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Published on 13:29 GMT

Dutch Investor Loses Anaklia Port Arbitration Case

The International Centre for Settlement of Investment Disputes (ICSID), a World Bank-affiliated arbitration body based in Washington, has rejected a claim by Dutch investor Bob Meijer seeking compensation from the Georgian government over the contract …

Source: Civil Georgia - Neutral
Published on Jul 28, 2025

Chinese National Spent $3.5M in Cash at Louis Vuitton — Now a Money Laundering Probe Is Underway

Prominent luxury fashion brand Louis Vuitton is at the centre of a new controversy as its stores in the Netherlands have been named in a criminal probe into money laundering. Dutch authorities revealed this after a Chinese woman was found to have attempted …

Source: International Business Times - United Kingdom - Neutral
Published on 17:49 GMT

Tornado Cash trial nears an end

Homepage > News > Business > Tornado Cash trial nears an end The federal trial of Tornado Cash Co-founder Roman Storm is entering the end game, with closing arguments commencing and a verdict expected early August. Storm is accused of money …

Source: Coingeek - Neutral
Published on 07:40 GMT

Khazaradze and Japaridze Lose Anaklia Port Case in Washington Arbitration – Ministry of Justice

Mamuka Khazaradze and Badri Japaridze have lost the arbitration dispute over the Anaklia Port project at the International Centre for Settlement of Investment Disputes (ICSID) in Washington, the Georgian Ministry of Justice stated. According to the …

Source: Business Media Gerogia - Neutral
Published on 07:09 GMT

Ministry of Justice: Mamuka Khazaradze and Badri Japaridze lost a dispute over the Anaklia Port case in the Washington ...

According to the Ministry of Justice, Mamuka Khazaradze and Badri Japaridze lost a dispute over the Anaklia Port case in the Washington arbitration institution. “The Washington Arbitration (World Bank International Center for Settlement of Investment …

Source: Inter Press News - Neutral
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 06:44 GMT

Morning Roundup: Canada to recognise Palestinian state, Spuerkeess fined in Caritas scandal, and man rescued from ...

The Today Radio news team brings you the latest headlines for Thursday, 31 July. Luxembourg PALESTINE RECOGNITION – Luxembourg and 14 other Western nations have issued a joint statement following a conference in New York, co-chaired by France and Saudi …

Source: RTL Today - Neutral
Published on 00:55 GMT

Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case

The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. Summary Samourai Wallet founders to plead guilty in money laundering case. The outcome of the case may influence the ongoing Tornado Cash trial. The …

Source: crypto.news - Indeterminate
Published on Jul 30, 2025

Samourai Wallet co-founders expected to submit guilty pleas in $2B crypto mixing case

The co-creators behind Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, are ready to plead guilty to their cryptocurrency mixing scheme charges. The lawyers for the pair told the court on Tuesday they intended to make fresh pleas at a hearing …

Source: Cryptopolitan - Indeterminate
Published on Jul 30, 2025

Belgium’s Broken Prisons

In a TikTok video that went viral last year, a hooded man kneels in the grass outside Haren Prison, Belgium’s newest high-tech correctional facility on the outskirts of Brussels. With a handmade catapult, he launches a package over the perimeter fence. …

Source: New Lines Magazine - Left-wing
Published on Jul 29, 2025

The Payments Newsletter including Digital Assets & Blockchain, July 2025

[co-authors: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: the UK government's communications in connection with the Chancellor's annual Mansion House speech, and the launch of its Financial Services …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

TI-Georgia Lists European Assets of GD Officials As Ruling Party Downplays Visa-Free Warnings

Transparency International/TI-Georgia, the country’s leading corruption watchdog, reviewed businesses and properties owned by Georgian Dream representatives in Europe in a new report as the ruling party continues to downplay the effects of the …

Source: Civil Georgia - Neutral
Published on Jul 29, 2025

Dirty Money Fuels Albania’s Construction Boom

Change font size: - + Reset Tirana, Albania – July 28, 2025 A sweeping European-led crackdown on a transnational Albanian drug cartel, culminating in the seizure of six tons of cocaine valued at over €400 million, has reignited concerns that Tirana’s high …

Source: Tirana Times - Neutral
Published on Jul 28, 2025

Operation Dark Phone: What was EncroChat and how was the mobile network used to take down gangs?

A NEW Channel 4 documentary will tell the story of a gripping international investigation into the criminal plans made via a messaging platform. Channel 4 aired the first episode of the four-part series on Sunday, July 27, with episodes released over the …

Source: The Scottish Sun - Right-wing
Published on Jul 28, 2025

The New Era of Social Warfare

Marching Minds: How Student Movements Are Becoming Tools in Global Ideological Conflict By Rajiv Shah Social warfare is no longer fought with bullets or bombs—it moves silently, yet with great power, through workshops, fellowships, media grants, and civil …

Source: The Avenue Mail - Right-wing
Published on Jul 28, 2025

Roman Storm asks for $1.5M lifeline as Tornado Cash trial presses on

Roman Storm, one of the creators behind the Tornado Cash protocol, is seeking another $1.5 million to cover mounting legal costs as his landmark crypto trial enters its third week. In an “urgent call for support,” Storm asked for another $1.5 million in a …

Source: Coin Telegraph - Indeterminate
Published on Jul 27, 2025

Inside Europe’s ‘ketamine capital’ so flooded with drug it can be found in sewers as violent gangs cash in on ‘loophole’

WELCOME to Europe's "ketamine capital" where the party drug is flooding nightlife, ports and even sewers. As organised crime tightens its grip, traffickers are transforming an iconic city into what could become a full-blown “narco-state…

Source: The Scottish Sun - Right-wing
Published on Jul 27, 2025

What are Decentralized Applications (dApps)? The 2025 Guide

Decentralized applications (dApps) are software programs that operate on a blockchain or a peer-to-peer (P2P) network of computers. They leverage the features of the blockchains they’re built on to eliminate intermediaries and enhance security, autonomy, …

Source: NFT Evening - Neutral
Published on Jul 27, 2025

US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud

The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to tens of millions, and it’s expected that more will be identified. An Elaborate Scheme The U.S. Attorney’s Office in the Western District of …

Source: CryptoPotato - Neutral

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Published on July 31, 2025 - 22:07 GMT

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …

Distribution channels: U.S. Politics
Published on July 31, 2025 - 20:01 GMT

Asure Announces Second Quarter 2025 Results

Second Quarter 2025 Total Revenues Increased 7% to $30.1 million Recurring Revenues Grew 6% from Prior Year AUSTIN, Texas, July 31, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading …

Distribution channels: Business & Economy, IT Industry ...

Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 13:00 GMT

GFT’s Wynxx Reduces Time to Launch Financial Institutions’ AI and Cloud Projects by 95%

AI building AI is the Most Recent Innovation From GFT– Enabling Financial Firms to Launch Technology Systems in Days, Rather Than Weeks MONTREAL, QUEBEC, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Global digital transformation company GFT has …

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

Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 31, 2025 - 12:28 GMT

U.S. Strikes Iran with Sweeping Sanctions

(MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

Distribution channels: ...
Published on July 31, 2025 - 10:24 GMT

US Expands Sanctions on Iran

(MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

Distribution channels: ...
Published on July 31, 2025 - 07:40 GMT

Ex-US intel director states more Americans watch RT than CNN

(MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

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Published on July 31, 2025 - 21:00 GMT

Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation

What do most people get wrong about budgeting? EVANSVILLE, IN, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation What do most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 20:30 GMT

Bob Chitrathorn Joins Forces With Move Health to Offer Expert Health Insurance Guidance

Financial strategist Bob Chitrathorn expands services through Move Health partnership, offering tailored health insurance consulting. REDLANDS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bob Chitrathorn Expands Services with Move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 19:20 GMT

Consumer Defense Law Group Saves Oxnard Home Through Unique Investor-Owned Loan Strategy

OXNARD, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group is proud to announce a successful resolution in a foreclosure case, allowing a local homeowner and his family to remain in their beloved home in Oxnard, …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 31, 2025 - 19:00 GMT

Housing Diversity Corporation Launches 74-Unit Keystone Apartments in West Seattle

Transit-oriented development features innovative C-PACER financing to address the regional housing crisis SEATTLE, WA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Housing Diversity Corporation (HDC) today announced the grand opening of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 31, 2025 - 18:58 GMT

Lizzie Dipp Metzger Achieves National Top 100 Recognition in Forbes List of Financial Security Professionals

EL PASO, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that its Founder and President, Lizzie Dipp Metzger, CFP®, AEP®, CPWA®, has been named one of Forbes’ Top 100 Financial Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:36 GMT

The Fine Art Group Expands Global Art Investment and Finance Divisions with Top Industry Talent Amid Rapid Growth

Li Jun Xian brings decades of expertise in art investment and financing to expanding divisions NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the world’s largest independent art and luxury advisory and financing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 18:23 GMT

Balfour Capital Group Forms Strategic Global Alliance with ICN Network and Founder David A. Mikaelian

Balfour Capital Group partners with ICN Network and David A. Mikaelian to drive global growth through innovative media and investment collaboration. YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Yverdon-les-Bains, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:18 GMT

Startup Steroid Appoints Charles Idonije as CEO, Africa

Accelerating Pan African Expansion and Investor Engagement CERRITOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, the U.S.-based integrated startup ecosystem platform for founders readiness, deal flow management, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:04 GMT

American Heritage Lending Earns Great Place to Work® Certification for 2025

Recognized by employees for its family-first culture, transparent leadership, and commitment to growth IRVINE, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- American Heritage Lending (AHL), a national mortgage lender specializing in Non-QM and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:57 GMT

Balfour Capital Group to Host Exclusive Investor Event at InterContinental Hotel Bucharest on September 3rd, 2025

Exclusive Investor Event at InterContinental Athénée Palace, Bucharest on September 3rd, 2025 YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bucharest, Romania — Balfour Capital Group is pleased to announce an exclusive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:55 GMT

COHLENE HESKEY SELECTED AS TOP SENIOR DIRECTOR OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:44 GMT

NinjaTech AI Disrupts General AI Agent Market with Plans Starting at $25, Offering 3x Value Over Competitors

NinjaTech AI, today announced game-changing new pricing tiers, starting at just $25 per month, dramatically expanding access to their SuperNinja agent. LOS ALTOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- NinjaTech AI, a Silicon …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 31, 2025 - 17:10 GMT

New Self Storage Facility Opens in Kihei, HI, Bringing Convenience and Capacity to Local Businesses and Residents

New Kihei self storage facility by DXD Capital offers 355 secure, drive-up units, easing Maui’s critical storage shortage for residents and businesses. KIHEI, MAUI, HI, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, a private …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 17:00 GMT

Neva Analytics Delivers for Biotech Innovators

Neva combines its extensive large molecule product development expertise with its ability to align with the best interests of its R&D clients. LONGMONT, CO, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Neva’s extensive large molecule …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 31, 2025 - 16:27 GMT

Patriot Select Property and Casualty Insurance Approved to Assume Up to 30,000 Citizens Policies in Fourth Quarter

ST. PETERSBURG , FL, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Patriot Select Property and Casualty Insurance Company announced today that it has received regulatory approval to assume up to 30,000 personal residential policies from …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 31, 2025 - 16:17 GMT

Buglocon Capital Management Launches Discretionary Mandate Service for Global HNW Clients

The new service offers fully delegated portfolio management with a focus on multi-asset global allocation and risk-adjusted performance. LONDON, CO, UNITED STATES, August 1, 2025 /⁨EINPresswire.com⁩/ -- Buglocon Capital Management Ltd has launched …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 31, 2025 - 15:58 GMT

Best Gold IRA Companies for 2025 Rated and Compared in the New Industry Report

With ongoing economic uncertainty and sustained inflation, more and more investors are turning to gold IRAs to diversify and protect their retirement savings. DALLAS, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- As persistent inflation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 15:45 GMT

Fund Middle and Back-Office Services Help Hedge Funds Do More with Less—And Investors Notice

Demand rises for fund middle and back-office services as hedge funds seek consistent operational delivery. MIAMI, FL, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- One observable pattern in financial services is the outsourcing of non-core …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 15:45 GMT

Fund Middle and Back-Office Services Fuel the Mechanics Behind Smarter Fund Growth

Certified outsourcing models boost fund performance through fund middle and back-office services solutions. MIAMI, FL, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The financial services industry is leaning into outsourcing, particularly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

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