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Published on 06:07 GMT

Thailand Partners with Interpol to Fight Cambodia-Based Scam Networks

BANGKOK — Thailand has taken decisive action against transnational cybercrime syndicates with two major developments: establishing a dedicated “War Room” with Interpol to coordinate regional enforcement efforts and dismantling the criminal empire of the “ …

Source: Khaosod English - Center-left
Published on 04:43 GMT

Arrest warrant out for Cambodian casino owner

Poipet buildings bases for scam gangs, police allege PUBLISHED : 8 Jul 2025 at 10:54 The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet. The warrant was approved on Monday. On …

Source: Bangkok Post - Center-right
Published on 17:04 GMT

Huione wallets moved $1B to crypto exchanges since FinCEN action

Major centralized exchanges (CEXs) have been exposed to nearly $1 billion in USDt transfers linked to wallets associated with Huione since its illicit marketplace was supposedly shut down, according to new data from Global Ledger. On May 1, the US …

Source: Coin Telegraph - Indeterminate
Published on 21:45 GMT

Thai Government Pulls Plug on Casino Legalization Bill as Political Crisis Escalates

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

Source: Casino Beats - Neutral
Published on Jul 4, 2025

singapore MAS issues $27.45m in penalties to 9 financial institutions over $3b money laundering case

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial institutions (FIs) for anti-money laundering breaches connected to the $3 billion money laundering case from 2023. MAS identified the nine …

Source: Asiaone - Indeterminate
Published on 10:37 GMT

Opinion: Pointing Fingers While Dirty Hands Hide: Thailand’s Hypocrisy on Scams and Crime

Hits: 95 (Phnom Penh): In recent months, Thailand has stepped up its smear campaign against Cambodia, hurling baseless accusations about online scams and criminal operations supposedly linked to Cambodian territory. Thai media and officials have …

Source: Fresh News - Pending
Published on 07:01 GMT

Terror financing investigations have 'significant holes' globally, report says

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found. The report from the Financial Action Task Force (FATF), a global money laundering watchdog, said that 69 per cent of the 194 countries …

Source: The National News - Pro-Government
Published on Jul 5, 2025

Military panel warns of Thai political naïveté in Cambodia dispute

Supalak also criticised the government’s handling of the recent tensions at Chong Bok and the three disputed temple sites, including its decision to adjust border gate hours—moves that he believes stirred nationalist sentiment in both countries. He noted …

Source: The Nation Thailand - Indeterminate
Published on Jul 5, 2025

Authorities Investigate Two Major Cases Involving Thai-Cambodian Nationals

BANGKOK — Thai authorities have launched investigations into two major criminal cases this week, both involving Cambodian nationals, amid ongoing diplomatic tensions between Thailand and Cambodia. Illegal Gambling Den Raided in Bangkok The Department of …

Source: Khaosod English - Center-left
Published on 04:25 GMT

Thailand to withdraw casino bill

The government will withdraw a controversial bill to legalise casinos from parliament following public opposition and a recent political turmoil. A motion to withdraw the so-called “entertainment complex” bill from the current session of parliament will …

Source: Bangkok Post - Center-right
Published on Jul 4, 2025

Isranews exposes links between Prince Group and Cambodian Interior Minister

Movements in Taiwan Since 2018, Prince Group has expanded its operations into Taiwan, setting up its headquarters near the Presidential Office. Operating under the guise of a "foreign company" has allowed the group to circumvent China’s …

Source: The Nation Thailand - Indeterminate
Published on Jul 3, 2025

Wong Visits Cambodia, Boosts Ties Amid Cambodia-Thailand Rift

Singapore Prime Minister Lawrence Wong wrapped up a state visit to Phnom Penh on Wednesday after meeting his Cambodian counterpart and reaffirming bilateral ties in energy, trade and other key areas. The visit came as Cambodia’s border rift with Thailand …

Source: CamboJA News - Neutral
Published on Jul 7, 2025

UK Court Sentences Duo in $2 Million Cold-Calling Crypto Fraud Case

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On July 4, the UK’s Financial Conduct Authority (FCA) sentenced Raymondip Bedi and Patrick Mavanga for running a cold- …

Source: Economy Watch - Indeterminate
Published on Jul 7, 2025

UAE Central Bank fines three exchange houses Dh4.1 million

The UAE Central Bank imposed a fine of Dh4.1 million ($1.1 million) on three exchange houses for failing to comply with the law on anti-money laundering and counter-terrorism financing (AML/CFT), as it continues its fight against illegal financial …

Source: The National News - Pro-Government
Published on Jul 7, 2025

Thailand backtracks on legalising casino plans as political turmoil deepens

BANGKOK (Bloomberg): Thailand’s government will withdraw a controversial bill to legalize casinos from parliament following mounting public opposition and a fresh bout of political turmoil that has reduced the ruling coalition’s majority. A motion to …

Source: The Malaysian Star - Indeterminate
Published on Jul 7, 2025

Thailand backs down on casino legalization following political upheaval: Report

Thailand’s government will withdraw a controversial bill to legalize casinos from the current parliamentary session, as growing political instability and public resistance erode support within the ruling coalition. According to Bloomberg, chief government …

Source: Asia Gaming Brief - Neutral
Published on Jul 7, 2025

Thailand to withdraw casino Bill as ruling coalition hit by crisis

A motion to withdraw the so-called “entertainment complex” bill from the current session of parliament will be raised on July 9Published Mon, Jul 7, 2025 · 05:00 PM [BANGKOK] Thailand’s government will withdraw a controversial bill to legalise casinos from …

Source: The Business Times Singapore - Neutral
Published on Jul 7, 2025

Thailand backtracks on casino bill as political turmoil deepens

Thailand backtracks on casino bill as political turmoil deepens Published on: Monday, July 07, 2025 Published on: Mon, Jul 07, 2025 Text Size: Dark Mode: Off The decision to withdraw the bill comes in the wake of mounting public opposition. (EPA Images pic …

Source: Daily Express Malaysia - Pro-Government
Published on Jul 7, 2025

Thailand to Withdraw Casino Bill as Ruling Bloc Hit by Crisis

(Bloomberg) -- Thailand’s government will withdraw a controversial bill to legalize casinos from parliament following mounting public opposition and a fresh bout of political turmoil that has reduced the ruling coalition’s majority. A motion to withdraw …

Source: Mint - Neutral

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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 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 12:00 GMT

Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations

Technology and purpose align: powerful, cloud-based AML solution helps protect humanitarian aid from financial crime risk PITTSBURGH, PA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Solidarités International, a French-based humanitarian aid …

Distribution channels: Business & Economy, Companies ...

Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 8, 2025 - 21:45 GMT

San Diego CBP officers seize narcotics, weapons, currency, and protected wildlife in major June crackdown

SAN DIEGO, Calif. — Throughout June, U.S. Customs and Border Protection officers assigned to San Diego Field Office ports of entry remained vigilant, carrying out impactful enforcement actions that underscore their continued commitment to national security …

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Published on July 8, 2025 - 21:45 GMT

Eagle Pass CBP officers apprehend fugitive sought for aggravated sexual assault of a child

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations, Eagle Pass Port of Entry officers detained one male traveler wanted for an alleged aggravated sexual assault of a child. “Due to the vigilance and dedication of our CBP …

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Published on July 8, 2025 - 21:05 GMT

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. According to court …

Distribution channels: U.S. Politics

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Published on July 8, 2025 - 23:26 GMT

TheraCann International and K2 Principal Fund LP Reach Confidential Settlement

TheraCann and K2 Principal Fund LP reach a confidential legal settlement, clearing the way for TheraCann and Sprout AI (CSE:BYFM) to advance strategic growth. Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, July 8, 2025 /⁨EINPresswire. …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 21:32 GMT

Central Florida Buyers Take Notice: Over 250 Homes in Volusia County See Price Drops

The Central Florida housing market is shifting ORLANDO, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Central Florida housing market is shifting—and buyers eyeing Volusia County may be in a better position than they’ve seen in months …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 21:29 GMT

Arcanum Infrastructure, LLC Appoints Matt Bogun as Chief Executive Officer to Lead Next Phase of Growth

Arcanum Infrastructure, LLC is pleased to announce the appointment of Matt Bogun as Chief Executive Officer, effective July 1, 2025. HOUSTON, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Arcanum Infrastructure, LLC is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 8, 2025 - 21:24 GMT

SPEER DREAM FOUNDATION GRANTS $24,000 TO OUR CHILDREN HAVE RIGHTS

CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Our Children Have Rights (OCHR) announces a charitable gift of $24,000 from the Speer Dream Foundation. The grant will support (25) educational workshops for parents navigating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 21:04 GMT

Generative AI Finds a Strategic Foothold in Enterprise Finance: A New Book Charts the Path for SAP Integration

A practical roadmap for integrating Generative AI into SAP Finance—bridging structure with intelligent innovation. NEW DELHI, INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- As generative AI moves beyond early experimentation into core enterprise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 8, 2025 - 20:38 GMT

IntelChain to Launch Darwa in Latin America, The Native Platform Set to Lead RWA Tokenization in the Region

With AI powered blockchain infrastructure and regulatory alignment, Darwa offers the fastest and most scalable path to tokenize real-world assets. NEW YORK, NY, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- In the coming months, IntelChain , …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 8, 2025 - 19:45 GMT

MyGig Launches New Website To Help Professionals Earn More Through Trusted Referrals

Built in collaboration with Hydro Media Group, the new platform reimagines how business professionals earn through high-trust referrals MIDLOTHIAN, VA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- While 73% of Gen Z scrambles for side …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:28 GMT

G2E INTRODUCES FIRST-EVER U.S. DEALER CHAMPIONSHIP

Nominations are now open for casino dealers LAS VEGAS, NV, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- The inaugural G2E Dealer Championship will debut this year at Global Gaming Expo 2025, presented by the American Gaming Association (AGA …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 8, 2025 - 18:23 GMT

Advanced DUT Relativity Simulator v4.0 Predicts Galaxies at z > 15 and Cosmic Collapse in 180 Billion Years

Predicts fossil galaxies at z > 15 using non-singular relativity; simulates 180 Gyr; self-refutes if data contradicts its metric evolution. CURITIBA, PARANá, BRAZIL, July 8, 2025 /⁨EINPresswire.com⁩/ -- In a landmark scientific development, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 18:06 GMT

NURO Launches MENTIS — The Mental Platform

WATERLOO, ONTARIO, CANADA, July 8, 2025 /⁨EINPresswire.com⁩/ -- The Human Mind, Unlocked. NURO, a global leader in non-surgical neurotechnology, is proud to announce the launch of MENTIS™, a breakthrough product line delivering real-time data across …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 8, 2025 - 17:45 GMT

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR

Microfinance Market to Reach New Heights by 2030 at 10.8% CAGR NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money to earn potentially high …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Digital Remittance Market to Hit $102.2 B by 2033

Digital Remittance Market to Hit $102.2 B by 2033 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Digital Remittance Market Size, by Fee Type (Inward, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031

Specialty Insurance Surges with 10.6% CAGR, Eyes $279 Bn by 2031 NEW CASTLE, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Specialty Insurance Market by Type (Marine, Aviation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:45 GMT

New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines

Orange Marketing Releases New Guide to Help B2B Marketers and Nonprofits Get Noticed by AI—Not Just Search Engines NEWPORT BEACH, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Orange Marketing, a HubSpot Diamond Partner agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:21 GMT

AM Specialty Announces Appointment of Tom Griggs as Managing Director, Tailored Solutions at Pinpoint

AM Specialty has appointed Tom Griggs as Managing Director at its UK-based subsidiary, Pinpoint, to lead underwriting governance and portfolio development. DALLAS, TX, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- AM Specialty Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 17:00 GMT

RockWallet Secures Kansas Money Transmitter License, Expanding Digital Asset Services

WILMINGTON, DE, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- RockWallet LLC, makers of the self-custodial, multi-currency wallet designed to make it simple to buy, use, store, and trade digital assets securely, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:45 GMT

Vesta Partners with Halcyon to Streamline Income Verification for Mortgage Lenders

SAN FRANCISCO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Vesta, the next-generation mortgage LOS, is excited to announce its partnership with Halcyon, a leading provider of digital IRS-integrated income verification solutions. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

NutriSelect and Radicle Science Collaborating to Advance AI-Powered, Evidence-Based Supplement Innovation

Health tech and research innovators join forces to accelerate clinical validation and AI-powered supplement ratings for transparent, evidence-based wellness. CLEARWATER, FL, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- NutriSelect.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Jenkins Insurance Services Launches in San Diego

SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur and philanthropist John Jenkins announces the second act of his career, Jenkins Insurance Services, which was designed to support clientele at all stages of life with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 8, 2025 - 16:00 GMT

Agent Review Partners with Agent Methods to Elevate Insurance Agent Credibility Online

BELLEVUE, WA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Agent Review, a leading online reputation management platform for insurance professionals, has announced a strategic partnership with Agent Methods, a premier provider of custom …

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