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Published on Jul 19, 2025

Betting App Cases: ED Sends Notices To Google, Meta; Calls Them For Questioning On July 21

New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google and Meta, summoning them for questioning on …

Source: Ommcom News - Center-right
Published on Jul 19, 2025

Google, Meta Face ED Summons In Betting App Probe

Google And Meta Case: The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta as part of its ongoing investigation into online betting app cases. Both companies have been summoned for questioning later this month on July 21. This …

Source: Zee News - Right-wing
Published on Jul 19, 2025

'Mitti Palatne' & 'Kajal': ED Uncovers Codewords In ISI-Linked Religious Conversion Racket Led By Chhangur Baba

Officials of the Enforcement Directorate (ED), investigating a nationwide religious conversion racket allegedly run by self-styled spiritual leader Chhangur Baba, unearthed code words such as ‘project’, ‘mitti palatne’ (turning soil), and ‘kajal’ for …

Source: Free Press Journal - Neutral
Published on Jul 19, 2025

ED files chargesheet against Uttarakhand Congress leader Harak Singh Rawat, wife in PMLA case

Congress leader Harak Singh Rawat. File | Photo Credit: PTI The Enforcement Directorate (ED) on Friday (July 19, 2025) said it has filed a chargesheet against Uttarakhand Congress leader and Former Minister Harak Singh Rawat and his wife, apart from some …

Source: The Hindu - Center-left
Published on Jul 16, 2025

Woman who 'seduced and blackmailed Buddhist monks' caught by Thai police

A woman who allegedly 'seduced and blackmailed' a string of Buddhist monks has been arrested by police in Thailand. The Southeast Asian nation has been rocked in recent weeks by an emerging sex scandal involving a number of senior monks, with the …

Source: The Mirror - Left-wing
Published on Jul 19, 2025

India News | Senior Citizen Duped of Rs 10 Lakh by Fraudsters Posing as Cyber Cell Officials in Navi Mumbai

Thane, Jul 19 (PTI) A 68-year-old woman from Navi Mumbai allegedly lost Rs 10 lakh to two cyber fraudsters who posed as officials from the telecom department and Mumbai cyber cell investigating her for money laundering, police said on Saturday. The …

Source: Latestly - Indeterminate
Published on Jul 18, 2025

Investors cheer new crypto law while critics warn of potential for crisis

After some political wrangling, three crypto bills favored by President Donald Trump received key support on Capitol Hill this week, with one of them signed into law on Friday afternoon. Flush with enthusiasm amid the bills’ imminent passage, investors …

Source: NBC News - Center-left
Published on Jul 19, 2025

ED arrests ex-Chhattisgarh CM Bhupesh Baghel’s son in liquor scam case

RAIPUR, July 18: The Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, in an alleged liquor scam-linked money laundering case, official sources said. He was taken …

Source: The Shillong Times - Neutral
Published on Jul 19, 2025

French govt probes France striker Mbappe’s payments to cops

The probe comes after a tip-off from the French finance ministry’s anti-money laundering unit, which reported ‘unusual financial transactions’ benefitting the five police officers An investigation has been opened into potentially fraudulent payments made …

Source: Mid Day Mumbai - Pending
Published on Jul 19, 2025

Smithville man arrested following multi-agency narcotics operation

LEE COUNTY, Texas (KBTX) - Following a months-long multi-agency investigation into narcotic trafficking and money laundering across Lee, Washington, and Bastrop counties, the Lee County Sheriff’s Office say a suspect has been arrested. According to the …

Source: KBTX - Texas - Pending
Published on Jul 19, 2025

TPS strengthened by ALERT partnership

Posted on July 18, 2025 by Taber TimesBy Cal Braid Taber Times Local Journalism Initiative Reporter A recent Times poll question revealed that a large majority of residents believe that the drug scene in Taber has become a significant problem. On June 19, …

Source: Taber Times - Pending
Published on Jul 19, 2025

Landmark cryptocurrency legislation passes US House, to be signed into law by President Trump

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer advocates are raising alarms that the proposed laws don’t …

Source: ICIJ - Neutral
Published on Jul 18, 2025

Woman spared jail for laundering €116,000 after ‘remarkable’ rehabilitation

A woman convicted of laundering over €116,000 derived from drug trafficking and prostitution has been spared an effective prison sentence after the court noted her “significant” efforts to turn her life around. Charmain Bezzina, 45, was found guilty of …

Source: Times of Malta - Neutral
Published on Jul 18, 2025

Ex CM’s son arrested in liquor scam

RAIPUR, July 18: The Enforcement Directorate (ED) on Friday arrested Chaitnaya Baghel, son of senior Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel, in an alleged liquor scam linked money laundering case, official sources said. …

Source: Daily Excelsior - Pending
Published on Jul 18, 2025

Why a new slave labour commissioner won’t change anything - Bruce Cotterill

Of course, this comes hard on the heels of a select subset of our politicians jumping up and down about Israel’s mistreatment of people in Gaza and Russia’s attacks on Ukraine. I am yet to see either Israel’s or Russia’s reaction to our protests. Probably …

Source: The New Zealand Herald - Neutral
Published on Jul 18, 2025

PTI leader's bail extended by ATC

An anti-terrorism court (ATC) on Friday extended the interim bail of Pakistan Tehreek-e-Insaf (PTI) leader Muhammad Ahmad Chattha till September 19 in four separate cases, including the Jinnah House attack and Shadman Police Station arson. ATC …

Source: The Express Tribune - Indeterminate
Published on Jul 18, 2025

China-linked scam centers target U.S., congressional commission warns

A bipartisan commission that advises Congress on China warned Friday that “fragmented and under-resourced” U.S. efforts to counter a multibillion-dollar scam industry, backed by Chinese criminal organizations, could see it increasingly aimed at Americans …

Source: The Detroit News - Michigan - Neutral
Published on Jul 18, 2025

Jefferson County woman loses life savings in scam involving fake arrest warrant

A Jefferson County woman warns others after scammers posing as officials trick her out of her life savings. BEAUMONT, Texas — A Jefferson County woman is speaking out after being scammed out of her entire life savings in a two-day ordeal that began with a …

Source: 12 News Now - Texas - Pending
Published on Jul 18, 2025

Crypto ATM Crackdown: British Cops Bust Suspected Operators

Cryptocurrency Fraud , Finance & Banking , Fraud Management & Cybercrime As Crypto ATMs Facilitate Scams and Money Laundering, More Governments Take Aim Mathew J. Schwartz (euroinfosec) • July 18, 2025 British authorities are continuing their …

Source: Bank Information Security - New Jersey - Neutral

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Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

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Published on July 19, 2025 - 20:12 GMT

AI CERTs® Launches AI+ Security Level 3™ to Equip Cyber Pros for Intelligent Threat Defense

NEW YORK, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As the arms race between cyber attackers and defenders accelerates into the era of artificial intelligence (AI), AI CERTs®, a global leader in vendor-aligned, role-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 19:53 GMT

With Smart Map Filters, Houzeo Enhances Nevada Home Searches on its Mobile App

Nevada home buyers can use Houzeo’s Intuitive Filters from their phones to search for their dream homes. LAS VEGAS, NV, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just launched Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 18:28 GMT

Funs.AI: Pioneers in the Era of U.S. Crypto Legislation, Anticipating a New Regulatory Era with Compliance Proposals

FREMONT, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, the U.S. House of Representatives passed three landmark pieces of cryptocurrency-related legislation: The CLARITY Act (Clarifying the Regulatory Structure for Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 18:14 GMT

Illustrious Journalist Bankole Thompson to Deliver Kingian Lecture at Triumph Church, One of America's Largest Churches

DETROIT, MI, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Bankole Thompson, the nationally acclaimed journalist, public intellectual and racial justice champion will deliver a lecture on the legacy of the Rev. Dr. Martin Luther King Jr. and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:50 GMT

Douglas Eze of Largo Financial Services on a Mission to Boost Financial Literacy Nationwide

Douglas Eze, CEO of Largo Financial, empowers U.S. families to reduce debt, protect income, and build wealth with expert, personalized financial guidance. GREENBELT, MD, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As families across the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 19, 2025 - 17:43 GMT

First City Credit Union Welcomes Los Angeles County Executive and Non-Profit Executive to Board of Directors

ALTADENA, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is proud to announce the election of Grace Reyes and Anabel Giron to its Board of Directors. These two new Board Members underscore First City's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:16 GMT

Global Fred Award & Certification Honors Outstanding Institutions in the Global AI Industry

VANCOUVER, BC , CANADA, July 19, 2025 /⁨EINPresswire.com⁩/ -- Recently, Global Fred Award & Certification, headquartered in Vancouver, Canada, announced a list of institutions that have made remarkable contributions in the AI field and awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s Latest Mobile App Feature Transforms the Home Searching Process in Colorado

From Denver to Aspen to Grand Junction, Houzeo’s new Intuitive Filters feature helps buyers across Colorado find the right home smartly with a click. DENVER, CO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo's Latest Mobile App Feature Makes Home Search Easy for New York Buyers

New York buyers get a game-changing tool to help them search for homes smartly using interactive filters. NEW YORK CITY, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has a new mobile app feature …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s New Advanced Search Filters Enables Buyers to Do Home Searches in Ohio Smartly

Houzeo’s new ‘Intuitive Filters’ feature lets Ohio buyers use advanced map-based filters to search for their dream homes without endless scrolling. COLUMBUS, OH, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo Unveils New Search Filters on its Mobile App for Quicker Home Searches in Missouri

New map-based filters let Missouri buyers search for new homes in Kansas City or find investment opportunities in Joplin without stepping out of their homes. ST. LOUIS, MO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo's Mobile App Gets a New Feature to Streamline Home Search in South Carolina

Houzeo’s new map-based feature lets homebuyers find relevant homes like a pro, with just a click on their mobile phones. CHARLESTON, SC, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, now has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:01 GMT

Mapping the minefield: first comprehensive security review of NFTs reveals widespread vulnerabilities

GA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Non-Fungible Tokens (NFTs) have captivated the digital world with their unique ability to certify ownership of art, collectibles, and assets. But as the market surged to $69 billion, it also …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on July 19, 2025 - 16:51 GMT

Irish Systemization Firm Helps Over 50 Global Business Owners Cut Their Workload by 80%

GALWAY, IRELAND, July 19, 2025 /⁨EINPresswire.com⁩/ -- A growing number of overworked business owners across six countries are reclaiming their time and rebuilding their lives thanks to an Irish firm that promises — and guarantees — a business that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 16:16 GMT

Mardy Gould and EHP Inc. Launch Tax-Smart Benefits Series to Help Employers Cut Taxes and Stay IRS-Compliant

EHP Inc. and Mardy Gould launch a national webinar series to help employers cut payroll taxes and stay compliant with IRS-backed benefit strategies. JACKSONVILLE, FL, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- EHP Inc., widely recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 19, 2025 - 16:00 GMT

Cryptopolitan's Newly Released Report Reveals Whether Web3 is Fragmenting or Maturing

LONDON, UNITED KINGDOM, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cryptopolitan, a leading multilingual Web3 media platform and research desk, announced today the release of its latest in-depth Web3 report. "Modular Mania: Is Web3 Fragmenting or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

Distribution channels: Banking, Finance & Investment Industry, Companies ...