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Published on Jul 7, 2025

Switzerland indicts two men on charges of spreading so-called Islamic State ideology

By&nbspGavin Blackburn&nbspwith&nbspAP Published on 07/07/2025 - 18:56 GMT+2 Federal prosecutors in Switzerland announced an indictment on Monday of a Kosovan and a Swiss-Macedonian dual national on terrorism-related charges and …

Source: Euronews - Neutral
Published on Jul 7, 2025

City analyst who used WFH during the Covid lockdown to make £1million through insider trading is jailed for six years

A high-flying City analyst who made £1 million through insider trading while working from home during the Coronavirus lockdown has been jailed for six years. Albanian Redinel 'Red' Korfuzi, 38, ran the scheme and fed information to his sister Oerta …

Source: Daily Mail - Right-wing
Published on Jul 7, 2025

Ex-Janus Henderson analyst jailed for laundering £1m

A former research analyst at Janus Henderson has been sentenced to six years in prison after being convicted of insider dealing and laundering £1m. Redinel Korfuzi was sentenced to six years imprisonment and his sister Oerta Korfuzi, was sentenced to five …

Source: International Adviser - Neutral
Published on Jul 7, 2025

Ex-Janus Henderson analyst and sister jailed for £1m insider trading

A former research analyst at Janus Henderson has been sentenced to six years in prison for insider dealing and money laundering, following a high-profile prosecution by the Financial Conduct Authority. Redinel Korfuzi, 38, exploited his position at the …

Source: Money Marketing - Pending
Published on Jul 7, 2025

Switzerland indicts 2 men on terrorism-related charges

GENEVA (AP) — Swiss federal prosecutors on Monday announced an indictment of a Kosovar and a Swiss-Macedonian dual national on… GENEVA (AP) — Swiss federal prosecutors on Monday announced an indictment of a Kosovar and a Swiss-Macedonian dual national on …

Source: WTOP - District Columbia - Neutral
Published on Jul 7, 2025

The Real-Estate Sons Have Taken Over

Photo-Illustration: Curbed; Photos: Getty It’s been a hectic few months for the real-estate developers, financiers, and golf champions tapped to help run the second Trump administration. Consummate loose cannon Howard Lutnick has orchestrated the president …

Source: Curbed - New York - Pending
Published on Jul 7, 2025

Atlanta crypto biz owner caught up in fraud says it’s ‘like living in a James Bond movie’

Federal prosecutors in Atlanta said four North Korean nationals used their remote IT positions to funnel nearly $1 million worth of virtual currency from Williams’ blockchain company and another Serbian business. A federal grand jury indicted the men in …

Source: The Atlanta Journal-Constitution - Georgia - Neutral
Published on Jul 6, 2025

BBC Bargain Hunt expert, ex-Arsenal star and toilet thieves among UK criminals locked up in June

A BBC Bargain Hunt expert was among the criminals jailed in the UK last month. Oghenochuko Ojiri has been sentenced to two and a half years in prison after failing to report a series of high-value art sales to a man suspected of financing militant group …

Source: Manchester Evening News - Neutral
Published on Jul 6, 2025

Despite assurances, Schengen accession doubts remain

Fears over ‘hard border’ with north and abuse of ‘golden visas’ Cyprus has charted a course full-steam ahead to joining the Schengen area, with the government insisting it can get to its destination by sometime next year. But amid the apparently buoyant …

Source: Cyprus Mail - Indeterminate
Published on Jul 5, 2025

EXPOSED: The boat migrant fixers all over Britain making a mockery of Starmer's claim to be smashing the gangs - ...

To the hordes of passers-by, the neatly coiffed man taking a call outside a smart Middle-Eastern restaurant looks like any other proprietor taking care of business during a busy evening shift. Even the well-heeled clientele inside the establishment, in the …

Source: Daily Mail - Right-wing
Published on Jul 5, 2025

Adrian Delia: A rejected leader who could be crowned comeback king

Adrian Delia is vying to become leader of the Nationalist Party for a second time. Read a profile about his rival Alex Borg here. Adrian Delia, the man who once pitched himself as a fresh-faced outsider to politics, is vying for a second stint at the helm …

Source: Times of Malta - Neutral
Published on Jul 4, 2025

Brother and sister jailed over insider trading

A brother and sister have been sentenced to six and five years in jail respectively for insider trading and money laundering after they used his position as a Janus Henderson analyst to break the law. Redinel Korfuzi, 38, a former research analyst at the …

Source: The Times - Center-right
Published on Jul 4, 2025

President Petro Denounces Foreign Criminal Organizations Threatening Colombia’s Sovereignty

President Petro declares Colombia under attack by transnational crime networks.Photo:EFE. July 3, 2025 Hour: 8:19 pm Colombian President Gustavo Petro exposes the rise of foreign criminal groups controlling cocaine export territories, highlighting a …

Source: teleSUR - Gov't Propaganda
Published on Jul 4, 2025

Pyongyang slams U.S. indictment of 4 N. Koreans in wire fraud as 'absurd smear campaign'

SEOUL, July 4 (Yonhap) -- North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign." Late last month, the U.S. Attorney' …

Source: Yonhap News Agency - Center-right
Published on Jul 4, 2025

GANGING UP Europe hits back at domestic cross-border crime gangs

© europarl.europa.eu Europe’s most enduring drugs marketplace was known as Archetyp Market. It operated on the so-called “dark web”. Like more traditional markets that sell illicit goods it had to retain a low profile, and it did. At least, it did …

Source: Europe Diplomatic Magazine - Center-right
Published on Jul 4, 2025

Pyongyang slams US indictment of 4 N. Koreans in wire fraud as 'absurd smear campaign'

North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign." Late last month, the U.S. Attorney's Office for the Northern …

Source: The Korea Times - Center-left
Published on Jul 3, 2025

A project for one man or for the people and the state?

By Milan Ćulibrk Obsessed with image, the president regularly puts the country forward to host global events. The government tries to present all projects as part of Expo preparations – even increases in salaries and pensions. However, even if a few photos …

Source: Serbian Monitor - Neutral
Published on Jul 4, 2025

Pyongyang Slams US Indictment Of Four North Koreans In Wire Fraud As 'Absurd Smear Campaign'

(MENAFN- IANS) Seoul, July 4 (IANS) North Korea on Friday denounced the United States' recent indictment of four North Korean nationals on charges of wire fraud and money laundering as "an absurd smear campaign."Late last month, the U.S. …

Source: MENAFN - Indeterminate

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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 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 07:52 GMT

Minister Enoch Godongwana: National Treasury Dept Budget Vote 2025/26

Introduction Honourable Chairperson Chairpersons of the Standing Committee of Finance and Standing Committee on Appropriations Fellow Members of the House Honourable Speaker, it is a privilege to deliver before you, and the country, this year’s budget vote …

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Published on July 9, 2025 - 09:13 GMT

Tunisian Opposition Leader Receives Prison Sentence

(MENAFN) A court in Tunisia has handed a 14-year prison sentence to Rached Ghannouchi, the head of the opposition Ennahdha Party, over accusations linked to "conspiracy against state security" and "belonging to a terrorist group," …

Distribution channels: ...
Published on July 9, 2025 - 06:44 GMT

Tunisian Court Hands 14-Year Sentence to Opposition Leader Ghannouchi

(MENAFN) A Tunisian court on Tuesday handed a 14-year prison sentence to Rached Ghannouchi, head of the opposition Ennahdha Party, on charges of "conspiracy against state security" and "belonging to a terrorist group," according to a …

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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 8, 2025 - 14:00 GMT

SHARON APPELBAUM NAMED 2025 WOMAN OF INFLUENCE IN LAW BY SAN DIEGO BUSINESS JOURNAL

Recognized for leadership in high-stakes criminal defense and white-collar matters across California SAN DIEGO, CA, UNITED STATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- Southern California criminal defense law firm Appelbaum Law, P.C. announced today that …

Distribution channels: Companies, Law ...

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Published on July 9, 2025 - 09:44 GMT

EH1-Infotech Cybersecurity Introduces New Cyber Risk Assessment Platform to Help CEOs Safeguard Digital Trust

A breakthrough Cyber Risk Assessment platform giving CEOs real-time clarity, control, and confidence in their organization's cybersecurity — in just 15 minutes. CHANDIGARH, PUNJAB, INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- EH1-Infotech Cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 09:31 GMT

ADL’s Axonect Enterprise Marketplace Recognized in 2025 Gartner® Market Guide for CSP B2B Digital Marketplace Solutions

KUALA LUMPUR, MALAYSIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Axiata Digital Labs (ADL) announced that its Axonect Enterprise Marketplace has been recognized in the Gartner Market Guide for CSP B2B Digital Marketplace Solutions, considered a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 09:26 GMT

Portugal’s Golden Visa Remains Unaffected by Proposed Immigration Reforms, Say Experts

Experts confirm there have been no legal changes to the Golden Visa, as Portugal's Parliament reviews broader immigration and nationality reforms. LISBON, PORTUGAL, July 9, 2025 /⁨EINPresswire.com⁩/ -- Experts say Portugal’s Golden Visa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:21 GMT

Music royalties: EICO Music Fund launches €1 billion international investment initiative

EICO Music Fund, the only EU-regulated Alternative Investment Fund dedicated to music, announces a €1 billion funding initiative aimed at the global market MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- EICO Music Fund, the only EU-regulated …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:06 GMT

Angelfish Marketing Launches 90-Day B2B SEO Sprint to Deliver Rapid Results for Marketing Teams

Angelfish Marketing has unveiled a new 90-Day B2B SEO Sprint Framework CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing pressure on marketing leaders to deliver quick, measurable ROI, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:01 GMT

BALLSTON SPA NATIONAL BANK APPOINTS JILLIAN CUTRONE VICE PRESIDENT, MARKETING

Cutrone brings more than 20 years of marketing and communications experience as the bank focuses on growth and customer engagement across the region BALLSTON SPA, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:00 GMT

End-to-End Automated Threat Detection and Response in HYCU Air-Gapped and Immutable Backup and DR Solution

StoneFly announces the addition of advanced Threat Detection and Response capabilities built into the StoneFly DR365H HYCU Backup and DR Appliance. CASTRO VALLEY, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- StoneFly, Inc. (iscsi.com), …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 08:58 GMT

新興交易系統 Finger Trader 獲歐美基金青睞，以即時清算與開放API模式革新金融基建

Finger Trader 以即時清算及開放API重塑交易安全與效率，深受歐美資產管理公司與清算機構讚譽 HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 【記者綜合報導｜2025年7月，香港】隨著全球金融市場對透明度和風險控制要求的提升，一款名為 Finger Trader 的新型交易系統正在亞洲及歐美金融圈中引發廣泛關注。該系統尤其受到多家歐美資產管理公司及清算機構的高度評價。 Finger Trader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:55 GMT

Gastech 2025 Announces Key Speaker Line-Up, Bringing Global Energy Leaders and Innovators to Milan

MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- • As the premier global gathering for natural gas, LNG, and other energy-related sectors, Gastech has just announced an elite speaker line-up for 2025, with leading CEOs such as Wael Sawan from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:32 GMT

International Sustainable Forestry Coalition welcomes new Member, Climate Asset Management

Global forest sector advocacy body hits 20 member companies in just 2 years EDINBURGH, SCOTLAND, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) welcomes a new member company, Climate …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 08:30 GMT

AI CERTs® Launches Bitcoin+ Everyone™ Certification to Make Bitcoin Education Accessible for All

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For millions navigating the noise of cryptocurrencies, understanding Bitcoin often feels overwhelming; technical jargon, volatile headlines, and regulatory confusion can keep even …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:29 GMT

Blockchain+ Executive™ by AI CERTs® Empowers Executives to Navigate Blockchain Innovation at Scale

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused AI certifications, is pleased to announce the launch of its newest addition to the portfolio: the Blockchain+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:28 GMT

AI CERTs® Launches Blockchain+ Developer™ Certification to Prepare Developers for the Future of Decentralized Innovation

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As industries across the globe rapidly pivot toward decentralized technologies, the need for skilled blockchain developers is no longer aspirational—it’s urgent. Addressing this …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:26 GMT

AI CERTs® Launches Bitcoin+ Executive™ Certification to Equip Leaders for the Digital Currency Revolution

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As Bitcoin continues to shape the future of global finance, the need for informed and future-ready leadership is reaching a critical juncture. To meet this demand, AI CERTs®, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 08:24 GMT

AI CERTs® Unveils Bitcoin+ Developer™ Certification to Empower the Next Gen of Secure, Scalable Bitcoin Innovators

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As Bitcoin continues to redefine digital value, decentralized trust, and peer-to-peer innovation, the demand for proficient Bitcoin developers has surged globally. Rising to meet …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:20 GMT

AI CERTs® Launches Bitcoin+ Security™ to Equip Professionals with Next-Gen Cryptocurrency Protection Skills

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As cryptocurrency adoption accelerates, so do the risks. High-profile wallet breaches, sophisticated phishing attacks, and emerging vulnerabilities in decentralized networks are no …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 9, 2025 - 08:03 GMT

CBiLink Achieves Global Certification as Accredited Technology Service Provider, Marking Milestone in Fintech Compliance

NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- CBiLink LLC, a leading provider of digital financial infrastructure solutions, today announced it has received international certification as a Third-Party Technology Service Provider (TPSP) from a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:00 GMT

Credas launches UK’s first reusable compliance wallet to accelerate checks across regulated sectors

Launch follows Smart Data Bill approval and cuts average property ID checks from 5.4 to 1 with a single, reusable compliance wallet. CARDIFF, WALES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Credas Technologies, the UK leader in identity verification, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 07:58 GMT

VIIGROUP and 360Medlink Complete Merger to Deliver AI Powered Digital Medicine Solutions

Transforming Life Sciences with AI Driven, Clinically Validated Digital Medicine Solutions for Patients, Payors and Providers BETHLEHEM, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- VIIGROUP Inc., a leader in generative AI healthcare …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 06:46 GMT

SolarisTech Launches Nautilux: The Next-Generation Platform for Maritime Compliance, Oversight and Operational Integrity

AI-powered platform for audit readiness, crew compliance, and real-time inspection risk management - Nautilux redefines maritime oversight. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- SolarisTech LLC is proud to announce the …

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