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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 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

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 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 09:16 GMT

XTransfer: Pioneering AI-Driven Transformation in B2B Foreign Trade Payment

HONG KONG SAR - Media OutReach Newswire - 11 July 2025 - In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World's Leading & China…

Source: Voice of Alexandria - Minnesota - Pending
Published on 07:14 GMT

Getting real on Good Class Bungalow prices

[SINGAPORE] Some time last year, a 30-year-old bungalow in Peirce Hill owned by Kelly Chen, the wife of failed Three Arrows Capital co-founder Kyle Davies, was quietly put on the market at an asking price of S$45 million. No deal materialised then. In May …

Source: The Business Times Singapore - Neutral
Published on 10:48 GMT

Tun Daim's Case: MACC Identifies Assets Worth Over RM3 Billion In 11 Countries

KUALA LUMPUR, July 11 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has identified assets worth over RM3 billion in 11 countries linked to the late Tun Daim Zainuddin, his wife Toh Puan Na’imah Khalid, his family members and networks of …

Source: Bernama - Pro-Government
Published on 09:32 GMT

Gaming recovery in Macau, Cambodia may lag regional peers due to exit of junkets: S&P

S&P Global Ratings Inc says that despite the number of Chinese visitors to Malaysia, Macau and Singapore being “largely back to pre-pandemic levels,” an issue for the Macau and also the Cambodia casino sector is that “the elimination of junkets will …

Source: GGRAsia - Pro-Government
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

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 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 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 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 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

03 days 12:35:46

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
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 - 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 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

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Published on July 11, 2025 - 14:41 GMT

Top Rated Gold IRA Companies for 2025 (Best Gold Investment Companies Announced by Clute Journals)

Clute Journals has released an updated version of its guide on the best gold IRA companies. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As gold prices keep rising, more people are turning to precious metals to protect their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Now Central to Oversight and Compliance Objectives

See how hedge funds in the USA benefit from fund middle and back-office services for structure and oversight. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As investment oversight becomes more data-intensive, hedge funds in the U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 13:37 GMT

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, 'AI in Fintech Market by Component …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 13:03 GMT

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Trade Credit Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:36 GMT

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global supply chain finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:24 GMT

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Loan management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:15 GMT

Toco Warranty Partners with RepairPal to Enhance Vehicle Service Contract Offerings

LOS ANGELES, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Toco Warranty Corporation, a leader in vehicle service contracts, is proud to announce a new partnership with RepairPal, the largest trusted auto repair network in the U.S. This …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 12:09 GMT

RLAB & MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA

$RLAB & $MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA to focus on expanding its capital network. Real American Capital Corp (OTCMKTS:RLAB) DUBAI, DUBAI, UNITED ARAB EMIRATES, July 11, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:00 GMT

Omnigence Asset Management Highlights Long-Term Benefits of Investing in GP Stakes

CALGARY, ALBERTA, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is drawing attention to the growing opportunity in GP stake investing, a strategy that involves acquiring minority ownership positions in alternative asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 11:59 GMT

Real Estate Entrepreneur Richard Du Releases Memoir Detailing His Journey and Vision Behind SANTOS Holdings

Entrepreneur Richard Du’s Memoir All of a Sudden Showcases the Vision Behind SANTOS Holdings—And Invites Builders, Leaders, and Believers to Join the Mission NEW YORK CITY, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- With a bold $135 …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 11, 2025 - 10:52 GMT

The Dealmakers Honors Kevin Stefan Meyer with 'Excellence in Applied Computing' at Investors Roundtable Malta 2025

Recognizing visionary leadership and groundbreaking contributions in Europe’s tech and startup landscape VALLETTA, MALTA, July 11, 2025 /⁨EINPresswire.com⁩/ -- At the prestigious Investors Roundtable held at the Grand Hotel Excelsior on July 8, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 10:51 GMT

Zypto Launches Global Crypto Mobile Top‑Ups - Keeping People Connected with the Power of Blockchain

Zypto debuts crypto mobile top-ups: reload prepaid cellphone airtime in 170 countries using 100+ self-custody coins—no bank required. ŁóDź, ŁÓDZKIE, POLAND, July 11, 2025 /⁨EINPresswire.com⁩/ -- Zypto has just announced the release of Zypto Crypto …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:46 GMT

Results of the ixCrypto Index Series Quarterly Review (2025 Q2) & IX Digital Asset Industry Index Series 2025 1H Review

HONG KONG, HONG KONG, July 11, 2025 /⁨EINPresswire.com⁩/ -- Today, IX Asia Indexes announced the 2025 2nd quarter review of the ixCrypto Index Series and the IX Digital Asset Industry Index Series. The constituent changes will be implemented on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 10:45 GMT

Embraces the Joy of Missing Out: How Vacation Ownership Aligns with the Rise of JOMO Travel

MYRTLE BEACH, SC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In an era where travelers are increasingly seeking depth over checklists, the trend of JOMO Travel — the Joy of Missing Out — is gaining momentum. This "soft travel" movement …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:14 GMT

Commercial Insurance Market Size to Hit USD 1,684.0 Billion by 2033 | With a 6.2% CAGR

The global commercial insurance market size was valued at USD 922.5 Billion in 2024. SAN DIEGO, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The commercial insurance market is experiencing rapid growth, driven by digital transformation …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:13 GMT

Industrial Parts Washer Market to Surpass USD 3,098 Mn by 2035 with Rapid Advancements in Cleaning Technologies

Industrial parts washer market to reach USD 3,098 million by 2035, driven by automation, eco-friendly technologies, and rising industrial demand. ROCKVILLE, MD , MD, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The global industrial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 09:39 GMT

Smart Data & AI Summit to Power Saudi Arabia’s AI Ambitions and Data-Driven Future

RIYADH, SAUDI ARABIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- As the Kingdom emerges as the digital nerve center of the Middle East, the Smart Data & AI Summit (SDAIS) 2025 is set to take center stage once again, uniting the nation’s most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 07:33 GMT

Alona Lebedieva: Ukraine’s EU Integration to Create Economic Opportunities Across Central and Eastern Europe

KYIV, UKRAINE, July 11, 2025 /⁨EINPresswire.com⁩/ -- A recent study by the Polish Economic Institute indicates that Ukraine’s accession to the European Union will deliver a tangible positive impact not only for Ukraine but also for the entire …

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 ...