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Published on Jul 17, 2025

Uni dropout lived life of luxury before dark web crimes were uncovered

A university dropout profited from a dark web black market to live a life of luxury before a National Crime Agency officer investigating him stole cryptocurrency from him. Thomas White, 30, operated the Silk Road site, worth millions, under a pseudonym …

Source: Daily Record & Sunday Mail - Left-wing
Published on Jul 17, 2025

Thai Authorities Arrest Woman Accused of Extorting Senior Monks in Widening Scandal

Wilawan Emsawat during her arrest. From thetimes.com Thai police have arrested a woman accused of engaging in romantic relationships with senior Buddhist monks and later extorting them for large sums of money. The scandal has shaken the country’s religious …

Source: Buddhistdoor Global - Center-left
Published on Jul 17, 2025

₹100 crore fraud: ED raids B'luru’s Souharda banks

The Enforcement Directorate (ED) Karnataka on Thursday launched massive search operations at more than 15 locations in and around Bengaluru in connection with a Rs 100 crore deposit scam involving Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree …

Source: The Economic Times - Center-right
Published on Jul 17, 2025

ED Raids Multiple Locations in Bengaluru Over Rs 100 Cr Cooperative Bank Fraud

The Enforcement Directorate (ED) conducted searches at over 15 locations in Bengaluru related to a multi-crore cheating case involving three cooperative banks. Bengaluru (Karnataka) [India], July 17 (ANI): The Enforcement Directorate (ED) on Wednesday …

Source: Asianet Newsable - Center-right
Published on Jul 17, 2025

Chhangur Baba religious conversion case: ED raids 14 locations in Mumbai and Uttar Pradesh

Fourteen sites are being raided, including two in Mumbai and twelve in Utraula, in the Uttar Pradesh district of Balrampur. Official reports claim that the operation started at around five in the morning. The agency is looking into any foreign funding and …

Source: The Sentinel - Assam News - Neutral
Published on Jul 17, 2025

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on Jul 17, 2025

ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam

The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks — Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree …

Source: The News Mill - Neutral
Published on Jul 17, 2025

ED raids in UP, Mumbai in religious conversion ‘racket’ case against Chhangur Baba

The Enforcement Directorate on Thursday raided multiple locations in Uttar Pradesh and Mumbai as part of a money laundering investigation into an alleged religious conversion racket linked to 'Chhangur baba', officials said. At least 14 premises, …

Source: The Tribune (Chandigarh) - Neutral
Published on Jul 17, 2025

Monks disrobed after sleeping with ‘blackmailing’ seductress

At least nine Thai monks have been disrobed after sleeping with an alleged blackmailing seductress who extorted them for millions of pounds. Wilawan Emsawat, 35, was said to have enticed a string of monks to break their vows of celibacy before pressuring …

Source: Yahoo News - Center-left
Published on Jul 17, 2025

All 6.5m Co-op members had data stolen in cyberattack

All 6.5 million members of Co-op had their data stolen in the cyberattack in April, the retailer’s chief executive has revealed. Shirine Khoury-Haq said she was “incredibly sorry” for the attack that resulted in names, addresses and contact information …

Source: The Times - Center-right
Published on Jul 17, 2025

Woman earns ₹100 crore by blackmailing Thai monks with thousands of ‘intimate’ photos and videos

At least nine Thai monks were extorted of a whopping 385 million baht ( ₹102.14 crore) over the past three years by a single woman. Yes, just one woman! According to a BBC news report, this woman, whom the police refer to as “Ms Golf”, allegedly engaged in …

Source: Mint - Neutral
Published on Jul 17, 2025

Three arrested over massive 2023 cocaine haul

Two-and-a-half years after Spanish authorities discovered 4.5 tons of cocaine hidden on a Greek-owned cargo ship, three key suspects were arrested in Greece this week. They are a 26-year-old man who is listed as the sole partner in the company that owns …

Source: Kathimerini - Neutral
Published on Jul 17, 2025

The Comancheros, $20k cash and a dramatic Double Bay arrest

A 26-year-old man accused of running a drug dealing network selling goods procured by the Comancheros has been arrested in dramatic scenes in Sydney’s eastern suburbs, with police also seizing more than $20,000 cash from his Double Bay home. Mitchell …

Source: WAtoday - Neutral
Published on Jul 17, 2025

Interior ministry official: Thai attempts to involve Interpol over leaked call reflects fear of ICJ

Sokhak elaborated on the Interpol procedure, stating that the conditions for Interpol to become involved do not include politics, military affairs, ethnicity or religion, except for crimes such as human trafficking, drugs, weapons, explosives of all kinds, …

Source: The Nation Thailand - Indeterminate
Published on Jul 17, 2025

World Reuters Greece arrests three over cocaine-loaded ship seized by Spain in 2023

ATHENS (Reuters) -Greece has arrested three people linked with a cargo ship seized by Spanish authorities off the Canary Islands in 2023 for carrying more than 4.5 tons of cocaine from Latin America to Europe, three people close to the investigation said …

Source: Yahoo News - Center-left
Published on Jul 17, 2025

Religious ‘Conversion Racket’ Case: ED Conducts Raids at 14 Locations in UP’s Balrampur, 2 in Mumbai Linked to ...

New Delhi/Lucknow, July 17: The Enforcement Directorate on Thursday raided multiple locations in Uttar Pradesh and Mumbai as part of a money laundering investigation into an alleged religious conversion racket linked to 'Chhangur baba', …

Source: Latestly - Indeterminate
Published on Jul 17, 2025

ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case

The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case. The raids are underway at 14 different locations, including 12 premises in Utraula in Balrampur district of …

Source: The News Mill - Neutral
Published on Jul 17, 2025

ED raids in Uttar Pradesh and Mumbai in religious conversion 'racket' case against Chhangur Baba

The Enforcement Directorate on Thursday, July 17, raided multiple locations in Uttar Pradesh and Mumbai as part of a money laundering investigation into an alleged religious conversion racket linked to ’Chhangur baba’, officials said. At least 14 premises, …

Source: CNBC-TV18 - Center-left
Published on Jul 17, 2025

Thai Woman Arrested for Blackmailing Senior Monks Using Intimate Media in Multi-Crore Extortion Scandal

Bangkok, July 17 – In a scandal that has shaken Thailand’s Buddhist community, a woman has been arrested for allegedly seducing and extorting senior monks using intimate photos, videos, and chat logs. Wilawan Emsawat, a woman in her mid-30s from Nonthaburi …

Source: The Impressive Times - Pending

07 days 20:07:33

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Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 21, 2025 - 07:48 GMT

Minnesota Home Searches Simplified with Houzeo’s Innovative Mobile App Feature

Minnesota homebuyers can relax in their homes and continue shopping for their dream homes using smart search filters on Houzeo’s mobile app. MINNEAPOLIS, MN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America's Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 07:47 GMT

Disinflation Trends Emerge Across Sub‑Saharan Africa, Creating Strategic Openings for FX and Bond Markets

EBC Financial Group analyses how diverging inflation and monetary signals in Nigeria, Kenya, and South Africa are shaping investor opportunities NIGERIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As headline inflation continues to ease or stabilise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 07:46 GMT

Disinflation Trends Emerge Across Sub‑Saharan Africa, Creating Strategic Openings for FX and Bond Markets

EBC Financial Group analyses how diverging inflation and monetary signals in Nigeria, Kenya, and South Africa are shaping investor opportunities NIGERIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As headline inflation continues to ease or stabilise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 07:43 GMT

Disinflation Trends Emerge Across Sub‑Saharan Africa, Creating Strategic Openings for FX and Bond Markets

EBC Financial Group analyses how diverging inflation and monetary signals in Nigeria, Kenya, and South Africa are shaping investor opportunities NIGERIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As headline inflation continues to ease or stabilise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 07:35 GMT

Audialmusic.ai Unveils Version 2: A New Symphony of AI Tools and a Public API for Creative Minds

Audialmusic.ai 2.0: A New Symphony of AI Tools, Featuring Deep Segmentation Analysis, Beta AI Sample Generation, and a Public API for Creative Minds WILMINGTON, NC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Audialmusic.ai, a company …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 07:08 GMT

"Weekend in the Hamptons" by Marko Stout Explores Themes of Modern Wealth and Style

EAST HAMPTON , NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Marko Stout, the New York City–based contemporary artist known for his bold, metallic-infused aesthetic, is seeing a surge in demand for his latest series, Weekend in the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 21, 2025 - 06:14 GMT

Houzeo's New App Feature, 'Smart Map-Based Filters' Transforms Idaho Home Searches

Houzeo stops buyers from scrolling through endless listings with its new and advanced home search tool, Intuitive Filters, now available on its mobile app. BOISE, ID, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 06:14 GMT

Mississippi Home Searches Got Smarter with Houzeo's New Mobile App Feature

Mississippi buyers can now instantly check out price drops in Jackson or new homes for sale in Gulfport with Houzeo’s latest mobile app feature. JACKSON, MS, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 06:13 GMT

Houzeo Makes Home Buying in Kansas Faster, Smarter, and Easier with Intuitive Filters

Houzeo’s new mobile app feature aims to revolutionize the way Kansas buyers shop for their dream homes. TOPEKA, KS, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has rolled out its Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 06:13 GMT

Houzeo Brings Smarter Home Buying to Wisconsin with Innovative Intuitive Filters

The new map-based feature by Houzeo lets Wisconsin buyers search for their dream homes using smart filters through their phones. MILWAUKEE, WI, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, brings …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 06:11 GMT

Maryland Home Hunting Just Got Smarter with Houzeo App's Intuitive Filters Feature

Houzeo’s new map feature lets buyers search smarter with location-based filters for price drops, open houses, and more—no endless scrolling needed. BALTIMORE, MD, UNITED STATES, July 20, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 06:02 GMT

Inflasi AS Bangkit Lagi di Juni karena Tarif Impor, CPI Tembus 2,7%

EBC Financial Group menilai pasar akan semakin sensitif memasuki kuartal ketiga tahun ini. DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Laju inflasi Amerika Serikat kembali menunjukkan tren kenaikan. Indeks Harga Konsumen (CPI) per …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 06:02 GMT

EBC Financial Group：関税によるインフレが6月に再燃、FRBが政策金利を据え置き、CPIは2.7%を記録

EBC Financial Groupは、第3四半期に向けて市場の敏感度が高まると予想しています。  DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- 米国の消費者物価指数（CPI）は6月に前年比2.7%上昇し、2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 06:02 GMT

Inflação impulsionada por tarifas volta a subir em junho: CPI atinge 2,7% enquanto o Fed mantém juros

A EBC Financial Group prevê maior sensibilidade do mercado com a chegada do terceiro trimestre. DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Os preços ao consumidor nos EUA subiram 2,7% em junho na comparação anual, registrando o nível …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 06:01 GMT

關稅驅動通脹於6月再現：美國CPI達2.7%，聯準會維持政策立場

EBC Financial Group 預期第三季市場敏感度將升高 DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- 國6月份消費者物價年增2.7%，創下自2月以來的新高，顯示在數月溫和通脹後，物價上漲動能再度加速。數據顯示，與關稅相關的成本壓力正開始滲透至更廣泛的通脹趨勢之中，為聯準會即將於7月底作出的政策決定，增添變數。從月度表現來看，消費者物價指數（CPI）較上月上升0.3% …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 05:44 GMT

Colle AI Adds Intelligent Publishing Tools to Accelerate NFT Asset Delivery

New automation-powered features simplify publishing workflows and speed up multichain NFT distribution LONDON, LONDON, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT creation platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 05:43 GMT

AGII Improves Deployment Feedback Systems for Contract Debugging

New feedback mechanisms introduced by AGII aim to enhance real-time debugging and contract performance diagnostics for developers in the Web3 space. SINGAPORE , SINGAPORE , SINGAPORE, July 21, 2025 /⁨EINPresswire.com⁩/ -- AGII, a trailblazer in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 05:29 GMT

Aladdin Tech Announces Strategic Acquisition of Insperia to Strengthen Crypto Ecosystem and Expand Global Footprint

LONDON, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- Aladdin Tech, a leading innovator in digital payment solutions for the online entertainment sector, is proud to announce the acquisition of Insperia, a licensed Virtual Asset Service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 04:46 GMT

BurjX Secures FSRA License, Launches ADGM-Regulated Trading Platform with 100+ Digital Assets

BurjX, has secured its Financial Services Permission from the Financial Services Regulatory Authority (FSRA) of ADGM, the financial centre of Abu Dhabi. ABU DHABI, أبو ظبي — ABU DHABI, UNITED ARAB EMIRATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 04:36 GMT

Free Gold IRA Kit Finder: New App Matches Consumers with Top-Rated Precious Metals Dealers

Gold IRA Match App Launches to Help Retirement Savers Find Their Perfect Precious Metals Partner WASHINGTON, DC, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans turn to precious metals to safeguard their retirement savings, …

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