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Published on Apr 30, 2025

Karnataka High Court stays ED’s money laundering case against Amnesty India

Bengaluru, The Karnataka High Court has issued an interim stay on the Enforcement Directorate’s money laundering proceedings against Amnesty International India Pvt Ltd and its former head, Aakar Patel. Karnataka High Court stays ED’s money laundering case …

Source: Hindustan Times - Indeterminate
Published on 00:35 GMT

Bitcoin to $1M ‘by 2029,’ CIA tips its hat to Bitcoin: Hodler’s Digest, April 27 – May 3

Top Stories of The Week Bitcoin is a matter of national security — Deputy CIA director The US Central Intelligence Agency is increasingly incorporating Bitcoin as a tool in its operations, and working with the cryptocurrency is a matter of national …

Source: Cointelegraph Magazine - Neutral
Published on May 3, 2025

'The Pope Must Diet!': Why You Should Revisit This Controversial ‘90s Comedy

Papal succession is a complicated and thorough exercise. After the death of a pope, the College of Cardinals normally convenes to elect the bishop of Rome, alternatively known as the pope. A key rule requires the electors to remain in seclusion cum clave ( …

Source: Movie Web - Neutral
Published on Apr 30, 2025

EFCC Brings Aisha Achimugu, Lagos Governor Sanwo-Olu's Ally To Court For Alleged Money Laundering

The operatives of the Economic and Financial Crimes Commission (EFCC) have arraigned Nigerian businesswoman and socialite, Aisha Achimugu, at the Federal High Court in Abuja for alleged money laundering. It was learnt that Aisha was taken to court on …

Source: Sahara Reporters - Left-wing
Published on Apr 30, 2025

India News | Karnataka High Court Stays ED's Money Laundering Case Against Amnesty India

Bengaluru, Apr 30 (PTI) The Karnataka High Court has issued an interim stay on the Enforcement Directorate's (ED) money laundering proceedings against Amnesty International India Pvt Ltd (AIIPL) and its former head, Aakar Patel. The case, which stems …

Source: Latestly - Indeterminate
Published on Apr 30, 2025

Karnataka High Court stays money laundering case against Amnesty India, Aakar Patel

The Karnataka High Court on Monday stayed a money laundering case against the now-defunct human rights organisation Amnesty International India and its former executive director Aakar Patel, reported Bar and Bench. Justice Hemant Chandangoudar noted that …

Source: Scroll.in - Center-left
Published on May 1, 2025

Smith pushes back on UK report’s grey list warning

in All News / By: BVI News on May 1, 2025 at 7:19 AM / Junior Minister for Financial Services Lorna Smith has rejected a claim in a UK law enforcement report that the British Virgin Islands (BVI) may be placed on the Financial Action Task Force ( …

Source: BVI News - Center-right
Published on May 1, 2025

UK’s Draft Crypto Regulatory Framework: A Step Forward, But More Work Lies Ahead

The United Kingdom is taking decisive steps toward regulating the evolving crypto-asset sector with the release of its draft crypto regime, a move that integrates key activities such as trading, custody, lending, and staking into the Financial Services and …

Source: Crowdfund Insider - Neutral
Published on Apr 30, 2025

Britain at risk of losing ground to rival fintech and crypto hubs, execs warn

Workers cross a junction near the Bank of England (BOE) in the City of London, UK, on Tuesday, April 8, 2025. Bloomberg | Bloomberg | Getty Images LONDON — Britain is at risk of losing budding fintech and cryptocurrency entrepreneurs to rival hubs if it …

Source: CNBC - Neutral
Published on May 2, 2025

Birmingham charity thief carried out £260k scams to keep up with wife's wealthy friends

A charity thief carried out more than £250,000-worth of scams as he tried to keep up with his wife's wealthy friends. Abdullah Saqlain is already serving prison time for stealing more than £51,000 from the Birmingham-based Jamia Al Furqan organisation. …

Source: Birmingham Live - Neutral
Published on May 1, 2025

UK Sets The Stage For New Crypto Regulation With Draft Rules On Exchanges And Stablecoins

On Tuesday, the United Kingdom took a significant step toward regulating the cryptocurrency industry by publishing draft legislation aimed at establishing a comprehensive regulatory framework for digital assets. Speaking at a fintech event, UK Finance …

Source: Bitcoinist - Neutral
Published on May 3, 2025

Nepal News Evening Economic Brief – May 3, 2025

KATHMANDU: Welcome to Nepal News’ Evening Economic Brief—your go-to source on key financial updates in Nepal. Stay informed with concise insights on market trends, economic indicators, and policy shifts. Here are today’s top economic news highlights. …

Source: Nepal News - Neutral
Published on Apr 29, 2025

UK announces draft rules for crypto industry, touts greater collaboration with U.S.

Romain Costaseca | Afp | Getty Images LONDON — Britain on Tuesday published draft legislation for the cryptocurrency industry, touting greater collaboration with the U.S. as it looks to regulate the wild world of digital assets. Speaking at a fintech event …

Source: CNBC - Neutral
Published on Apr 30, 2025

UK government announces new legislation to regulate crypto-asset industry

Finance Minister Rachel Reeves on Tuesday announced the UK’s plans to pass legislation to properly regulate crypto-assets. As of August 2024, research released by the Financial Conduct Authority (FCA) estimated that 12 percent of the UK population, which …

Source: JURIST - Neutral
Published on May 3, 2025

Woman conned businessman out of £250,000 in equity firm fraud

A Leicester woman conned an overseas businessman into investing £250,000 into a fake fund, using the cash to buy gifts for herself and her family. The money had even been used to pay off the mortgage of a family member of Pamela Laurento. In 2015, Laurento …

Source: Leicestershire Live - Center-left
Published on Apr 30, 2025

Mobile Fraud Jumps 11% in UK as Scammers Shift Tactics

A new report from BioCatch, which prevents financial crime by recognizing patterns in human behavior, highlights an 11% increase in fraud and scams originating from mobile channels in the UK, as fraudsters pivot away from social engineering voice scams, …

Source: Financial IT - Neutral
Published on Apr 30, 2025

UK Treasury Releases Draft Crypto Regulations for Exchanges and Stablecoins

The UK government has taken a major step toward regulating the cryptocurrency industry with the release of draft legislation aimed at bringing the sector under formal oversight. UK Finance Minister Rachel Reeves announced the plans on Tuesday during a …

Source: Blockonomi - Neutral
Published on Apr 30, 2025

UK moves to regulate crypto services such as staking, stablecoins

A draft legislation published by the UK Treasury on April 29 revealed new rules for firms offering crypto services in the UK, such as stablecoins, staking, and custody. The rules, part of the government’s broader “Plan for Change,” are intended to bring …

Source: CryptoSlate - Neutral
Published on May 3, 2025

The world this week | India, Pak ties hit another low after Pahalgam terror attack, New Delhi, Ottawa to reset strained ...

Speculation doing the rounds about potential Indian military action over Pahalgam terror attack, haze around the US-China tariff negotiations cleared, India and Canada to bring strained ties “back on track”, Indian Navy gets Rafale boost, the US and …

Source: The Indian Express - Center-left

01 days 19:15:48

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Published on May 4, 2025 - 01:59 GMT

Sovereignty Wins the 151st Running of the Kentucky Derby Presented by Woodford Reserve

LOUISVILLE, Ky., May 03, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Sovereignty claimed the Garland of Roses at the 151st running of the Kentucky …

Distribution channels: Sports, Fitness & Recreation ...
Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics

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 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...
Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

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Published on May 4, 2025 - 07:20 GMT

Equisynx.com Enhances Its Platform with Advanced Technology

LONDON, May 04, 2025 (GLOBE NEWSWIRE) -- Equisynx.com, a financial company, uses technological advancements aimed at improving its platform’s efficiency. It focuses on enhancing security, optimizing user experience, and ensuring a more streamlined …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 18:28 GMT

Tori Edwards selected as Top CFO Of The Year by IAOTP

Tori Edwards will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Tori Edwards, Business Owner and CFO, was recently selected as Top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 15:15 GMT

Avion Wealth Expands Office Space to Support Growth and Enhance Client Experience

New offices, expanded conference space, and upgraded amenities strengthen Avion Wealth’s commitment to personalized service. THE WOODLANDS, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Avion Wealth, an elite wealth management firm serving high- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 20:30 GMT

Clackamas Progress Partners announces completion of Oregon’s first P3 courthouse

PORTLAND, Ore., May 03, 2025 (GLOBE NEWSWIRE) -- Clackamas Progress Partners (CPP), a Fengate Asset Management-led (Fengate) consortium, today announced the completion and handover of the new Clackamas County Circuit Courthouse – the first courthouse to be …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 18:18 GMT

How the TransFi-Circle Partnership Is Unlocking New Use Cases for USDC

NEW DELHI, India, May 03, 2025 (GLOBE NEWSWIRE) -- In today’s global business environment, managing cross-border payments is often riddled with delays, high fees, and complex regulatory hurdles. Traditional banking systems, especially in emerging markets, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 16:26 GMT

OOKC Hosts Exclusive Web3 Yacht Gathering During TOKEN2049 Dubai, Bringing Together Global Pioneers

Dubai, May 03, 2025 (GLOBE NEWSWIRE) -- During the globally anticipated TOKEN2049 Dubai event, OOKC LABS, in collaboration with CESS.Network, TrendX.tech, MenaTempo, and Onesecond, successfully hosted a high-level “OOKC Web3 Private Yacht Party” in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 15:12 GMT

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

SINGAPORE, May 03, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin surpassing the $95,000 mark, many analysts believe that Bitcoin will enter a long-term high volatility market. Holding spot positions may not be consistently profitable in the short term …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 3, 2025 - 11:12 GMT

ZA Miner bringt mit „Trump Coin“ digitale Währung mit politischem Bezug für alle Krypto-Fans auf den Markt

Bild von ZA FUNDINGS LTD MIDDLESEX, Vereinigtes Königreich, May 03, 2025 (GLOBE NEWSWIRE) -- ZA Miner, eine globale Plattform für digitale Vermögenswerte, verkündet die Einführung von „Trump Coin“, einer neuen Kryptowährung, die vom kulturellen und …

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Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...