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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

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

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

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 7, 2025

Ransomware’s favorite Russian crypto exchange seized by law enforcement" target="_self" data-before-rewrite-localise="/...

Major Russian cryptocurrency site taken down by law enforcement Garantex has previously been sanctioned by the EU and US The site allegedly had links to cybercrime and ransomware Law enforcement agencies from across the world have come together to shut …

Source: TechRadar - Neutral
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

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

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 7, 2025

FSC to Expedite Preparations for Second Phase of Virtual Asset Act Legislation

Photo : YONHAP News Financial Services Commission chairman Kim Byoung-hwan said Friday that the financial regulator will promptly prepare for the second phase of the legislative proposal for the Virtual Asset Act, which includes regulations on business …

Source: KBS World - Label Pending
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 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
Published on Mar 11, 2025

NAICOM moves to strengthen Insurance Industry

By Tony Obiechina Abuja The National Insurance Commission (NAICOM) has taken another step to strengthen the insurance industry in Nigeria by issuing a license to CHI Life Assurance Limited. The event took place at the Commission’s Board Room in Abuja on …

Source: Prompt News Online - Neutral
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

Stablecoin Bill Set to Advance in Senate After Trump Push

(Bloomberg) -- The Senate Banking Committee will vote Thursday on a bipartisan deal to regulate stablecoins as House Republicans push for quick action on their own bill. Most Read from Bloomberg Committee chair Tim Scott announced a revised proposal late …

Source: Yahoo Finance - Label Pending
Published on Mar 11, 2025

How Trump’s cuts are crippling journalism beyond the United States

Wendy Monterrosa and her colleagues founded news site Voz Pública in El Salvador in 2020. A year into Nayib Bukele’s presidency, marked by frequent attacks on journalists, Voz Pública built a small newsroom focused on fact-checking and investigative …

Source: NiemanLab - Neutral
Published on Mar 11, 2025

Frozen US Aid Puts Salvadoran Civil Society in a Bind

Leer en español February 26 was the last day that the investigative journalism magazine GatoEncerrado had a physical newsroom. It was one of 11 Salvadoran media outlets affected by the freezing of U.S. cooperation funds. Days earlier, preparations for the …

Source: El Faro - Center-left

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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 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 12, 2025 - 18:38 GMT

Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act ...

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20,074,458.70 to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck …

Distribution channels: U.S. Politics
Published on March 12, 2025 - 16:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, March 12, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz 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 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 ...

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Published on March 12, 2025 - 19:50 GMT

Inertia Resources, Inc. Expands Energy Management Services in Houston, Appoints Rick Douglas as Regional Director

HOUSTON, TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Inertia Resources, Inc., one of the fastest-growing energy brokerage firms in the United States, is expanding its presence in Houston and Southern Texas communities, bringing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:38 GMT

SPECTRAFORCE Named One of SIA’s 2025 Best Staffing Firms to Work For

Minority-owned staffing firm builds excellent relationship-driven culture. RALEIGH, NC, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- SPECTRAFORCE, an innovative workforce solutions firm, is proud to announce that it has been recognized as …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 19:30 GMT

Sókn Engineering Looking to Expand its Board of Directors to Drive the Future of AI-Powered Commodities Trading

WHITEFISH, MT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Sókn Engineering, a trailblazing software company transforming commodities trading through advanced predictive analytics, is seeking to strengthen its Board of Directors with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:13 GMT

KEY Difference is Turning Blockchain into Real-World Solutions with its Latest Investments

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- KEY Difference, a global leader in Web3 growth and strategic ecosystem development, is at the forefront of supporting founders who bridge blockchain with real-world impact. While …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

Refund/Policy Abuse Remains the Top Fraud Threat, While Real-Time Payment Fraud Surges to Second Place

Refund/Policy Abuse remains the top fraud threat, while Real-Time Payment Fraud surges to second place in MRC’s 2025 Global eCommerce Payments and Fraud Report. REDMOND, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Merchant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 19:00 GMT

7 Digit Dental Marketing Delivers $2.5 Million Boost in New Dental Patient Revenue

7 Digit Dental Marketing 370% boost in patient inquiry calls, 360% surge in organic production, 735% increase in organic website traffic, $2.5 million increase. NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- 7 Digit Dental …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:58 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. HOUSTON , TX, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 18:46 GMT

Partner Real Estate Appoints Louis Ding as Regional Vice President, Strengthening Industrial and Logistics Market

LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has announced the appointment of Louis Ding as Regional Vice President, reinforcing its leadership in the competitive Los Angeles industrial and logistics …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 18:18 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 17:24 GMT

Celiveo Unveils 'The Ultimate Guide to Microsoft Universal Print' for Enterprise Clients

Celiveo release "The Ultimate Guide to Microsoft Universal Print," a resource empowering clients with in-depth insights into Microsoft’s cloud print solution. MERIDIAN, ID, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 12, 2025 - 17:09 GMT

Palisade Capital Management, LP Renews Lease at One Bridge Plaza in Fort Lee, NJ

FORT LEE, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Palisade Capital Management, LP, a registered investment adviser with approximately $4 billion of assets under management, is pleased to announce the renewal of its lease at One …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on March 12, 2025 - 17:00 GMT

Pioneers of the Middle East: Groundbreaking Business Documentary Series to be published on AlJazeera.com

DUBAI, UNITED ARAB EMIRATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Acumen International Media begins a new initiative, Pioneers of the Middle East, which is an in-depth exploration of the region's influence on global business and international …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:40 GMT

BetterLifeQuotes.com Provides Free Access to an Online Life Insurance Marketplace With Instant Quotes & No Medical Exams

BetterLifeQuotes.com is the leading life insurance marketplace offering instant, no-medical-exam policies from 30+ top-rated providers—100% free and private. MIAMI, FL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com: …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 16:39 GMT

Stewardship of History: Rare Homeownership Offering comes with a Piece of Newark's Past in Forest Hill District

Original 1920s Colonial-Revival Home was center of Diplomacy & Education in Mid-20th Century NEWARK, NJ, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The adage “with great power comes great responsibility” takes on profound …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 16:30 GMT

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast

Takaful Insurance Market Set to Generate $97.17 Billion by 2030 | Industry Trends, Growth & Forecast NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global takaful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 16:26 GMT

BIOMED EXPO LOS ANGELES 2025

BIOMED EXPO LOS ANGELES 2025 BIOHACKING EXPO/ CONFERENCE IN HEALTH, SCIENCE & TECHNOLOGY APRIL 4-6, 2025, Sonesta Los Angeles Airport LAX LOS ANGELES, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- BIOMED EXPO LOS ANGELES …

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