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Published on Jul 10, 2025

Crypto ATMs to be banned in money laundering crackdown

Crytocurrency ATMs will be banned under proposed legislation due to their vulnerability to criminal activity — but one of the country's largest providers says the move is a "step back" for the digital economy. Associate Justice Minister …

Source: 1News - Neutral
Published on Jul 10, 2025

Singaporean fugitive nabbed and charged with drug trafficking, may face death penalty

SINGAPORE – A Singaporean on the run – who was arrested in Thailand and then handed over to the Republic’s authorities – has been charged with trafficking almost 5kg of cannabis. Tan Leng Chong, 50, is accused of conspiring with another man to traffic …

Source: The Straits Times - Pro-Government
Published on Jul 10, 2025

Court orders freeze on S Alam, family's Singapore bank accounts

A Dhaka court has ordered the freezing of 64 bank accounts and shares of 10 companies in Singapore belonging to Mohammad Saiful Alam, chairman of the controversial industrial conglomerate S Alam Group, and his family. The Anti-Corruption Commission (ACC) …

Source: BDNews24 - Indeterminate
Published on Jul 10, 2025

Singaporean fugitive nabbed in Thailand for alleged drug trafficking, turned over to CNB

A 50-year-old Singaporean man who was on the run for suspected drug trafficking was nabbed by Thai authorities on Saturday (July 5) and subsequently handed over to the Central Narcotics Bureau (CNB) on July 9. In a statement released the same night, CNB …

Source: Asiaone - Indeterminate
Published on Jul 9, 2025

Singaporean fugitive arrested in Thailand for suspected drug trafficking and handed over to CNB

SINGAPORE - A 50-year-old Singaporean man under suspicion for drug trafficking was on the run before he was nabbed in Thailand on July 5 and handed over to the Central Narcotics Bureau (CNB). The CNB, in a statement late on July 9, said the man was out of …

Source: The Straits Times - Pro-Government
Published on Jul 9, 2025

Lessons we must learn before aspiring to be like Singapore

Over the past 16 years of the Awami League-led government, many ministers and policymakers have consistently praised Bangladesh's development trajectory—often comparing the country to Singapore, Asia's renowned business hub. For instance, in …

Source: Daily Star - Neutral
Published on Jul 8, 2025

Company director to be charged with tax, money laundering offences

SINGAPORE – A 38-year-old Malaysian woman is slated to be charged in court on July 9 for her suspected involvement in tax and money laundering offences. In a joint statement on July 8, the Inland Revenue Authority of Singapore (Iras) and the police said …

Source: The Straits Times - Pro-Government
Published on Jul 9, 2025

Singapore to cut time to set up bank accounts for family offices, ultra-wealthy

Singapore is shortening the time it takes for wealthy clients to open private bank accounts and get tax incentives for their family offices, a minister said on Wednesday. The moves are designed to keep Singapore attractive as a hub for the finances of the …

Source: Deal Street Asia - Neutral
Published on Jul 9, 2025

Casinos stay robust in Singapore, Malaysia as Cambodia, Thailand take hits: S&P Global

[SINGAPORE] The casino and gaming industry looks set to remain resilient in some Asean economies, a report by market intelligence provider S&P Global indicated on Tuesday (Jul 8). This is despite increased volatility in the macro environment, as …

Source: The Business Times Singapore - Neutral
Published on Jul 7, 2025

MAS Takes Regulatory Actions Against 9 Financial Institutions for Anti-Money Laundering Related Breaches

The Monetary Authority of Singapore (MAS) announced today its regulatory actions against nine financial institutions (FIs) and a number of individuals for anti-money laundering related breaches. MAS has completed its supervisory examinations against …

Source: Hubbis - Neutral
Published on Jul 9, 2025

Singapore must be willing to take some risks to capture wealth management opportunities: Chee Hong Tat

[SINGAPORE] Singapore must be willing to take some risks to capture new wealth management opportunities, but still maintain high standards of a stable, trusted environment, said Chee Hong Tat, minister for national development and deputy chairman of the …

Source: The Business Times Singapore - Neutral
Published on Jul 9, 2025

singapore Singapore must take right approach to create opportunities in wealth management: Chee Hong Tat

Singapore must strike a balance between maintaining high standards and promoting efficiency within the wealth management sector, Minister for National Development and Deputy Chairman of the Monetary Authority of Singapore (MAS), Chee Hong Tat said. …

Source: Asiaone - Indeterminate
Published on 00:33 GMT

10 public companies that quietly turned their balance sheets into Bitcoin treasuries

Key takeaways While companies like Strategy and Tesla made headlines, many others have discreetly added Bitcoin to their treasuries. Firms use Bitcoin to hedge against inflation, fiat devaluation and macroeconomic shocks. Its fixed supply, digital …

Source: Coin Telegraph - Indeterminate
Published on Jul 7, 2025

Singapore Warns International Banks Over Money-Laundering

By: Toh Han Shih Singapore has put international banks on notice that the island republic is not going to allow itself to be used as a bolt-hole for dirty money, introducing new and stronger laws against money laundering, as well as levying the second …

Source: Asia Sentinel - Neutral
Published on Jul 10, 2025

Nominis Wins 'Product Innovation Award' at Mastercard Fintech Finals in Berlin

Tel Aviv, Israel, July 10th, 2025, Chainwire Nominis, the blockchain intelligence platform used by cryptocurrency startups and law enforcement, has won the Product Innovation Award at the Mastercard Fintech Competition in Berlin. This is Nominis’ second …

Source: Markets Insider - Neutral
Published on Jul 10, 2025

New Zealand ramps up AML regime

The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts bus... The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has …

Source: ICLG - Neutral
Published on Jul 8, 2025

Former OCBC staff in Singapore allegedly took over S$760,000, paid own credit card bills with stolen funds

SINGAPORE, July 8 — A bank officer who allegedly misappropriated over S$760,000 (RM2.5 million) through unauthorised fund transfers and credit card payments was charged in Singapore today with multiple offences, including cheating, money laundering and …

Source: Malay Mail - Neutral
Published on Jul 8, 2025

Luxury cars, safe full of cash: 25-year jail term in Singapore for Shell fuel heist mastermind who led S$100m syndicate

SINGAPORE, July 8 — A former Shell employee who masterminded a sophisticated S$100 million (RM331.6 million) marine gas oil heist from the company’s Pulau Bukom facility in Singapore was sentenced yesterday to 25 years and two months in jail. The Straits …

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

TCS Q1 beats expectations; VC-funded Probo under ED lens

TCS reported a 6% growth in net profit for the June quarter, while revenue rose 1.3%. This and more in today’s ETtech Top 5. Also in the letter: ■ Ecomms eye beyond metros ■ ETtech Done Deals ■ Yaccarino X-its the building TCS flexes profits, beats Street …

Source: The Economic Times - Center-right

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Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 11, 2025 - 07:00 GMT

WISE SpA first to achieve MDR certification of cortical strip for Neuromonitoring

The WISE Cortical Strip (WCS®) is the first cortical strip for Intraoperative Neurophysiological Monitoring (IONM) to achieve CE mark under MDR (1) MILAN, ITALY, July 11, 2025 /⁨EINPresswire.com⁩/ -- WISE SpA, a pioneering medical device company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:43 GMT

Launching an efficient document management tool: Kernel Google Docs Export

NOIDA, UTTAR PRADESH, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- KernelApps announced the launch of another revolutionary tool to make document management an easier job for all. With the new Kernel Google Docs Export software, it’s an easy job to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Health Insurance Market Valuation to Reach USD 308.0 Billion by 2033, At CAGR of 8.70%

INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- Attributes and Key Statistics of the India Health Insurance Market Report by IMARC Group: Base Year: 2024 Forecast Years: 2025-2033 Historical Years: 2019-2024 Units: USD Billion Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Foreign Exchange Market 2025: Industry Size to Reach USD 65.8 Billion by 2033 at a CAGR of 8.8%

BROOKLYN, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- India Foreign Exchange Market 2025-2033 According to IMARC Group's report titled "India Foreign Exchange Market Size, Share, Trends and Forecast by Counterparty, Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:42 GMT

Karnataka Tourism to Host Exclusive Roadshow in Kolkata to Engage Travel Trade

BENGALURU, KARNATAKA, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Department of Tourism, Government of Karnataka is set to host an exclusive Karnataka Tourism Roadshow in Kolkata on 11th July 2025 at Fairfield by Marriott, Kolkata. The …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 05:37 GMT

Absolute Digital Media Secures Global SEO & Marketing Contract with Crypto Casino Brand Toshi.bet

Crypto Casino Industry-leading digital agency Absolute Digital Media teams up with pioneering crypto casino Toshi.bet to drive global growth through SEO LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Absolute Digital Media, the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 05:32 GMT

MSIG INSURANCE (MALAYSIA) BHD ANNOUNCES CEO TRANSITION: MR CHUA RETIRES AFTER 42 YEARS OF DISTINGUISHED SERVICE

Industry veteran steps down after leading company through 15 years of consecutive business growth and digital transformation, succeeded by Ms Ang Yien Chia. KUALA LUMPUR, MALAYSIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- MSIG Insurance (Malaysia) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:32 GMT

Receivabull Secures Strategic Follow-On Investment to Launch Revenue-Based Financing Infrastructure

Emerging fintech closes new funding round following graduation from ARK Innovation Accelerator ST PETERSBURG, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Receivabull, a fintech platform redefining how revenue-based financing (RBF) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:17 GMT

EBC Financial Group：「World Finance Forex Awards 2025」で受賞

EBCは2年連続で「最も信頼されるブローカー」に選ばれ、2023年以来2度目の「最優秀取引プラットフォーム」も獲得し、3年連続の受賞となりました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、「World Finance Forex Awards 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:13 GMT

EBC Financial Group：最優秀CFDプロバイダー賞を受賞

オンラインマネーアワードの初受賞にて、CFDの革新性、透明性、トレーダー重視の銘柄開発におけるEBCの世界的なリーダーシップを評価いただきました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、2025年オンライン・マネー・アワードにおいて「最優秀CFD …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:11 GMT

AGII Refines Web3 Utility Modules to Improve Platform Efficiency

Enhancements streamline decentralized task performance through optimized AI integration. SINGAPORE , SINGAPORE , SINGAPORE, July 11, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-powered Web3 innovation, has announced key upgrades to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:11 GMT

Colle AI Optimizes Content Layer Integration to Support Real-Time Publishing

New update enhances publishing agility with intelligent content layering for dynamic, multichain NFT deployment LONDON, LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven NFT creation platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:00 GMT

MOPE Clinic Explains the Critical Difference Between Natural and Processed Carbohydrates

Why Your Carbohydrate Choices Matter To Your Long Term Health NEW ORLEANS, LA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Carbohydrates are often misunderstood, with trendy diets vilifying them and labels like “good carbs” and “bad carbs” adding …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 03:00 GMT

Insurance Agent Sissy LeClair of Blackadar Insurance Agency Shares Insights as Insurance Checkup Expert in HelloNation

What are the risks of not conducting a regular business insurance review? LONGWOOD, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- What are the risks of not conducting a regular business insurance review? That question is addressed in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 22:54 GMT

Safir Shamsi of Rodeo Realty Restores Historic Duplex and Secures Record-Breaking Leases

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the heart of one of Los Angeles’ most sought-after historically designated neighborhoods, a meticulously restored 1930s duplex has just leased both of its units for record- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 22:37 GMT

Patelco Credit Union Launches 'Believe in More' Brand Campaign

Celebrates real member stories and people-first approach to financial well-being DUBLIN, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union today unveiled its 2025 brand campaign, Believe in More, for current and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 21:35 GMT

The Center for Sales Strategy Named to Training Industry’s 2025 Top AI Coaching & Learner Support Tools Companies List

TAMPA, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Center for Sales Strategy (CSS) is proud to announce it has been recognized by Training Industry, Inc. as one of the 2025 Top Training Companies in the AI Coaching and Learner …

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