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Published on Jan 8, 2025

Fintech in Switzerland: 2024 in Review

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox 2024 was an eventful year for the Swiss fintech industry, which witnessed high-profile developments and promising growth in niche areas, but also significant challenges. …

Source: Fintech News Switzerland - Neutral
Published on Jan 10, 2025

Tackling anonymous ‘shell’ companies to clamp down on tax abuse

lobally governments lose a staggering $492 billion a year to tax abuse according to recent research from the Tax Justice Network—more than the GDP of Nigeria, Portugal, or Vietnam. This money is vitally needed to fund public services, tackle inequality, …

Source: Diplomatic Courier - Neutral
Published on Jan 10, 2025

Attempt to Reanimate the Too-Big-to-Fail Concept

What has the State Secretariat for International Financial Matters been working on over the past year? What are its most important ongoing projects? The 2024 activity report provides information on this, but there are also some gaps,as finews.ch critically …

Source: finews.com - Neutral
Published on Jan 9, 2025

Solicitor who stole £146m from investors and spent it on boat, cars and Lake District shooting and fishing estate is ...

A crooked solicitor who stole £146m from investors and spent it on a boat, cars and a Lake District shooting and fishing estate was ordered to pay back just £1m to his victims or serve up to 19 years in prison. Timothy Schools, 65, was jailed for 14 years …

Source: Daily Mail - Right-wing
Published on Jan 9, 2025

Portuguese Bank Restricts Crypto Transfers Citing Regulatory Pressure

One of Portugal’s largest banks, Banco de Investimentos Globais (BiG), has blocked fiat transfers directed at cryptocurrency platforms, drawing attention to the country’s changing stance on crypto-related activities. As of now, this seems to be an …

Source: BeInCrypto - Center-left
Published on Jan 9, 2025

How Putin the blood-sucker stole $1TRILLION from his own people. Now the man dubbed his 'No1 enermy' SIR WILLIAM BROWDER ...

Once, he was seen as our best hope for permanent peace between West and East. Today, he is the embodiment of evil, a monstrous dictator who threatens a nuclear holocaust that could obliterate Europe. But when Vladimir Putin was named as successor to the …

Source: Daily Mail - Right-wing
Published on Jan 9, 2025

South Korea to Allow Institutional Investors to Trade Crypto South Korea & Crypto

Such a significant verdict shows how cryptocurrency acceptance is growing in mainstream finance. Institution investors can trade with cryptocurrencies in South Korea. It transforms the landscape of regulation in the country while encouraging innovative …

Source: Techstory - Neutral
Published on Jan 8, 2025

Reimagining Banking in 2025: Technology, Innovation, and Ecosystem-Driven Transformation

Siobhan Byron, EVP, Universal Banking; Barry Rodrigues, EVP, Payments at Finastra , Wissam Khoury, EVP, Treasury & Capital Markets at Finastra; Andrew Bateman, EVP, Lending at Finastra 08.01.2025 04:00 pm #Banking2025 #FintechInnovation To keep pace in …

Source: Financial IT - Neutral
Published on Jan 8, 2025

The UAE in 2024: Intense Domestic Repression and Support for Civil Wars Abroad

The year 2024 for the UAE was marked by intense domestic repression through the retrial of opinion activists and reform advocates, alongside support for civil wars abroad. Domestically, Abu Dhabi’s human rights record worsened throughout the past year, …

Source: Emirates Leaks - Uncategorized
Published on Jan 7, 2025

Zambia Women coach accused of sexual misconduct is moved aside

The Zambia coach accused of sexual misconduct at the 2023 Women’s World Cup has been replaced but will remain part of the national team setup “in an advisory role”. Bruce Mwape remains under investigation by Fifa after allegations that he intentionally …

Source: The Guardian - Center-left
Published on Jan 7, 2025

Court Order Reveals US Government’s ‘Coordinated Effort’ To Shut Down Crypto Activity Ban on Crypto?

The recent revelation regarding the court order has brought to the limelight what the chief legal counsel of Coinbase, Paul Grewal, referred to as a ‘coordinated effort’ from the government of the United States to suppress the activities of cryptocurrency. …

Source: Techstory - Neutral
Published on Jan 7, 2025

Terra Founder Do Kwon Confronts 130-Year Maximum Sentence

Do Kwon faces up to 130 years in prison after being extradited to the US and pleading not guilty in Manhattan court The former Terraform Labs CEO is charged with multiple counts including securities fraud, wire fraud, and money laundering related to a $40 …

Source: Blockonomi - Neutral
Published on Jan 6, 2025

Najib moves closer to house arrest

ailed former Malaysian leader Najib Razak moved closer on Monday to serving the rest of his sentence at home after an appeal court ruled he could use a royal decree supporting his claim. Najib, 71, is serving a six-year jail term for corruption related to …

Source: The Jakarta Post - Neutral
Published on Jun 13, 2022

The case for investing in Bitcoin in 2025

Bitcoin (BTC) has come a long way since its launch in January 2009. Today, there are BTC19.8 million worth $2 trillion, equivalent to the world’s sixth most valuable company, just below Alphabet and just above Saudi Aramco. An estimated one billion people …

Source: MoneyWeek - Neutral
Published on Jan 18, 2020

GameChangers 2019: As Venezuela Sinks, Maduro’s Criminal Ties Keep Him Afloat

Venezuela remained mired in crisis throughout 2019, yet Nicolás Maduro actually consolidated his regime. How did he do it? He financed the government with stolen gold, made profitable alliances with military officials, congressional strongmen, wealthy …

Source: InSight Crime - Washington D.C. - Neutral

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Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics
Published on January 8, 2025 - 12:00 GMT

ICAIE New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance & Fighting Money Laundering

Where will the United States ultimately end up in the current international CBDC policy environment? WASHINGTON, DC, UNITED STATES, January 8, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE) today …

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

Published on January 8, 2025 - 11:24 GMT

ADB Pilot is an Uppercut in the Global Fight Against Trade-Based Money Laundering

As systems develop and evolve, so do the ways these systems can be exploited. Global trade is far from immune to this phenomenon—while an economic lifeline for some, trade and trade finance are potential conduits for illicit activities. Trade-based money …

Distribution channels: Banking, Finance & Investment Industry
Published on January 11, 2025 - 00:00 GMT

FLEOA had a productive year working with Congress in 2024, and hopes to build on those successes in 2025

WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Federal Law Enforcement Officers Association (FLEOA) had a productive year working with Congress in 2024, and hopes to build on those successes in 2025 On the very last …

Distribution channels: Law, Politics ...

Published on January 7, 2025 - 22:15 GMT

Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme

A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme. According to court documents, from May 2020 and through December 2022, Mohamed Diarra, 33, of Wilmington, …

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Published on January 11, 2025 - 01:46 GMT

Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery ...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 01:46 GMT

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to ...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria in recognition of Nigeria’s assistance to …

Distribution channels: U.S. Politics
Published on January 10, 2025 - 21:31 GMT

Lowey Dannenberg Notifies Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) Investors of ...

NEW YORK, Jan. 10, 2025 (GLOBE NEWSWIRE) -- Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, announces the filing of a class action lawsuit against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) …

Distribution channels: Banking, Finance & Investment Industry, Law ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 12/19/2024

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Published on January 11, 2025 - 19:34 GMT

Consumer Defense LLC and Partners Save Timeshare Owners Over $22 Million in 2024

Innovative Consumer Advocacy Helps Over 2,400 Families Break Free from Costly Timeshare Maintenance Fees HOUSTON, TX, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense LLC, a leading advocate for timeshare owners, announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 11, 2025 - 19:27 GMT

Cahero Family Office Leads the Way in Sustainable Investment Solutions

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office, a global leader in wealth management and sustainable investment strategies, is setting benchmarks in driving transformative and impactful investments. Anchored …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:26 GMT

Cahero Family Office Amplifies Commitment to Renewable Energy

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Recognizing the urgent need for renewable energy solutions, Cahero Family Office is amplifying its investments in this critical sector. The company’s renewable energy initiatives …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:25 GMT

Transforming Infrastructure with Sustainable Solutions: Cahero Family Office’s Vision

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is redefining the future of infrastructure through its steadfast focus on sustainability and innovation. With a robust portfolio in sustainable infrastructure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:22 GMT

Empowering Communities through Strategic Partnerships: Cahero Family Office’s Holistic Approach

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is dedicated to advancing sustainable development by forging strategic partnerships that empower communities and amplify the impact of its initiatives. These …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:20 GMT

Driving Innovation with Advanced Technology: Cahero Family Office’s Vision for Progress

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office continues to integrate advanced technology into its investment strategies, positioning itself as a trailblazer in sustainable innovation. By leveraging …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:18 GMT

Cahero Family Office Champions ESG Integration Across Portfolios

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is leading by example in integrating environmental, social, and governance (ESG) principles into its comprehensive investment strategies. As a trailblazer in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:17 GMT

Building Resilience Through Diversified Investments: Cahero Family Office’s Strategic Approach

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Diversification remains at the heart of Cahero Family Office’s strategy for achieving sustainable growth and resilience. By balancing high-growth opportunities with long-term …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:16 GMT

Transforming Wealth Management with ESG Principles: Cahero Family Office’s Commitment

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is redefining wealth management by embedding environmental, social, and governance (ESG) principles into every aspect of its operations. This approach positions …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:12 GMT

Food Security at the Forefront: Cahero Family Office’s Sustainable Agriculture Investments

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- With a growing global population, the importance of sustainable agriculture has never been clearer. Cahero Family Office is taking decisive action by prioritizing investments in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:11 GMT

Shaping a Sustainable Future: Cahero Family Office’s Global Vision

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office continues to champion sustainability with a global vision rooted in innovation, collaboration, and resilience. By investing in transformative projects, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 17:45 GMT

Combating Rising Living Costs in 2025: How Reverse Mortgages Can Help Retirees

Equity Access Group showcases reverse mortgages as a solution to rising costs, helping retirees unlock home equity for financial stability and peace of mind. LADERA RANCH, CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- In an era of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 11, 2025 - 16:07 GMT

Leading Merchant Builder Dov Hertz Identifies Market Trends

Dov Hertz sees smaller property investment, community outreach and demand for power as key issues for the year ahead NEW YORK, NY, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Dov Hertz, founder and principal of DH Property Holdings, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 11, 2025 - 16:07 GMT

Boats and Yacht Insurance Market Expected to Reach $14.8 Billion by 2032

Boats And Yacht Insurance Market Research Report By Type of Boat or Yacht ,Size of Boat or Yacht ,Usage ,Coverage Type ,Policy Type ,Regional- Forecast to 2032. CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- The boats and yacht …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 16:07 GMT

Freight Audit and Payment Market Revenue USD 34.2 Billion by 2032

Freight Audit And Payment Market Research Report: By Service Type ,Deployment Type ,Enterprise Size ,Industry Vertical ,Regional - Forecast to 2032. CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- The global Freight Audit and Payment ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 15:57 GMT

After CES, Google’s AI Notes 'TravelingWiki...Has Had a Significant Impact on...Travel Ind, Tourism, & Access to Travel'

Following CES 2025, Google’s AI Notes TravelingWiki’s “Significant Impact” re Increasing Travel Industry Spending, Tourism & Jobs; & Special Needs Documentation LAS VEGAS, NV, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 14:00 GMT

K3 Holdings and Alpine LA Properties Providing Immediate Housing for Families Displaced by California Wildfires

Offering Shelter and Aid to Those in Need on Behalf of K3 Tenants and Alpine Residents LOS ANGELES, VA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a privately held real estate investment firm with extensive holdings …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 11, 2025 - 20:19 GMT

BDTCOIN Launches on Tier 1 Exchanges: Unlock New Investment Opportunities in Web3 and AI

FERNANDINA BEACH, Fla., Jan. 11, 2025 (GLOBE NEWSWIRE) -- BDTCOIN, the world’s first gold-backed cryptocurrency, is set to achieve a groundbreaking milestone with its imminent listing on a leading global crypto exchange. This landmark event represents a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 11, 2025 - 18:00 GMT

$HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger - SDIG, IPXX, LBRDA, ML

NEW YORK, Jan. 11, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm by ISS Securities Class Action Services Report. We are …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on January 11, 2025 - 15:00 GMT

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC

SINGAPORE, Jan. 11, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and then fell back below $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...