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Published on Jul 8, 2025

Pakistan approves creation of Virtual Assets Regulatory Authority

Pakistan’s cabinet has approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a step towards formalising the country’s digital assets ecosystem, according to a news report. This decision comes shortly after the …

Source: Profit by Pakistan Today - Neutral
Published on Jul 8, 2025

EU Approves 53 Crypto Firms Under MiCA While Tether and Binance Miss Out

Six months into the phased rollout of the EU’s landmark Markets in Crypto-Assets (MiCA) regulation, 53 crypto firms have received official authorization to operate across the European Economic Area (EEA), Notably missing from the list are Tether and …

Source: BeInCrypto - Center-left
Published on Jul 8, 2025

MICHAEL AVERY: Growth in the kingdom of Basel and other fantasies

There’s none so jaundiced as an unwashed columnist. I returned from a brief winter school holiday with my daughters to the indignity of filling toilets with buckets of pool water and washing our tired, travelled bodies in basins of stove-warmed said pool …

Source: BusinessLIVE - Pending
Published on Jul 8, 2025

Who are the 8 companies that Ireland invests in that have links to illegal Israeli settlements?

INTERNATIONAL HEADLINES WERE made when Michael McGrath, Ireland’s then Minister for Finance, announced the State’s divestment from six companies with ties to illegal Israeli settlements. The decision, made in April 2024, was soon followed up by the Irish …

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

A Plan To Authorize and Regulate Stablecoins Could Soon Become US Law

Key Points On June 17, 2025, the U.S. Senate passed, with a 68-30 vote, legislation that would authorize and regulate the issuance of stablecoins. Referred to as the GENIUS Act, the bipartisan bill must be passed by the House before going to the president …

Source: JD Supra - California - Neutral
Published on Jul 9, 2025

New Zealand Outlaws Crypto Atms In Bold Move Against Illicit Cash Flows

(MENAFN- Crypto Breaking) New Zealand has taken a significant regulatory step by banning cryptocurrency ATMs across the nation. This move comes as the Financial Markets Authority (FMA) intensifies efforts to curb money laundering and terrorist financing. …

Source: MENAFN - Indeterminate
Published on Jul 9, 2025

UAE Central Bank Imposes Dh10 Million Fine On Sundus Exchange, Cancels Licence

(MENAFN- Khaleej Times) The Central Bank of the UAE (CBUAE) has revoked the licence of Sundus Exchange and removed its name from the official register of licensed exchange houses in the country. In addition to the revocation, a financial sanction of Dh10 …

Source: MENAFN - Indeterminate
Published on Jul 6, 2025

Why the U.S. Needs Bitcoin to Survive Its Own Debt Spiral

Key takeaway: As U.S. debt balloons and geopolitical rivals work to dethrone the dollar, Washington is embracing crypto—not as a tech trend, but as a strategic tool. Bitcoin and stablecoins may soon be essential to refinancing America’s deficits, …

Source: Investing - Neutral
Published on Jul 3, 2025

Leaked Documents: Erotic Thriller Producer's Companies Gleaned Millions From Unusable Dating Websites

We have a commitment to ensuring that our journalism is not locked behind a paywall. But the only way we can sustain this is through the voluntary support of our community of readers. If you are a free subscriber and you support our work, please consider …

Source: Drop Site - Pending
Published on Jul 3, 2025

COINTELPRO Operations Helped Create Today’s Dystopian Political Environment

Security camera of Donald DeFreeze and Patty Hearst robbing Hibernia Bank in San Francisco in April 1974. DeFreeze was head of the CIA-created Symbionese Liberation Army (SLA) which kidnapped Hearst and brainwashed her into supporting the group’s ideology …

Source: CovertAction Magazine - Pending
Central Bank of Myanmar holds risk management seminar

A meeting on risk management was held at 10 am yesterday at the Central Bank of Myanmar Conference Hall in Nay Pyi Taw. It was attended by Daw Than Than Swe, Governor of the Central Bank of Myanmar, Deputy Governor Dr Lin Aung, directors-general and …

Source: Global New Light Of Myanmar - Gov't Propaganda
Lebanon's BDL partners with US-based firm to boost financial oversight

Banque du Liban partners with US-based K2 Integrity to strengthen Lebanon’s AML/CFT framework and exit FATF’s grey list, aiming to curb illicit financial activity and restore trust in the banking system. Banque du Liban announced a new cooperation …

Source: Al Mayadeen - Left-wing
When elites ignore and initiate financial flaws

This facilitates corruption, tax evasion, and money laundering — key factors in Zimbabwe’s economic instability. THE recent spectacle of public figures such as Wicknell Chivayo and Zanu PF officials openly flaunting vast sums of cash — outside formal …

Source: Zimbabwe Independent - Indeterminate
PACL Scam: ED Attaches Properties Worth Rs762 Crore from India and Australia

In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.47 crore. The properties—spread across Punjab, Haryana, …

Source: Moneylife India - Neutral
Reform MP: Riigikogu session clarified bank data access, questions remain

A four-committee Riigikogu closed-doors meeting Monday has brought clarity to law enforcement agencies gaining access to banking information and account details in Estonia, though several questions still need clarification, Reform MP Maris Lauri said. …

Source: ERR - Public Broadcaster
US House set to pass major crypto bills this week

The crypto industry will take a step closer to going mainstream this week as a series of industry-friendly bills progress through Congress, paving the way for digital assets to potentially be further integrated into traditional finance. The House of …

Source: Deal Street Asia - Neutral
‘Las Vegas in Laos’: The riverside city awash with crime

VAN PAK LEN, Laos – Rising from muddy fields on a Mekong riverbank in Laos, a lotus tops a casino in a sprawling city that analysts decry as a centre for cybercrime. Shabby, mismatched facades – including an Iberian-style plaza replete with a church tower, …

Source: The Straits Times - Pro-Government
Minister Khumbudzo Ntshavheni: State Security Agency Dept Budget Vote 2025/26

Honourable House Chairperson. Honourable Chairperson of the Joint Standing Committee on Intelligence, the Honourable Sylvia Lucas-Isaacs. Honourable Members of the Joint Standing Committee on Intelligence. The Acting Director General of the SSA, Ambassador …

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Draft BSP circular aims to curb mobile wallets’ links to online gambling

The Bangko Sentral ng Pilipinas (BSP) has given payment service providers (PSPs) and operators of payment systems (OPSs), including mobile wallets, until July 25, 2025, to comment on a draft circular aimed at curbing their links to online gambling. The …

Source: Manila Standard - Pro-Government

06 days 09:28:47

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Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

Distribution channels: Media, Advertising & PR ...

Published on July 15, 2025 - 10:19 GMT

IPSI Teams Up with Bullet Blockchain to Revolutionize Bitcoin ATM Remittances to Mexico

CARMEL-BY-THE-SEA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- Innovative Payment Solutions, Inc. (OTCQB: IPSI), a digital payments innovator dedicated to empowering underserved communities, is thrilled to announce an exciting partnership with (OTC: BULT), …

Distribution channels: Companies, Technology ...
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 14, 2025 - 20:31 GMT

Churchill Downs Incorporated Announces Definitive Agreements to Acquire a Majority of Casino Salem Project in New ...

LOUISVILLE, Ky., July 14, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the “Company”, “CDI”, “we”) announced today that it has signed definitive agreements to acquire a majority of the outstanding equity interests (the “Salem …

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Published on July 14, 2025 - 02:24 GMT

Russian Crypto Entrepreneur Seeks Trump’s Pardon

(MENAFN) A Russian cryptocurrency businessman currently imprisoned in the United States has requested a pardon from President Donald Trump, according to a human rights activist who spoke to a news agency. Anatoly Legkodymov, who has already served time for …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 15, 2025 - 18:16 GMT

Asset-Based Lending Market to Witness Significant Growth at a 12.2% CAGR by 2031 | Lloyds Bank, Barclays Bank PLC

Asset-Based Lending Market to Witness Significant Growth at a 12.2% CAGR by 2031 | Lloyds Bank, Barclays Bank PLC WILMINGTON, DE, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Allied Market Research report covers different angles of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 18:02 GMT

Generic Trade Marks 15 Years of Industry-Changing 59¢ Commissions

Celebrating 15 years of offering all traders—regardless of volume or account size—the same transparent 59¢ commission, advanced trading tools, and low margins. CHICAGO, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Generic Trade, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 17:58 GMT

Real Estate Liquidity, Delivered: LPShares.com Facilitates $1M+ Crescent Office Secondary Market Exit in Just Two Weeks

AUSTIN, TX, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- In a striking display of how innovation is redrawing the boundaries of real estate investing, LPShares.com has facilitated a limited partner (LP) exit worth over $1 million from one …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 17:45 GMT

Revolutionary Social Connection App, HealthSteps™, Blends Wellness with Community and Conversation

HealthSteps™ blends fitness tracking with social features—match, chat, share, and grow healthier together. Now faster, smarter, and more interactive. WOBURN, MA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- A new player in the digital …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 17:06 GMT

MeetRecord Expands AI Sales Roleplay for Sales Team Performance Enhancement

Rated 4.8 on Gartner and 4.6 on G2, MeetRecord helps teams build deal-ready performance with AI Sales Roleplay. SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- MeetRecord, a leading Sales Coaching & Revenue Intelligence …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 17:05 GMT

MoonPay’s Chief Legal Officer Joins California Breakthrough Project

Lindsey Haswell joins tech leaders at Ripple, Coinbase, Snapchat and Instacart to help drive California’s government efficiency project. NEW YORK CITY, NY, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- MoonPay, the global leader in crypto …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 16:53 GMT

Dxd Capital Breaks Ground On New 112,000 Sq Ft Self-Storage Facility in Knoxville, TN

DXD Capital & Olympus Ventures break ground on 112K  sq ft, 4‑st., 898‑unit Class A climate‑controlled self‑storage facility in Knoxville, TN, due spring  2026. KNOXVILLE, TN, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 16:19 GMT

Embedded or Eliminated - New amBaaSsador Program Arms Community Banks for the Embedded Finance Revolution

amBaaSsador Launches to Bring Community Banks into the Embedded Finance Era MO, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- In a financial era increasingly dominated by digital-native platforms and fintech innovation, community banks are …

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

SSOJet Launches Universal Identity Platform, Reducing Enterprise SSOTax to One-Click Deployment

Revolutionary Custom Identity Providers feature eliminates traditional authentication integration complexity, transforming 6-month into 2-weeks go-live SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- SSOJet today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 16:08 GMT

Ellipse Partners with Elo to Bring Dynamic Security Code Technology to Payment Cards in Brazil via EVC®

Ellipse and Elo team up to launch EVC® in Brazil, introducing battery-free dynamic security codes to prevent e-commerce fraud and enhance cardholder protection. LOS ANGELES, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ellipse today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 16:02 GMT

Synametrics Technologies has released a new version of Xeams - Version 9.8 Build 6381

New in Xeams 9.8: Launch email campaigns, track delivery events in real time, monitor failures, and configure multiple smart hosts with ease. MILLSTONE, NJ, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Synametrics Technologies Inc., a …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 15, 2025 - 15:45 GMT

Top Hedge Fund Accounting Firms Quietly Powering the World’s Most Watched Portfolios

Streamline operations with top hedge fund accounting firms offering precise, scalable fund services for U.S. managers. MIAMI, FL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Quietly, but deliberately, a silent recalibration is unfolding …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 15:21 GMT

TWO FRANDZEL PARTNERS NAMED TOP LITIGATORS & TRIAL LAWYERS BY THE LOS ANGELES BUSINESS JOURNAL

LOS ANGELES, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Partners Hal Goldflam and Brett McClure have been recognized as have been recognized as “Leaders of Influence: …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 15, 2025 - 15:15 GMT

Fund Middle & Back Office Solutions Now Play a Central Role in Day-to-Day Hedge Fund Oversight

Fund Middle & Back Office Solutions in the USA supports hedge funds with cleaner, faster financial processes. MIAMI, FL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Modern hedge fund operations in the U.S. are prioritizing structure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 15:14 GMT

Devon Brown and ThermoTech Partners Expand Global Reach in Thermochromic Innovation

ATLANTA, GA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- D&D Innovative LLC, doing business as ThermoTech Partners, is proud to announce its continued growth and industry leadership under the direction of Founder and CEO Devon Brown. With a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 15:00 GMT

An Amazon #1 New Release — Sales Magicians, The Sharp and Funny Playbook for Every Aspiring Entrepreneur and Executive

SAN DIEGO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Sales Magicians: The Fastest Way to Kill a Company, became a #1 New Release on Amazon in its opening week. This brutally honest, laugh-out-loud guide is a must for every founder, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 15:00 GMT

ExposeIQ Launches Revolutionary Appeals Analysis Feature that goes beyond AI to Transforming Appellate Success Rates

ExposeIQ.com Ensures Critical Details Are Never Overlooked. Empowers Law Firms to Significantly Increase Their Odds of Success During the Appellate Process. ORLANDO, FL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- ExposeIQ, the leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 15:00 GMT

RESULTS Technology Ranked as One of the Top Managed IT Service Providers Worldwide

Annual MSP 501 Identifies Best of the Best in the IT Industry OVERLAND PARK, KS, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology has been named as one of the world’s top-performing managed service providers in the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 15, 2025 - 15:00 GMT

Fund Middle & Back Office Solutions: Anchor Scalable Models in Dynamic Hedge Fund Operations

USA hedge funds adopt Fund Middle & Back Office Solutions to optimize workflows and ensure compliance readiness. MIAMI, FL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- As operational complexity increases within U.S. hedge funds, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 14:41 GMT

Retirement Tax Consultants Offers a Roth Conversion Analysis to Help Decide Whether to Convert to Roth

Compare the Tax Cost of Converting to the Mandatory Costs of NOT Converting MCKINNEY, TX, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- For individuals considering whether to convert their traditional IRAs, 401(k)s, or other tax-qualified …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...