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Published on 01:32 GMT

Trump Quietly Extends Biden-era Sanctions Targeting Russian Banks, Energy Sector

The Trump administration last week quietly extended significant Biden-era sanctions targeting key Russian banks and energy sector, just days before they were set to expire. A senior official insisted in an interview with Kyiv Post that the current …

Source: Kyiv Post - Indeterminate
Published on 01:31 GMT

Kouri Richins - accused of 'murdering her husband' with poisoned Moscow Mule - is hit with 26 new charges

Utah mother Kouri Richins who is accused of fatally poisoning her husband with a fentanyl-laced Moscow Mule, is facing 26 additional financial crime charges. Richins, 33, killed her husband Eric on March 3, 2022, according to prosecutors who now also claim …

Source: Daily Mail - Right-wing
Published on Jun 30, 2025

CBL reveals discovery of LD 3.5 billion in counterfeit 50-dinar notes printed in Russia – PM calls on Attorney General ...

‎The Central Bank of Libya (CBL) announced today that during its recent recall of the old LD 50-dinar denominations (second series) printed by the eastern based authorities in Russia, it had discovered more than LD 3.5 billion in counterfeit notes. ‎The …

Source: Libya Herald - Indeterminate
Published on Jun 29, 2025

The Central Bank reveals the existence of counterfeit exceeding (3.5) billion dinars of 50 dinar bills printed in Russia....

Tripoli, June 29, 2025 (LANA) - The Central Bank of Libya (CBL) revealed the existence of counterfeit and fraudulent notes exceeding 3.5 billion dinars of the second edition of the 50-dinar denomination printed in Russia, after sorting through the amounts …

Source: Libya News Agency - Gov't Propaganda
Published on 08:26 GMT

Children’s grief book author and alleged murderer Kouri Richins slapped with 26 new charges

Children’s author Kouri Richins — who wrote a popular book about dealing with grief after allegedly killing her husband — was slapped with over two dozen new charges involving financial schemes linked to his death. Summit County prosecutors announced on …

Source: New York Post - Right-wing
Published on 02:09 GMT

DOJ charges 15 in record $10.6 billion health care fraud case

Fifteen people, including two pharmacists, have been charged in what federal officials say is the largest health care fraud and money laundering scheme ever prosecuted in the U.S., with over $10.6 billion in fraudulent claims targeting Medicare, Medicaid, …

Source: BNO News - Neutral
Published on Jun 28, 2025

US charges 11 people in Russia-based scheme to bilk Medicare of $10bn

US federal prosecutors charged 11 people on Friday in a Russia-based scheme to bilk Medicare – the American health insurance program for the elderly and disabled – out of $10.6bn through fraudulent billing for expensive medical equipment. The “ …

Source: The Guardian - Center-left
Published on Jun 30, 2025

Contributor: Taxing remittances is a big risk for very little reward

A proposal to tax remittances sent by individuals without Social Security numbers has passed the House and is now before the Senate. At 3.5%, the levy was initially expected to raise $26 billion over the next decade. Changes made by the Senate on Saturday …

Source: Los Angeles Times - Center-left
Published on Jun 30, 2025

Three Months of Elections Sketch Dos and Don’ts for EU Democracy Shield

Democratic forces are struggling to win elections convincingly. FIMI/DIMI operations continue to affect results, and build polarisation and political disillusionment, preying on poor leadership. Recent elections in Central and Eastern Europe, most …

Source: Visegrad Insight - Center-left
Published on Jun 28, 2025

Iulii Martov Was the Russian Revolution’s Lost Prophet

Before the revolution of 1917, Iulii Martov was arguably a more prominent figure in Russia’s socialist movement than Vladimir Lenin or Leon Trotsky. While Lenin and Trotsky saw October 1917 as a workers’ revolution, Martov understood it as an uprising of …

Source: Jacobin - Left-wing
Published on Jun 26, 2025

Thursday, June 26. Russia’s War On Ukraine: News And Information From Ukraine

.S. President Donald Trump and U.S. Defense Secretary Pete Hegseth attend a press conference during ... More the 76th NATO Summit in the World Forum in The Hague, Netherlands on June 25th, 2025. (Photo by Beata Zawrzel/NurPhoto via Getty Images) …

Source: Forbes - Neutral
Published on Jun 30, 2025

CBL detects unrecorded 3.5 billion dinars in withdrawn banknotes

Libya’s Central Bank (CBL) has uncovered 3.5 billion Libyan dinars in 50-dinar banknotes that were not officially registered, raising concerns over possible large-scale unregulated currency circulation. In a preliminary count of withdrawn notes, the bank …

Source: The Libya Observer - Neutral
Published on Jun 30, 2025

Navigating challenges for financial institutions and regulated entities as sanctions compliance moves up global ...

Introduction The critical role of financial institutions in intermediating and facilitating global commerce means that they are under an unabating spotlight, from governments and the public alike, concerning their implementation of and adherence to …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

A comprehensive guide to sanctions in the Netherlands amid legislative overhaul and increased enforcement efforts

Introduction Home to the Port of Rotterdam, Europe’s largest seaport and a major gateway for goods entering and leaving the European continent, the Netherlands plays a critical role in monitoring and enforcing sanctions. At the same time, the Netherlands …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Exploring Finland’s compliance-driven approach to EU sanctions following fresh reforms to Criminal Code

Although the Finnish Sanctions Act (659/1967)[2] entered into force as early as January 1968, international sanctions only became practical reality for Finnish businesses in March 2014, following the annexation of Crimea by Russia. At that time, EU …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

Impact of UK sanctions on the provision of legal services

Introduction Lawyers advising on sanctions must not only navigate the risks their clients face but also manage their own risks when providing legal services. Just as professionals must guard against the misuse of legal services in other contexts, sanctions …

Source: Global Investigations Review - Pending
Published on Jun 30, 2025

A closer look at EU sanctions enforcement following adoption of new directive

Introduction For sanctions to achieve their objectives, they must be effectively enforced. As Mairead McGuinness, European Commissioner for Financial Services, Financial Stability and Capital Markets Union, stated: The full force of our sanctions can only …

Source: Global Investigations Review - Pending
Published on Jun 26, 2025

FT: Sanctioned Moldovan Oligarch Ilan Shor Controls Ruble-Pegged Crypto Used by Russian Firms to Bypass Sanctions

The Financial Times has uncovered that a new digital currency, A7A5, launched in February 2025 in Kyrgyzstan, has already processed about $9.3 billion in just four months. Sanctioned Russian companies now use A7A5 as their primary crypto corridor for cross …

Source: MoldovaLive - Neutral

06 days 18:53:43

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Published on July 1, 2025 - 07:40 GMT

FCA Approves Asset Reality to Offer Crypto Custody Services in the UK

LONDON, July 01, 2025 (GLOBE NEWSWIRE) -- Asset Reality, the first end-to-end asset recovery operating system, is now registered as a VASP with the Financial Conduct Authority (FCA). Asset Reality, the world’s first seized asset platform provides an end-to …

Distribution channels: Business & Economy ...
Published on July 1, 2025 - 02:23 GMT

Laredo CBP officers apprehend fugitive wanted in North Texas for child sexual assault

LAREDO, Texas- U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers this weekend detained a woman wanted in North Texas for alleged sexual assault involving a child. “Our frontline officers maintain strict vigilance …

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Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...
Published on June 30, 2025 - 21:00 GMT

TerrAscend Announces Strategic Exit from Michigan Market

Net Proceeds from divestitures to pay down Company debt Enables concentrated growth and improved profitability in core markets TORONTO, June 30, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend”) (TSX: TSND, OTCQX: TSNDF), a leading North American …

Distribution channels: Healthcare & Pharmaceuticals Industry, Media, Advertising & PR ...

Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics
Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on July 1, 2025 - 09:00 GMT

eflow launches trade surveillance Sandbox functionality to help compliance teams cope with rise in market volatility

LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- Leading regulatory technology provider eflow Global today announced the launch of its new Sandbox functionality for its award-winning TZTS Trade Surveillance system. The new functionality …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 08:26 GMT

Nordic APIs Launches API Security UnConference on October 13 Ahead of Platform Summit

Nordic APIs will host an API Security UnConference on Oct 13 in Stockholm, kicking off a week of community-driven API-focused events. STOCKHOLM, SWEDEN, July 1, 2025 /⁨EINPresswire.com⁩/ -- Nordic APIs, the international community of API …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 1, 2025 - 08:10 GMT

Balfour Capital Group Welcomes Gerald Kotollaku as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 1, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is proud to welcome Gerald Kotollaku to its global advisory platform. With a strong record in financial analysis, risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 08:09 GMT

Balfour Capital Group Welcomes Salvatore Napolitano: Senior Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 1, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a leading global boutique investment firm, is pleased to announce the appointment of Salvatore Napolitano as Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 07:56 GMT

EBC Financial Group gana como Mejor Proveedor de CFD

Reconocimiento por primera vez en los Online Money Awards refleja el liderazgo global de EBC en innovación en CFD, transparencia y enfoque en el cliente. LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) ha …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 07:56 GMT

EBC Financial Group gana como Mejor Proveedor de CFD

Reconocimiento por primera vez en los Online Money Awards refleja el liderazgo global de EBC en innovación en CFD, transparencia y enfoque en el cliente. LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) ha …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 07:55 GMT

EBC Financial Group được vinh danh là Nhà Cung cấp CFD Tốt Nhất

Lần đầu được vinh danh tại Online Money Awards khẳng định vị thế dẫn đầu của EBC trong đổi mới CFD, tính minh bạch và phát triển sản phẩm cho nhà giao dịch LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) được …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 07:55 GMT

EBC Financial Group คว้ารางวัลผู้ให้บริการ CFD ยอดเยี่ยมแห่งปี

ครั้งแรกที่ได้รับรางวัลจาก Online Money Awards สะท้อนความเป็นผู้นำระดับโลกของ EBC ด้านนวัตกรรม CFD โปร่งใส และพัฒนาผลิตภัณฑ์ตอบโจทย์นักลงทุน LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) ได้รับรางวัล …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 07:55 GMT

EBC Financial Group Raih Penghargaan Penyedia CFD Terbaik

Penghargaan perdana dari Online Money Awards menegaskan kepemimpinan global EBC dalam inovasi, transparansi, dan pengembangan produk CFD. LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) dinobatkan sebagai …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 06:57 GMT

NeuroGrid AI Launch Led by Alaric Wainwright Reinforces Sunrise Pact Investment Alliance’s Role in Intelligent Finance

NeuroGrid AI by Alaric Wainwright powers Sunrise Pact Investment Alliance’s new platform, advancing AI-driven investment tools for global market strategy. NEW YORK, NY, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- NeuroGrid AI, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 06:37 GMT

Jumbo Mortgage Rates as Low as 6.250% The Mortgage Calculator Reveals Enhanced Jumbo Loan Calculator

Live Rates dashboard now shows 30-year jumbo pricing at 6.250 % (6.513 % APR) and a new calculator that streams investor pricing every 15 minutes. MIAMI, FL, UNITED STATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- Affluent borrowers just gained a powerful …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 1, 2025 - 06:34 GMT

Horizon Fuel Cell and Methanol Reformer announce MoU jointly advancing clean energy solutions

SINGAPORE, July 1, 2025 /⁨EINPresswire.com⁩/ -- Horizon Fuel Cell and Methanol Reformer announce the signing of a Memorandum of Understanding (MoU) to jointly advance clean energy solutions through the integration of their respective technologies, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 06:30 GMT

B&H Worldwide Celebrates Completion of Historic AerFin A330-200 Disassembly Project at Hong Kong International Airport

B&H Worldwide is proud to announce the successful conclusion of a complex six-aircraft teardown project for AerFin, at Hong Kong International Airport (HKIA). HONG KONG, HONG KONG, July 1, 2025 /⁨EINPresswire.com⁩/ -- B&H Worldwide, a …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2025 - 06:28 GMT

GEMS School Management (GSM) launched to deliver world-class schools globally; in advanced talks in 8 different markets

GSM supports school groups, governments, investors, developers DUBAI, UNITED ARAB EMIRATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- GEMS Education today launched GEMS School Management (GSM), a bold new venture designed to deliver exceptional, future-ready …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 06:16 GMT

XS.com nombra a Marcus Ng como Director Regional para Asia-Pacífico (APAC)

COLOMBIA, July 1, 2025 /⁨Business News⁩/ -- XS.com, el bróker global de múltiples activos, se complace en anunciar el nombramiento de Marcus Ng como nuevo Director Regional para Asia-Pacífico (APAC), como parte de la continua expansión del Grupo en los …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 05:27 GMT

Colle AI Refines Multichain Publishing Tools to Enhance Deployment Control

New upgrades improve precision, flexibility, and speed across cross-chain NFT drops LONDON, LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT creation platform, has refined its publishing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 05:25 GMT

Global Mortgage And Loans Software Market Set For 14.4% Growth, Reaching $31.63 Billion By 2029

The Business Research Company's Mortgage And Loans Software Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, July 1, 2025 /⁨EINPresswire.com⁩/ -- How Big Is The Global Mortgage And …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 05:00 GMT

How Moonrig Uses AI + Human Signal to Decode Crypto Chaos

Moonrig’s Moonbase Hybrid Intelligence Platform Cuts Through Noise, Delivering Unmatched Web3 Due Diligence RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, July 1, 2025 /⁨EINPresswire.com⁩/ -- The Web3 ecosystem thrives on innovation but …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 01:00 GMT

Smith Names Connie Chung Vice President of Accounting, APAC

Connie will lead the company’s financial administration in the Asia-Pacific region and ensure adherence to all relevant regulations and internal policies HOUSTON, TX, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Smith, a leading global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 1, 2025 - 00:00 GMT

Australian Government Eases Entry Into Property Market for First-Home Buyers

MELBOURNE, VICTORIA, AUSTRALIA, July 1, 2025 /⁨EINPresswire.com⁩/ -- Starting 1 July 2025, first-home buyers will benefit from updates to the Housing Australia Guarantee, an initiative designed to make entering the property market easier. This …

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