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Published on Jul 9, 2025

New Zealand bans Crypto ATMs and limit international cash transfers

As part of new anti-money laundering policy changes, New Zealand declares a ban on cryptocurrency ATMs. Nicole McKee, the associate justice minister, announced more stringent enforcement actions aimed at financial crime. The goal of the government is to …

Source: Cryptopolitan - Indeterminate
Published on Jul 9, 2025

Ranya Rao gold smuggling case in Karnataka: ED attaches Rs 34 crore worth of properties in Bengaluru and Tumkur

Bengaluru: In a major development in the high-profile gold smuggling case, the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 34.12 crore belonging to accused Ranya Rao and her associates in Bengaluru and Tumkur …

Source: Organiser Weekly - Pending
Published on Jul 9, 2025

OPINION: Kenya’s Virtual Asset Service Providers Bill will transform crypto payments

Representation of the bitcoin cryptocurrency and a price chart are seen in this illustration taken October 24, 2023. REUTERS/Dado Ruvic/Illustration/File Photo Kenya is once again setting the pace for digital finance innovation in Africa. …

Source: Citizen TV Kenya - Indeterminate
Published on Jul 9, 2025

Minister Enoch Godongwana: National Treasury Dept Budget Vote 2025/26

Introduction Honourable Chairperson Chairpersons of the Standing Committee of Finance and Standing Committee on Appropriations Fellow Members of the House Honourable Speaker, it is a privilege to deliver before you, and the country, this year’s budget vote …

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Published on Jul 9, 2025

Kenya’s Digital Lenders Most Vulnerable to Financial Crime, CBK Warns

The Central Bank of Kenya (CBK) published a new survey report that found digital lenders to be the most exposed to exploitation by criminal networks, thanks to poor adoption of compliance systems and weak execution of financial sanctions. As per the CBK …

Source: Techweez - Pending
Published on Jul 9, 2025

Customs threatens foreign airlines’ passengers over currency declaration

The Nigeria Customs Service (NCS) has reiterated its commitment to enforcing the country’s currency declaration regulations, warning that passengers on foreign airlines who violate these regulations will face severe consequences. The warning is coming on …

Source: Daily Trust - Indeterminate
Published on Jul 9, 2025

Rep. Brian Poe files House resolution to probe online gambling

MANILA, Philippines – Rep. Brian Poe has filed a resolution to investigate the growing social concerns associated with online gambling and its impact on the Filipino public. The resolution seeks to address the rise of illegal and unregulated online …

Source: Inquirer - Neutral
Published on Jul 9, 2025

FATF warns of tech-savvy terrorist tactics; says explosives bought on Amazon, ₹6 lakh moved via PayPal

Terrorist organisations are becoming increasingly tech-savvy, exploiting e-commerce platforms, online payment services, and digital technologies to finance and carry out attacks, the Financial Action Task Force (FATF) has warned in a major new report. In …

Source: Mint - Neutral
Published on Jul 9, 2025

Galaxy Eyes Thailand for World-Class Entertainment Complex

What do you picture when you hear the words “entertainment complex,” an idea the Thai government is now actively promoting? Imagine a vast destination surrounded by a collection of the world’s most prestigious five-star luxury hotels. Inside, Michelin- …

Source: Bangkok Post - Center-right
Published on Jul 9, 2025

Detached house with 'hot tub' and 'spacious' garden on the market

The house, located on Sandy Lane in Waltham Chase, is being sold by Fox and Sons. The estate agent said: "This beautifully presented chalet style three-bedroomed house set off a private driveway, featuring underfloor heating, three modern bathrooms, a …

Source: Southern Daily Echo - Pending
Published on Jul 9, 2025

GTBank Nigeria: The SWIFT Snail of Banking or Forex Trading Tycoon?

Oh, Guaranty Trust Bank (GTBank), you illustrious titan of Nigerian banking, how you’ve mastered the art of turning a simple SWIFT transfer into a saga worthy of a Nollywood blockbuster! Picture this: a customer, innocently tucked away in America, decides …

Source: The Herald - Indeterminate
Published on Jul 9, 2025

Health Ranger Report: How the Corporate Transparency Act threatens small businesses and American liberties

Health Ranger Report: How the Corporate Transparency Act threatens small businesses and American liberties The Corporate Transparency Act (CTA) forces small businesses and nonprofits to disclose extensive personal information (e.g., home addresses, birth …

Source: Natural News - Right-wing
Published on Jul 9, 2025

Crypto rush

STEP by step, Pakistan is, at least on paper, moving closer to recognising, adopting and regulating cryptocurrencies and virtual assets at the official level. The latest development is a cabinet nod to the Pakistan Virtual Assets Regulatory Authority, …

Source: Dawn - Center-left
Published on Jul 10, 2025

Europe Prepaid Card And Digital Wallet Market Intelligence Report 2025-2029 Financial Giants Lead With Diversified ...

(MENAFN- GlobeNewsWire - Nasdaq) The European prepaid card and digital wallet market is set to grow at a 10.1% annual rate, reaching $340.2 billion by 2025. Key drivers include Germany's digital gift card expansion, the UK's prepaid travel cards, …

Source: MENAFN - Indeterminate
Published on Jul 8, 2025

US Corporate Governance — 2025 Midyear Review

Welcome to our midyear review of the latest US corporate governance trends. We start with an assessment of the latest enforcement actions, priorities, and rulemaking at the federal level relating to fraud, white-collar crime and anti-money laundering …

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

Italian Gaming Expo returns with new visual identity for 2026 edition focused on technology, market changes

The Italian Gaming Expo & Conference is set to return on April 14 and 15, 2026, positioning itself once again as Italy’s main forum for dialogue and strategic planning in the public gaming sector. The exhibition has renovated its graphic design ahead …

Source: Yogonet International - Neutral
Published on Jul 8, 2025

Remarks Of Commissioner Kristin N. Johnson At George Washington University - Artificial Intelligence In Financial ...

Thank you to the George Washington University Regulatory Studies Center, Roger Nober, Susan Dudley, and the organizers of today’s event for allowing me to join virtually. As many of you are aware, I have spent the last several years engaging regulators and …

Source: Mondovisione - Neutral
Published on Jul 8, 2025

Hong Kong Rolls Out Blueprint to Cement Role as Global Digital Asset Hub

Hong Kong is intensifying its efforts to become a leading global center for digital assets by unveiling a comprehensive new policy blueprint, the "Policy Statement on Development of Virtual Assets in Hong Kong 2.0." Released by the Financial …

Source: Caixin - Indeterminate
Published on Jul 8, 2025

Bermuda leads the way on digital transformation

The surge in adoption of digital technologies and AI is rapidly changing the business, investment and security environments. This article first appeared in the Bermuda Business Review 2025-2026 in June 2025. The global demand for improved and increased …

Source: JD Supra - California - Neutral

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

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 …

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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), …

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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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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 16, 2025 - 07:10 GMT

Portugal Maintains Strategic Edge in Investment Migration Despite Citizenship Law Debate

Strategic Insights from Get Golden Visa for Global Investors LISBON, LISBON, PORTUGAL, July 16, 2025 /⁨EINPresswire.com⁩/ -- Despite ongoing parliamentary debate around proposed changes to the Portugal citizenship law, investor demand for the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 07:06 GMT

First DLT License in Nordic & Eastern Europe: Axiology Targets EU Capital Markets Change

Axiology becomes only the second in Europe to receive this licence, with a focus on enabling digital bond issuance and trading for SMEs and retail investors. VILNIUS, LITHUANIA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Axiology, a Lithuanian fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:51 GMT

Aladdin Tech Acquires Coinvexor, Enhancing Winwinpay and Expanding Their Fintech Portfolio

LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aladdin Tech, a global leader in fintech innovation, today announced the acquisition of Coinvexor, a prominent cryptocurrency exchange platform known for its secure and user-friendly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:44 GMT

GECA Appoints Influential European Crowdfunding Architect Karsten Wenzlaff to Steering Committee

Regulatory visionary who helped create €5 million EU cross-border framework joins global alliance to accelerate borderless investment vision LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:43 GMT

Cancellation of NIDA’s free cannabis program at the University of Mississippi threatens termination of clinical trials

Researchers will have to find alternative sources of cGMP cannabis from other DEA Manufacturers BRUNSWICK, ME, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Cancellation of the University of Mississippi’s “Production of Cannabis and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:38 GMT

Aerolib Healthcare Solutions Unveils Aerolib AI: The Ultimate Appeals Machine

Aerolib AI Revolutionizes Hospital Revenue Recovery with Breakthrough Appeals and Denials Platform FRISCO, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aerolib Healthcare Solutions, a leader in integrating clinical expertise with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

Colle AI Launches Dynamic Editing Modules for NFT Personalization

New feature empowers creators with flexible trait editing, real-time customization, and multichain-ready personalization tools LONDON , LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

AGII Rolls Out Real-Time Diagnostic Layers for Predictable AI Workflows

AGII launches advanced AI monitoring modules that enhance precision, reliability, and predictability across decentralized systems. SINGAPORE , SINGAPORE , SINGAPORE, July 16, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI and Web3 technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:00 GMT

ZOFRATACNA Approves Renewable Solar Project by Kobe Food and BlueGrace Energy Bolivia in Free Trade Zone

Green light for solar project led by Kobe Food and BlueGrace aims to boost clean energy use and sustainability in Tacna’s free trade zone in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The renewable energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 04:22 GMT

Ensemble Completes Strategic Transformation and Rebranding of Sonoma County Resort into Vinarosa Resort & Spa

New luxury resort underscores Ensemble’s long-term vision, executional strength, and growing portfolio of experiential, design-driven hospitality assets LONG BEACH, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ensemble Investments, LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 23:08 GMT

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment BASSETERRE, SAINT KITTS AND NEVIS, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Interim Regulatory Commission (IRC) has published the draft legislation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 22:28 GMT

Jaken Finance Group Opens 100% Financing Program for Real Estate Investors

Jaken Finance Group Launches Industry-Leading 100% Financing Program for Fix and Flip Investors No Money Down Fix and Flip Financing Now Available Nationwide HOFFMAN ESTATES, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Jaken Finance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 20:57 GMT

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions with the Highest Portfolio Attractiveness SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnityOne. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:54 GMT

‘We Will Not Wait’ – Dunham House founder announces plans for new national memorial to honor service members

Colonel John Folsom lays out plans to build permanent national memorial honoring more than 6,500 U.S. service members OMAHA, NE, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- A new national memorial to honor America’s fallen warriors is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 15, 2025 - 20:50 GMT

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret, Back Bar, 22&Co and Aquaplex Ft. Lauderdale Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 15, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:44 GMT

UnitedLayer® Recognized as a Leader in ISG Provider Lens™ 2025 for Private/Hybrid Cloud – Data Center Services

SANTA CLARA, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnitedLayer®, a leading provider of hybrid colocation, private cloud, and infrastructure services, has been recognized as a Leader in the ISG Provider Lens™ 2025 – Private/ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:30 GMT

American Fidelity Retains A+ Financial Strength Rating

For more than 40 years, American Fidelity as earned an A+ rating from the global leader in insurance rating services. OKLAHOMA CITY, OK, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- American Fidelity Assurance Company has retained its A+ ( …

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