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Published on 14:06 GMT

Decatur man arrested on federal charges of sanctions evasion, smuggling, money laundering

A Decatur man and a Venezuelan national were in federal court in Texas on Monday facing charges of violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering, according to the U.S. Justice …

Source: Yellowhammer News - Alabama - Right-wing
Published on 08:47 GMT

China removes nonprofit and foundations need to report ‘money laundering’

China has reformed a law that has been long described as a ‘burden’, removing the need for nonprofits and foundations to report so-called suspicious transactions that might finance terrorism or money laundering. The law originally came in 2017. Money …

Source: Alliance Magazine - Left-wing
Published on 12:11 GMT

Hong Kong police arrest 8 after fake concert tickets sold for HK$650,000

Hong Kong police have arrested eight suspects aged as young as 20 in a crackdown on a cross-border syndicate that allegedly sold fake concert tickets for a total of HK$650,000 (US$82,800), with the Post learning that Taiwanese star Jay Chou’s fans were …

Source: South China Morning Post - Indeterminate
Published on 07:09 GMT

The dark side of China's gold frenzy

As the price of gold soared, Julie Li thought her investment in the precious metal was the smartest decision she had ever made. Across China, many like her have poured their savings into gold, lured by companies promising hefty returns far into the future. …

Source: The Economic Times - Pending
Published on Jun 17, 2025

Decatur man arrested for violating U.S. sanctions against Venezuela, smuggling, money laundering

Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, were arrested Friday on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the …

Source: 1819 News - Right-wing
Published on Jun 17, 2025

Scammer preys on recently graduated Chinese student at Purdue

A former Purdue University student from China was scammed out of more than $300,000. The scammers posed as Chinese insurance agents and police officers, accusing the student of money laundering and threatening deportation. This type of scam targeting …

Source: Journal and Courier - Indiana - Pending
Published on Jun 17, 2025

Israel’s Iran Operation Reveals the Danger: China’s Multi-Domain Infiltration Has Pre-Positioned Assets Throughout U.S. ...

Image generated by Grok AI The stunning success of Israel’s June 2025 “Operation Rising Lion” against Iran revealed the devastating potential of systematic infiltration executed after years of patient preparation. While the world focused on Israeli …

Source: The Gateway Pundit - Right-wing
Published on Jun 16, 2025

Hong Kong Customs Partner With University to Develop Cryptocurrency Tracing Tool

Free Newsletter Get the hottest Fintech Hong Kong News once a month in your Inbox Customs officials are partnering with the University of Hong Kong to develop a Hong Kong cryptocurrency tracing tool. This initiative follows the detection of seven suspected …

Source: Fintech Hong Kong - Neutral
Published on Jun 16, 2025

Hong Kong accelerates stablecoin licensing to tap into global market boom

With stablecoins gaining traction worldwide, Hong Kong is pushing forward with its licensing framework in a bid to position itself as a global leader in the thriving sector. According to Financial Secretary Paul Chan, Hong Kong is speeding up plans to …

Source: crypto.news - Indeterminate
Published on Jun 17, 2025

China-built ships for BC Ferries draw backlash, spark calls for cancellation

BC Ferries’ decision to award its most expensive contract ever to a shipyard in China — owned by the Government of the People’s Republic of China — for the construction of its new major vessels serving the busiest routes between Metro Vancouver, Vancouver …

Source: Daily Hive Vancouver - Center-left
Published on 11:59 GMT

President Trump’s Crypto Firm Expands Relationship With Embattled Blockchain Billionaire

Topline Donald Trump has deepened his ties with Chinese billionaire Justin Sun—who’s fighting civil charges in the United States of fraud and market manipulation—as the president’s stablecoin begins minting on Sun’s blockchain, which hosted the largest …

Source: Forbes - Neutral
Published on 10:46 GMT

CNBC Daily Open: The prospect of an Israel-Iran ceasefire dims as Trump weighs strikes

U.S. President Donald Trump steps off of Air Force One after arriving back at Joint Base Andrews on June 17, 2025 on Joint Base Andrews, Maryland. Trump said he left the G7 Leaders' Summit a day early to return to Washington to try to deal with the …

Source: CNBC - Neutral
Published on 03:54 GMT

CNBC Daily Open: Trump's social media posts crush hopes of an Israel-Iran ceasefire

U.S. President Donald Trump speaks to reporters aboard Air Force One after departing early from the the G7 summit in Canada to return to Washington, June 17, 2025. Kevin Lamarque | Reuters Hopes of a quick ceasefire between Israel and Iran were dashed by …

Source: CNBC - Neutral
Published on 05:52 GMT

In-house Counsel Awards 2025

The remit and status of in-house counsel are continually evolving. In the past year, which distinguished departments and general counsel have led this trend? Pan Xinyi reports IN THE PAST YEAR, the global commercial landscape has been roiled by …

Source: Law.asia - Neutral
Published on 15:05 GMT

Rob Shaw: With Eby's logic, Putin has a shot at next BC Ferries deal

Premier's defence of China contract draws fire for putting cost ahead of principle It’s a good thing Russia didn’t table a low-ball bid for the next round of BC Ferries ships. Because the province might well be shaking hands with Vladamir Putin right …

Source: North Shore News - Center-left
Published on 12:56 GMT

Ex-CSIS, RCMP officials and Wayne Easter call for inquiry into P.E.I. Buddhist groups

Breadcrumb Trail Links Atlantic Canada News Prince Edward Island PEI News Summerside Published Jun 18, 2025 • Last updated 1 hour ago • 5 minute read Venerable Eli Kingston, a monk associated with GEBIS, said many of the claims made at the launch of a …

Source: The Guardian - Neutral
Published on 13:58 GMT

Road to $3.7 trillion stablecoin market is full of obstacles

Jeremy Allaire, CEO of Circle Internet Group, center, on the floor of the New York Stock Exchange on June 5. The success of the stablecoin issuer's IPO speaks to the optimism surrounding the potential growth to be found in this once-obscure corner of …

Source: American Banker - New York - Neutral
Published on 09:02 GMT

Vape shops are the new ‘broken windows’ in our neighborhoods | Opinion

A generation ago, graffiti, vandalism and smashed window panes warned that crime was creeping in. Today, a different omen has spread across Florida’s strip malls and street corners: vape shops. Behind the tinted glass of these gateways to the illicit …

Source: South Florida Sun Sentinel - Neutral
Published on 11:55 GMT

UAE Ranked 5th in Global Competitiveness Ranking; Cabinet Reviews $1.4tn Trade Success

The UAE has ranked in fifth place in a global competitiveness ranking, outperforming major economies including the US, Sweden, and Germany. The achievement was reviewed at a meeting of the UAE Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice …

Source: Gulf Insider - Neutral

13 days 18:51:19

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Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 13:00 GMT

Wix Further Expands into Vibe Coding with Acquisition of Base44, a Hyper-Growth Startup that Simplifies Web and App ...

Base44 delivers effortless, code-free digital creation through an intuitive, conversational AI experience, which is expected to expand Wix’s reach to new audiences worldwide NEW YORK-- Today Wix.com Ltd. (Nasdaq: WIX), the leading SaaS website builder …

Distribution channels: IT Industry ...

Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 17, 2025 - 08:30 GMT

Daon Partners with SmartSearch to Strengthen Identity Verification and Fraud Prevention Across Regulated Industries

Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /⁨EINPresswire.com⁩/ -- Daon®, The Digital Identity Trust Company, today announced …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 17, 2025 - 13:00 GMT

Gadens selects Intapp to comply with AML regulations in Australia

PALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp …

Distribution channels: IT Industry, Media, Advertising & PR ...

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Published on June 18, 2025 - 15:04 GMT

PerformancePoint LLC Named to Inc. Magazine's 2025 Best Workplaces List

Annual list recognizes the businesses that set the standard for workplace success and awards excellence in company culture MEMPHIS, TN, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- PerformancePoint LLC is proud to announce it has been …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 15:00 GMT

Patriot Select Assumes About 12,000 Policies from Citizens, Places Full Reinsurance Program to Increase Market Presence

ST. PETERSBURG , FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Patriot Select Property and Casualty Insurance Company has successfully assumed nearly 12,000 homeowners multi-peril insurance policies from Citizens Property Insurance …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on June 18, 2025 - 15:00 GMT

Outsourcing Payroll Services Enables Wyoming Firms to Stabilize Cash Flow Management

Wyoming businesses restructure payroll by adopting outsourcing payroll services to ease internal pressure. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Sources from mid and large enterprises indicate a realignment in how …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 15:00 GMT

Outsourcing Payroll Services Gives Colorado Businesses Tighter Financial Reporting

Colorado businesses align payroll timelines through outsourcing payroll services and planned execution. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Finance professionals are steadily adjusting their day-to-day workflows to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 15:00 GMT

New York Firms Turn to Outsourced Payroll Services for Cost-Effective Compliance and Growth

New York businesses embrace outsourced payroll services to boost accuracy, ensure compliance, and reduce operational costs. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- As companies deal with more complicated legal frameworks …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 14:48 GMT

Trimont Announces Move to One South in Uptown Charlotte

The 67,935-square-foot deal marks One South’s largest lease to date CHARLOTTE, NC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- One South ownership is pleased to announce Trimont, the leading global commercial real estate loan services …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 14:34 GMT

C&G Partners with Speakers for Schools to Deliver Financial Services Work Experience

C&G Regulatory Solutions Partners with Speakers for Schools to Deliver Financial Services Work Experience for the Next Generation of Financial Talent LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- C&G Regulatory Solutions is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:30 GMT

Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes

Deborah Overdeput named Chief Operating Officer; Steve Maul’s chief revenue role extends to Chief Customer Officer PITTSBURGH, PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a global leader in data quality, anti …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:15 GMT

The Ritz-Carlton Leadership Center Announces Additions to Learning Course Calendar Through Remainder of 2025

Uniquely Immersive Courses Held at Ritz-Carlton Hotels and Resorts and Live Virtual Learning Experiences Reflect Customer Demand BETHESDA, MD, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- New additions to the 2025 learning calendar, including an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:15 GMT

MNCEO Launches Redesigned Website to Promote Inclusive Business Succession

MNCEO’s new digital hub aims to raise awareness about employee ownership MINNEAPOLIS, MN, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- The Minnesota Center for Employee Ownership (MNCEO) is proud to announce the launch of its newly redesigned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

Javier Zubiate Earns CFP® Designation

EL PASO, TX, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is proud to announce Javier Zubiate, Financial Professional, has achieved his Certified Financial Planner (CFP®). Zubiate has been authorized by the Certified …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

CYduct Diagnostics Granted Patent for Precision Medicine-Based Breast Cancer Risk Assessment Test

Breakthrough Innovation Aims to Enable the Earliest Possible Detection of Breast Cancer CYduct Diagnostics (OTCMKTS:CYDX) WESTPORT, CT, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- CYduct Diagnostics, Inc. (OTCPK: CYDX), a leader in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 18, 2025 - 14:00 GMT

Liberty Partners Launches Bridgepoint Alliance in Partnership with CRR, LLP

Liberty Partners Launches Bridgepoint Alliance in Partnership with CRR, LLP to Support Growth of Lower-to-Middle Market CPA Firms BOSTON, MA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Liberty Partners today announced the launch of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 14:00 GMT

Bill Duane Joins Prosprous.ai as Senior Advisor to Advance Equitable Financial Wellness Through AI

SEATTLE, WA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Prosprous.ai, a mission-driven technology startup developing an AI-powered personal financial management platform, today announced the appointment of Bill Duane as Senior Advisor. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 14:00 GMT

Outsourcing Payroll Services Gives Georgia Firms Sharper Expense Control

Businesses in Georgia benefit from reliable payroll cycles and reporting through outsourcing payroll services. MIAMI, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Within Georgia’s business networks, finance leaders are increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 13:43 GMT

Zeidler Group Announces Strategic Partnership with CACEIS via Connect Store

NEW YORK CITY, NY, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Zeidler Group proudly announces a new strategic partnership with CACEIS Connect Store, a digital marketplace offering curated fintech and regtech solutions for the asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 13:30 GMT

Savant Unveils Summer Release Featuring Agentic Analytics Suite, Anthropic Partnership, and Enterprise Migration Tools

New Agentic Analytics Suite™, AI Innovation, and Migration Tools Help Enterprises Choose the Best Path for Analytics Optimization SAN MATEO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Savant Labs, the leader in AI-powered analytics …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 18, 2025 - 13:27 GMT

NULogic Announces New Partnership with BlueSnap to Power Global Payment Innovation

Partnership lets Brands Reduce Costs and Increase Sales MCKINNEY, TX, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- NULogic, a leading eCommerce systems integrator, today announced a strategic partnership with BlueSnap, a global payment …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 18, 2025 - 13:15 GMT

Community Solar Platform Acquires Solomon Community Solar

Merger Unites Two Industry Leaders to Form the Industry's Most Experienced Provider and Set a New Standard in Community Solar Management & Subscription Services ERIE, CO, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Community Solar …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 18, 2025 - 13:00 GMT

Synchrocare Expands into Pennsylvania with New Franchise Opportunities

Empowering Entrepreneurs to Drive Innovation and Growth in the Healthcare Sector through Franchising PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Synchrocare, LLC, a trusted provider of cutting-edge medical devices and solutions, is …

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