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Published on Jul 3, 2025

PUA fraud defendants plead not guilty

Six of the seven defendants accused of defrauding the Pandemic Unemployment Assistance program out of $1.9 million pleaded not guilty in the District Court of Guam on Thursday. Charissa Tenorio, Tina Sanchez, Winnie Joe Santos, Frankie Rosalin, Marlene …

Source: The Guam Daily Post - Neutral
Published on Jul 3, 2025

Spain warning: this is the maximum amount of cash you can carry without being fined

In 2025, despite the inexorable rise of digital payments via cards, smartphones and smart devices, the use of cash remains commonplace in Spain. Many citizens and businesses still prefer to keep banknotes for their daily transactions or to have cash …

Source: Majorca Daily Bulletin - Neutral
Published on Jul 2, 2025

Central Bank fines Donegal credit union for AML breaches

A credit union in Co Donegal has been fined more than €36,000 for breaches of anti-money laundering requirements, the Central Bank has announced. Swilly Mulroy Credit Union has admitted breaching the requirements of the Criminal Justice (Money Laundering …

Source: Irish Legal News - Pending
Published on Jul 3, 2025

Building Memory, Documenting the Truth: The Case of Nicaragua’s Confidencial

Is reporting possible while living under persecution? When you don’t know from where you’ll be attacked, or if you will be discredited, threatened, intimidated, or forced into exile? Where the choices are sometimes as stark as choosing jail, silence, or …

Source: Global Investigative Journalism Network - Neutral
Published on Jul 3, 2025

Iraqi state bank pays PMF salaries after US disruption

Kurdish MP Majid Shingali added that the US views much of the $2.7 billion PMF budget as vulnerable to corruption and misappropriation by Iran-aligned elites. [Getty] Iraq's state-owned Rafidain Bank has announced the release of delayed salaries for …

Source: The New Arab - Indeterminate
Published on Jul 3, 2025

CMD368 Casino Grows in Online Casino Segment in Malaysia, Singapore and Vietnam

Online wagering has graduated from side-line hobby to mainstream entertainment, driven by mobile connectivity, real-time data feeds and ever-tighter user interfaces. In this fast growing segment, CMD368 Casino has carved out a commanding presence across …

Source: Top News - Pending
Published on Jul 3, 2025

Stockard on the Stump: Tennessee officials start putting pressure on private prison

It took a riot and multiple indictments, but the chorus of calls is growing to boot the state’s private-prison operator out of a Hartsville correctional center. Republican state Rep. Michael Hale of Smithville, saying in a social media post he is “deeply …

Source: Tennessee Lookout - Left-wing
Published on Jul 3, 2025

Ron Johnson laments state's reach for Medicaid funds spurred by Trump bill he voted for

Senator Ron Johnson criticizes Wisconsin's plan to increase hospital taxes to fund Medicaid, a move prompted by President Trump's spending bill. Wisconsin Republicans defend the tax increase as necessary to offset rising Medicaid costs and secure …

Source: Fond du Lac Reporter - Wisconsin - Pending
Published on Jul 3, 2025

GOP Governors Mum as Congress Moves To Slash Medicaid Spending for Their States

Phil Galewitz, KFF Health News The last time a Republican-controlled Congress and President Donald Trump moved to slash Medicaid spending, in 2017, a key political force stood in their way: GOP governors. Now, as Congress steamrolls toward passing historic …

Source: KFF Health News - California - Pending
Published on Jul 3, 2025

Scandal deepens in socialite crime ring case as family returns to court

The scandal surrounding a 37-year-old businesswoman and socialite at the center of a suspected organized crime ring in Cyprus took a darker turn this week, with her parents and brother once again brought before the Nicosia District Court. The case, already …

Source: Knews Kathimerini - Neutral
Published on Jul 3, 2025

The Ghanaian media needs support to play watch-dog role – Kwaku Dzakpata

By Dorothy Frances Ward Kumasi, June 02 GNA – The Ghanaian media must be resourced and supported adequately to effectively play the watch-dog role of holding duty bearers accountable for their actions. Law enforcement agencies must also be empowered to …

Source: Ghana News Agency - Pro-Government
Published on Jul 3, 2025

Taichi Tech fined £170,000 for unfair terms and conditions

An online gambling firm has been fined £170,000 for regulatory failures including the use of unfair terms and conditions. Taichi Tech Limited, trading as Fafabet, will also have to undergo a third-party audit to ensure it has effective anti-money …

Source: Express & Star - Neutral
Published on Jul 3, 2025

Wisconsin Republican Issues Letter Amid Medicaid Funding Concerns

WASHINGTON – Republican U.S. Rep. Derrick Van Orden of Wisconsin has raised concerns about potential Medicaid funding losses while supporting President Donald Trump’s proposed tax and spending bill. On Wednesday, July 2, Van Orden urged Democratic Gov. …

Source: Times News Global - Pro-Government
Published on Jul 3, 2025

North Korean Hackers Infiltrating Crypto Jobs: A Growing Insider Threat

North Korea–backed cyber operatives are quietly embedding themselves within the cryptocurrency industry by securing legitimate IT roles at blockchain and crypto firms. On June 2, on-chain investigator ZachXBT revealed that since January 2025, North Korean- …

Source: Techstory - Neutral
Published on Jul 3, 2025

Justice chancellor: 2,000 bank statements viewed without legal basis

The Financial Intelligence Unit exceeded its legal authority when it requested individuals' bank account statements, doing so in a couple of thousand cases, Chancellor of Justice Ülle Madise said on "Aktuaalne kaamera." Let's briefly go …

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

$1.46b nickel-trading scam: Ng Yu Zhi’s bid for bail midway through trial denied by High Court

SINGAPORE - Alleged fraudster Ng Yu Zhi, who is on trial in the High Court for masterminding a nickel-trading scam that attracted $1.46 billion from investors, was denied bail on July 3. The judge said there is a risk that Ng, who had previously breached …

Source: The Straits Times - Pro-Government
Published on Jul 2, 2025

Two soccer bribery convictions reinstated by US appeals court

NEW YORK :A U.S. appeals court on Wednesday reinstated the convictions of a former Fox executive and an Argentine sports marketing company for trying to bribe soccer officials in exchange for lucrative broadcasting contracts. In a 3-0 decision, the 2nd U.S …

Source: Channel News Asia - Pro-Government
Published on Jul 3, 2025

North Korean tech workers infiltrating companies around world: US

WASHINGTON – The North Korean government, struggling under the weight of international sanctions, has for years seeded companies in the United States and elsewhere with remote tech workers camouflaged by false and stolen identifies to generate desperately …

Source: The Straits Times - Pro-Government
Published on Jul 3, 2025

Hong Kong’s stablecoin regime takes shape as China eyes alternatives to dollar-based payments

In just a few weeks, stablecoins have gone from a niche topic to the center of discussion in China’s financial and tech circles. On June 18, People’s Bank of China governor Pan Gongsheng publicly addressed the subject at the Lujiazui Forum in Shanghai, …

Source: KrASIA - Neutral

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

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 - 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 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 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 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 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
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 ...