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Published on Apr 17, 2025

ED Attaches Assets Worth Rs 77.51 Lakh In Money Laundering Case

(MENAFN- IANS) New Delhi, April 17 (IANS) Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of …

Source: MENAFN - Indeterminate
Published on Apr 17, 2025

Bengal: ED Attaches Property Worth Rs 30 Crore In Money Laundering Case

(MENAFN- IANS) Kolkata, April 17 (IANS) Enforcement Directorate (ED), on Thursday, has informed that the Kolkata office of the central agency has taken possession of the confirmed attached immovable properties worth Rs 30 crore in the form of 60 hotel …

Source: MENAFN - Indeterminate
Published on Apr 16, 2025

Top Peruvian court jails former president for money laundering

A PERUVIAN court has sentenced former president Ollanta Humala and his wife Nadine Heredia to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance his 2006 and 2011 election campaigns. The judges of the …

Source: Morning Star - Left-wing
Published on Apr 22, 2025

Shell Companies, Crypto & Human Trafficking: Decoding A Cyber Scam | Exclusive

Last Updated:April 22, 2025, 15:21 IST Intelligence agencies have warned of potential future crises using a similar modus operandi by scammers The ED has frozen Rs 2.81 crore in bank accounts connected to the cyber scams. (Shutterstock)The arrest of eight …

Source: News18 - Center-right
Published on Apr 17, 2025

FIU-IND Signs Mou With RBI For Closer Ties To Combat Money Laundering

(MENAFN- IANS) New Delhi, April 17 (IANS) The Financial Intelligence Unit-India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here on Thursday as part of continued efforts to strengthen coordination for the …

Source: MENAFN - Indeterminate
Published on Apr 22, 2025

Bokaro land case: ED searches 16 locations in Jharkhand and Bihar

The Enforcement Directorate on Tuesday conducted searches at 16 locations in Jharkhand and Bihar as part of a money laundering investigation linked to an alleged forest land scam in Jharkhand’s Bokaro district. The case pertains to the alleged fraudulent …

Source: The Indian Express - Center-left
Published on Apr 22, 2025

“PM should revise his strategy…”: Priyanka Gandhi Vadra slams Centre amid Herald case row

Amid the ongoing scrutiny of the Gandhi family in the National Herald case, Congress leader Priyanka Gandhi Vadra on Tuesday accused the Bharatiya Janata Party-led Central government of misusing investigative agencies to target political opponents and …

Source: The News Mill - Neutral
Published on Apr 22, 2025

BJP's Bansuri Swaraj Takes A Leaf Out Of Priyanka Gandhi's Tote Bag To Target Congress

Last Updated:April 22, 2025, 13:02 IST The "National Herald Ki Loot" jibe caught everyone's attention as it slammed the Congress over the ED's chargesheet against Rahul and Sonia in the National Herald case. BJP MP Bansuri Swaraj and …

Source: News18 - Center-right
Published on Apr 22, 2025

Davido Speaks on Friendship with Hushpuppi: “He Lived Life… My Prayers Go Out to Him”

Afrobeats superstar Davido has shed light on his past relationship with embattled Nigerian socialite and convicted fraudster, Ramon Abbas, popularly known as Hushpuppi. In a recent podcast interview, Davido admitted they were friends but claimed he had no …

Source: The News Chronicle - Neutral
Published on Apr 22, 2025

Former Tennessee House speaker, aide face trial in political kickback scheme

NASHVILLE, Tenn. (WZTV) — Former Tennessee House Speaker Glen Casada and his onetime chief of staff Cade Cothren are headed to federal trial this week, according to the Associate Press. They are charged with ties to a secretive political consulting scheme …

Source: WZTV - Tennessee - Center-right
Published on Apr 22, 2025

State senator: IL bill regulating cryptocurrency will put 'brick on growth'

(The Center Square) – Illinois lawmakers are considering additional regulations on the cryptocurrency industry. The Illinois House is set to debate legislation that the state Senate already approved. Senate Bill 1797 provides that the Illinois Department …

Source: The Center Square - Right-wing
Published on Apr 22, 2025

Former Hixson Rep. Robin Smith to be key witness in former Speaker's trial

NASHVILLE, Tenn. — A former state lawmaker from Hixson could provide key testimony when trial begins Tuesday in Nashville for a former Tennessee House speaker and his onetime chief of staff. Jury selection begins Tuesday and the trial could take weeks. The …

Source: WDSI - Tennessee - Pending
Published on Apr 22, 2025

Crypto Exchange Bithumb to Spin Off Non-Exchange Division in Strategic IPO Push

One of South Korea’s largest digital assets exchanges, Bithumb, is reportedly making significant strides toward an initial public offering (IPO) slated for the second half of 2025. In a strategic move to streamline operations and potentially enhance its …

Source: Crowdfund Insider - Neutral
Published on Apr 22, 2025

Circle, BitGo Eye Bank Charters as Digital Assets Industry Continues to Grow Steadily

Circle and BitGo are preparing to apply for U.S. bank charters, according to a Wall Street Journal report. The report also indicates that digital assets firms Coinbase (NASDAQ:COIN) and Paxos are exploring similar paths, driven by evolving stablecoin …

Source: Crowdfund Insider - Neutral
Published on Apr 22, 2025

Convicted accomplice in lawyer’s murder willing to surrender if rights guaranteed

A 28-year-old man convicted for his role in the 2019 murder of prominent defense attorney Derk Wiersum is willing to serve his prison sentence, but only under strict conditions that guarantee the protection of his human rights, according to AD. Oussama B., …

Source: NL Times - Neutral
Published on Apr 22, 2025

Crypto crime goes industrial as gangs launch coins, launder billions — UN

Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency and launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office …

Source: Coin Telegraph - Neutral
Published on Apr 22, 2025

Hushpuppi was my friend… I didn’t know he was into fraud, says Davido

Davido has addressed his past friendship with Hushpuppi, the convicted internet fraudster currently serving an 11-year prison sentence in the United States. In a recent interview on the BagFuel podcast, the music star revealed that while he and Hushpuppi …

Source: The Cable - Neutral
Published on Apr 22, 2025

Coinbase considering applying for US banking license

US-based publicly traded crypto exchange Coinbase confirmed that it is considering applying for a US federal bank charter. In a statement sent to Cointelegraph, Coinbase said it is considering pursuing a US federal bank charter, according to a company …

Source: Coin Telegraph - Neutral
Published on Apr 22, 2025

Watch: BJP’s Bansuri Swaraj counters Priyanka Gandhi’s ‘Palestine’ bag with ‘Herald Ki Loot’ label

In what appeared to be a counter to Congress MP Priyanka Gandhi Vadra’s handbag with "Palestine" written on it, BJP MP Bansuri Swaraj carried a black bag with the words “National Herald Ki Loot” printed in red on Tuesday. She was seen with the …

Source: Hindustan Times - Indeterminate

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Published on April 23, 2025 - 09:36 GMT

Blezef (BZFX): Advancing Inclusive Finance Through Transparency and Security

CO, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- As digital assets and fintech evolve rapidly, transparency and security have emerged as core issues in the global financial services industry. Regulatory bodies and market participants …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 13:00 GMT

Third Party Risk Management Market to Reach USD 10.5 Billion by 2035 | Grows Amid Rising Compliance Demands

The Third Party Risk Management market is expanding due to rising cybersecurity threats, regulatory pressures, and increased reliance on external vendors. NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...

Published on April 22, 2025 - 22:38 GMT

Robinhood Markets, Inc. Investors: Company Investigated by the Portnoy Law Firm

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, April 22, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Robinhood Markets, Inc. (“Robinhood” or “the Company”) (Nasdaq: HOOD) investors that the …

Distribution channels: Consumer Goods, Law ...
Published on April 22, 2025 - 21:23 GMT

Brownsville CBP officers apprehend fugitive wanted for two counts of indecent liberties with a child

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Gateway International Bridge who had an outstanding felony warrant for two counts of indecent liberties with a child. “ …

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Published on April 22, 2025 - 21:23 GMT

CBP seizes more than $9.2 million of counterfeit luxury jewelry in a single shipment

EL PASO, Texas — U.S. Customs and Border Protection officers at the El Paso port of entry recently seized a shipment of counterfeit designer jewelry with a Manufacturer’s Suggested Retail Price of $9,222,800, had the goods been genuine. Counterfeit jewelry …

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Published on April 22, 2025 - 13:31 GMT

Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange Market

Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance has evolved from a necessary burden to a strategic competitive advantage for Bitcoin exchanges …

Distribution channels: Technology ...
Published on April 22, 2025 - 12:15 GMT

New Episode Now Live on Alpha Liquid Podcast: Shaan Chaudhari of XNET Talks Mobile, and the Next Wave of Digital ...

Miami, FL, April 22, 2025 (GLOBE NEWSWIRE) -- In Episode 2, Matthew Mousa and Shaan Chaudhari discuss the evolution of decentralized networks and XNET’s role in enhancing mobile infrastructure through community-driven solutions. They explore early DePIN …

Distribution channels: Technology ...
Published on April 22, 2025 - 11:07 GMT

UPAY Inc. - AML GO Accelerates Growth with 30 New Clients in two weeks

DALLAS, April 22, 2025 (GLOBE NEWSWIRE) -- AML GO (Pty) Ltd (“AML GO”), a subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of advanced anti-money laundering (AML) and compliance technologies, is proud to announce a major growth milestone in its …

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

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Published on April 23, 2025 - 10:00 GMT

ebankIT launches new report 'UX & CX Battlecards: Omnichannel Strategies for Financial Institutions'

ebankIT’s report shares insights and case studies to help financial institutions create standout customer experiences through great UX design. PORTO, PORTUGAL, April 23, 2025 /⁨EINPresswire.com⁩/ -- ebankIT, a global provider of digital banking solutions, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 23, 2025 - 10:00 GMT

Enkrypted Wallet Surpasses 8 Million Onboarded Wallets, Doubling Partnership Projections

PANAMA, PANAMA, April 23, 2025 /⁨EINPresswire.com⁩/ -- Enkrypted Wallet today announced a major milestone in its journey. Since onboarding to The Binary Holdings ecosystem, the hybrid Web3 wallet has onboarded more than eight million new wallets— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 09:41 GMT

GITEX ASIA Day #1: US$1T Global Entertainment Industry: The Next Big Play For Southeast Asia’s Fastest-Rising Startups

Gaming has morphed into an international phenomenon – bigger than Hollywood & the music industry combined SINGAPORE, SINGAPORE, SINGAPORE, April 23, 2025 /⁨EINPresswire.com⁩/ -- For audiences examining Southeast Asia’s (SEA) thriving …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 23, 2025 - 09:36 GMT

Blezef (BZFX): Advancing Inclusive Finance Through Transparency and Security

CO, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- As digital assets and fintech evolve rapidly, transparency and security have emerged as core issues in the global financial services industry. Regulatory bodies and market participants …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 09:33 GMT

Turn AI Chaos into Automated Compliance @RSAC 2025

Stay compliant with the EU AI Act and other AI Acts with ISO/IEC standards and NIST’s AI RMF using the Automation power of Controllo. See live at RSAC 2025 DENVER, CO, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence …

Distribution channels: Amusement, Gaming & Casino, Aviation & Aerospace Industry ...
Published on April 23, 2025 - 09:05 GMT

AlBaraka Forum and Spectreco to Launch Groundbreaking Shariah-Compliant ESG Index in June

AlBaraka Forum and Spectreco to Launch Groundbreaking Shariah-Compliant ESG Index in June MADINA, SAUDI ARABIA, April 23, 2025 /⁨EINPresswire.com⁩/ -- In a major step toward harmonizing Islamic finance with global sustainability goals, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 08:25 GMT

EBC Financial Group Perluas Jangkauan Global Lewat iFX EXPO 2025 di LATAM, Tegaskan Komitmen Akses Trading Inklusif

Mulai dari literasi finansial hingga akses platform, EBC hadir sebagai solusi khusus untuk pasar investor di LATAM yang berkembang pesat. MEXICO, April 23, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) bergabung dengan para pemimpin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 08:01 GMT

EBC Financial Group : iFX EXPO 2025でLATAM市場での存在感や取引環境への貢献を強化

EBC は、金融リテラシーからプラットフォームへのアクセスまで、急速に発展する LATAM の投資家環境に合わせたソリューションに焦点を当てています MEXICO, April 23, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group(EBC)は、iFX EXPO LATAM 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 08:00 GMT

WoodWing Xtendis en Netaspect versterken gezamenlijke positie in verzekeringsmarkt

ROTTERDAM, NETHERLANDS, April 23, 2025 /⁨EINPresswire.com⁩/ -- WoodWing Xtendis, een toonaangevende leverancier van informatiemanagement-oplossingen, heeft een strategisch reseller-partnership gesloten met Netaspect, specialist in cloud-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 06:20 GMT

A.R.T. Digital and Plains Energy Announce Joint Venture to Launch Renewable-Powered Digital Energy Sites Across the U.S.

A.R.T. Digital plans to use solar energy for digital workloads and sell power to the grid during peak demand, unlocking hybrid infrastructure value. A.R.T. Digital Holdings Corp. (OTCQX:CGAC) AUSTIN, TX, UNITED STATES, April 23, 2025 /⁨EINPresswire. …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on April 23, 2025 - 05:25 GMT

USGrants.org Tracks Over $1.5 Billion in Federal Funding for Women in Business

USGrants.org Tracks Over $1.5 Billion in Federal Funding for Women in Business SACRAMENTO, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the trusted portal for federal grant and funding information in the United States, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 05:15 GMT

iVALT Revolutionizes Document Security with Launch of DocuID™, a Mobile-Centric Access Control Solution

iVALT Revolutionizes Document Security with Launch of DocuID™, a Mobile-Centric Access Control Solution PLEASANTON, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- iVALT, an innovator in identity verification and security solutions, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 05:00 GMT

Colle AI Adds Creator-Centric Tools to Boost On-Chain Content Design

New features give NFT creators enhanced control, real-time customization, and smarter multichain deployment options LONDON, LONDON, UNITED KINGDOM, April 23, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 02:00 GMT

Riyadh Air Sets High Safety Standards for Pilot Training by Selecting CEFA Aviation’s FAS

COLMAR, FRANCE, April 23, 2025 /⁨EINPresswire.com⁩/ -- Riyadh Air, Saudi Arabia’s premier new flag carrier, has selected CEFA Aviation, a leading provider of flight data animation solutions, to provide its CEFA FAS (Flight Animation System) …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 23:09 GMT

Meydan Free Zone Launches ‘Fawri’ — The UAE’s Fastest 60-Minute Business License Solution

DUBAI, UNITED ARAB EMIRATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Meydan Free Zone has officially launched Fawri, a groundbreaking new service that enables entrepreneurs to obtain a complete business license in just 60 minutes. This innovative platform …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 22, 2025 - 23:00 GMT

Bridge Properties Highlights Oxford’s Historic Treasures

OXFORD, MS, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Bridge Properties, a long-established property management company in the heart of Oxford, Mississippi, is proud to highlight the rich history and architectural value of its …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 22, 2025 - 22:47 GMT

Co-Founder and President of American Bullion is Awarded Ethics Approved Status

The IARFC® has recently awarded Nevtan Akcora, President of American Bullion the “Ethics Approved” Status for their adherence to the IARFC Code of Ethics. LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- This historical verification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 21:20 GMT

NBA Legend Jerome 'Junk Yard Dog' Williams Brings 'Shooting for Peace' to Hyde Park School in Chicago on April 23, 2025

NBA legends join students at Hyde Park Academy for a day of mentorship, hoops, and financial literacy powered by JP Morgan & Shooting for Peace. CHICAGO, IL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Jerome “Junk Yard Dog” Williams, former …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 22, 2025 - 20:02 GMT

THE HANDMAID’S TALE STAGE ANNOUNCED AT CINESPACE STUDIOS TORONTO

Cinespace Toronto names a sound stage in honor of THE HANDMAID'S TALE coinciding with the completion of filming for the sixth and final season. TORONTO, CANADA, April 22, 2025 /⁨EINPresswire.com⁩/ -- Cinespace Studios Toronto has named a 20, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 22, 2025 - 20:00 GMT

Spirion Secures Patent for SDV³ Risk Scoring

A Uniquely Powerful and Practical Approach to Understanding and Eliminating Sensitive Data Risk TAMPA, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Spirion LLC, Spirion, a pioneer in sensitive data governance, announced today that the United …

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