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Published on 17:20 GMT

World News | Dubai Authorities Unearth Two Money Laundering Networks Worth over AED 641 Million

Dubai, Dec 27 (PTI) The Dubai authorities in collaboration with key federal authorities have unearthed two major international money laundering networks worth AED 641 million. The Dubai Public Prosecution referred a 21-year-old Emirati national, 21 British …

Source: Latestly - Uncategorized
Published on 16:51 GMT

Dubai dismantles two major international money laundering networks

Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major international networks conducting money-laundering operations worth a total of AED641 million. The Dubai Public Prosecution referred an Emirati national …

Source: ARY News - Label Pending
Published on 13:15 GMT

Dubai authorities crack down on Dhs641m money-laundering networks

Image: Dubai Media Office/ For illustrative purposes Dubai authorities, in collaboration with federal agencies, have dismantled two major international money-laundering networks responsible for processing illicit funds totalling Dhs641m, officials …

Source: Gulf Business - Neutral
Published on 10:47 GMT

Dubai authorities uncover suspected Dh640m money-laundering scheme

Two international money-laundering operations involving the illegal transfer of funds and cryptocurrencies have been broken up in Dubai, with a number of people arrested, officials say. Prosecutors in the emirate referred an Emirati, 21 British citizens, …

Source: The National News - Label Pending
Published on 12:56 GMT

Dubai busts 2 major money laundering networks worth Rs 1493 cr

Dubai authorities have successfully foiled two major international crime networks involved in money-laundering operations worth Dirham 641 million (Rs 14,93,11,27,090). First operation The Dubai Public Prosecution referred an Emirati national, 21 British …

Source: The Siasat Daily - Uncategorized
Published on Dec 24, 2024

Hungary to Abolish Real Estate Investment Option From Its Golden Visa Program

Hungary is the next European country to abolish the real estate investment option from its Golden Visa Program, after Portugal. The decision means that wealthy foreigners will no longer be eligible to invest at least €500,000 in Hungary in exchange for …

Source: Schengen Visa Info - Neutral
Published on Dec 26, 2024

UN General Assembly approves cybercrime treaty despite industry backlash

The United Nations General Assembly adopted a landmark cybercrime convention on Tuesday, paving the way for significant changes to how governments police the internet. The Convention against Cybercrime was adopted without a vote and by consensus after a …

Source: The Record - Neutral
Published on Dec 26, 2024

Year in review: A look at national news events in February 2024

A look at national news events in February 2024: 01 - The federal government announces spending of an additional $362 million to help provinces and cities temporarily house asylum seekers. Immigration Minister Marc Miller called the interim housing …

Source: West Central Online - Label Pending
Published on Dec 25, 2024

AI’s transformative impact

Artificial intelligence (AI) has emerged as one of the most transformative technologies of the 21st century, influencing nearly every aspect of human life. From healthcare to transportation, and from education to entertainment, AI is finding fantastic …

Source: The News International - Uncategorized
Published on Dec 21, 2024

Crackdown on Hamas money man in Italy only first step to cut its financial lifelines

On October 7, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals based in Europe and one sham charity that are prominent international financial supporters of Hamas, as well as one Hamas- …

Source: Ynet - Uncategorized

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Published on December 27, 2024 - 13:00 GMT

WEED Inc. President and CEO Releases Letter to Shareholders

TUCSON, Ariz., Dec. 27, 2024 (GLOBE NEWSWIRE) -- via IBN – WEED Inc. (OTCQB: BUDZ), (“WEED,” “HEMP” or the “Company”), a global cannabis and hemp bioresearch company based in the U.S., shares the Company’s 2025 plans and reviews its 2024 highlights in a …

Distribution channels: Healthcare & Pharmaceuticals Industry ...
Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...
Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...

Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 23, 2024 - 19:30 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

Distribution channels:
Published on December 23, 2024 - 16:50 GMT

DEADLINE ALERT for RTO, CUBI, SYM, AEHR: Law Offices of Howard G. Smith Reminds Investors of Class Actions on Behalf of ...

BENSALEM, Pa., Dec. 23, 2024 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 13:55 GMT

Toronto-Dominion Bank (TD) Class Period Expanded in Securities Class Action Related To TD’s Subsidiaries’ Guilty Plea ...

SAN FRANCISCO, Dec. 23, 2024 (GLOBE NEWSWIRE) -- On December 11, 2024, a second investor in The Toronto-Dominion Bank (NYSE: TD) filed a class action lawsuit that expanded the Class Period in the related case to begin on March 7, 2022 and end on October 9, …

Distribution channels: Consumer Goods, Law ...

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Published on December 27, 2024 - 17:56 GMT

CloudDefense.AI Explores Zero Trust Security, Embedded Security, and File Security in Latest Blogs

PALO ALTO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Protecting critical digital assets requires staying informed about key cybersecurity strategies. CloudDefense.AI’s latest blogs provide valuable insights into topics that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:57 GMT

Rahul Bhatia Drives AI-Powered ERP Transformation: Redefining Public Sector Solutions and Enterprise Innovation

Rahul Bhatia advances SAP S/4 HANA with AI-driven tools, transforming public sector efficiency and enterprise innovation. SAN FRANCISCO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In an exclusive interview, Rahul Bhatia, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:26 GMT

New Blueprint Partners Acquires 190,000-SF Manufacturing Facility In Fox Valley

Located in Oshkosh, Wisconsin, this strategic acquisition strengthens NBP's presence in Fox Valley, a region with over 300 manufacturing businesses. WI, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- New Blueprint Partners ("NBP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:45 GMT

Jens Erik Gould Announces Amalga Group’s New Nearshore Outsourcing Cost Savings Calculator

Amalga Group, led by Founder and CEO Jens Erik Gould, recently launched its new Cost Savings Calculator AUSTIN, TX, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Leading nearshore outsourcing company Amalga Group is thrilled to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 14:38 GMT

HIF Global and ANCAP sign agreement to accelerate e-Fuels deployment in Uruguay

Implementation Agreement defines terms and conditions for the supply of biogenic carbon dioxide to HIF's future e-Fuel facility in Paysandú, Uruguay. MONTEVIDEO, URUGUAY, December 27, 2024 /⁨EINPresswire.com⁩/ -- HIF Global, the world’s …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 13:50 GMT

Calmerry Launches New Male-Oriented Therapeutic Service

NEW CASTLE, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Calmerry, an online therapy platform of global repute, is proud to announce the launch of a long-anticipated and much-needed therapeutic service—mental health counseling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 12:30 GMT

Medsynaptic Unveils ImageDoot: Revolutionary Medical Image Exchange and Patient Engagement Portal

Medsynaptic announces the launch of ImageDoot, a cutting-edge platform designed for the secure exchange, access, and portability of medical images and records. PUNE, MAHARASHTRA, INDIA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Medsynaptic, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 11:00 GMT

The 2025 Ripple Effect Event: Creating A Movement

The 2025 Ripple Effect Event: Bigger and Bolder- Join the Movement on January 3, 2025 CHICAGO, IL, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- The Ripple Effect: Empowering Growth and Connections returns for its third year, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 07:31 GMT

Investornomy Wins DIY Investment Firm of the Year Award, 2024, for Innovating Women's Financial Empowerment

This recognition by Workplace Leadership Institute is for offering the #1 holistic stock investing program that teaches you how to invest in stocks by yourself. ONTARIO, CANADA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Investornomy, a champion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 06:45 GMT

Houzeo Launches "Favorites," A Feature to Shortlist Homes On the Go

Houzeo’s new feature allows home shoppers to view homes for sale in any neighborhood and bookmark properties they are interested in. CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just weeks …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:00 GMT

Vor Bio Announces $55.6 Million Private Placement

Intend to announce updated clinical data from Phase 1/2 VBP301 trial of VCAR33ALLO in the first half of 2025 and updated clinical data from Phase 1/2a VBP101 trial of trem-cel in combination with Mylotarg in the second half of 2025 Extends cash …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 27, 2024 - 13:53 GMT

The SBB Research Group Foundation Sponsors Chicago Scholars

CHICAGO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Chicago Scholars collaborated in a volunteer initiative with the SBB Research Group Foundation, which partners with local nonprofits through its Champion A Charity Program. Central to Chicago Scholars’ mission of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 27, 2024 - 13:30 GMT

LM Funding America, Inc. Orders Bitmain S21+

Tampa, FL, Dec. 27, 2024 (GLOBE NEWSWIRE) -- LM Funding America, Inc. (NASDAQ: LMFA) (“LM Funding” or the “Company”), a cryptocurrency mining and technology-based specialty finance company, today announced a new order with Bitmain for 270 Bitmain S21+ …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 13:14 GMT

BGB Powers Multi-Chain Gas Payments in Bitget Wallet

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, a leading Web3 non-custodial wallet, has announced that BGB will become the primary token for multi-chain gas fee payments via its GetGas feature starting January 2025. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 13:06 GMT

StakeStone Berachain Vault Surpasses over 30,000 Holders with $100 Million in Total Value Unlocked

Singapore, Dec. 27, 2024 (GLOBE NEWSWIRE) -- StakeStone is thrilled to announce that the StakeStone Berachain Vault has achieved significant milestones, now boasting over 30,000 holders and unlocking a total value of more than $100 million. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:48 GMT

Bitget Unveils Over $5 Billion Worth of BGB Token Burn in New Whitepaper

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has released a new whitepaper for its native token, Bitget Token (BGB). The update introduces an unprecedented initiative to burn 800 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. Announces Final December 2024 Distribution Rate for Purpose High Interest Savings Fund, Purpose ...

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. announced today the final December 2024 distribution rates for Purpose High Interest Savings Fund, Purpose US Cash Fund, Purpose Cash Management Fund, and Purpose USD Cash Management Fund. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Onex Corporation Announces Results of Substantial Issuer Bid

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Onex Corporation (the “Company” or “Onex”) (TSX: ONEX) announced today that it will take up and repurchase for cancellation 2,257,722 of its outstanding subordinate voting shares (the “Subordinate Voting Shares”) …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. annonce le taux de distribution final d’decembre 2024 Fonds d’épargne à intérêt élevé Purpose, ...

TORONTO, 27 déc. 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. a annoncé aujourd’hui les taux de distribution définitifs d’decembre 2024 pour le Fonds d’épargne à intérêt élevé Purpose, le Fonds de trésorerie en dollars américains Purpose, le Fonds de …

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