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Published on May 31, 2025

Locked Up Awaiting Trial in the Combinado del Este, the Owner of the ‘Cuban Costco’ Fears For His Life

“They punished him for his success and copied the Diplomamarket model for state-owned dollar stores,” says a source close to Frank Cuspinera. The owner of the “Cuban Costco” has been in the Combinado del Este for almost a year awaiting trial / 14ymedio …

Source: 14ymedio - Neutral
Published on May 31, 2025

Turmoil at Nagad as corruption allegations swirl

Bangladesh’s mobile financial services provider Nagad is facing a fresh wave of public scrutiny following reports of alleged embezzlement, irregular hiring, and internal power struggles, now linked not only to figures from the former Awami League …

Source: The Financial Express Bangladesh - Pro-Government
Published on May 31, 2025

Government Opens Doors to Casino Investments with New Gambling Reforms

Sri Lanka is set to revamp its outdated gambling laws with the introduction of a new bill aimed at creating a Gambling Regulatory Authority. Backed by President Anura Kumara Dissanayake in his capacity as Finance Minister, the legislation seeks to …

Source: Lanka News Web - Pending
Published on May 31, 2025

Biazon spokesperson: Graft conviction a surprise, motion for reconsideration to be filed

The spokesperson of Muntinlupa Rep. Ruffy Biazon said that Biazon will exhaust all legal remedies to contest the Sandiganbayan decision convicting him of graft for his gross inexcusable negligence in the use of his priority development assistance funds. In …

Source: Politiko - Indeterminate
Published on May 30, 2025

US regulator dismisses suit against Binance in latest crypto-friendly move by Trump

The US on Thursday voluntarily dismissed its civil lawsuit against Binance, the world’s largest cryptocurrency exchange. The move extends the new, friendly approach to cryptocurrencies of the Securities and Exchange Commission (SEC), a major financial …

Source: The Guardian - Center-left
Published on May 31, 2025

‘Always room for improvement’; Farley’s arrival; new faces for PNM internal election

Prime Minister Kamla Persad-Bissessar was frank at Thursday’s post-Cabinet media briefing on certain points which show that her month-old Government is quickly confronting the harsh realities of governing. She deferred to public …

Source: Trinidad and Tobago Guardian - Indeterminate
Published on May 31, 2025

Weekly Overview: MT4/MT5 Disruption in China, IG Group to exit South Africa, and More

MT4 and MT5 blackout in China Another week, another set of major happenings in the FX and CFD space. In Mainland China, FX traders faced widespread disruptions in connecting to MetaTrader 4 and MetaTrader 5 broker servers. Traders were unable to locate …

Source: Finance Magnates - Neutral
Published on May 31, 2025

Raj Kundra accuses Rajasthan Royals promoter of financial wrongdoing, will reveal proof soon

synopsis Raj Kundra alleges financial misconduct and money laundering by a Rajasthan Royals promoter, promising to soon reveal documented evidence exposing hidden transactions and shareholder manipulation. Former Rajasthan Royals co-owner Raj Kundra, has …

Source: Asianet Newsable - Center-right
Published on May 31, 2025

Ex-Silver State Health CEO, real estate investor indicted in $2 million embezzlement case

LAS VEGAS, Nev. (KOLO) - The former Chief Executive Officer (CEO) of Silver State Health Services was indicted Friday, May 30, for allegedly embezzling more than $2 million of federal grant funds intended for a Las Vegas health care center to help indigent …

Source: 8 News Now - Nevada - Pending
Published on May 30, 2025

It’s easy to dismiss Robert Jenrick’s fare-dodging stunt. But he understands something Keir Starmer doesn’t

There is no shortage of reasons to dislike and dismiss Robert Jenrick. He is, after all, the former immigration minister who ordered that a centre for unaccompanied child asylum-seekers paint over its murals of cartoon characters, lest the child refugees …

Source: The Guardian - Center-left
Published on May 31, 2025

Six convicted in ‘K money trail’ to be jailed, CFK to remain under investigation

A federal court on Friday ordered the arrest of six people convicted in the so-called “K money trail” corruption case, which investigated former presidents Néstor and Cristina Kirchner, among other political figures. The decision was made one day after the …

Source: Buenos Aires Herald - Center-left
Published on May 31, 2025

PARDON FOR A KILLER: Donald Trump commutes the sentence of Chicago gang founder and convicted murderer after Kanye West'...

President Donald Trump has commuted the six life sentences of Larry Hoover Sr., a Chicago gang founder, following Kanye West lobbying for him. On Wednesday, May 28, Trump reduced the sentences of Larry, under his First Step Act that was passed during his …

Source: The Mirror US - Left-wing
Published on May 31, 2025

MACC seizes luxury properties in highway funds probe

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) seized six luxury residences and a plot of land owned by a “Tan Sri” in its investigation into the misappropriation of sukuk funds for highway construction in the Klang Valley. A source stated …

Source: The Malaysian Star - Indeterminate
Published on May 31, 2025

Lump of coal: Trump’s efforts to revive industry in question

The Associated Press / Pat Thiele connects a hose to a water tank on May 21 as he fills a trough used by his cattle in the Bull Mountains, near Roundup, Montana. ROUNDUP, Mont. — Former ranch hand Pat Thiele has spent years fighting a losing battle …

Source: Altoona Mirror - Pennsylvania - Pending
Published on May 31, 2025

MACC seizes six luxury homes worth RM12m, thoroughbred horse in sukuk funds scandal involving ‘Tan Sri’

KUALA LUMPUR, May 31 – The Malaysian Anti-Corruption Commission (MACC) has seized six luxury homes and a plot of land belonging to a “Tan Sri” as part of a probe into the alleged misappropriation of sukuk funds meant for highway construction in the Klang …

Source: Malay Mail - Neutral
Published on May 31, 2025

Six gold trading enterprises and banks fined

HÀ NỘI — On May 30, the State Bank of Việt Nam (SBV) announced inspection results for six major gold trading units in the market: Sài Gòn Jewelry Company (SJC), DOJI Jewelry Group, Phú Nhuận Jewelry Joint Stock Company (PNJ), Bảo Tín Minh Châu, TPBank and …

Source: Vietnam News Agency - Pending
Published on May 31, 2025

Enforcement At Last: Charges Laid for Violating Canada’s Russia Sanctions

A Russian expatriate with a Canadian-registered company has been charged by the RCMP under both the Special Economic Measures (Russia) Regulations (“Russia Regulations”) and the anti-money laundering provisions of the Criminal Code. This is the first …

Source: JD Supra - California - Neutral
Published on May 31, 2025

‘Truth Will Be Shared Soon’: Shilpa Shetty’s Husband Raj Kundra Makes a Shocking Revelation Regarding IPL Team Rajasthan ...

Mumbai, May 30: Actress Shilpa Shetty's businessman husband Raj Kundra has made a shocking revelation regarding the popular IPL team, Rajasthan Royals. Taking to his official LinkedIn account, Kundra claimed to have documents to prove serious financial …

Source: Latestly - Indeterminate
Published on May 31, 2025

Traitors' Raj Kundra claims to have documents to prove serious financial misconduct by Rajasthan Royals: 'Will soon ...

Taking to his social media handle, Raj Kundra accused the Rajasthan Royals' key promoter of money laundering using offshore accounts and hiding financial transactions. Former Rajasthan Royals co-owner Raj Kundra, has announced that he will release …

Source: DNA India - Right-wing

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on June 1, 2025 - 20:09 GMT

Fast, Simple, Social: Houzeo’s New ‘Share Listing’ Revolutionizes Michigan Homebuying

Michigan homebuyers now have a faster, smarter way to share their favorite listings with people they love effortlessly. DETROIT, MI, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s leading Real Estate Super App, is transforming how …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 20:03 GMT

Houzeo Launches Smart Sharing to Streamline Real Estate Searches Across Illinois

Illinois buyers can now effortlessly share their favorite homes with the people who matter using Houzeo’s new feature. CHICAGO, IL, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s leading Real Estate Super App, is changing …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 19:41 GMT

North Carolina’s Home Search Just Got Smarter with Houzeo’s “Share Listing” Feature

Houzeo launches an innovative feature that lets North Carolina home shoppers easily share the homes they love with family and friends. CHARLOTTE, NC, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Following the successful launch of cutting- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 19:11 GMT

From Sarasota to Miami: Real Estate Made Social With Houzeo’s New Feature

Houzeo launched a new way for home shoppers in Florida to share the homes they love with the people they love. MIAMI, FL, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just weeks after the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:25 GMT

Breaking the Paycheck-to-Paycheck Cycle: Bitcoin Solaris Presale Phase 5 Ends in Hours—Mobile Mining App Nears Launch

TALLINN, Estonia, June 01, 2025 (GLOBE NEWSWIRE) -- The window is closing. Bitcoin Solaris (BTC-S), the fixed-supply, mobile-mining blockchain, is now in the final hours of Presale Phase 5. With over $1.2 million raised and 11,000+ participants, BTC-S is …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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