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Published on Jul 24, 2025

UAE fines firm with Dh5 million for money laundering and investor deception

DUBAI : The SCA announced that the penalised entity was found to have colluded with a foreign company to deceive investors and illegally seize client funds. The investigation revealed that the firm falsely claimed the foreign partner was licensed by the …

Source: The Arabian Stories - Pro-Government
Published on Jul 24, 2025

Iran Update, July 23, 2025

Information Cutoff: 2:00 PM ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

Source: Critical Threats - Washington D.C. - Center-right
Published on Jul 18, 2025

MEA report 2024 highlights India’s key diplomatic engagements, achievements

The Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key diplomatic engagements and achievements. he Ministry of External Affairs (MEA) has released its annual report for 2024, highlighting India’s key …

Source: Colombo Gazette - Pending

03 days 16:56:41

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
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 - 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 - 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 25, 2025 - 11:00 GMT

IBS Investment Bank Invests $25MM in Pre-Engineered Building Industry Leader DD Construction

IBS Investment Bank today announced that it has completed its initial investment in leading PEMB erector and contractor, DD Construction. WEST PALM BEACH , FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Palm Beach County-based private …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 11:00 GMT

Kaliber Motors Debuts Patented Inteli-Charge: Game-Changing EV Battery System Cuts Fleet Downtime to Minutes

IRVINE, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Kaliber Motors announces its latest proprietary breakthrough in energy architecture for electric vehicles with the patenting of the Inteli-Charge Modular Hybrid Battery System. Engineered to …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 10:50 GMT

Tariff Tensions in ASEAN: How Vietnam, Indonesia, and Thailand Are Navigating Trade Headwinds

EBC Financial Group analyses as Southeast Asia faces tough choices as U.S. tariff threats loom large. DC, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As the U.S. intensifies its protectionist stance under President Trump’s administration, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 10:50 GMT

Tariff Tensions in ASEAN: How Vietnam, Indonesia, and Thailand Are Navigating Trade Headwinds

EBC Financial Group analyses as Southeast Asia faces tough choices as U.S. tariff threats loom large. DC, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As the U.S. intensifies its protectionist stance under President Trump’s administration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 10:50 GMT

Tariff Tensions in ASEAN: How Vietnam, Indonesia, and Thailand Are Navigating Trade Headwinds

EBC Financial Group analyses as Southeast Asia faces tough choices as U.S. tariff threats loom large. DC, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As the U.S. intensifies its protectionist stance under President Trump’s administration, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 10:45 GMT

Capital Vacations Applauds New ARDA Findings on Owner Satisfaction

Strong Endorsement of Vacation Ownership Reflects Industry Momentum and Member Loyalty MYRTLE BEACH, SC, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, a company reimagining the travel experience by connecting independent …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 10:39 GMT

Michaela Nielsen Appointed CEO of Soarin Group, Signaling Bold Growth in IT and HR Services

Michaela Nielsen named CEO of Soarin Group, bringing bold leadership to premium IT and HR services in Nebraska, Florida, and beyond. LINCOLN, NE, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Soarin Group, a nationally recognized leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 09:36 GMT

From Cell to System: Palonova’s Six-Layer Safety Architecture Delivers 200 Million Hours of Zero-Accident Performance

SARATOGA, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As demand for reliable energy grows in mission-critical infrastructure like data centers and telecom networks, safety remains paramount. Palonova has introduced a groundbreaking six …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 25, 2025 - 09:36 GMT

Газрын тосны нийлүүлэлтийн хязгаарлалт үргэлжилсээр: Инфляци ба төв банкны бодлогын өөрчлөлт

EBC Санхүүгийн Групп: Нийлүүлэлтийн сахилга бат "удаан хугацаанд өндөр" газрын тосны үнийн хандлагыг хэрхэн тодорхойлж байна вэ? DC, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Дэлхийн төв банкууд мөнгөний бодлогоо зөөлрүүлэх алхам хийж …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 09:18 GMT

BPC is recognised for its O-CITY solution as Best Transformation in Mass Public Transportation in CIS Middle East 2025

BPC is recognised for its O-CITY solution as Best Transformation in Mass Public Transportation in CIS Middle East 2025 by International Business Magazine DUBAI, UNITED ARAB EMIRATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Smart cities and urban …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 09:00 GMT

Juro launches Review Agent to redline & review contracts

Juro has launched Review Agent - an agentic AI product that enables business users to review and redline contracts automatically against custom playbooks. LONDON, UNITED KINGDOM, July 25, 2025 /⁨EINPresswire.com⁩/ -- ●New AI agent can review & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 08:55 GMT

Unlocking AI’s Full Potential: Why Visibility, Behaviour, and Real-World Metrics Matter More Than Ever

Bridging the gap between AI ambition and enterprise outcomes through visibility, behaviour analytics, and real-world adoption metrics. BENGALURU, KARNATAKA, INDIA, July 25, 2025 /⁨EINPresswire.com⁩/ -- As the global push towards enterprise-wide AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 06:53 GMT

Spire.AI Welcomes Ankur Jain as Vice President – Enterprise Products and Alliances

ISELIN, NJ, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Spire.AI, a leading innovator in Agentic AI powered Copilot for Talent, today announced the appointment of Ankur Jain as its Vice President – Enterprise Products and Alliances. This …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 25, 2025 - 05:49 GMT

SendQuick Pte Ltd Conferred 'Company of Good – 3 Hearts' Status by NVPC

SendQuick is awarded “Company of Good – 3 Hearts” by NVPC, recognising its strong commitment to purpose, people, and community impact. SINGAPORE, SINGAPORE, July 25, 2025 /⁨EINPresswire.com⁩/ -- SendQuick Pte Ltd Conferred “Company of Good – 3 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 05:44 GMT

SDRE is Helping San Diegans Stay Rooted in the Communities They Love

SAN DIEGO, CA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- At a time when housing challenges are at the forefront of public conversation, San Diego-based homebuilding group SDRE is reaffirming its commitment to building homes that not only …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 25, 2025 - 05:40 GMT

AGII Enhances Risk Scoring Logic to Prevent Infrastructure Volatility

AI-driven improvements deliver advanced predictive modeling to ensure stable and secure decentralized systems SINGAPORE, SINGAPORE , SINGAPORE, July 25, 2025 /⁨EINPresswire.com⁩/ -- AGII has strengthened its AI capabilities with an advanced risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 05:40 GMT

Colle AI Boosts Interoperability by Refining Smart Minting Templates

Colle AI expands its multichain capabilities by enhancing smart minting templates, enabling smoother cross-network NFT deployment for creators. LONDON, LONDON, UNITED KINGDOM, July 25, 2025 /⁨EINPresswire.com⁩/ -- Colle AI, the multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 05:36 GMT

South Korea’s Economy Expands 0.6% in Q2, But Tariff Uncertainty Clouds Market Outlook

EBC Financial Group analyses how a stronger economic print, policy recalibration, and unresolved U.S. trade risks are redefining outlooks for Korean assets SEOUL, SOUTH KOREA, July 25, 2025 /⁨EINPresswire.com⁩/ -- South Korea’s economy grew at its fastest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 05:36 GMT

South Korea’s Economy Expands 0.6% in Q2, But Tariff Uncertainty Clouds Market Outlook

EBC Financial Group analyses how a stronger economic print, policy recalibration, and unresolved U.S. trade risks are redefining outlooks for Korean assets SEOUL, SOUTH KOREA, July 25, 2025 /⁨EINPresswire.com⁩/ -- South Korea’s economy grew at its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 05:36 GMT

South Korea’s Economy Expands 0.6% in Q2, But Tariff Uncertainty Clouds Market Outlook

EBC Financial Group analyses how a stronger economic print, policy recalibration, and unresolved U.S. trade risks are redefining outlooks for Korean assets SEOUL, SOUTH KOREA, July 25, 2025 /⁨EINPresswire.com⁩/ -- South Korea’s economy grew at its …

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