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Published on 05:21 GMT

Feng and his team stole $20 million from a Beijing tech firm by faking bonus payouts

Eight people in Beijing were just sentenced for stealing over 140 million yuan, roughly $20 million, from a short video platform company and laundering the stolen funds through Bitcoin. The operation, uncovered by the People’s Procuratorate of Haidian …

Source: Cryptopolitan - Indeterminate
Published on Jul 27, 2025

China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App

Chinese authorities dismantled a Bitcoin (BTC) laundering operation involving employees of Kuaishou, the country’s second-largest TikTok-style video-sharing platform. China remains one of the most stringent regulatory environments for cryptocurrencies …

Source: BeInCrypto - Center-left
Published on Jul 27, 2025

Uzbekistan, China sign MoU to strengthen banking supervision and regulatory cooperation

The Central Bank of Uzbekistan and the National Financial Regulatory Administration (NFRA) of the People's Republic of China have signed a Memorandum of Understanding (MoU) to strengthen cooperation in banking supervision. Source: Central Bank of …

Source: Daryo - Indeterminate
Published on Jul 26, 2025

How $3.5m purchases led to Louis Vuitton being accused of money laundering

After a Chinese national spent roughly $3.5m in cash at its Dutch stores in Netherlands Louis Vuitton has become the centre of a money laundering probe. Dutch prosecutors have officially named Louis Vuitton Netherlands a suspect in the investigation into …

Source: Financial Express - Neutral
Published on Jul 25, 2025

Louis Vuitton faces money laundering probe after shopper drops $3.5M on luxury handbags

Famed French fashion brand Louis Vuitton faces a money laundering probe in the Netherlands over cash purchases made by a Chinese national who spent around $3.5 million on handbags and other luxury goods, according to a report. A Chinese national bought …

Source: New York Post - Right-wing
Published on Jul 25, 2025

Congressional Committee Pushes To ‘Eliminate’ Illegal Marijuana Grows And Tackle Money Laundering By Chinese-Linked ...

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not sanctioned” by state or tribal law, while also tackling money laundering issues associated with illicit Chinese-connected cannabis …

Source: Marijuana Moment - Neutral
Published on Jul 25, 2025

Treasury Delays Anti-Money-Laundering Rule to 2028

Photo by Kateryna Hliznitsova via Unsplash Advisors with kingpin clients can breathe easy for now. Regulatory efforts to crack down on malfeasance occasionally harbored by the industry are likely to be delayed for at least two years. The Treasury …

Source: Yahoo Finance - Center-left
Published on 07:01 GMT

Kerala High Court Weekly Round-Up: July 21- 27, 2025

Manoj v State of Kerala, 2025 LiveLaw (Ker) 437 R. Rajesh v. High Court of Kerala, 2025 LiveLaw (Ker) 438 Sayid Muhammed v The Directorate of Enforcement, 2025 LiveLaw (Ker) 439 Sajudheen & Ors v. Sub Inspector of Police & Anr, 2025 LiveLaw (Ker) …

Source: Live Law - Neutral
Published on Jul 26, 2025

Uzbekistan and China Sign Memorandum of Cooperation in Banking Supervision

Finance 26/07/2025 Uzbekistan and China Sign Memorandum of Cooperation in Banking Supervision Tashkent, Uzbekistan (UzDaily.com) — The Central Bank of Uzbekistan and the National Administration of Financial Regulation of the People’s Republic of …

Source: UzDaily - Pro-Government
Published on 06:29 GMT

World News Live Updates: North Korea rejects diplomatic overtures from South Korea

Jul 28, 2025 11:30 IST French corporations rethink Africa strategy amid waning political influence French corporations are rethinking their approach to doing business in Africa as France’s long-standing political influence on the continent, especially in …

Source: News18 - Center-right
Published on 01:44 GMT

$17M IT Worker Fraud: Arizona Woman Sentenced for Aiding North Korea

A lengthy sentence, along with hefty fees, is what awaits a resident of the southwestern U.S. state who facilitated the hiring of numerous people using stolen identities. The rise of the DPRK threat is a global concern, and its tactics are becoming …

Source: CryptoPotato - Neutral
Published on 05:52 GMT

FirstUp: Lok Sabha to begin 16-hour discussion on Operation Sindoor and other top news

It’s a busy Monday. The Lok Sabha is set for an intense debate today on Operation Sindoor and the Pahalgam terror attack. US President Donald Trump will visit his golf resort in Turnberry, where he will also meet British Prime Minister Keir Starmer. The …

Source: Firstpost - Center-right
Published on 00:50 GMT

Stemming the tide of illicit financial flows

Zaccheus Adedeji, chairman of the Federal Inland Revenue Service (FIRS), was not making news when he announced last week at the conference on Illicit Financial Flows (IFF) that Nigeria loses $18 billion annually to that abhorrent phenomenon. Everyone …

Source: Blueprint Newspapers Limited - Indeterminate
Published on 06:05 GMT

Investments in crypto, is it a catalyst or cataclysm

The cryptocurrency world, born from the cypherpunk dream of circumventing traditional financial gatekeepers and government oversight, finds itself in a profound and deeply ironic moment. With each passing day, the US administration isn’t just tolerating …

Source: The Hans India - Neutral
Published on 07:12 GMT

Tax the Poor! Trump’s “One Big Beautiful Bill Act” and International Standards on Remittance Transaction Costs

Nearly one in seven people worldwide is either a sender or recipient of remittances, defined by IOM as “personal monetary transfers… made by migrants to individuals or communities with whom the migrant has links”. The World Bank estimates that, in 2024, …

Source: EJIL: Talk! - Neutral
Published on 04:46 GMT

Man sentenced for defrauding Amtola Water Board in tender scam

Mthobeli Ngwenze appeared in the East London Magistrate’s Court where the sentence was handed down. A 46-year-old man has been handed a five-year suspended sentence for defrauding the Amatola Water Board in a water tanker tender worth over R215 000. …

Source: The Citizen (South Africa) - Center-right
Published on 00:18 GMT

Nauru seeks transform its economy by becoming a cryptocurrency powerhouse

Nauru's Command Ridge Virtual Asset Authority creates a licensing and regulatory scheme for digital asset transfers, including cryptocurrency lending and exchange. Photo: RNZ Pacific / AFP An Australian finance director has flown to Nauru with …

Source: RNZ - Public Broadcaster
Published on 07:37 GMT

Bankers are COVID Warriors too!

'Like doctors, health workers, police, bankers are also COVID warriors,' notes Tamal Bandyopadhyay. Baskar Babu Ramachandran, managing director and CEO of Suryoday Small Finance Bank Ltd, says at least 100,000 microfinance borrowers of his bank …

Source: Rediff - Center-right
Published on Jul 24, 2025

Dutch Authorities Are Investigating Louis Vuitton Netherlands as Part of a Money Laundering Case

Louis Vuitton Netherlands if facing some serious scrutiny. The subsidiary of the French house is being probed by Dutch authorities for its connection to a money-laundering case against a Chinese woman. Identified as Bei W., the customer reportedly …

Source: Robb Report - Neutral

07 days 18:38:40

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Published on July 27, 2025 - 10:48 GMT

Law enforcement shut down fake embassy near New Delhi

(MENAFN) Authorities in Ghaziabad, near New Delhi, have dismantled a fake embassy and arrested a 45-year-old man, Harsh Vardhan Jain, who posed as an ambassador for several fictitious nations. Jain styled himself as a high-ranking diplomat for imaginary …

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Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 20:15 GMT

FinWise Bancorp Reports Second Quarter 2025 Results

- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …

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

Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

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Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

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Published on July 28, 2025 - 09:05 GMT

Jobma Wins SourceForge Summer 2025 Top Performer Award

Jobma has been named the Summer 2025 Top Performer in the video interviewing software category. MINNETONKA, MN, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Jobma, a leading AI video interviewing and assessment platform, announced that it …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 28, 2025 - 08:45 GMT

Karnataka Tourism Showcases Cultural Grandeur at IITM Bengaluru 2025

BENGALURU, KARNATAKA, INDIA, July 28, 2025 /⁨EINPresswire.com⁩/ -- Karnataka Tourism made a remarkable impression at the 25th edition of the India International Travel Mart (IITM), held from July 24 to 26, 2025 at Tripura Vasini, Palace Grounds, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 07:54 GMT

Primeur in Europa: Delhaize Knokke-Heist organiseert eerste winkelcampagne voor Never Give Up Day.

Delhaize Knokke-Heist zet de toon met een campagne die hoop, veerkracht en verbondenheid in de kijker zet. KNOKKE-HEIST, BELGIUM, July 28, 2025 /⁨EINPresswire.com⁩/ -- Op maandag 18 augustus zal Delhaize Knokke-Heist (Kustlaan) als eerste …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 28, 2025 - 07:48 GMT

Built in Germany, Deployed Globally: Quarero Robotics Accelerates Production for Global Expansion

Quarero launches full-scale production of its AI security robots in Germany, combining European precision with global deployment readiness. ZUG, SWITZERLAND, July 28, 2025 /⁨EINPresswire.com⁩/ -- As global demand for intelligent security solutions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 06:59 GMT

Hashj Launches Free XRP Cloud Mining Platform to Expand Crypto Access in 2025

Hashj announces the launch of a free cloud-based XRP mining platform in 2025, enabling users to earn cryptocurrency without hardware or upfront investment. LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- Hashj announces the official …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 06:39 GMT

The Ad Spend Launches AI-Powered Trend Detection and Weekly Growth Insights

NEW YORK, NY, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- The Ad Spend today announced a significant update to its advertising management platform, introducing a sophisticated AI engine designed as a strategic partner for marketing teams. The …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 28, 2025 - 06:00 GMT

The Payment Processor Market Report For M&A, Expansion, And Competitive Benchmarking (2025–2034)

The Business Research Company's Payment Processor Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Drives The Payment Processor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 06:00 GMT

FINCA Canada Partners with Government of Canada to Support Youth Employment in Uganda

New $5 million CAD partnership, in collaboration with FINCA Uganda, will expand economic opportunities for youth, especially women. DODOMA, TANZANIA, July 28, 2025 /⁨EINPresswire.com⁩/ -- Canada's Secretary of State for International …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:55 GMT

Venture Capital Market Analysis 2025 – Insights For Long-Term Investment & Planning

The Business Research Company's Venture Capital Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Key Factors Have Contributed To …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:55 GMT

Virtual Humans Market Report 2025 – For Strategy Officers and Market Intelligence Teams

The Business Research Company's Virtual Humans Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- What Was The Size Of The Virtual Humans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:00 GMT

AGII Boosts Contract Logic Tuning to Accelerate Autonomous Efficiency

Predictive contract systems from AGII are streamlining blockchain execution with AI-enhanced logic layers. SINGAPORE, SINGAPORE , SINGAPORE, July 28, 2025 /⁨EINPresswire.com⁩/ -- AGII today announced the deployment of a new suite of logic tuning …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 05:00 GMT

Colle AI Enhances NFT Template Control for Seamless Cross-Platform Deployment

Platform upgrades improve design consistency, boost automation, and accelerate multichain NFT delivery. LONDON, LONDON, UNITED KINGDOM, July 28, 2025 /⁨EINPresswire.com⁩/ -- Colle AI has announced a strategic enhancement to its NFT deployment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 28, 2025 - 00:00 GMT

Franchise Founders Turn to Wise Business Plans as Go-To Planning Partner for SBA and Expansion Support

Helping franchisors nationwide secure SBA loans and scale with custom business plans tailored for funding, compliance, and expansion success. LAS VEGAS, NEVADA, UNITED STATES, NV, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- As franchise …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 23:42 GMT

Avril Biopharma acquires USP-Ghana assets, launches African vaccine manufacturing technology push

Pivoting Africa's resources to adapt to the new global pharma landscape. ACCRA, GHANA, July 27, 2025 /⁨EINPresswire.com⁩/ -- U.S. biotechnology company Avril Biopharma said on Monday it has acquired the assets of United States Pharmacopeia ( …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 27, 2025 - 22:44 GMT

Fabrica Kraft Secures Second Round of Debt Funding via WayFlyer Financial, Eyes $1 Million Revenue Milestone

BOSTON, MA, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- Fabrica Kraft, a fast-growing D2C and B2B brand specializing in custom cushions, sustainable home décor, and handcrafted accessories, announced today that it has secured its second …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 21:24 GMT

Visa Integrity Fee Introduced for Nonimmigrant Visa Applicants

President Trump Signs “One Big Beautiful Bill Act”; $250 Visa Integrity Fee Introduced for Nonimmigrant Visa Applicants WASHINGTON DC, DC, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- On July 4, 2025, President Donald J. Trump signed into …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 20:16 GMT

Nominated as Best Wedding Venue in Florida, Bonita Ranch Showcases 2026 Wedding Trends in Bold Styled Shoot

See 2026’s top wedding trends at Bonita Ranch—now nominated Best Wedding Venue in Florida. MELBOURNE, FL, UNITED STATES, July 27, 2025 /⁨EINPresswire.com⁩/ -- Fresh off its nomination as Best Wedding Venue in Florida in the Guide to Florida’s Best …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 27, 2025 - 03:08 GMT

Skoop Signage Introduces SkoopBot—AI-Powered Digital Signage Software Set to Disrupt Screen Management Software Market

Conversational AI interface eliminates traditional CRUD (Create, Read, Update, Delete) menus, bringing enterprise-grade automation to digital signage. DENVER, CO, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- Skoop Signage, a SaaS innovator …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 03:05 GMT

Christmas Comes in July Thanks to First City Credit Union and KEVANI’s Generous Billboard Space Donation

“Christmas in July” helps replenish Los Angeles County’s Toy Loan Program inventory ALTADENA, CA, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is holding its 2nd annual “Christmas in July" toy drive in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 27, 2025 - 03:02 GMT

Best Gold IRA Companies Rated and Compared: Augusta Precious Metals Ranked #1 in Industry Report

Amid persistent inflation and rising national debt, more retirees are turning to gold IRAs and seeking trusted companies for IRA rollovers. DALLAS, TX, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- With inflation remaining a concern and the …

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