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A service for banking industry professionals · Saturday, May 3, 2025 · 809,229,417 Articles · 3+ Million Readers
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  • Published on May 1, 2025

    Couple testifies business 'mentor' almost ruined them

    Breadcrumb Trail Links Courts Moncton to Miramichi Times and Transcript "Daniel may have done a financial fraud but what he did was really destructive to the rest of my life" Clinton and Saly Davis at their Glamour Secrets location in CF …

    Source: Telegraph-Journal - Pending
  • Published on May 1, 2025

    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 …

    Distribution channels:
  • Published on May 1, 2025

    Ex-Hochul, Cuomo aid accused of being a Chinese agent to face trial on July 28

    Linda Sun, a former aide to New York State Governor Kathy Hochul, exits Brooklyn Federal court with husband Christopher Hu. REUTERS/Kent J. Edwards Linda Sun, the former aide to two governors accused of being an agent of the Chinese government and a …

    Source: Long Island Press - New York - Neutral
  • Published on May 1, 2025

    Washington leans on Iraqi banks to choke Iran's dollar supply

    The US is tightening its maximum pressure grip on Iran by focusing on one of the key hubs that allows Tehran access to the international financial system: Iraq. In the latest wave of tightening financial measures, Washington targeted public and private …

    Source: The New Arab - Indeterminate
  • Published on Apr 29, 2025

    Transnational Organized Crime Is Feeding Growing Violence in Chile

    A first-of-its kind report has highlighted how transnational criminal groups are driving violence in Chile and eroding public security in the north of the country. Organized crime-related violence increased between 2022 and 2023, according to the recent …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Apr 29, 2025

    Suffolk County, Surrogate's Court: April 29, 2025

    ESTATE OF DEMETRIUS THEODORE HOUANCHE, a/k/a DEMETRIUS T. HOUANCHE, Deceased (24-3790) — Upon the following papers number 1 to 3, read on this motion brought by notice of motion by Brigitte Sullivan, for an order seeking issuance of a judicial …

    Source: New York Law Journal - Pending
  • Published on May 1, 2025

    Why Is Trump So Into Crypto?

    Subscribe here: Apple Podcasts | Spotify | YouTube | Overcast | Pocket Casts In 2019, President Donald Trump asserted that cryptocurrency was “highly volatile and based on thin air.” The description is still highly accurate—but Trump seems to no longer …

    Source: The Atlantic - Neutral
  • Published on May 1, 2025

    Exploring the Global Growth of Bit Casinos: What Makes Them Different?

    Following technology trends means keeping up with the times and never being left behind. Every industry and business needs to incorporate new and exciting breakthroughs and innovations into its products and services and, if possible, improve what it offers …

    Source: International Business Times - United Kingdom - Neutral
  • Published on May 1, 2025

    Smith pushes back on UK report’s grey list warning

    in All News / By: BVI News on May 1, 2025 at 7:19 AM / Junior Minister for Financial Services Lorna Smith has rejected a claim in a UK law enforcement report that the British Virgin Islands (BVI) may be placed on the Financial Action Task Force ( …

    Source: BVI News - Center-right
  • Published on May 1, 2025

    UK’s Draft Crypto Regulatory Framework: A Step Forward, But More Work Lies Ahead

    The United Kingdom is taking decisive steps toward regulating the evolving crypto-asset sector with the release of its draft crypto regime, a move that integrates key activities such as trading, custody, lending, and staking into the Financial Services and …

    Source: Crowdfund Insider - Neutral
  • Published on May 1, 2025

    ED targets forex, FDI offences after returning ₹15,261 cr to laundering victims

    New Delhi: Riding on its improved global ranking in combating money laundering, India's financial crime-fighting agency, the Enforcement Directorate (ED), will now prioritise probing violations related to foreign exchange (forex) and foreign direct …

    Source: Mint - Neutral
  • Published on May 1, 2025

    Trump’s stablecoin USD1 used in $2B Binance deal via Abu Dhabi firm

    A stablecoin launched by Donald Trump’s World Liberty Financial crypto venture is being used by an Abu Dhabi investment firm for its $2 billion investment in crypto exchange Binance, one of World Liberty’s co-founders said on Thursday. World Liberty, which …

    Source: Cyprus Mail - Indeterminate
  • Published on May 1, 2025

    Country survey: Canada

    There are more than 220,000 Chartered Professional Accountants (CPAs) in Canada, making it one of the largest accounting designations in the world. Joe Pickard speaks to CPA Canada’s Pamela Steer to learn more about the current shape of the country’s …

    Source: International Accounting Bulletin - Pending
  • Published on May 1, 2025

    Crypto industry takes Dubai for TOKEN2049 as Trump hype starts to cool off back home

    The crypto crowd landed in Dubai on Wednesday, swarming into the desert heat while doubts piled up back home about whether President Donald Trump is actually delivering on all the stuff he promised. They weren’t just there for vibes. About 15,000 people …

    Source: Cryptopolitan - Indeterminate
  • Published on May 1, 2025

    Embattled investment platform CBEX resurfaces, launches operation for new investors

    Amid the wave of the suspicious investment platform – CBEX, fresh reports have hinted that the embattled platform has resumed operations citing moves to restore investors’ trust with fresh withdrawal options.  Recall that a few weeks ago, Nigerian …

    Source: Technext - Neutral
  • Published on May 1, 2025

    Bills intended to strengthen financial services sector

    Parliament yesterday debated the Executive Entities (Amendment) Bill, 2025, and the Banks and Trust Companies Regulation (Amendment) Bill, 2025, which Prime Minister Philip Davis said would reinforce The Bahamas’ commitment to preventing money laundering, …

    Source: The Nassau Guardian - Neutral
  • Published on May 1, 2025

    All bets off: AG raids Pinson, Lipscomb bingo halls after Jefferson County Commission ends business licenses renewal

    Luck ran out for the operators of at least two bingo halls in Jefferson County on Wednesday when the Alabama Attorney General's Office raided the locations for not having business licenses. Over 200 machines were seized near Pinson and in Lipscomb. The …

    Source: 1819 News - Right-wing
  • Published on May 1, 2025

    Cops proclaim crackdown on sex trafficking but mostly arrest victims

    SAMUEL B. PARKER and DAVID HEATH Richmond Times-Dispatch, Lee Enterprises Chesterfield County police touted a series of stings last year targeting local massage parlors they believed were connected to a multinational sex trafficking ring. Trafficking cases …

    Source: Independent Tribune - North Carolina - Pending
  • Published on May 1, 2025

    CBN Slams Paystack with ₦250m Fine, NUC Approves 11 Private Universities

    Happy Workers Day! In today’s trending news stories: 1. Despite the Nigerian federal government’s approval of a N70,000 minimum wage, and some states slightly exceeding it, many civil servants across the country say the new wage is insufficient to meet …

    Source: The News Chronicle - Neutral

02 days 08:02:51

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