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Published on Apr 10, 2025

Solid Financial files for bankruptcy after pig butchering scandal

Embedded finance platform provider Solid Financial Technologies filed for bankruptcy this week, less than a month after victims of an alleged pig butchering scheme filed a class action lawsuit seeking to recover $28 million in funds from a fraudster who …

Source: American Banker - New York - Neutral
Published on Apr 10, 2025

Two men charged with trafficking 470kg of opium

Two suspects arrested for transporting drug in Stung Treng province. Police The Stung Treng Provincial Court yesterday charged and jailed two Cambodian men for allegedly trafficking and transporting approximately 470 kilograms of opium across the Cambodia- …

Source: Khmer Times - Gov't Propaganda
Published on Apr 10, 2025

Qualcomm exec convicted of inventing company to sell his tech to Qualcomm

Karim Arabi was Qualcomm's VP of R&D from 2013 to 2016. During that time it looks like he had two good ideas: One was for new technology related to the "design for test" (DFT) sector of the chipset industry. The second was to secretly …

Source: Light Reading - Neutral
Published on Apr 10, 2025

Hedge Fund Veteran Set to Lead Trump’s Sanctions Strategy

(Bloomberg) -- A low-profile hedge fund executive who’s among the dozens of disciples tracing their roots to the late investing legend Julian Robertson is poised to become the face of the Trump administration’s sanctions strategy. If confirmed after his …

Source: Yahoo Finance - Label Pending
Published on Apr 10, 2025

American Leaders Should Hold the Taliban Accountable, Not Engage With Them By Natalie Gonnella-Platts It’s past time ...

It’s been three and a half years since the Taliban resumed power in Afghanistan. Unrelenting in the pursuit of profit and control, the Taliban have repeatedly marketed themselves as the best guarantors of stability, but their claims are regularly disproven …

Source: The Diplomat - Neutral
Published on Apr 10, 2025

Noem Relaunches Victims of Immigration Crime Engagement Office

WASHINGTON—Department of Homeland Security Secretary Kristi Noem has relaunched the Victims of Immigration Crime Engagement (VOICE) office, announcing the move at an April 9 press conference at the Immigration and Customs Enforcement (ICE) Headquarters in …

Source: NTD - Right-wing
Published on Apr 10, 2025

Navigating Crypto Payment Compliance: Winning in a World of Global Regulations

The global crypto payment sector surpassed $2.5 billion in 2023; the market is projected to grow to $6.3 billion by 2030. Governments are enforcing strict regulations as digital assets become mainstream. Crypto payment compliance with regulations will …

Source: TechNews180 - Label Pending
Published on Apr 10, 2025

1MDB trial: Kee Kok Thiam admitted depositing cash into Najib’s accounts, worried ex-PM would be probed under Dr M, ...

PUTRAJAYA, April 10 — Kee Kok Thiam, who was an associate of Malaysian fugitive Low Taek Jho and is now dead, had told the Malaysian Anti-Corruption Commission (MACC) that he had made cash deposits into then prime minister Datuk Seri Najib Razak’s accounts …

Source: Malay Mail - Neutral
Published on Apr 10, 2025

Norway’s Sovereign Wealth Fund: How the World’s Largest Fund Invests

Norway’s Sovereign Wealth Fund, officially known as the Government Pension Fund Global (GPFG), stands as the world’s largest sovereign wealth fund, with assets totalling approximately 19.742 trillion kroner (about $1.747 trillion) at the end of 2024. …

Source: The Enterprise World - Ohio - Neutral
Published on Apr 10, 2025

‘Clear message’: Pakistan hires Binance boss in crypto push

Islamabad, Pakistan – Call it a crypto coup. Flanked by Pakistan’s flags, Changpeng Zhao, founder of Binance, the world’s largest cryptocurrency exchange, on Monday signed on to become an adviser to the country’s newly formed regulator for the sector. …

Source: Al Jazeera - Pro-Government
Published on Apr 10, 2025

Lacson: Rogue POGO workers may be behind spike in kidnap-for-ransom cases

Former Senator Panfilo Lacson said on Thursday that former workers of shuttered offshore gaming firms may have turned to kidnap-for-ransom activities amid a rise in abduction cases involving wealthy Filipino-Chinese businessmen and their families Lacson, a …

Source: Politiko - Uncategorized
Published on Apr 10, 2025

Candidates discuss health care, pensions in first Sunshine Coast forum

West Vancouver-Sunshine Coast-Sea to Sky Country candidates met for the first of three all candidates meetings on the Sunshine Coast on April 7. Most of the candidates for West Vancouver-Sunshine Coast-Sea to Sky Country faced off in the Coast’s first all- …

Source: Coast Reporter - Label Pending
Published on Apr 10, 2025

Treasury Department publishes ‘first-of-its-kind’ investigation into fentanyl finance

The Treasury Department published a "first-of-its-kind" investigation into the financial angle of the proliferation of fentanyl in the United States. On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network …

Source: The Gazette - Colorado - Neutral
Published on Apr 10, 2025

Hong Kong police arrest 6, bust cross-border syndicate that laundered HK$290 million

Hong Kong police have arrested six people in a crackdown on a cross-border money laundering and scam syndicate that allegedly laundered HK$290 million (US$37.4 million) over the past year. The syndicate was believed to have conducted at least 46 scams, …

Source: South China Morning Post - Uncategorized
Published on Mar 28, 2025

Extraditing "Wanted" Individuals: Problematic Process Between Armenia and Russia

Over the past five years, the Armenian Ministry of Justice has rejected 452 requests from foreign countries to extradite people. Twenty-three countries have applied to Armenia with extradition requests. The top three “rejected” countries are Russia (305 …

Source: Hetq - Neutral
Published on Feb 12, 2025

Global Private Banking Awards 2025: Meet the judges

Gerard Aquilina, Founder, AquilinaAdvisory Based in Athens, Greece Gerard has had a successful career spanning law, investment banking and wealth management and has held senior management positions at the global level at UBS, Barclays, HSBC and Merrill …

Source: Professional Wealth Management - Label Pending
Published on Jul 8, 2021

Gold-based fintech Glint passes major milestone as it processes over $250m in total transactions since launch

Follows recent 32% growth in client numbers during 2021 Growing consumer appetite for alternatives to fiat currency including gold and cryptocurrencies such as Bitcoin Successful US & UK crowdfunding campaign ongoing – surpasses target with two weeks …

Source: Disruption Banking - Label Pending
Australia in the hot seat for money-laundering failures

In February, the Australian Federal Police (AFP) smashed an alleged A$10bn ($6.5bn) global money-laundering syndicate in Sydney. Law enforcement agents seized hundreds of millions of dollars-worth of real estate, cash and luxury items and arrested nine …

Source: The Banker - Neutral
Bank of the Year Awards

Africa’s top lenders from 2022 Angola Banco de Fomento AngolaLast year was a crucial one for banks in Angola, with lenders buoyed by lower impairment costs and a landmark improvement in the country’s sovereign credit rating in September 2021, with sector …

Source: The Banker - Neutral

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

Distribution channels:
Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 14, 2025 - 14:24 GMT

SPA Awarded $43.5 Million Contract for Nuclear Weapons Surety Program Support

ALEXANDRIA, VA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of data-driven analytical insights for critical national security programs, has been awarded $1,526,176.76 on a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 14, 2025 - 14:13 GMT

Business Awards UK 2025 Wealth Management Awards Winners and Finalists Revealed

DONCASTER, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- Business Awards UK is proud to reveal the winners and finalists of the 2025 Wealth Management Awards, recognising exceptional contributions to client service, innovative financial …

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

Recognize a Financial Educator Who Made a Difference

BOSTON, MA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Massachusetts Financial Educators Council (MFEC) Advisory Board, led by founding member Ellis Cropper, invites nominations for this year’s Financial Educators Day Awards. These …

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

Navigating Will Contests: LegalMatch Offers Essential Support

RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In the midst of a loved one passing away, the distribution of their estate can create unforeseen issues. Contesting a will can arise when a beneficiary or beneficiaries challenge the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 14:00 GMT

Unlocking Growth with Outsourced Bookkeeping Services to Drive Success for Seasonal Businesses in Maryland

Outsourced bookkeeping services in Maryland give businesses affordable access to expert financial management. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As Maryland companies deal with the challenges of the upcoming fiscal …

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

How Outsourcing Bookkeeping Services Can Simplify Financial Management for Seasonal Businesses in Ohio

Ohio’s small businesses gain financial clarity and reduce overhead using outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Many small businesses in Ohio are searching for effective solutions to …

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

Strategic Financial Stability Through Outsourced Bookkeeping Services for South Carolina Businesses

South Carolina startups gain stability with outsourced bookkeeping services that ensure compliance and year-round clarity. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As tax season concludes, small businesses in South Carolina …

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

Turning Setbacks Into Settlements: Zachary Goldwich Inspires at The Liquidity Event

Public Adjuster Zachary Goldwich empowers attendees to turn setbacks into strategic wins at February’s Liquidity Event in Jacksonville JACKSONVILLE, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- On February 20, 2025, The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 13:27 GMT

Pro Business Advice Empowers Small and Mid-Sized Businesses with Fractional COO and CMO Services

Pro Business Advice offers tailored fractional COO and CMO services, helping small to mid-sized businesses overcome operational and marketing challenges. SAINT JOHNS, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Pro Business Advice …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 13:00 GMT

COMMUNITY FOUNDATION AWARDS $460,000 IN SUMMER GRANTS TO 21 LOCAL NONPROFIT ORGANIZATIONS

Funding Support Vital Summer Programming Across Palm Beach and Martin Counties WEST PALM BEACH , FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Community Foundation for Palm Beach and Martin Counties has awarded $460,000 in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

Tim Berney, CEO of VI Marketing and Branding, to Present at Digital Summit Chicago on April 17th, 2025

Marketing Leader to Share Insights on Brand Trust at Premier Industry Event OKLAHOMA CITY, OK, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Tim Berney, CEO and founder of VI Marketing & Branding (VI), will take the stage at Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

Unibeam Stops AI-Powered Fraud with SIM-Based Deterministic Authentication

Unibeam today announced the launch of the world’s first SIM-based deterministic authentication system designed to meet the challenge of AI-powered fraud. TEL AVIV, ISRAEL, April 14, 2025 /⁨EINPresswire.com⁩/ -- Generative AI is accelerating the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

The Alarming Ease of AI-Generated Fraud: Why a Fake Hotel Invoice Should Concern Us All

Author Brian Oakes used AI to generate a fake hotel invoice in under a minute—A growing threat of synthetic financial fraud in the age of automation. TEXAS, MI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In less than a minute, author …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 14, 2025 - 13:00 GMT

BMG Money Welcomes Robert Mahnke as New Chief Legal Officer

MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Robert Mahnke as its new Chief Legal Officer (CLO), bringing expertise and experience to drive its legal strategy and support its broader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:59 GMT

HYDGEN & University of North Bengal Announce Research Collaboration on Low-Cost Electrocatalysts for Hydrogen Generation

MANGALORE, KARNATAKA, INDIA, April 14, 2025 /⁨EINPresswire.com⁩/ -- HYDGEN, a Singapore & Indian-based leader in hydrogen electrolyzer technology, has entered into a research collaboration agreement with the University of North Bengal (NBU), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:45 GMT

Rep Data welcomes Kurt Knapton back to its board of directors following growth investment

Market research pioneer re-engages to help guide the company’s next phase of growth NEW ORLEANS, LA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Rep Data, the industry’s leading provider of high-quality research data and fraud prevention …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:30 GMT

Capital Vacations Elevates Vacation Ownership with Acquisition of Prince Resort as Flagship Destination

Capital Vacations proudly announces the acquisition of Prince Resort in North Myrtle Beach, SC, as a flagship destination in the company’s resort portfolio. MYRTLE BEACH, SC, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 12:22 GMT

Balfour Capital Welcomes Ichola Arif Latoundji as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 14, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Announces Strategic Engagement of Ichola Arif Latoundji, Strengthening Financial Advisory Expertise Across Africa and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:09 GMT

Balfour Capital Welcomes Lucas Bender as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 14, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Lucas Bender, Deepening Investment Expertise and Expanding Global Capabilities Balfour Capital Group (BCG), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:00 GMT

Medical professionals, Doctors, Nurses and others increasingly search for improved health insurance options 2025

Medical professionals now search for new solutions due to changes in health policy and increased premiums combined with employer benefit reductions. BOSTON, MA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Small Business Health Insurance in …

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