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Published on 03:16 GMT

ARA loses bid to seize property of high-ranking Somali diplomat

High Court Judge Benjamin Musyoki. [File, Standard] The High Court has declined to grant the State orders to seize property worth Sh119.9 million, suspected to be proceeds of terrorism activities, from a high-ranking Somali diplomat in Kenya. The Assets …

Source: The Standard - Indeterminate
Published on 02:53 GMT

Russia/Ukraine Sanctions Update - Month of April 2025

I. U.S. SANCTIONS White House Reportedly Considering Lifting Sanctions on Russian Energy Assets: On April 23, Politico reported that the White House is debating lifting sanctions on Russia’s Nord Stream 2 natural gas pipeline and potentially other Russian …

Source: JD Supra - California - Neutral
Published on Apr 28, 2025

Kenya court rejects asset seizure from Somali diplomat

Horn Life Monday April 28, 2025 The Supreme Court of Kenya has rejected a government bid to confiscate a house worth Sh110 million and cash totaling Sh8.6 million, owned by Gibriel Cusman Mohamed, a former Somali diplomat. Authorities had accused Mohamed …

Source: Hiiraan Online - Neutral
Published on Apr 26, 2025

Selma men accused in federal human smuggling scheme

A pair of legal immigrants from Selma are facing federal charges for paying human smugglers. According to a federal indictment, Salim Mohamed Yehya Alsahqani, Nagi Nasser Alsahqani, Mahmood Naji Saad Al Qamus and Haidar Abo Ayedh Almuntaser, of Yemen, …

Source: 1819 News - Right-wing
Published on Apr 26, 2025

First-of-its-kind federal indictment in Mobile shows Alabama’s connection to human smuggling

MOBILE, Ala. (WALA) - A first-of-its-kind federal indictment here highlights an Alabama connection to a massive network accused of smuggling millions of foreigners from all over the world across the U.S.-Mexico border. The newly unsealed indictment centers …

Source: FOX10 News - Alabama - Right-wing
Published on Apr 25, 2025

20th alleged Iran official caught in Canada as campaigns explain how they would deal with Tehran

Twenty alleged senior members of the Iranian regime have now been found living in Canada, immigration officials confirmed amid an election debate on how best to deal with the Islamic republic. The most recent is an Iranian citizen scheduled to go before …

Source: Global News - Neutral
Published on Apr 25, 2025

Ondo meets with SEC Crypto Task Force to discuss tokenizing US securities

Ondo Finance and legal counsel from Davis Polk & Wardwell met with the US Securities and Exchange Commission’s Crypto Task Force on April 24 to discuss regulatory pathways for tokenized versions of publicly traded US securities, according to a …

Source: CryptoSlate - Neutral
Published on Apr 24, 2025

Justice Minister Presents Measures to Remove Bulgaria from Financial Action Task Force's "Grey List"

Justice Minister Georgi Georgiev presented a package of measures aimed at removing Bulgaria from the Financial Action Task Force’s (FATF) so-called “grey list” of countries that have not fully implemented measures to fight money laundering, terrorism …

Source: Bulgarian News Agency - Neutral

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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:07 GMT

AML Go Showcased at MFSA’s Virtual Workshop: Mastering FICA Compliance

JOHANNESBURG, April 29, 2025 (GLOBE NEWSWIRE) -- AML Go (Pty) Ltd (“AML Go”), a South African subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of AML compliance and screening solutions, was honored to be invited to present at the MicroFinance …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

Published on April 29, 2025 - 11:00 GMT

ACAMS Awards 30 Scholarships to Reignite Careers and Fight Fraud

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase the ability of AFC professionals to make an immediate …

Distribution channels: Media, Advertising & PR ...
Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics

Published on April 28, 2025 - 20:30 GMT

RBB Bancorp Reports First Quarter 2025 Earnings

LOS ANGELES, April 28, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 19:15 GMT

CrpoBase Secures US MSB License, Emerges as Fully Registered Global Compliance Digital Asset Platform

New York, NY, April 28, 2025 (GLOBE NEWSWIRE) -- CrpoBase has obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, officially completing its compliance …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on April 28, 2025 - 16:51 GMT

TeraWulf Schedules Conference Call for First Quarter 2025 Financial Results

EASTON, Md., April 28, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), a leading owner and operator of vertically integrated, next-generation digital infrastructure powered by predominantly zero-carbon energy, today …

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Published on April 28, 2025 - 16:27 GMT

Annual Report 2024

2024 saw the ECB advance further through its monetary policy cycle. This cycle has consisted of three distinct phases. The first was a tightening phase, which ran from July 2022 to September 2023, during which interest rates rose by a record 450 basis …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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Published on April 29, 2025 - 11:37 GMT

Clear Choice Payment Solutions Launches Upgraded Platform for Merchant Service Integration

Clear Choice Payment Solutions is a provider of innovative financial technology headquartered in Irving, Texas. IRVING, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing demand for reliable and adaptable …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:31 GMT

CGrowth Capital Announces Change of Name to American Infrastructure Holding Corporation

Name change reflects the focus and direction of the company as a growing player in the infrastructure and critical mineral industry CGrowth Capital (OTCMKTS:CGRA) FISHERS, IN, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CGrowth Capital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:30 GMT

The Ramsey Hotel Joins Capital Vacations as Affiliate Property

We are pleased to announce that The Ramsey Hotel and Convention Center in Pigeon Forge, TN, is now an affiliate property within the Capital Vacations Club. MYRTLE BEACH, SC, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:21 GMT

Gastech 2025 in Milan: Accelerating Global Energy Security and Innovation

MILAN, ITALY, April 29, 2025 /⁨EINPresswire.com⁩/ -- • The landmark conference and exhibition will unite more than 50,000 key energy stakeholders and 1,000 world-class speakers to ignite transformative innovation and facilitate new cross-sector …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:15 GMT

Dr. David Samadi Shares Key Strategies to Combat Post-Treatment Fatigue in Men Recovering from Prostate Cancer

Leading NYC Urologist Dr. David Samadi Offers Valuable Advice to Help Men Overcome Fatigue After Prostate Cancer Treatment NEW YORK CITY, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Renowned urologic oncologist Dr. David Samadi is …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 29, 2025 - 11:15 GMT

Terbine Leans Forward With Agentic AI To Create Intelligent EV/AV Infrastructure

Cloud & Edge Platform to Orchestrate the Future of Electric and Autonomous Mobility ANAHEIM, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- As the world accelerates toward an electric and autonomous future, Terbine is taking a bold …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 29, 2025 - 11:00 GMT

Samuel Cione Qualifies for Prestigious Top of the Table MDRT Milestone

Sam Cione recognized among the world’s leading financial professionals with qualification for MDRT’s Top of the Table, the organization’s highest honor. SARASOTA, FL, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Samuel Cione of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:00 GMT

Boon-Chapman and Vori Health Partner to Revolutionize Musculoskeletal Care

AUSTIN, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Boon-Chapman, a leader in claims administration, cost containment, and care navigation, is pleased to announce a transformative partnership with Vori Health, a nationwide physician- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 11:00 GMT

SENTRIQS Adds Cybersecurity Industry Veteran to Board of Directors

SAVANNAH, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- SENTRIQS, a leading provider of ultra-secure collaboration and cryptography solutions, today announced that Gregory Wessel, CTO of the Technology Advancement Center (TAC) and …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on April 29, 2025 - 10:45 GMT

Advancing Financial Literacy: Georgia Financial Educators Council Launches and Appoints Advisory Board

ATLANTA, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- The National Financial Educators Council® is proud to announce the launch of its Georgia chapter, the Georgia Financial Educators Council (GFEC). The GFEC is committed to promoting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 10:25 GMT

Level2 And NexTrades Introduce AI Powered Strategies For Active Traders

Level2 and NexTrades and have announced a strategic partnership, introducing a suite of cutting-edge AI-powered trading tools for active traders. LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- Level2 and NexTrades have announced a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 10:00 GMT

Bar Capital Debuts Innovative Private Equity Solution for High-Growth New Jersey Cannabis Retail Ventures at MJ Unpacked

The company selects New Jersey, the nation's most densely populated state, with a new, fast-growing cannabis market, as its sole focus. PRINCETON, NJ, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Bar Capital, a New Jersey-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 09:30 GMT

VFP Code Converter 3.36 - The Economical Code Migration Tool for FoxPro Enhances Support for Converting to 50+ Languages

VFP Code Converter 3.36 prevents connection timeouts with LLMs, reducing the need to break up code into smaller blocks of text to complete code migrations. FREMONT, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- .com Solutions Inc. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 09:27 GMT

Alona Lebedieva: The EU must be not only a symbol of peace, but a tool for action

KYIV, UKRAINE, April 29, 2025 /⁨EINPresswire.com⁩/ -- A recent joint online meeting between Members of the European Parliament and Ukrainian lawmakers focused on Ukraine’s preparation for accession to the European Union. The participants reaffirmed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 09:21 GMT

Financial Analyst Martha Barrantes Projects Emerging Trends Shaping LATAM's Economic Landscape

Martha Barrantes outlines key trends reshaping LATAM's economy, from digital transformation to ESG and SME-driven growth. SAN JOSE, COSTA RICA, April 29, 2025 /⁨EINPresswire.com⁩/ -- Financial expert Martha Barrantes has identified a wave of emerging …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 08:38 GMT

Kabal Acquires IronSight to Launch Unified Platform for End-to-End Energy Logistics

Kabal, the global leader in logistics solutions for the energy sector, today announced its acquisition of IronSight, creating "Uber" for Oil and Gas. STAVANGER, NORWAY, April 29, 2025 /⁨EINPresswire.com⁩/ -- Kabal, the global leader in …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on April 29, 2025 - 08:00 GMT

Cirrus Assessment to showcase AI-powered item generation at LEARNTEC 2025

UTRECHT, NETHERLANDS, April 29, 2025 /⁨EINPresswire.com⁩/ -- Cirrus Assessment, a leader in online high-stakes testing, has officially unveiled Cirrus Assist, a groundbreaking AI-powered item generation suite. Fully integrated into the Cirrus …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 29, 2025 - 08:00 GMT

Elev8ors® Named Business of the Year at Prestigious Stevie Awards

Revolutionizing Networking with Purpose, Trust, and Community SCHAUMBURG, IL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Elev8ors®, the groundbreaking virtual networking organization co-founded by Francesca Kenney and Brian Keltner, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 07:00 GMT

The Dealmakers Announces 'Investors Roundtable in Malta' in Strategic Cooperation with FinanceMalta

Connecting global investors with Malta’s key industries to foster cross-border partnerships, innovation, and strategic growth through FinanceMalta's support. DUBAI, UNITED ARAB EMIRATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- The Dealmakers, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 06:41 GMT

EBC Financial Group Perluas Komitmen Global melalui Dukungan di Event 5K United to Beat Malaria

Lewat kolaborasi strategis dan aksi nyata dari seluruh tim, EBC ikut bergerak bersama dunia untuk mewujudkan dunia bebas malaria. DC, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Saat dunia memperingati Hari Malaria Sedunia 2025 dengan …

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