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Published on Apr 12, 2025

Livestream: Newsfile discusses ‘suspicious flights saga’ and deportation of foreign galamseyers

This Saturday’s edition of *Newsfile*, aired on JoyNews, is delving into two pressing national concerns: the recent controversy surrounding alleged suspicious aircraft landings at Kotoka International Airport, and the government’s ongoing efforts to deport …

Source: Joy FM - Label Pending
Published on Apr 12, 2025

Argentina Profile

Despite Argentina’s prominent role as a money laundering hub and a key transit and consumption point for drugs, the country does not suffer from the high levels of violence that affect other nations in the region. Nonetheless, the country’s porous borders …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 12, 2025

Peshawar high court orders action against illegal cryptocurrency trading

The Peshawar High Court (PHC) has directed the federal government to develop a policy addressing illegal cryptocurrency trading. The court demands this policy be drafted within two months. This move seeks to tackle the rising issue of unregulated crypto …

Source: Daily Times - Center-left
Published on Apr 12, 2025

Peshawar High Court orders federal govt to draft policy on illegal crypto trading

The Peshawar High Court (PHC) has directed the federal government to draft a policy within two months aimed at addressing the growing illegal trading and business activities involving cryptocurrency across the country, including Khyber Pakhtunkhwa, …

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

BiS SiGMA Americas 2025 kicks off with focus on online betting regulation in Brazil

The Transamerica Expo Center in São Paulo (SP) opened its doors this Tuesday, April 8, for the 2025 edition of BiS SiGMA Americas. Considered one of the largest gatherings in the gaming and betting sector, the event is expected to bring together an …

Source: Yogonet International - Neutral
Published on Apr 12, 2025

Binance seeks to loosen U.S. oversight and forge ties with Trump family crypto venture

Representatives from Binance, the world’s largest cryptocurrency exchange, met with U.S. Treasury officials to seek the removal of a court-appointed monitor overseeing its compliance with anti-money-laundering laws. Simultaneously, the company has been in …

Source: Cryptopolitan - Uncategorized
Published on Apr 12, 2025

Belgrade bracing for upcoming rallies

Belgrade bracing for upcoming rallies BELGRADE, Serbia -- Chanting patriotic songs, thousands of supporters of Serbia's populist President Aleksandar Vucic gathered in downtown Belgrade on Friday, a day ahead of what authorities expect to be a huge …

Source: Northwest Arkansas Democrat Gazette - Label Pending
Published on Apr 9, 2025

Attention Builders: Brace Yourself For The UK's 2026 Cryptocurrency Regulations

(MENAFN- Crypto Breaking) As we look towards the future of cryptocurrency regulation in the UK, it's important to consider what the landscape might look like in 2026. With advancements in blockchain technology and digital assets, the regulatory …

Source: MENAFN - Uncategorized
Published on Apr 12, 2025

Mnangagwa signs controversial PVO Amendment Bill into law

HARARE – President Emmerson Mnangagwa has signed the controversial Private Voluntary Organisations (PVO) Amendment Bill into law, triggering sweeping changes to Zimbabwe’s regulatory framework for civic groups and non-governmental organisations. The law, …

Source: The Zimbabwean - Uncategorized
Published on Apr 12, 2025

Argentina Qatar 2022 World Cup Winner Implicated In Illegal Betting Scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus’s Weston McKennie and Benfica’s Angel Di Maria are reportedly being investigated by Italian authorities for …

Source: Complete Sports - Neutral
Published on Apr 12, 2025

G2E Asia+Asian IR Expo 2025 – Beyond the tables

G2E Asia and the Asian IR Expo are returning to Macau this May with an expanded presence, aiming to convene industry stakeholders to drive development and innovation across both gaming and non-gaming sectors of integrated resorts in regional markets By …

Source: Macau Business - Pro-Government
Published on Apr 12, 2025

Justin Sun downplays WSJ report of CZ cooperating with DOJ against him

Key Takeaways Justin Sun said he trusts CZ after a report of DOJ cooperation against him. Binance is negotiating with US Treasury to overcome federal monitoring after a 2023 guilty plea. Share this article Justin Sun, the founder of TRON, has downplayed …

Source: Crypto Briefing - Neutral
Published on Apr 12, 2025

Govt ordered to make crypto currency policy

Listen to article PESHAWAR: The Peshawar High Court (PHC) has directed the federal government to formulate a policy within two months regarding the prevention of illegal business and trading of crypto currency across the country, including Khyber …

Source: The Express Tribune - Uncategorized
Published on Apr 11, 2025

SEC and Binance seek court approval to extend case pause by 60 days

The U.S. Securities and Exchange Commission (SEC) and Binance have jointly requested a 60-day pause in their ongoing legal battle, citing progress in settlement discussions. The change of gears could be attributed to the commission of the newly formed SEC …

Source: Cryptopolitan - Uncategorized
Published on Apr 11, 2025

Conyers hires four Bermudians for corporate team

Created: Apr 11, 2025 06:30 PM New faces: Conyers has hired associates Lauren Thorburn (left), Evin Mosley, Ryann Hollis and Kyra Dunstan (Photograph supplied) Conyers has expanded its Bermuda corporate practice with the appointment of four Bermudian …

Source: The Royal Gazette - Neutral
Published on Apr 11, 2025

UKGC Flags Emerging AML Threats, Including Crypto and Crash Games

Written by Ollie Ring Gambling Expert Ollie Ring Ollie is a sports betting and online gaming expert, with nearly ten years writing and editing experience. He most enjoys deep-dives the fineprint of regulation or data-led reports to bring nuance to his …

Source: Casino Beats - Neutral
Published on Apr 11, 2025

Former Russian Minister In UK Sentenced To 3 Years In Prison For Violating British Sanctions

Last Updated:April 11, 2025, 22:18 IST Dmitrii Ovsiannikov, who was appointed governor of Sevastopol in Crimea by Russian President Vladimir Putin, received significant financial support from family members. Dmitrii Ovsiannikov was appointed governor of …

Source: News18 - Center-right
Published on Apr 11, 2025

On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General

On Monday, Deputy Attorney General (DAG) Blanche published a memo entitled “Ending Regulation By Prosecution” in which he stated that the U.S. Department of Justice will stop its crackdown on bitcoin and crypto mixers. Here’s the exact language he used in …

Source: Bitcoin Magazine - Tennessee - Neutral
Published on Apr 11, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

Drug trafficking accusations levied against a banana company owned by the family of Ecuador President Daniel Noboa may be politicized but raise important questions about the role of powerful business interests in the country’s wider security crisis. In a …

Source: InSight Crime - Washington D.C. - Neutral

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 4, 2025 - 02:17 GMT

H.R. 1577, Stop Fentanyl Money Laundering Act of 2025

H.R. 1577 would authorize the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) to require that U.S. financial institutions impose special measures, including increased due diligence and restrictions, on foreign transactions or …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

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