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Published on 07:36 GMT

Brian Molefe, Siyabonga Gama arrested for R93m Transnet corruption

The duo are expected to appear in court on Monday. The Hawks have arrested two former Transnet executives linked to a dodgy R93 million locomotive tender. Brian Molefe and Siyabonga Gama handed themselves over to police on Monday morning. The duo are …

Source: The Citizen (South Africa) - Center-right
Published on 07:23 GMT

Supreme Court Weekly Round-up: June 16, 2025 To June 22, 2025

Reports/Judgments Case Details: Lal Mohd. & Anr. v. State of U.P. & Ors. Citation: 2025 LiveLaw (SC) 685 The Supreme Court held that stringent state laws such as the U.P. Gangsters and Anti-Social Activities (Prevention) Act, 1986 (“Gangsters …

Source: Live Law - Neutral
Published on 07:23 GMT

Most Fintechs Sit In IFCs; Cross-Border Growth Seen As Major Priority

The report, from BVI Finance, highlights the the world of fintech is a profoundly international one. A poll of 451 fintech executives around the world finds that an overwhelming majority (94 per cent) of them consider that cross-border growth either …

Source: Wealth Briefing - Neutral
Published on 07:13 GMT

Firm charged over $571k in bank account believed to be crime benefits

Singapore-registered Kowns International is accused of committing the offence in September 2021.PHOTO: ST FILE SINGAPORE – A company that manufactures electric wires was handed a money laundering charge on June 30 over allegedly having more than $571,000 …

Source: The Straits Times - Pro-Government
Published on 07:17 GMT

Amend anti-corruption laws to close loopholes – gov’t urged

By Juliet ETEFE ([email protected]) Renowned tax and legal expert Professor Abdallah Ali-Nakyea has called for urgent amendments of Ghana’s anti-corruption laws to close longstanding legal loopholes that continue enabling impunity and eroding national …

Source: Business and Financial Times - Pending
Published on 07:17 GMT

BoG to roll out digital finance rules that support SMEs – Deputy Governor

By Kizito CUDJOE The Bank of Ghana (BoG) plans to introduce new regulatory frameworks for open banking, digital banking and digital credit by end of the year as part of efforts to expand financial access and support small- and medium-sized enterprises ( …

Source: Business and Financial Times - Pending
Published on 07:17 GMT

Our financial system remains risk averse and counterproductive to investment in digital infrastructure

Dear Editor, The launch of Guyana’s first Internet Exchange Point (GYIXP) is an important moment in our national digital story. As Prime Minister Mark Phillips stated, it improves speed, reduces latency, cuts bandwidth costs, and allows local data to stay …

Source: Stabroek News - Neutral
Published on 07:13 GMT

Cryptocurrency and Exchange Control: The legal implications of Standard Bank of South Africa v South African Reserve ...

Introduction In a groundbreaking decision handed down on 15 May 2025 in Standard Bank of South Africa v South African Reserve Bank and Others [2025] ZAGPPHC 481, the Gauteng High Court ruled that cryptocurrencies do not fall within the ambit of South …

Source: Cape Business News - Neutral
Published on 07:10 GMT

Star Entertainment’s Queen’s Wharf casino deal teeters on verge of oblivion

Embattled Star Entertainment’s deal to sell a 50 per cent stake in its $1.6 billion Brisbane casino to Hong Kong investors is on the brink of collapse. Hong Kong joint venture partners Chow Tai Fook Enterprises and Far East Consortium in March said they …

Source: The West Australian - Center-right
Published on 07:08 GMT

CBL pushes interior ministry to curb unauthorised forex dealings

Central bank sounds alarm over illegal currency exchanges in LibyaLibya’s central bank has urged the Ministry of Interior to intensify efforts to combat unregulated foreign currency trading, warning that the growing black market is fuelling illicit …

Source: Libyan Express - Indeterminate
Published on 07:06 GMT

Brian Molefe, Siyabonga Gama arrested for R93m Transnet corruption

The duo is expected to appear in court on Monday. The Hawks have arrested two former Transnet executives linked to a dodgy R93 million locomotive tender. Brian Molefe and Siyabonga Gama handed themselves over to police on Monday morning. The duo is …

Source: The Citizen (South Africa) - Center-right
Published on 06:16 GMT

Xanada Investments Invests in iGaming Major Sweepium

Xanada Investments, known for backing disruptive ideas in iGaming, has taken an undisclosed stake in Sweepium—a turnkey platform engineered to help sweepstakes-casino operators launch and scale inside America’s complicated regulatory maze. The investment …

Source: Top News - Pending
Published on 01:33 GMT

Star Entertainment's Queen's Wharf stake exit deal collapses

Australia's Star Entertainment said it had received a notice from Hong Kong's Far East Consortium International and Chow Tai Fook Enterprises to terminate the deal to sell its 50 per cent stake in its Queen's Wharf project in Brisbane. The …

Source: Channel News Asia - Pro-Government
Published on 06:16 GMT

SYNOT Games Partners with Swedish Online Casino Platform Wunderino

SYNOT Games is accelerating its Scandinavian push through a strategic distribution deal with Wunderino, a fast-growing Swedish online-casino operator. The mid-May alliance grants Wunderino immediate access to SYNOT’s flagship titles—Aztec Jaguar, Book of …

Source: Top News - Pending
Published on 06:09 GMT

Thousands of Pakistanis holding UAE golden visas face scrutiny over unreported real estate investments: report

A crackdown under income tax and anti-money laundering laws is now underway, and Pakistani residents who have invested at least 2 million AED in real estate in Dubai and the UAE are being identified through immigration data maintained by the Federal …

Source: Profit by Pakistan Today - Neutral
Published on 05:55 GMT

Tackling corruption: A critical pathway to accelerating GDP growth in Africa

Across Africa, one obstacle continues to quietly but persistently rob nations of their development potential: corruption. It bleeds public resources, distorts markets, weakens institutions, and erodes the social contract between governments and citizens. …

Source: Business Day - Neutral
Published on 05:40 GMT

Tougher Singapore Crypto Regulations Kick In

Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a series of high-profile scandals rattled the sector. The city-state's central bank last month said digital token service …

Source: International Business Times - Center-left
Published on 05:41 GMT

High-quality urban development

I refer to the editorial ‘The Manhattan project’ (June 23). The editorial takes issue with my ‘mini-Manhattan’ analogy, implying a disregard for anything but construction. My statement, made in the context of the Paceville Town Centre Management, was meant …

Source: Times of Malta - Neutral
Published on 05:38 GMT

PM Anwar assures no interference in judicial appointments, court decisions

PUTRAJAYA: Prime Minister Datuk Seri Anwar Ibrahim has firmly stated that he does not interfere in judicial matters, including the appointment of judges or court rulings. He emphasised that all appointments and service extensions, including those for …

Source: The Sun Daily - Pending

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Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics
Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

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

Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics

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Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

Red Light Method Continues Unprecedented Growth

Red Light Method Celebrates Its 5th Successful Opening With More On The Way RENO, NV, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Red Light Method Defies Industry Odds, Opens Fifth Studio with 60+ More in Development In a fitness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 30, 2025 - 14:51 GMT

Clairfield International Expands Presence in Germany with Saxenhammer

Leading Entrepreneurial-Focused M&A Advisory Firm Saxenhammer joins Clairfield for Increased International Reach GENEVA, SWITZERLAND, June 30, 2025 /⁨EINPresswire.com⁩/ -- Clairfield International is pleased to announce the expansion of its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:41 GMT

CoCountant Expands Industry Focus to Bring Scalable Bookkeeping Expertise to Four High-Growth Industries

Helping healthcare, legal, ecommerce, and supply chain businesses maintain clean books, meet compliance requirements, and scale efficiently. CAMBRIDGE, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- CoCountant, a leading bookkeeping and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:33 GMT

Whyte Warehouse Connection LLC Presents a Free Virtual Summit to Empower Individuals with Financial Knowledge

Join the FREE Financial Literacy Summit: Wealth Begins Here! Discover the Secrets to Building Wealth! Register Now! PHOENIX, AZ, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Whyte Warehouse Connection LLC, a renowned provider of premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 14:16 GMT

Revealed: How millions of Americans could be unknowingly damaging their credit by making this simple mistake

LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of Americans may be unknowingly damaging their credit - and racking up fees - by using their credit cards like debit cards, according to one financial expert. Richard Carter, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:15 GMT

GenBio CSO Professor Lindsay Brown Drills Down into the Autism Spectrum Disorder

The Global Burden of Disease 2021 report estimated that 1 in 127 people or 61.8 million were on the autism spectrum (ASD) globally ALISO VIEJO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The Global Burden of Disease 2021 report …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:07 GMT

Sound Payments and Terminology Announce Strategic Integration with Sound POS

Partnership Expands Sound POS Globally and Brings New Opportunities for Merchants and Resellers JACKSONVILLE, FL, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic, multi-lingual POS and payments software …

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