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Published on May 6, 2025

singapore Ministers Ong Ye Kung, Chee Hong Tat did not have any dealings with Fujian gang member Su Haijin: Statement

Minister for Transport Chee Hong Tat and Minister for Health Ong Ye Kung did not know Su Haijin personally or had any dealings with him, according to their press secretaries. This comes after pictures of the two at dinners with Fujian gang member Su were …

Source: Asiaone - Indeterminate
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on May 6, 2025

Singapore health, transport ministers deny links to Fujian gangster Su Haijin after dinner photos spark scrutiny

SINGAPORE, May 6 – Singapore Ministers Ong Ye Kung and Chee Hong Tat have clarified that they had no personal connection with Su Haijin, a known member of a Fujian gang, after photos surfaced showing them at the same dinners as him. In a joint statement …

Source: Malay Mail - Neutral
Published on May 6, 2025

Thailand’s PM defends casino project, citing responsible gaming with security measures

Thai Prime Minister Paetongtarn Shinawatra has strongly defended the proposed casino entertainment complexes, emphasizing that strict security measures will be implemented to ensure responsible gambling operations. Her statement was made during the NBT’s …

Source: Asia Gaming Brief - Neutral
Published on May 6, 2025

Kidnap of Malaysian witness by ‘police officers’ sparks fears over public safety

The daylight abduction of a key Malaysian witness in a corruption case while on her way to see prosecutors has raised fears over public safety and state impunity, as authorities investigate accounts that the kidnappers wore police uniforms. Pamela Ling …

Source: South China Morning Post - Indeterminate
Published on May 5, 2025

Rogue Malaysian beauty influencers are money laundering for drug gangs, police say

Police have seized luxury cars, jewellery and cash from a social media influencer in northeastern Malaysia, as authorities uncover links between a booming online beauty industry and drug syndicates needing to launder money. Assets valued at around 1 …

Source: South China Morning Post - Indeterminate
Published on May 6, 2025

DSI investigation sparks Senate election row

Officers accused of coercing candidates PUBLISHED : 7 May 2025 at 04:39 Justice Minister Tawee Sodsong has confirmed that DSI officers were recently in Amnat Charoen province to investigate Senate election collusion, while former candidates claim imposters …

Source: Bangkok Post - Center-right
Published on May 5, 2025

Philippines gaming net up 23% in Q1

As the Philippines overhauls its gaming regulatory authority, the industry continues to outperform, especially in the iGaming segment. The Philippine Amusement and Gaming Corp posted earnings of PHP28 billion ($502.9 million) for the first quarter, up 11. …

Source: iGB - Neutral
Published on May 5, 2025

Why Singapore’s Ruling Party Won Yet Again

In the end, it was not even close. Prime Minister Lawrence Wong’s People’s Action Party (PAP), which has ruled Singapore uninterrupted since 1959, improved its vote share by more than 4 percentage points to 65.57 percent, securing victory in a landslide. …

Source: Foreign Policy - Pending
Published on May 6, 2025

Singapore ministers Ong Ye Kung, Chee Hong Tat deny dealings with criminal Su Haijin

Singapore’s Health Minister Ong Ye Kung and Transport Minister Chee Hong Tat do not know convicted money launderer Su Haijin personally and have no dealings with him, their press secretaries have said. Pictures of the ministers with Fujian gang member Su …

Source: South China Morning Post - Indeterminate
Published on May 2, 2025

Thailand proposes sweeping amendments to Anti-Money Laundering Act

Thailand’s Ministry of Justice has unveiled draft amendments to the Anti Money Laundering Act B.E. 2542 (1999). This signalled a significant escalation in efforts to combat financial crime, corruption and illicit foreign ownership structures. The proposed …

Source: Phuket News - Indeterminate
Published on May 5, 2025

Singaporean man in Thailand nabbed for being part of illegal vape network

Evidence in the possession of the suspects was seized in two houses in Bangkok and Pathum Thani.PHOTO: CIBTHAILAND/FACEBOOK SINGAPORE - A Singaporean man was part of a group arrested in Bangkok for selling drug-laced electronic cigarettes, amassing …

Source: The Straits Times - Pro-Government
Published on 10:00 GMT

What is Tornado Cash, and why did it get into trouble?

What is Tornado Cash? Tornado Cash is a decentralized, non-custodial crypto mixer designed to enhance transaction privacy on public blockchains. It uses smart contracts and zero-knowledge (ZK) proofs to conceal the onchain link between the sender and …

Source: Coin Telegraph - Indeterminate
Published on 09:28 GMT

Rise of the Crypto Keepers

The promoters of scam currency spent more money than any other group in 2024. They’re now realizing a massive return on investment in Donald Trump’s White House. King of the shill: A mural of President Donald Trump outside a cryptocurrency office in Hong …

Source: The Nation - Left-wing
Published on 11:47 GMT

[TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM

PHILIPPINES, May 7 - Press Release May 7, 2025 [TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM Q: Kasama natin sa linya si Sen. Risa Hontiveros. Magandang umaga po, Senadora. Senator Risa Hontiveros (SRH): …

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Published on 11:01 GMT

From witness to missing person: What we know about MACC witness Pamela Ling’s disappearance

KUALA LUMPUR, May 7 — What started as a routine attendance for Datin Seri Pamela Ling Yueh as a witness assisting the Malaysian Anti-Corruption Commission (MACC) has now turned into a full-blown police investigation following her abrupt disappearance last …

Source: Malay Mail - Neutral
Published on 10:12 GMT

Judicial Review By Pamela Ling Does Not Halt Corruption Investigation - MACC

PUTRAJAYA, May 7 (Bernama) -- The judicial review filed by Datin Seri Pamela Ling Yueh prior to her disappearance does not nullify or invalidate the ongoing investigation into suspected offences, says the Malaysian Anti-Corruption Commission (MACC). The …

Source: Bernama - Pro-Government
Published on 10:39 GMT

Huione Pay Removes Sign After U.S. Blacklist Move

Phnom Penh-based Huione Pay was seen taking down its signage on Wednesday, six days after the U.S. Treasury flagged its parent, Huione Group, as a primary money laundering concern and moved to cut it off from the U.S. financial system. On May 1, the …

Source: CamboJA News - Neutral
Published on 13:06 GMT

Australia to develop digital asset framework, highlighting de-banking challenges

In the second half of March, Australia’s Treasury said in a statement that it will build a “fit-for-purpose framework” for the digital asset industry in its local market. A key focus is to develop regulatory frameworks for digital asset platforms (DAPs), …

Source: FinanceAsia - Pending

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Published on May 7, 2025 - 11:47 GMT

[TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM

PHILIPPINES, May 7 - Press Release May 7, 2025 [TRANSCRIPT OF INTERVIEW] Senator Risa Hontiveros with Ted Failon and DJ Chacha on True FM Q: Kasama natin sa linya si Sen. Risa Hontiveros. Magandang umaga po, Senadora. Senator Risa Hontiveros (SRH): …

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Published on May 7, 2025 - 11:19 GMT

OFUYC Exchange Introduces AI Intelligent Funds Audit, Strengthening Web3 Asset Security Protection

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- OFUYC Exchange has launched its AI-driven automated fund auditing system, integrated into the OFUYC AI Core backend. This system enables real-time transaction monitoring, risk identification, and …

Distribution channels: Media, Advertising & PR, Technology ...

Published on May 7, 2025 - 10:27 GMT

Compliance First: OFUYC Releases In-Depth Stablecoin Audit Solution

GREENWOOD VILLAGE, Colo., May 07, 2025 (GLOBE NEWSWIRE) -- The digital currency market is undergoing regulatory consolidation, with stablecoin compliance becoming a key focus. To address global requirements for reserve auditing, transparency, and anti- …

Distribution channels: Media, Advertising & PR, Technology ...
Published on May 7, 2025 - 12:06 GMT

Minister Mmamoloko Kubayi: Opening Ceremony of the 15th Commonwealth Regional Conference for Heads of Anti-Corruption ...

Programme director: Dr Roger Koranteng, Commonwealth Secretariat, UK Adv. Andy Mothibi, Chief Executive and Head Special Investigating Unit S. Africa His Excellency David Martinon, French Ambassador to the Republic of S. Africa Hon. Sherley Ayorkor …

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Published on May 7, 2025 - 00:52 GMT

California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company. According …

Distribution channels: U.S. Politics
Published on May 6, 2025 - 21:00 GMT

Kinross reports 2025 first-quarter results

Free cash flow more than doubled year-over-year driven by strong operating performance Targeting $650 million in return of capital to shareholders in 2025 TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: KGC) (“Kinross” or …

Distribution channels: Business & Economy, Mining Industry ...
Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 6, 2025 - 17:00 GMT

A Retired Lawyer Faces His Past and the Dark Side of Americana in This Trump-era Literary Novel

Charleston, SC, May 06, 2025 (GLOBE NEWSWIRE) -- When a retired lawyer relocates to a small town in western Massachusetts, he seeks only peace and quiet. But as he settles into his new life, he learns that the community he hopes to call home is embroiled …

Distribution channels: Media, Advertising & PR ...

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Published on May 7, 2025 - 13:27 GMT

TeleStore Implements a Fintech-First Approach to the Digital Distribution Industry

PRAGUE, CZECH REPUBLIC, May 7, 2025 /⁨EINPresswire.com⁩/ -- TeleStore, a newly launched global marketplace for browser-based games and web apps, bridges the gap between the fintech world and the industry of digital distribution. The platform has a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 12:45 GMT

10 Years of Ethereum: Toronto Leads the Global Celebration with ETHWomen, ETHToronto, and Canada Crypto Week

Toronto commemorates a decade of blockchain innovation with ETHWomen, ETHToronto, and over 100 events during Canada Crypto Week, May 11–17, 2025 TORONTO, ONTARIO, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- Toronto, the birthplace of Ethereum, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 12:41 GMT

Alastair Gibson Unveils Carbon Fibre Spitfires in Support of the National Spitfire Project.

This Release Follows his Groundbreaking Collaborations Across Art, Motorsport, and Fashion in 2024 BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, May 7, 2025 /⁨EINPresswire.com⁩/ -- sculptor and former Formula 1 chief mechanic, Alastair Gibson, has …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 7, 2025 - 12:40 GMT

Travis County Commercial Property Owners Experience High Increases In 2025 Compared to Residential Taxes

O'Connor discusses the high commercial value increases in Travis County compared to residential taxes in 2025. AUSTIN, TX, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Travis Central Appraisal District has released proposed …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 7, 2025 - 12:30 GMT

Wings Financial Goes Live with Integration of nCino and Participate API for Automated Loan Sales and Post-Sale Servicing

Wings Financial, a $9 billion asset credit union based in Minnesota, showcases its commitment to serving members and community with state-of-the-art technology. LITTLE ROCK, AR, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- With a single …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 12:16 GMT

Alliance American University Expands Global Reach with Accredited Programs and Inclusive Online Learning

Empowering Future Leaders Through Flexible, Accredited, and Inclusive Higher Education DE, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Alliance American University (AAU), a leading institution in global distance learning, continues to set …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 7, 2025 - 12:15 GMT

Bits In Glass Joins Creatio as Premier Partner to Advance Innovation in Manufacturing & Distribution

The new collaboration aims to simplify and accelerate CRM and automation for manufacturers and distributors across North America. EDMONTON, AB, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- Bits In Glass (BIG), a trusted global boutique automation …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on May 7, 2025 - 12:15 GMT

Palmer Financial Wellness Partners with SwellSpace to Launch the Wellness 360 Benefits Bundle for the Hourly Workforce

CHARLESTON, SC, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- SwellSpace, the modern platform for employee benefits and HR websites, today announced it has been named an official partner of Palmer Financial Wellness, a leading advocate for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 12:05 GMT

ANY.RUN Warns Fintech Industry of Nitrogen Ransomware Threat, Showcases Proactive Defense

DUBAI, DUBAI, UNITED ARAB EMIRATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- ANY.RUN, an established presence in the field of malware analysis and threat intelligence solutions, is alarming the fintech industry about Nitrogen Ransomware, a dangerous new …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 7, 2025 - 12:00 GMT

Penta Security Announces Integration with Buy with AWS, Offering Simplified Procurement for AWS Customers on its Website

SEOUL, SEOUL, SOUTH KOREA, May 7, 2025 /⁨EINPresswire.com⁩/ -- Penta Security, a leading cyber security company and provider of web application security in the Asia-Pacific region, announced its integration with Buy with AWS, a new feature now …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 12:00 GMT

Appalachian AI Energy Conference to Address Critical Power Challenges Facing AI Data Center Developers

PITTSBURGH, PA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence (AI) revolutionizes industries, the demand for high-density data centers is driving U.S. power consumption to record highs, creating unprecedented …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 7, 2025 - 12:00 GMT

QuickLiquidity Closes $500,000 First Mortgage Cash-Out Refinance for Luxury Rental Property in Lakewood Ranch, Florida

QuickLiquidity, a direct lender for investment real estate announced the successful closing of a $500,000 first mortgage cash-out refinance. BOCA RATON, FL, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- QuickLiquidity, a direct lender …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 11:45 GMT

Evolution Analytics Named Best Data & Analytics Consultancy 2025 – Illinois by Acquisition International

Recognition underscores Evolution Analytics’ leadership in modern data strategy, AI-enabled analytics, and decision automation. CHICAGO, IL, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Evolution Analytics, a leading data strategy and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 11:45 GMT

A.R.I. Invests in Breakbeat Media, Led by Dave Mays, Kendrick Ashton & Bill Bellamy, to Scale a Hip-Hop Podcast Empire

Strategic Growth Credit Facility from A.R.I. to Accelerate Breakbeat Media’s Expansion into New Media, Subscriptions, and Live Touring Ventures LOS ANGELES, CA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- Applied Real Intelligence (“A.R.I …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 11:00 GMT

MontyCloud and Pax8 Partner to Simplify the Cloud for SMB-focused MSPs

Pax8 MSPs Can Now Access MontyCloud’s No-Code, AI-Driven CloudOps Platform to Operate Efficiently, Optimize Costs, and Monetize Cloud Services at Scale REDMOND, WA, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- MontyCloud Inc., a leading no-code …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 10:49 GMT

Red Deer Real Estate Pros Offers Expert Guidance Amidst Rising Home Sales

RED DEER, ALBERTA, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- Red Deer Real Estate Pros, your trusted partner in navigating the dynamic real estate market in Red Deer, is here to provide expert analysis and guidance to clients during a time of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 7, 2025 - 10:30 GMT

ConstructAfrica Launches Industry Advisory Board to Drive Strategic Infrastructure Dialogue Across Africa

Dr Nelson Ogunshakin OBE appointed as Inaugural Chair ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- ConstructAfrica, the leading platform for market intelligence, thought leadership, and news on construction and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 7, 2025 - 10:17 GMT

$14M of Jewelry Hit Auction Block for $1 Amidst Tariff Turmoil

$14M in fine jewelry hits Lloyds Auctions with bids from $1, as tariffs and inflation push investors toward gold and luxury assets as safe havens. LAS VEGAS, NV, UNITED STATES, May 7, 2025 /⁨EINPresswire.com⁩/ -- As inflation surges, trade tariffs …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 7, 2025 - 10:00 GMT

Jack Canfield Inducted into The International Order of Fantastic Professionals

EDMONTON, ALBERTA, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- The International Order of Fantastic Professionals (IOFP) is thrilled to announce that Jack Canfield has been inducted into the IOFP, in receiving the President’s Award for Success …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 7, 2025 - 10:00 GMT

Steve Harrison Inducted into The International Order of Fantastic Professionals

EDMONTON, ALBERTA, CANADA, May 7, 2025 /⁨EINPresswire.com⁩/ -- The International Order of Fantastic Professionals (IOFP) announced Steve Harrison has been inducted into the IOFP, receiving the coveted Embodied Awareness Award 2025. Steve Harrison …

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