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Published on Jun 20, 2025

St Lucia Opposition leader highlights corruption in CBI programmes amid US travel ban debate

At a press conference held by St Vincent’s National Democratic Party on Wednesday, St Lucia’s opposition leader Allen Chastanet voiced serious concerns about the integrity of Citizenship by Investment (CBI) and Citizenship Investment Programmes (CIP) …

Source: St. Vincent Times - Neutral
Published on Jun 20, 2025

Compliance Symposium 2025 unites LFC sector around stronger, smarter compliance future

Moderator: Singer Finance CEO Thushan Amarasuriya, CBSL - Supervision of Non-Bank Financial Institutions Director R.M.C.H.K. Jayasinghe, CBSL Bank Supervision Department Director Rukshana Jayatillake, People’s Leasing and Finance Director Sathananthan …

Source: Daily FT - Pending
Published on Jun 20, 2025

Chastanet blasts CBI : ‘Corrupt, run by bad actors’

“Opposition Leaders Clash Over US Travel Ban: Is Caribbean CBI Programme the Core Issue?” St Lucia’s opposition leader Allen Chastanet says there is evidence that the CIP-CBI programmes in this region have been operated by bad actors, have been corrupt, …

Source: St. Vincent Times - Neutral
Published on Jun 19, 2025

Arizona's Gallego votes with senators to pass crypto bill

(The Center Square) — The Senate passed the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act this week, which establishes a federal regulatory framework for stablecoins. Senators, including Ruben Gallego, D-Arizona, voted 68- …

Source: The Victoria Advocate - Texas - Pending
Published on Jun 19, 2025

ETHRANSACTION opens up a path for XRP holders to secure wealth that is stable and unaffected by market volatility

The volatility of the cryptocurrency market in 2025 has become the norm. Bitcoin has broken through the historical high of $110,000, Ethereum has shown new potential after the Pectra upgrade, and XRP is experiencing an unprecedented wave of institutional …

Source: Finbold - Center-right
Published on Jun 19, 2025

Pavel Durov says he is already being punished without being tried by French authorities

Telegram founder Pavel Durov has finally opened up about his complicated relationship with governments, particularly France, in an interview with a French news outlet. Durov’s comments come after his high-profile arrest in France amidst scrutiny of …

Source: Cryptopolitan - Indeterminate
Published on Jun 20, 2025

Competitive Landscape Heats Up In South Korea's Prepaid Card Market: Fintech Start-Ups Have Entered The Market, ...

(MENAFN- GlobeNewsWire - Nasdaq) The prepaid card and digital wallet market in South Korea is set for significant growth, projected to reach US$31.09 billion by 2025, with a CAGR of 6.3% through 2029. Key drivers include digital payment adoption, fintech …

Source: MENAFN - Indeterminate
Published on Jun 19, 2025

Joyce Woo on Compliance and Technology in Wealth Management

During a Hubbis webinar on Regulatory Evolution in Asian Private Wealth Management held on June 12, 2025, Joyce Woo, Chief Executive and Head of Singapore at Leo Wealth, discussed the regulatory and operational challenges facing independent wealth managers …

Source: Hubbis - Neutral
Published on Jun 19, 2025

Jawwad Rasheed on Data, Automation, and Compliance Efficiency in Asian Wealth Management

Jawwad Rasheed, Global Transformation Lead at Alteryx, joined the Hubbis Digital Dialogue on June 12, 2025, to explore how data and automation can reduce friction in regulatory compliance across Asia’s private wealth sector. Drawing on his experience in …

Source: Hubbis - Neutral
Published on Jun 19, 2025

Investment firm faces raps for violating securities law

MANILA, Philippines — The Department of Justice (DOJ) said on Thursday that it has found prima facie evidence with reasonable certainty of conviction against the Maria Francesca Tan (MFT) Group of Companies, including its officers and representatives, for …

Source: Inquirer - Neutral
Published on Jun 19, 2025

Trump urges House to pass crypto bill 'lightning fast'

(The Center Square) – President Donald Trump pushed the U.S. House of Representatives to send a cryptocurrency bill to his desk with “no delays, no add ons,” after the legislation passed through the Senate a day earlier. The GENIUS Act for the first time …

Source: The Center Square - Right-wing
Published on Jun 19, 2025

Nauru becomes first Pacific nation to establish dedicated crypto regulator

Nauru has become the first Pacific nation to establish a dedicated regulatory authority for virtual assets. The Pacific nation of Nauru passed legislation on June 17 to create the Command Ridge Virtual Asset Authority, an autonomous body that will oversee …

Source: crypto.news - Indeterminate
Published on Jun 19, 2025

Southeast Bank organises a Hybrid awareness programme

Southeast Bank PLC recently organised an awareness program on the “Regulatory Framework for Prevention of Money Laundering and Terrorist Financing” at the Bank’s Training Institute in Dhaka. The program aimed to enhance professional knowledge and ensure …

Source: The Financial Express Bangladesh - Pro-Government
Published on Jun 19, 2025

UBS Employee Data Reportedly Exposed in Third Party Attack

Global banking giant UBS has suffered a data breach following a cyber-attack on a third-party supplier. In a statement emailed to Infosecurity, a UBS spokesperson confirmed a breach had occurred, but it had not impacted customer data or operations. “A …

Source: Infosecurity Magazine - Neutral
Published on Jun 19, 2025

VI on ‘grey list,’ but leaders aim to exit in 2 years

In a move that could tarnish the Virgin Islands’ reputation and frustrate its financial sector, a global anti-money-laundering watchdog has added the territory to its list of 24 jurisdictions under increased monitoring. The decision — announced June 13 by …

Source: The BVI Beacon - Neutral
Published on Jun 19, 2025

GUEST BLOG: Talk Liberation – Talk Liberation and WikiLeaks Lawyers To Challenge Icelandic De-banking

Talk Liberation is committed to providing equal access for individuals with disabilities. To view an accessible version of this article, click here. Talk Liberation, the creators behind the Panquake social media project, are once againon the ground in …

Source: The Daily Blog - Indeterminate
Published on Jun 19, 2025

UK Cross-Government Review of Sanctions: Welcome but Unambitious Recommendations for Sanctions Enforcement

Introduction On 15 May 2025, the UK Government published the conclusions of its cross-government review of UK sanctions implementation and enforcement (the Review). Launched in October 2024 and led by the Foreign, Commonwealth and Development Office (FCDO) …

Source: JD Supra - California - Neutral
Published on Jun 19, 2025

Cybersecurity in Online Betting: Parimatch’s Challenges, Risks, and Best Practices

The online betting and gambling sector is growing at an unprecedented rate, expanding into new markets and attracting millions of users worldwide. The accessibility of digital platforms, seamless integration with mobile devices, and easy financial …

Source: Top News - Pending
Published on Jun 19, 2025

US set for crypto overhaul, Senate passes Genius Act to regulate Stablecoins

In a momentous decision that marks a significant turning point for the cryptocurrency industry, the United States Senate has passed the groundbreaking Genius Act, creating the first major federal framework to regulate stablecoins, a specific category of …

Source: Firstpost - Center-right

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Published on June 23, 2025 - 20:37 GMT

Jushi and Real Housewives Star Stacey Rusch Celebrate Successful Launch of Lifestyle Cannabis Brand ‘Shayo’

(Photo credit: Andreas Neumann) BOCA RATON, Fla., June 23, 2025 (GLOBE NEWSWIRE) -- Jushi Holdings Inc. (“Jushi” or the “Company”) (CSE: JUSH) (OTCQX: JUSHF) has partnered with entrepreneur, philanthropist, and Real Housewives of Potomac star Stacey Rusch …

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Published on June 23, 2025 - 18:30 GMT

French Police Probe Disneyland Wedding with Minor

(MENAFN) French authorities are interviewing two suspects after employees at Disneyland Paris flagged what they believed to be a counterfeit wedding ceremony that allegedly featured a nine-year-old girl from Ukraine. According to a news agency, a man …

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Published on June 23, 2025 - 14:29 GMT

SEDA Experts Enhances AML and Fraud Investigations Capabilities with Addition of Colin L. Schmitt

New York, NY, June 23, 2025 (GLOBE NEWSWIRE) -- “We are delighted to welcome former FBI Special Agent Colin Schmitt to SEDA Experts,” said Peter Selman, Managing Partner of SEDA Experts. “Colin brings extraordinary investigative experience and a deep …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 12:30 GMT

TerraZero Announces PlayStar Casino Intraverse Activation

VANCOUVER, British Columbia, June 23, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

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Published on June 23, 2025 - 11:19 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

DENVER, June 23, 2025 (GLOBE NEWSWIRE) -- Evfarmer Capital Limited, a global company specializing in agricultural financial technology, has officially announced its successful registration in the United States and the receipt of a Money Services Business ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 07:28 GMT

DR Congo Prolongs Cobalt Export Ban by Three Months

(MENAFN) The Democratic Republic of the Congo (DRC) has prolonged its temporary ban on cobalt exports for an additional three months, attributing the extension to sustained high stockpiles both domestically and abroad. This extension follows an initial …

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Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 12:03 GMT

Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

REYKJAVIK, Iceland, June 19, 2025 (GLOBE NEWSWIRE) -- Lucinity, a leader in AI-powered financial crime prevention, is working with PwC Denmark to streamline AI adoption for compliance teams. This collaboration embeds AI-driven solutions into financial …

Distribution channels: Companies, IT Industry ...

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Published on June 23, 2025 - 19:36 GMT

Milwaukee-Based Royalty Tax Services LLC Expands Virtual Tax and Financial Services Nationwide

MILWAUKEE, WI, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Royalty Tax Services LLC, a full-service virtual accounting agency founded in 2019, announces the expansion of its comprehensive tax preparation and financial services to clients …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 19:26 GMT

ELITE Mortgage Recruiters Offers Contract-Free Recruiting for Mortgage Companies Seeking Self-Sourced Loan Officers

NEW YORK, NY, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- ELITE Mortgage Recruiters, a specialized recruiting firm serving the mortgage industry, provides mortgage companies with a streamlined approach to hiring experienced loan officers …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 23, 2025 - 19:10 GMT

Build Safe Escrow Introduces Milestone-Based Payment System for Construction and Home Renovation Projects

MIAMI, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Build Safe Escrow announces its specialized construction escrow service designed to protect funds and streamline payments for construction and home renovation projects. The platform …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 23, 2025 - 18:23 GMT

Commodity Trade Finance Market Global Opportunity Analysis and Industry Forecast, 2023-2032

Commodity Trade Finance Market Global Opportunity Analysis and Industry Forecast, 2023-2032 NEW CASTLE, DE, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, “Commodity Trade Finance Market.” …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 18:20 GMT

HGAR May 2025 Housing Report: Market Stays Competitive as Prices Climb and Inventory Shifts

Home prices remain strong in the Hudson Valley, while rising inventory in some counties gives buyers more options and encourages competitive pricing. WHITE PLAINS, NY, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- The Hudson Gateway …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 18:08 GMT

Balance Sheet Management Market Global Opportunity Analysis and Industry Forecast, 2023-2032

Balance Sheet Management Market Global Opportunity Analysis and Industry Forecast, 2023-2032 NEW CASTLE, DE, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report titled, “Balance Sheet Management Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 18:02 GMT

Systems Planning & Analysis Achieves Washington Post Top Workplace Designation for 12th Year in a Row

One of Only Eight Companies with 12-year Track Record ALEXANDRIA, VA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of data-driven analytical insight and technical innovation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 18:00 GMT

Accounting and Bookkeeping Services Strengthen Financial Efficiency for Utah Businesses

Utah businesses enhance accuracy and cut costs with expert accounting and bookkeeping services from IBN Technologies. MIAMI, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- As financial oversight grows more complex, small and mid-sized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 18:00 GMT

Reliable Accounting and Bookkeeping Services Help Oregon Companies Scale Confidently

Oregon businesses turn to IBN Technologies for cost-effective accounting and bookkeeping services to enhance financial clarity. MIAMI, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- The need for structured financial solutions is growing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 17:23 GMT

Synetic Technologies Identifies Key Market Shifts Reshaping IT Asset Disposition and Remarketing Landscape

Synetic warns of sharp IT asset value drops due to Apple pricing, M Series shift, and Windows 10 EOL—urges smarter, faster disposition strategies. KANSAS CITY, MO, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Synetic Technologies, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 17:17 GMT

BetterLifeQuotes.com Empowers Life Agents With Up to 145% Commissions and No Contract

Independent agents & agencies can now earn up to 145% commission with BetterLifeQuotes.com—no contract, no obligation, and direct 1099 advance from carriers. GA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 17:12 GMT

How One Family Owned Nursery in Tennessee Is Quietly Giving Back With $25000 In Student Scholarships

TN Nursery offers 20 scholarships for students in the green fields. Apply by Dec 30. Details: https://www.tnnursery.net/pages/scholarship NASHVILLE, TN, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- TN Nursery is proud to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 17:08 GMT

BetterLifeQuotes.com Empowers Life Agents With Up to 145% Commissions and No Contract

Independent agents & agencies can now earn up to 145% commission with BetterLifeQuotes.com—no contract, no obligation, and direct 1099 advance from carriers. FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com, the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 23, 2025 - 17:07 GMT

BetterLifeQuotes.com Empowers Life Agents With Up to 145% Commissions and No Contract

Independent agents & agencies can now earn up to 145% commission with BetterLifeQuotes.com—no contract, no obligation, and direct 1099 advance from carriers. CUTLER BAY, TX, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 17:07 GMT

BetterLifeQuotes.com Empowers Life Agents With Up to 145% Commissions and No Contract

Independent agents & agencies can now earn up to 145% commission with BetterLifeQuotes.com—no contract, no obligation, and direct 1099 advance from carriers. CA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- BetterLifeQuotes.com, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 17:03 GMT

New UK-Based Crime Game Roadman: Launches 19th June 2025 on Google Play Store

LONDON, UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- A gritty new mobile gaming experience is hitting the streets. Roadman, a third-person multiplayer crime management game, is officially launching on the Google Play Store on June 19. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 17:00 GMT

Professional Bookkeeping Services Help Wyoming Businesses Ensure Clean Records

Professional Bookkeeping Services support Wyoming firms with accurate entries, smoother reporting, and reduced finance load. MIAMI, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Leadership priorities are shifting toward real-time financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 16:53 GMT

Prepaid Card Market Expected to Reach $5.8 trillion by 2033

Prepaid Card Market Expected to Reach $5.8 trillion by 2033 NEW CASTLE, DE, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Prepaid Card Market," The prepaid card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 16:49 GMT

Coming Soon: Stunning Renovated Waterfront Estate at 56 Fiesta Way – Rare Las Olas Isles Opportunity | The Shai Group

Proud to announce the upcoming release of 56 Fiesta Way, a reimagined waterfront estate in Fort Lauderdale’s prestigious Las Olas Isles. FORT LAUDERDALE, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Fort Lauderdale’s luxury real estate …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 23, 2025 - 16:49 GMT

Black-I Robotics Wins Global Robotics Innovation Challenge

Chewy, Inc. identifies best robotics solution to warehousing's toughest issue TYNGSBOROUGH, MA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Black-I Robotics, headquartered in Tyngsborough, has won the prestigious Chewy Challenge, an …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...