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Published on Jul 7, 2025

Shenzhen issues warning on stablecoin scams, illegal crypto fundraising

Authorities in Shenzhen, China, warned citizens about illegal fundraising schemes disguised as stablecoin and cryptocurrency investments. Shenzhen’s city government task force for combating illicit financial activity issued an alert on Monday, urging the …

Source: Coin Telegraph - Indeterminate
Published on Jul 7, 2025

Friends of the ultra-wealthy reveal their darkest secrets... from tantrums to 'filthy' hoarding episodes

They may have billions in the bank, but behind closed doors, the ultra-rich are hiding some dark secrets. Now, insiders on Reddit have lifted a lid on the shocking behavior of the super-wealthy, from throwing tantrums to being cheap. It began after one …

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

Shenzhen warns citizens of investment scams using stablecoins

Authorities in the Chinese city of Shenzhen have warned residents about fraudulent investment schemes tied to digital assets and stablecoins. In a statement published on July 7, the city’s Office of the Municipal Task Force for Preventing and Combating …

Source: CryptoSlate - Neutral
Published on Jul 7, 2025

Jimmy Hoffa Disappearance Solved? Teamsters President ‘Killer to be Named’

Posted on: July 7, 2025, 11:43h. Last updated on: July 7, 2025, 12:18h. Mafia ties and Teamsters funds linked Hoffa to Vegas Hoffa vanished in 1975 after mob “peace meeting” Experts claim they’ll name killer in July 23 reveal One of the most enduring …

Source: Casino.org - Neutral
Published on Jul 7, 2025

Misty Noel guilty plea could be set aside after she said she didn't 'knowingly' commit crimes

LOUISVILLE, Ky. (WDRB) -- A judge could set aside last week's guilty plea by the wife of former Clark County Sheriff Jamey Noel as a result of remarks she made in a recent television interview. Special Judge Larry Medlock ruled Monday that Misty Noel…

Source: WDRB - Kentucky - Indeterminate
Published on Jul 7, 2025

US Treasury withdraws Tornado Cash appeal after court rules sanctions unenforceable

The US Treasury has withdrawn its appeal against Tornado Cash, officially ending a legal case over economic sanctions slapped on the crypto tool. This decision was filed with the Eleventh Circuit Court of Appeals, which then tossed the judgment and told …

Source: Cryptopolitan - Indeterminate
Published on Jul 7, 2025

Why Jolly Ranchers Are Banned in the UK but Not the US

On June 11, the UK’s Food Standards Agency (FSA) issued an alert declaring several candies manufactured by The Hershey Company “unsafe to eat.” Four products from the flagship Jolly Rancher brand—Hard Candy, “Misfits” Gummies, Hard Candy Fruity 2 in 1, and …

Source: Wired - Neutral
Published on Jul 7, 2025

23 Charged In Major Car Theft Ring Across Illinois And Wisconsin

It's astonishing to think that, in our age of high-speed technology and cameras literally everywhere, a criminal could ever get away with their nefarious activities. Well, that point seems to be proven yet again as a massive car theft ring with ties to …

Source: 103.3 WJOD - Iowa - Pending
Published on Jul 7, 2025

The Malltezi case: When SPAK and GJKKO produced more politics than justice

The decision by GJKKO (Albania’s Special Court against Corruption and Organized Crime) to lift the house arrest of Sali Berisha’s son-in-law, Jamarbër Malltezi, is fair insofar as it ends the arbitrariness of his preemptive detention. However, it raises …

Source: Gazeta Tema - Indeterminate
Published on Jul 7, 2025

Court eases house arrest for Berisha’s son-in-law

Tirana, July 7 – Albania’s Special Court has lifted house arrest for Jamarbër Malltezi, son-in-law of opposition leader Sali Berisha, in the high-profile “Partizani” corruption case. Malltezi, who had been under house arrest since November 2023, will now …

Source: Gazeta Tema - Indeterminate
Published on Jul 7, 2025

What will the bank accounts show?

CAN THE impeachment case against the Vice President sustain the public’s curiosity before the Senate tries it in August? News feeds are now swamped with Atong Ang and a purported whistleblower’s narration that can lead to a fishing expedition in Taal Lake. …

Source: Panay News - Indeterminate
Published on Jul 8, 2025

Court Dismisses Coin Center Vs. US Treasury Tornado Cash Appeal

(MENAFN- Crypto Breaking) In a continuing effort to regulate the cryptocurrency sector, a landmark legal battle is unfolding between Coin Center, a non-profit advocacy group, and the U.S. Treasury Department concerning sanctions on Tornado Cash, a …

Source: MENAFN - Indeterminate
Published on Jul 7, 2025

Man arrested at Louisville airport in $300K multi-state scam targeting elderly, police say

LOUISVILLE, Ky. (WDRB) -- A man was arrested in southern Indiana after being involved in a widespread scam targeting elderly citizens, according to police. According to a release from Charlestown Police, an elderly Charlestown resident was tricked into …

Source: WDRB - Kentucky - Indeterminate
Published on Jul 7, 2025

Switzerland indicts two men on charges of spreading so-called Islamic State ideology

By&nbspGavin Blackburn&nbspwith&nbspAP Published on 07/07/2025 - 18:56 GMT+2 Federal prosecutors in Switzerland announced an indictment on Monday of a Kosovan and a Swiss-Macedonian dual national on terrorism-related charges and …

Source: Euronews - Neutral
Published on Jul 7, 2025

Editorial. Crypto menace

The Trump administration’s moves regarding the crypto industry have been quite bizarre | Photo Credit: bizoo_n Ever since Donald Trump took over as President, the regulations in the US have become much more favourable to stakeholders in the cryptocurrency …

Source: The Hindu Business Line - Neutral
Published on Jul 7, 2025

Deloitte Canada acquires financial services consultancy Allevar

Deloitte Canada has acquired Allevar, a Toronto-based IT consulting firm focusing on the financial services industry. Founded in 2005, Allevar provides technology and data enablement services for financial crime, fraud, anti-money laundering, payments, and …

Source: Consultancy.org - Pending
Published on Jul 7, 2025

Bahrain Launches New Guide to Recover Crime-Linked Funds and Enforce Seizure Orders

Bahrain’s Attorny General, Dr. Ali bin Fadhel Al Buainain, has issued a new directive to enhance the recovery of assets and enforcement of confiscation orders related to criminal activities. Decision No. (47) of 2025 introduces a detailed guideline for …

Source: The Daily Tribune - News Of Bahrain - Pro-Government
Published on Jul 7, 2025

Anti-drug trafficking boss at Spain’s troubled Barcelona port is arrested just days before retirement

SPANISH customs authorities have arrested a senior anti-drug trafficking official just days before his scheduled retirement, marking the latest corruption scandal to hit Barcelona’s troubled port operations. Francisco Javier Martín Miñana, deputy head of …

Source: Olive Press - Center-left
Published on Jul 7, 2025

Chinese authorities warn of stablecoin fraud amid rising local buzz

China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public interest starts to pick up. In a statement on July 7, 2025, the Shenzhen Municipal Task Force for Preventing and Combating Illegal …

Source: crypto.news - Indeterminate

05 days 22:35:38

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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 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...

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 - 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 - 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 …

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Published on July 9, 2025 - 05:16 GMT

Investors Roundtable Malta 2025 Spurs Strategic Connections and Future Partnerships

A landmark gathering of international minds fosters deep engagement, insight-sharing, and collaborative energy in Malta VALLETTA, MALTA, July 9, 2025 /⁨EINPresswire.com⁩/ -- The Investors Roundtable Malta 2025, held yesterday at the iconic Grand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 01:15 GMT

全球僅3%人掌握的事業財運密碼！香港玄學權威MJC-FS.COM用『紫微斗數命書』改寫職場命運

HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 你知道嗎？2025年全球有78%上班族陷入『隱形財務危機』——表面收入穩定，卻對升遷無望、投資失利束手無策。香港MJC-FS.COM風水團隊發現：那些頂尖3%高成就者，早在5年前就開始用『紫微斗數命書』布局職涯... 「2008 …

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

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

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

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

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 ...