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Published on Jul 7, 2025

Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3200 crore

The Economic Offence Wing (EOW) of Chhattisgarh on Monday filed its fourth supplementary chargesheet in the alleged liquor scam that took place during the previous Congress regime, naming 29 excise officials as accused, seven of whom have retired. The …

Source: The Economic Times - Center-right
Published on Jul 7, 2025

Biometrics boss slams home affairs over R10 ID query fee

The decision by home affairs minister Leon Schreiber to hike the fees companies must pay for live access to the National Population Register database by more than 6 500% “does not make sense”. This is according to Marius Coetzee, CEO of Ideco Biometrics, a …

Source: TechCentral - Neutral
Published on Jul 7, 2025

Cambridge City Councilor charged in high-end brothel case will not seek re-election

Cambridge City Councilor Paul Toner announced that he will not seek re-election, just months after being charged with buying sex from a brothel. In a Facebook post Monday, Toner wrote that he has decided to "take a step back from elective office to …

Source: WBUR - Massachusetts - Public Broadcaster
Published on Jul 7, 2025

Cambridge city councilor charged with buying sex in high-end brothel ring

A Cambridge city councilor faces charges of buying sex from a high-end brothel ring that operated out of apartments in Cambridge, Watertown and Virginia. Paul Toner was among 11 men whose cases went before a clerk magistrate in Cambridge Friday for the …

Source: WBUR - Massachusetts - Public Broadcaster
Published on Jul 7, 2025

Crypto revolution: Pakistan to launch digital asset regulatory authority

ISLAMABAD: The federal cabinet has approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA) — a major step toward regulating the country’s fast-growing digital assets sector. According to a statement from the Prime Minister’s …

Source: Daily Times - Center-left
Published on Jul 7, 2025

Canadian man arrested in Charlestown for multi-state fraud scheme targeting elderly

CHARLESTOWN, Ind. (WAVE) - The Charlestown Police Department announced it arrested a man suspected of being involved in a widespread scam that targeted elderly people in multiple states, resulting in hundreds of thousands of dollars in losses. A …

Source: Wave 3 - Kentucky - Neutral
Published on Jul 7, 2025

GUEST BLOG: Talk Liberation – Bank Staff Must Testify: Talk Liberation, WikiLeaks Lawyers Win Key Concession in ...

Represented by WikiLeaks’ Icelandic lawyers in an epic court showdown three years in the making, on June 19th independent software development house, Talk Liberation (the creators behind viral social media project Panquake) proved that justice is possible …

Source: The Daily Blog - Indeterminate
Published on Jul 7, 2025

Just In: US Government And Coin Center Agree To Drop Tornado Cash Lawsuit

Nearly five months after the US Treasury Department lifted sanctions against Tornado Cash, the federal agency has dropped its appeal against the crypto mixer. The latest play formally brings the long-drawn Tornado Cash lawsuit to a close, but key developer …

Source: Coingape - Neutral
Published on Jul 7, 2025

CBEX: EFCC arraigns 2 other promoters in court

The Economic and Financial Crimes Commission (EFCC) has again arraigned two Crypto Bridge Exchange (CBEX) promoters before the Federal High Court in Abuja. The individuals are the latest set of syndicates facing convictions amid the ongoing clampdown on …

Source: Technext - Neutral
Published on Jul 7, 2025

Russia-Azerbaijan Tensions Escalate to Unprecedented Level

Executive Summary: A Russian raid in Ekaterinburg targeting ethnic Azerbaijanis on June 27 resulted in deaths, injuries, and allegations of torture. This ignited a severe diplomatic crisis, with Baku accusing Moscow of ethnic violence and launching a …

Source: The Jamestown Foundation - Center-right
Published on Jul 7, 2025

Terrorists teaching prisoners how to make bombs inside British prisons

Terrorists are teaching prisoners how to make bombs inside British prisons, a study has said. In return for the exchange of information, career criminals teach extremists how to launder money, use the dark web and gain weapons. Shadow Justice Secretary …

Source: Daily Express - Right-wing
Published on Jul 7, 2025

The Most Important Opinions, January-June 2025

This special feature contains summaries of “important opinions” published in Virginia Lawyers Weekly during the first half of 2025. The “Important Opinions of the Week” that appear on the front page of the newspaper are selected from decisions issued and …

Source: Virginia Lawyers Weekly - Pending
Published on Jul 7, 2025

Isle of Man regulator fines Celton Manx %5.3 million over widespread AML failures

The Isle of Man Gambling Supervision Commission has imposed a £3.9 million ($5.31 million) penalty on Celton Manx after uncovering what it described as a significant series of breaches tied to anti-money laundering (AML) and counter-terrorist financing ( …

Source: Yogonet International - Neutral
Published on Jul 7, 2025

Ted DiBiase Jr.’s Attorneys File To Delay August Federal Fraud Trial

PWInsider.com reports attorneys for former WWE star Ted DiBiase Jr. have filed a motion to delay his federal trial, which is scheduled to begin on August 19. In the motion filed on July 2, the defense argues that prosecutors waited until just 60 days …

Source: 411Mania - Indeterminate
Published on Jul 7, 2025

Russia's transport minister found dead in suspected suicide, authorities say

Content warning: This article contains mention of suicide and may be distressing to some readers Russia's transport minister was found dead from a gunshot wound in an apparent suicide, investigators say — news that broke hours after the Kremlin …

Source: 1News - Neutral
Published on Jul 7, 2025

Malta-based gambling company had no mafia connections, Italian court acquits directors

An Italian court has acquitted two men, who owned Maltese-registered gaming company Betsolution, of mafia connections, 10 years after Operation Gambling. The court acquitted Domenico Lagrotteria and Alessandro Ciaffi, the Italian directors of Betsolution, …

Source: Malta Today - Indeterminate
Published on Jul 7, 2025

Helper Police Chief Commends Officer for Major Drug Seizure

Helper City Police Officer Lara Olson was formally recognized during the city council meeting on Thursday, July 3, for her role in a drug bust that led to two arrests, the seizure of 84 pounds of marijuana and the forfeiture of $10,000 in cash. The …

Source: ETV News - Utah - Neutral
Published on Jul 7, 2025

What's next for Star's Brisbane casino as key deadline extended

The deadline to reach a deal on the sale of Star Entertainment's stake in Brisbane's Queen's Wharf precinct has been extended, as the casino operator desperately fights to avoid administration. It's the latest development in a long and …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Jul 7, 2025

EGBA completes second annual AML guidelines reporting process

Members of the European Gaming and Betting Association (EGBA) have completed the second annual reporting cycle for its pan-European Anti-Money Laundering (AML) Guidelines. The process is part of EGBA’s ongoing initiative to monitor, maintain, and …

Source: Yogonet International - Neutral

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...

Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on July 8, 2025 - 21:45 GMT

Eagle Pass CBP officers apprehend fugitive sought for aggravated sexual assault of a child

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations, Eagle Pass Port of Entry officers detained one male traveler wanted for an alleged aggravated sexual assault of a child. “Due to the vigilance and dedication of our CBP …

Distribution channels:
Published on July 8, 2025 - 21:05 GMT

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. According to court …

Distribution channels: U.S. Politics

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Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Agent Review Partners with Agent Methods to Elevate Insurance Agent Credibility Online

BELLEVUE, WA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Agent Review, a leading online reputation management platform for insurance professionals, has announced a strategic partnership with Agent Methods, a premier provider of custom …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...