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Published on Jul 8, 2025

Latest ’Tiger King’ twist finds ’Doc’ Antle facing possible prison sentence for animal trafficking

Breadcrumb Trail Links Celebrity World Author of the article: Associated Press Jeffrey Collins Published Jul 08, 2025 • 3 minute read "Tiger King" made Bhagavan Doc Antle a star. Photo by DOC ANTLE /INSTAGRAM Article content Reviews and …

Source: Ottawa Sun - Pending
Published on Jul 8, 2025

Illegal tobacco and vapes seized in Powys stores in multi-agency operation

The operation, which targeted stores in Brecon, Llanymynech, Newtown and Welshpool, took place on Wednesday, July 2. Sophisticated hides were found in three of the stores, some of them operated by hidden electromagnets. Each hide was found to contain large …

Source: Shropshire Star - Neutral
Published on Jul 8, 2025

Cellebrite Names David Barter Chief Financial Officer

This document includes “forward-looking statements” within the meaning of the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995. Forward looking statements may be identified by the use of words such as “forecast …

Source: Financial Post - Center-right
Published on Jul 8, 2025

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 Jul 8, 2025

Kremlin calls transportation minister's death 'tragic' but gives no clues about his apparent suicide

MOSCOW — (AP) — The apparent suicide of Russia's transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but no new clues as to why Roman Starovoit might have taken his own life amid media speculation that he …

Source: WFTV - Florida - Neutral
Published on Jul 8, 2025

Delays in case against alleged diamond scheme kingpin Louis Liebenberg as his lawyer withdraws

JOHANNESBURG - There have been some delays in the case against alleged diamond scheme kingpin, Louis Liebenberg, in the Bronkhortspruit Magistrates Court during his appearance on Tuesday, after his attorney withdrew from the case. Liebenberg and his eight …

Source: Eye Witness News - Neutral
Published on Jul 8, 2025

Court to rule on Yahaya Bello’s application to travel abroad for medical July 17

Justice Maryann Anenih of the High Court of the Federal Capital Territory on Tuesday, fixed July 17 for ruling on an application filed by the immediate past Governor of Kogi State, Yahaya Bello seeking to travel out of the country on health grounds. At the …

Source: Daily Post - Neutral
Published on Jul 8, 2025

Lack of transparency in international corporate transactions? How SMEs can protect themselves against compliance traps ...

Every third international payment is delayed or blocked - not because of a lack of funds, but because of a lack of data. This is often due to security concerns on the part of the executing banks. For example, if companies cannot be clearly verified and …

Source: Finance Monthly - Neutral
Published on Jul 8, 2025

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 Jul 8, 2025

WhiteBIT Review 2025: Features, Fees, Pros & Cons

WhiteBIT has recently emerged as a modern-day innovative trading platform serving cryptocurrency traders in the mainstream market. Apart from simplifying the trading process, the platform has added value by introducing additional concepts, such as …

Source: NFT Evening - Neutral
Published on Jul 8, 2025

TStv MD, Bright Echefu, re-arraigned over N1bn and $1.3m alleged investment fraud, seeks out-of-court settlement

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv), and three others on an amended twelve-count money laundering charge …

Source: Nairametrics - Neutral
Published on Jul 8, 2025

Illegal tobacco and vapes seized in multi-agency operation

Some of the illegal tobacco productions that were seized – Image: Powys Council Illegal tobacco and vape products have been seized from convenience stores as part of a multi-agency operation hosted by a Welsh council. The operation, which targeted stores …

Source: Nation.Cymru - Left-wing
Published on Jul 8, 2025

Cabinet approves formation of virtual assets regulatory body

Business Business Cabinet approves formation of virtual assets regulatory body Close The PCC includes top-level representatives from major institutions Updated On: Tue, 08 Jul 2025 13:35:00 PKT ISLAMABAD (Dunya News) - The federal cabinet has officially …

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

FCA Jails Two for £1.5M Fake Crypto Investment Scam

TLDR: FCA secures 12-year sentence for £1.5M crypto scam using cold-calling schemes. Fraudsters posed as legit brokers with fake sites and unauthorized firms. Over 65 victims were duped over two years; one suspect still at large. FCA urges public caution, …

Source: Blockonomi - Neutral
Published on Jul 8, 2025

Federal Interior Minister Mohsin Naqvi orders crackdown against Hawala Hundi, Beggars & Counterfeit Medicine Mafias

- Advertisement - ISLAMABAD, Jul 08 (APP):Federal Interior Minister Mohsin Naqvi visited FIA Karachi Zone and chaired a high-level meeting. He ordered an effective crackdown against the Hawala-Hundi mafia and emphasized action against major hands involved …

Source: Associated Press of Pakistan - Pending
Published on Jul 8, 2025

Weak Checks Make Kenyan Digital Lenders Easy Targets for Criminals

Digital lenders in Kenya have transformed how people access credit, but a new Central Bank of Kenya (CBK) survey has revealed a troubling reality. These same platforms have become the financial sector’s most vulnerable entry point for criminals and money …

Source: Techweez - Pending
Published on Jul 8, 2025

Bengal: ED Arrests Mastermind Of LFS Broking Scam

(MENAFN- IANS) Kolkata, July 8 (IANS) Enforcement Directorate (ED) said on Tuesday that they have arrested Saiyad Jiyajur Rahaman, Director of M/s LFS Broking Pvt Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. “ …

Source: MENAFN - Indeterminate
Published on Jul 8, 2025

Latest ‘Tiger King’ twist as star faces 10 years in prison

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US Five years after the Netflix phenomenon Tiger …

Source: The Independent - Center-left
Published on Jul 8, 2025

As CJI Gavai reiterates ‘bail is the rule’, a look at landmark ruling & the challenges it faces

New Delhi: Chief Justice of India (CJI) B.R. Gavai has called for the revival of a legal principle laid down by former Supreme Court judge Justice V.R. Krishna Iyer in 1977: “Bail is the rule, jail is the exception”. Speaking at the 11th Justice V.R. …

Source: The Print - 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 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

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 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

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Published on July 9, 2025 - 19:58 GMT

Blue Box Auction Gallery Expands Service Portfolio with Certified Appraisal Offerings

A strategic expansion aimed at delivering end-to-end support for collectors, families, and fiduciaries. NORFOLK, VA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Box Auction Gallery is expanding their services to include professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:57 GMT

IMPORTANT NOTICE TO SPRING HILLS HOLDINGS INVESTORS WHO SUFFERED INVESTMENT LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:46 GMT

Seasoned Trial Attorney Mariah Bhatti to Lead Litigation Department at J.D. Silva & Associates

HOUSTON, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- J.D. Silva & Associates, PLLC, a distinguished veteran-owned Texas personal injury law firm, has named trial attorney Mariah Bhatti as Head of Litigation for the firm. With nearly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:32 GMT

Buddy’s bar-b-q Plans Aggressive Franchise Growth After 53 Years of Success

KNOXVILLE, TN, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For more than 53 years, Buddy’s bar-b-q has been serving Hickory-smoked bar-b-q that keeps families coming back for more. Now, the beloved East Tennessee staple is ready to share …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:18 GMT

Aspen HR Launches Single Sign-On and Technology Integrations to Elevate Client Experience

Aspen HR announces several advancements in its technology roadmap: the launch of Single Sign-On (SSO) and a expansion of its HR technology integration. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:15 GMT

Construction Underway for Bahrain Surf Park – Club Hawaii Experience

Edamah and GFH Launch Construction of Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding Company, and GFH Financial Group, held a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:47 GMT

انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس"

بالتعاون بين إدامة ومجموعة جي إف إتش المالية.. انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس" BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- أقامت شركة إدامة، الذراع العقارية لشركة ممتلكات البحرين …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:30 GMT

AC Future Announces Exclusive Palo Alto Event Focused on the Future of AI-Enhanced Mobile Living

AC Future to Host Exclusive Investor and Stakeholder Event in Palo Alto, California PALO ALTO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AC Future, a pioneer in sustainable, AI-enhanced mobile housing solutions, will host an …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:20 GMT

NAREB Presents Los Angeles Community Wealth Building Day on Saturday, July 26

The LA Community Day is part of the nearly two-year Building Wealth Tour, with over 200 events nationwide attracting more than 50,000 attendees and viewers. LOS ANGELES, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:10 GMT

Sound Payments Unveils Sound POS Seamless Integration with GrubHub, Uber Eats and DoorDash

Product Release Also Includes Additional Powerful New Enhancements to the POS JACKSONVILLE, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic POS and payments software provider, today announced the latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 18:03 GMT

Construction Begins on Bahrain Surf Park – Club Hawaii Experience

In collaboration with Edamah and GFH Financial Group Construction begins on Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:03 GMT

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Auto Insurance Market, by Coverage ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 17:00 GMT

Greater Lafourche Port Commission Acquires 743-Acre from the State of Louisiana to Support Argent LNG Project Expansion

METAIRIE, LA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- At its monthly board meeting on July 9 , the Greater Lafourche Port Commission announced it approved the payment and acquisition of a 743-acre tract from the State of Louisiana, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:55 GMT

Rate/Term Refis Surge Nearly 10% as Purchase Activity Steadies in MCT’s July Lock Volume Indices

MCT’s July Lock Volume Indices shows growth across all loan types, with rate/term refis up 9.89% and surprising market stability after a strong jobs report. SAN DIEGO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 16:55 GMT

Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation

ADAMS, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation Is a second home in the Berkshires better suited for personal retreat or rental …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 16:10 GMT

New Survey Reveals Generative AI Use Is Soaring Among Business Leaders—But Trust and Privacy Remain Top Concerns

Prosper Insights & Analytics reveals that while GenAI tools are being rapidly adopted, significant concerns around trust and data privacy continue. WORTHINGTON, OH, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new national study by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:09 GMT

FlyHouse Brings On Roddie Hoyle to Lead Platform Growth and Partnerships

Hoyle to enhance strategic alliances and fuel platform evolution. SCOTTSDALE, AZ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse is thrilled to welcome Roddie Hoyle as our new President of FlyHouse Partners. With over a decade of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 16:07 GMT

Treasury Dragons Partners with Zanders to Expand Reach and Deepen Expertise Across Europe and Beyond

LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treasury Dragons, the leading online platform showcasing treasury technology solutions, today announced a strategic partnership with treasury, risk and technology consultancy Zanders. The …

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