance failures. As of April 30, 2025, Directive 9 will introduce stricter requirements for …

Source: AfricaBusiness.com - Label Pending

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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 12, 2025 - 14:09 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 - 11:00 GMT

Green Thumb Industries Unveils Third Annual Social Impact Report

CHICAGO and VANCOUVER, British Columbia, March 12, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Retail ...
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 11, 2025 - 22:57 GMT

SQ, XYZ DEADLINE: ROSEN, LEADING INVESTOR COUNSEL, Encourages Block, Inc. Investors with Losses in Excess of $100K to ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 20:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 17:12 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

Shareholders with losses of $50,000 or more are encouraged to contact the firm. LOS ANGELES, March 11, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on March 11, 2025 - 15:31 GMT

INVESTOR ALERT: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of Block

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $75,000 In Block To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $75,000 in Block between …

Distribution channels: Consumer Goods, Law ...

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Published on March 12, 2025 - 15:40 GMT

BOOM Hits $2B AUM, Reinvests Surging Profits to Expand into Digital Assets

HONG KONG, March 12, 2025 /⁨EINPresswire.com⁩/ -- BOOM, Hong Kong’s leading online investing service for high-net-worth individuals, has surpassed $2 billion in assets under management (AUM) and is on track to generate over 200% growth in profits …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 15:30 GMT

Mobile Payment Revolution Market Size to Surge to $12.06 Trillion by 2027 with 30.1% CAGR | Industry Trends, Growth

Mobile Payment Revolution Market Size to Surge to $12.06 Trillion by 2027 with 30.1% CAGR | Industry Trends, Growth NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 15:23 GMT

CapLinked Reinforces Leadership in Data Security with Advanced Safeguards

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- CapLinked, the trusted leader in secure virtual data rooms and information control solutions, is elevating the bar for data security, ensuring businesses can confidently manage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 15:10 GMT

BeeCure Secures $250K Investment from Capital Q Ventures, Announces Strategic Partnership for Growth

BeeCure, a leader in natural-based skincare solutions for radiation and laser treatment patients, has secured a $250,000 investment from Capital Q Ventures. MAITLAND, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The partnership with …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 12, 2025 - 14:59 GMT

Laura Burkemper Featured on ABC, NBC, CBS, and FOX Network Affiliates as Guest on "That's Right" with Chris Voss

SCALEBLAZER™ CEO Shares Expertise on Building Brands, Scaling Businesses, and Negotiating Better Exits BEVERLY HILLS, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Laura Burkemper, CEO of SCALEBLAZER™ and renowned expert in business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 14:15 GMT

Eskin Fundraising Training Calls for Modern Day Don and Donna Quixotes

Men. women and youth who will relentlessly pursue quests that touch, improve and save more lives, especially helping those who are struggling. SAN ANTONIO, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Wanted: Indefatigable men, women …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 12, 2025 - 14:15 GMT

Boise Fashion Week Seeks Investors and Sponsors to Help Build a Thriving Fashion Industry in Idaho

Boise Fashion Week seeks investors and sponsors to join in building a thriving fashion industry in Idaho after proven trending growth. BOISE, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Boise Fashion Week Seeks Investors and Sponsors …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 12, 2025 - 14:00 GMT

American Industry Leaders: New Documentary Series Showcasing America’s Most Influential Businesses

LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media is excited to announce its latest initiative, American Industry Leaders, a detailed exploration of the businesses and visionaries propelling the future of the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast

Sustainable Finance Market Poised to Surpass $22 Trillion by 2031 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 14:00 GMT

National Bankers Association Partners with Wells Fargo on 2025 Internship Program

WASHINGTON, DC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The National Bankers Association is pleased to announce a new partnership with Wells Fargo for the 2025 National Bankers Association Internship Program. This collaboration is an …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

zavvie Launches AI-Powered Alternative Financing System: HomeFAI Brings Speed and Cash to Win More Deals

zavvie, a leading fintech company, launches an AI-powered platform to accelerate the speed of cash offers and funding, giving homebuyers a competitive edge. BOULDER, CO, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- zavvie, a leading …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 14:00 GMT

Sampford Advisors represents Remsoft on its strategic investment, and acquisition of Lim Geomatics

The transactions deepen the tech-focused investment bank’s experience in the Canadian Software space OTTAWA, ONTARIO, CANADA, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sampford Advisors, a boutique investment bank focused exclusively on mid-market …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 14:00 GMT

Global Annuity Insurance Market to Reach $1.5 Trillion by 2032, Growing at 4% CAGR | Allied Market Research

Global Annuity Insurance Market to Reach $1.5 Trillion by 2032, Growing at 4% CAGR | Allied Market Research NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Annuity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:45 GMT

NFEC Invites Chambers of Commerce to Champion FLEC Subjects: Financial Literacy, Entrepreneurship, and Career Readiness

NEW YORK CITY, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The National Financial Educators Council (NFEC) welcomes strategic collaboration opportunities with the Chambers of Commerce to advance the adoption of FLEC Subjects – …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:15 GMT

investorTV to Host Live Panel: "Women in Mining: Leadership, Innovation, and the Future of Resources" on March 14, 2025

This live panel will feature female mining executives who will share insights on leadership, innovation, and strategies for increasing women's participation. SINGAPORE, SINGAPORE, March 12, 2025 /⁨EINPresswire.com⁩/ -- investorTV, a digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 13:15 GMT

Clootrack Launches Neo: The AI-Powered Insight Engine That Unveils Every Hidden Driver of Consumer Behavior

NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A Breakthrough in AI-Powered Consumer Insights, Now Unveiling Hidden Patterns with Unmatched Precision. Clootrack, a pioneer in AI-driven consumer insights, has unveiled …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on March 12, 2025 - 13:03 GMT

Payroll Outsourcing Market Set to Garner $19.5 Bn by 2030, Exhibiting a 7.2% CAGR Growth | Industry Trends, Forecast

Payroll Outsourcing Market Set to Garner $19.5 Bn by 2030, Exhibiting a 7.2% CAGR Growth | Industry Trends, Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market …

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

Award to AppGuard for Applying Zero Trust WITHIN Endpoint Protection

AppGuard reduces malware attack surface by applying zero trust principles within endpoints to stop attacks AV/EDR/XDR miss entirely or detect too late LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- A recent award from …

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

OttoMoto® and Ironhorse Funding Expand Financing Access for Motorcycle and Powersports Dealers

The new integration streamlines lending and empowers dealers with more financing options. ATLANTA, GA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Dealers in the motorcycle and powersports industry now have expanded access to flexible …

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

Telespazio and ABS Expand Partnership to Deliver Tailored C-Band Connectivity Solutions for the Brazilian Market

WASHINGTON DC, DC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Telespazio and ABS (Agility Beyond Space) are expanding their partnership to introduce new managed C-band service solutions for the Brazilian corporate market. This latest …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...