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Published on May 5, 2025

No truth to Roque’s claims on Marcos’ irregular gold deals in Hong Kong – Palace

Malacañang on Monday denied lawyer and former Palace spokesperson Harry Roque’s allegations that President Ferdinand Marcos Jr. and his family are involved in suspicious gold transactions in Hong Kong. “Walang pong katotohanan, iyon lang po,” Presidential …

Source: Politiko - Indeterminate
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on May 3, 2025

B.C. Re/Max brokerage wins right to appeal $156K anti-money laundering fine

Court rules Fintrac botched its enforcement after brokerage failed to flag suspicious deals linked to global fraud ring A B.C. real estate brokerage has been granted the opportunity to appeal a $156,750 fine for non-compliance with the Proceeds of Crime ( …

Source: Business In Vancouver - Neutral
Published on 01:04 GMT

From starting a business to AML enforcement, LEIs loom large

If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur. Tied up in the red tape and paperwork that comes with navigating the standard administrative steps, they may be dissuaded from joining …

Source: Biometric Update - Neutral
Published on May 2, 2025

Gold, greed and $100 billion: ‘Kleptocrats’ Marcoses accused of money laundering in HK – Roque

“Nakaw na yaman ‘yan!” Lawyer Harry Roque has lashed out at the blatant corruption of the Marcoses amid a Hong Kong investigation into their alleged gold-linked money laundering activities. Citing news reports from Hong Kong and Taiwan, Roque said a …

Source: Politiko - Indeterminate
Published on May 2, 2025

Ex-Hong Kong district councillor pleads not guilty to charges over HK$740,000 scam

A former Hong Kong district councillor has pleaded not guilty after being accused of involvement in a fraud syndicate that cheated nine people out of HK$740,000 (US$95,400) and will remain on remand after nearly two years in custody as his trial continues. …

Source: South China Morning Post - Indeterminate
Published on May 5, 2025

Free Press is Disappearing Worldwide, and Tourism is to Blame As Well

Current premium viewers: 24 Millions of dollars in advertising revenues being sucked up by tech giants such as Google, Apple, Facebook, Amazon and Microsoft are strengthening their dominance over the dissemination of information and contributing to a “ …

Source: eTurboNews - Neutral
Published on May 4, 2025

Justin Sun alleges First Digital Trust misused $500 million through Dubai banks

Tron founder Justin Sun accused First Digital Trust (FDT) of transferring $500 million in customer funds to Dubai’s banks. He’s asked the Dubai government to act promptly on the matter and stand against fraud and money laundering. He also urged the country …

Source: Cryptopolitan - Indeterminate
Published on May 4, 2025

Justin Sun Accuses First Digital Trust of Misusing $500 Million via Dubai Banks

Tron founder Justin Sun has renewed his accusations against First Digital Trust (FDT), claiming the firm moved $500 million in customer funds to banks in Dubai. In a May 3 post on X, Sun claimed the money was spread across multiple institutions, including …

Source: BeInCrypto - Center-left
Published on May 4, 2025

Keith Schembri, Konrad Mizzi tied to wind farm deal's ‘concealed €7.5m profit’

Keith Schembri and Konrad Mizzi played an active role in plans by “conspirators” to generate a €7.5 million “concealed profit” from an Enemalta wind farm deal, according to investigators. The ex-government officials planned to receive “illicit funds” from …

Source: Times of Malta - Neutral
Published on May 4, 2025

Bitcoin to $1M ‘by 2029,’ CIA tips its hat to Bitcoin: Hodler’s Digest, April 27 – May 3

Top Stories of The Week Bitcoin is a matter of national security — Deputy CIA director The US Central Intelligence Agency is increasingly incorporating Bitcoin as a tool in its operations, and working with the cryptocurrency is a matter of national …

Source: Cointelegraph Magazine - Neutral
Published on May 3, 2025

Regulated exchanges hold the key to unlocking the altcoin season

The following is a guest post and opinion from Przemysław Kral, CEO of zondacrypto. Since the enforcement of the Markets in Crypto-Assets (MiCA) regulations, the European crypto landscape has been fundamentally reshaped—and for the better. Crypto has now …

Source: CryptoSlate - Neutral
Published on May 2, 2025

Trump's stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says

Sen. Tommy Tuberville, R-Ala., unpacks the White House's deregulation agenda on 'Kudlow.' A stablecoin launched by Donald Trump's World Liberty Financial crypto venture is being used by an Abu Dhabi investment firm for its $2 billion …

Source: FOX Business - Right-wing
Published on May 2, 2025

Trump’s World Liberty Financial Stablecoin Chosen For $2 Billion Binance Deal

A stablecoin launched by Donald Trump’s World Liberty Financial (WLFI) venture is being utilized by an Abu Dhabi investment firm for a substantial $2 billion investment in the crypto exchange Binance. This announcement was made by one of the co-founders of …

Source: Bitcoinist - Neutral
Published on May 2, 2025

CertiK Co-Founder Comments on Web3 Innovation and Importance of Security Measures

At the Unchained Summit Dubai 2025, Ronghui Gu, Co-founder of CertiK and Associate Professor of Computer Science at Columbia University, delivered a keynote address underscoring the balance between Web3 innovation and robust security measures. With …

Source: Crowdfund Insider - Neutral
Published on May 2, 2025

Trump's Stablecoin Chose For $2 Billion Abu Dhabi Investment In Binance

Donald Trump's crypto company created a digital dollar called USD1, which is now being used by a big investor in Abu Dhabi to help fund a $2 billion deal with Binance, the world's largest crypto exchange. Reuters reports: Stablecoins are an …

Source: Slashdot - Neutral
Published on May 1, 2025

Sam Altman’s World Launches in 6 Cities in the US

Sam Altman’s World has officially launched in the United States, with plans to deploy 7,500 of its eye-scanning orbs across American cities by the end of the year. The project has also revealed a suite of new features and partnerships as part of the …

Source: CryptoPotato - Neutral
Published on May 1, 2025

Trump Crypto Corruption Intensifies as Abu Dhabi Firm Invests $2 Billion

Sen. Chris Murphy called the president's crypto scheming the "biggest corruption scandal in the history of the American presidency" Donald Trump and his family continue to cash in on cryptocurrency from entities looking to curry influence …

Source: Rolling Stone - Left-wing
Published on May 1, 2025

Trump's stablecoin chosen for $2 billion Abu Dhabi investment

Trump's stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says Thursday, A stablecoin launched by Donald Trump's World Liberty Financial crypto venture is being used by an Abu Dhabi investment firm for its $2 billion …

Source: USA Today - Neutral

06 days 21:59:18

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Published on May 5, 2025 - 13:22 GMT

DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services

Digi Asia (NASDAQ:FAAS) NEW YORK, NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services, Approved by Bank Indonesia Indonesia’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 22:39 GMT

AG Carr and DA Treadaway Announce New Indictment in Cherokee County Involving Multistate Organized Retail Crime Scheme

Defendants alleged to have obtained tens of thousands of dollars targeting T.J. Maxx and HomeGoods locations ATLANTA, GA – Attorney General Chris Carr and Blue Ridge Judicial Circuit District Attorney Susan K. Treadaway today announced a new indictment …

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Published on May 5, 2025 - 06:22 GMT

Philippine SEC Rolls Out Major Corporate Governance Reforms to Align with Global Standards

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission …

Distribution channels: Business & Economy, Companies ...
Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics

Published on May 5, 2025 - 12:57 GMT

Deputy President Paul Mashatile: Launch of Transformation Fund

Programme Director; Minister of Trade, Industry and Competition, Mr Parks Tau; Ministers Gwede Mantashe, Stella Ndabeni and Ronald Lamola; Deputy Minister Zuko Godlimpi and other Deputy Ministers present; Members of the Executive Councils here present; …

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Published on May 5, 2025 - 12:00 GMT

Valueex (VUEE) Exchange Opens IEO Window, Leading New Opportunities in Global Blockchain Investment

Fresno, CA, May 05, 2025 (GLOBE NEWSWIRE) -- In an era where blockchain technology and digital assets are rapidly rising, Initial Exchange Offerings (IEOs) have become an important avenue for investors to engage with emerging projects. Valueex Exchange ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 08:00 GMT

FTI Consulting Strengthens Financial Services Practice Globally with Addition of Seven Senior Professionals

WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of the firm’s Financial Services practice with the appointments of seven senior professionals within the Forensic and Litigation Consulting segment …

Distribution channels: Business & Economy, Companies ...
Published on May 4, 2025 - 01:59 GMT

Sovereignty Wins the 151st Running of the Kentucky Derby Presented by Woodford Reserve

LOUISVILLE, Ky., May 03, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Sovereignty claimed the Garland of Roses at the 151st running of the Kentucky …

Distribution channels: Sports, Fitness & Recreation ...

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Published on May 6, 2025 - 05:39 GMT

Colle AI Strengthens Community Engagement Through Ongoing Platform Refinements

Enhanced user flows and smarter AI responsiveness help drive deeper connection between creators, collectors, and the Colle ecosystem LONDON, LONDON, UNITED KINGDOM, May 6, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 05:39 GMT

AGII Improves Smart Contract Intelligence with Scalable AI Protocols

The AI-driven Web3 platform enhances decentralized applications by advancing smart contract logic through scalable automation. SEATTLE, WA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- AGII, a next-generation AI and Web3 platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 05:38 GMT

Beyond Trust Company Limited Unveils New Hong Kong Office: A Fusion of Finance and Art

Beyond Trust announces the opening of its Hong Kong office, a space designed to celebrate Chinese financial history and culture. HONG KONG, HONG KONG, CHINA, May 6, 2025 /⁨EINPresswire.com⁩/ -- Beyond Trust Company Limited, a leading trust …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 05:10 GMT

Michael A. Duniec’s 'Crypto and Bitcoin: A Millionaire Mindset for Opportunity' Debuts Spanish Audiobook on Audible

Spanish audiobook of Crypto and Bitcoin by Michael A. Duniec out on Audible, guiding Spanish-speaking investors in crypto adoption and Bitcoin diversification CLEVELAND, OH, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Actimor Publishing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 04:00 GMT

PH Plus and Bluegrace Energy Bolivia Accelerate Expansion with Bold Capital, Strategic Deals, and Sustainability Focus

From Florida to new U.S. regions and beyond, PH Plus advances with Bluegrace backing, eco-driven innovation, and scalable market momentum. LONDON, GREATER LONDON, UNITED KINGDOM, May 6, 2025 /⁨EINPresswire.com⁩/ -- PH Plus, a premium alkaline water brand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 00:00 GMT

AMRT Satellite Technology Uncovers Significant Mineral Assets at Historic Oregon Mine

Abandoned Mine Expected to Roar Back to Life with Massive Results thanks to AMRT Satellite Scan Technology MESA, AZ, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- CC Explorations, a leading satellite-based mineral exploration company, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 22:32 GMT

PayCompass Appoints Jeff Schmidt as Chief Financial Officer

PayCompass names Jeff Schmidt as CFO. Schmidt brings over 20 years of financial leadership experience from Bank of America and JPMorgan Chase to the team. TEMPE, AZ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- PayCompass is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 19:00 GMT

Online Bookkeeping Services for Small Businesses Help California Manufacturers Streamline Finances

Boost efficiency and reduce costs with virtual bookkeeping services tailored for California’s diverse manufacturing sector. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping solutions are becoming increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:28 GMT

APS Global Celebrates One-Year Anniversary of L.L.U.C.E., the World’s First Large Language Universal Compliance Engine

One Year Anniversary - Large Language Universal Compliance Engine "L.L.U.C.E." LAUREL, MD, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- APS Global, a leader in AI/LLM-driven regulatory compliance solutions, proudly celebrates the one-year …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Accounting and Bookkeeping Services Fuel Scalable Growth for Virginia Startups with Cost-Effective Solutions

Virginia startups reduce expenses with cloud-based accounting and bookkeeping services from seasoned pros. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year approaches, Virginia’s small businesses and startups are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Georgia Manufacturers Embrace Virtual Bookkeeping Services Amid Rising Costs and Compliance Demands

Georgia manufacturers use virtual bookkeeping services to cut costs, ensure compliance, and boost financial accuracy. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- To improve operational efficiency, cut expenses, and obtain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:58 GMT

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California LOS ANGELES, CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As immigration policy debates and economic uncertainty ripples across Southern …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 5, 2025 - 17:19 GMT

UAGC Hosts Third Annual Commencement Career Fair in Glendale, Arizona

CHANDLER, AZ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The University of Arizona Global Campus (UAGC) is proud to host its third annual in-person Commencement Career Fair on Saturday, May 31, 2025, from 9 a.m. to 1 p.m. MST, at the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:05 GMT

Luxury Real Estate Update from Texas’ #1 Agent, Alex Perry

The beginning of 2025 has shown steady momentum:'In times of uncertainty, real estate remains one of the most stable and sound investments you can make.' DALLAS, TX, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- With his April sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:00 GMT

Florida Manufacturers Embrace Virtual Bookkeeping to Cut Costs, Boost Accuracy, and Streamline Finances

Florida's manufacturing businesses streamline operations with virtual bookkeeping services for real-time financial clarity. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Businesses across Florida are increasingly turning to financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Enter North Carolina’s College Savings 529 Day Dreamchaser Sweepstakes

NC 529 Hosts $1,529 Sweepstakes and Webinar to Celebrate Savings Plans RALEIGH, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- National College Savings Day is May 29, a day to raise awareness about the value of planning and saving for education …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 5, 2025 - 17:00 GMT

Outsourced Accounting and Bookkeeping Services Help Delaware Small Businesses Cut Costs and Improve Compliance

Delaware-based businesses benefit from Outsourced Accounting and Bookkeeping Services for efficient scaling. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the financial year concludes, startups across Delaware are turning their focus to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Virtual Bookkeeping Services Help New York Manufacturers Achieve Financial Gains with IBN Technologies

New York manufacturers optimize cash flow and compliance using expert virtual bookkeeping services for growth. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual financial management is becoming a go-to solution for New York’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:34 GMT

Aperio Promotes Stacey King to VP of Data Management

Stacey has been a key part of Aperio’s leadership team since 2016, building a dedicated Data Management department from the ground up. DURHAM, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Aperio Clinical Outcomes, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 5, 2025 - 16:30 GMT

Manufacturers Embrace Virtual Bookkeeping Services for Cost Savings and Efficiency

IBN Technologies delivers consistent, customized virtual bookkeeping services, helping manufacturers navigate evolving financial challenges with confidence. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping is …

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