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Published on Jun 17, 2025

Decatur man arrested for violating U.S. sanctions against Venezuela, smuggling, money laundering

Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, were arrested Friday on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the …

Source: 1819 News - Right-wing
Published on Jun 17, 2025

Scammer preys on recently graduated Chinese student at Purdue

A former Purdue University student from China was scammed out of more than $300,000. The scammers posed as Chinese insurance agents and police officers, accusing the student of money laundering and threatening deportation. This type of scam targeting …

Source: Journal and Courier - Indiana - Pending
Published on Jun 17, 2025

Israel’s Iran Operation Reveals the Danger: China’s Multi-Domain Infiltration Has Pre-Positioned Assets Throughout U.S. ...

Image generated by Grok AI The stunning success of Israel’s June 2025 “Operation Rising Lion” against Iran revealed the devastating potential of systematic infiltration executed after years of patient preparation. While the world focused on Israeli …

Source: The Gateway Pundit - Right-wing
Published on Jun 16, 2025

Hong Kong Customs Partner With University to Develop Cryptocurrency Tracing Tool

Free Newsletter Get the hottest Fintech Hong Kong News once a month in your Inbox Customs officials are partnering with the University of Hong Kong to develop a Hong Kong cryptocurrency tracing tool. This initiative follows the detection of seven suspected …

Source: Fintech Hong Kong - Neutral
Published on Jun 16, 2025

Hong Kong accelerates stablecoin licensing to tap into global market boom

With stablecoins gaining traction worldwide, Hong Kong is pushing forward with its licensing framework in a bid to position itself as a global leader in the thriving sector. According to Financial Secretary Paul Chan, Hong Kong is speeding up plans to …

Source: crypto.news - Indeterminate
Published on Jun 17, 2025

China-built ships for BC Ferries draw backlash, spark calls for cancellation

BC Ferries’ decision to award its most expensive contract ever to a shipyard in China — owned by the Government of the People’s Republic of China — for the construction of its new major vessels serving the busiest routes between Metro Vancouver, Vancouver …

Source: Daily Hive Vancouver - Center-left
Published on 03:54 GMT

CNBC Daily Open: Trump's social media posts crush hopes of an Israel-Iran ceasefire

U.S. President Donald Trump speaks to reporters aboard Air Force One after departing early from the the G7 summit in Canada to return to Washington, June 17, 2025. Kevin Lamarque | Reuters Hopes of a quick ceasefire between Israel and Iran were dashed by …

Source: CNBC - Neutral
Published on Jun 16, 2025

User loses $6.5m in crypto after buying tampered cold wallet via TikTok China

A user lost $6.5 million in crypto after unknowingly purchasing a compromised cold wallet through TikTok China. In a recent post on X, blockchain security firm SlowMist reported that a user lost $6.5 million worth of crypto after purchasing a compromised …

Source: crypto.news - Indeterminate
Published on Jun 16, 2025

Chinese authorities launch month-long anti-fraud campaign; 294,000 telecom scams solved in 2024

The first batch of 200 Chinese telecom fraud suspects are repatriated from Myanmar to China, via Thailand, on a chartered plane on February 20, 2025. Photo: Guo Yuandan/GT The Ministry of Public Security (MPS) along with the Publicity Department of …

Source: Global Times - Gov't Propaganda
Published on Jun 16, 2025

China cracks 294,000 telecom fraud cases in sweeping campaign

BEIJING, June 16 (Xinhua) -- In a sweeping nationwide campaign against telecom and online fraud, Chinese police cracked 294,000 cases in 2024, apprehending a large number of suspects, including more than 570 ringleaders, financiers, and key operatives …

Source: China Internet Information Center - Gov't Propaganda
Published on Jun 16, 2025

Trump’s Policies Massively Slash Illegal Chinese Crossings, Expose Biden Security Failures

New data confirms that President Trump’s tough border security policies have made a real difference, according to the Post Millenial. In the first three months of the Trump administration, Border Patrol agents apprehended just 225 Chinese nationals at …

Source: Law Enforcement Today - Pending
Published on 01:51 GMT

UAE Cabinet discusses nation's high ranking in global competitiveness report

The UAE has ranked in the top five countries in the world for competitiveness, according to the results of a study which was discussed during a meeting of the UAE Cabinet. The meeting, which was chaired by Sheikh Mohammed bin Rashid, Prime Minister and …

Source: The National News - Pro-Government
Published on Jun 16, 2025

Pattaya Police nab notorious Chinese call center fraudster with nearly 1 million baht in cash

Police arrest Chinese national Zhu Jiagen near Wat Banglamung, seizing 951,000 baht in cash linked to an alleged transnational call center scam. PATTAYA, Thailand – Officers from Pattaya City Police Station and the Chonburi Transnational Crime Suppression …

Source: Pattaya Mail - Pending
Published on 03:07 GMT

Mohammed bin Rashid: UAE is ranked 5th globally by 2025 IMD World Competitiveness Ranking

ABU DHABI: His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister, and Ruler of Dubai, has chaired a Cabinet meeting held at Qasr Al Watan in Abu Dhabi. The meeting was attended by His Highness Sheikh Mansour bin Zayed Al Nahyan …

Source: Zawya - Indeterminate
Published on Jun 17, 2025

Mohammed bin Rashid: UAE 5th in 2025 IMD Competitiveness Index

The meeting was attended by His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, and Chairman of the Presidential Court; His Highness Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, Crown Prince of Dubai, Deputy Prime …

Source: Sharjah24 - Pro-Government
Published on Jun 17, 2025

Amid rising cases, Detroit workshop helps seniors spot scams

Detroit — Carolyn Thomas spent 45 years working for the Internal Revenue Service to stop scammers and protect people's personal information. Now, though she has learned to watch out for scams, she still shows up with her senior group to attend a …

Source: The Detroit News - Michigan - Neutral
Published on Jun 17, 2025

G7 leaders vow to tackle migrant smuggling and foreign interference

Breadcrumb Trail Links News Canadian Politics The leaders agreed on a statement on artificial intelligence in which countries committed to developing an 'AI adoption roadmap' Canada's Prime Minister Mark Carney during the G7 Leaders' summit …

Source: The Bow Valley Crag and Canyon - Neutral
Published on Jun 17, 2025

What's next for Trump's big tax bill in the Senate

WASHINGTON – Senate Republicans have unveiled their version of President Donald Trump's big tax bill. Passing it will be easier said than done. The fractures that divided Senate Republicans before the bill text was released on June 16 remain – or have …

Source: USA Today - Virginia - Neutral
Published on 03:01 GMT

Cashless transactions surge as Vietnam advances towards digital future

Cashless transactions surge as Vietnam advances towards digital future Vietnam is witnessing a rapid surge in cashless payments, marking a pivotal shift in consumer behaviour and digital infrastructure as the country pushes towards comprehensive digital …

Source: Vietstock - Pending

14 days 04:38:05

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Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 17, 2025 - 08:30 GMT

Daon Partners with SmartSearch to Strengthen Identity Verification and Fraud Prevention Across Regulated Industries

Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /⁨EINPresswire.com⁩/ -- Daon®, The Digital Identity Trust Company, today announced …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 17, 2025 - 13:00 GMT

Gadens selects Intapp to comply with AML regulations in Australia

PALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp …

Distribution channels: IT Industry, Media, Advertising & PR ...

Published on June 17, 2025 - 12:02 GMT

Treasury on FATF greylisting progress

The Financial Action Task Force (FATF) today announced that South Africa has substantially completed all 22 action items that were contained in the Action Plan adopted when South Africa was greylisted in February 2023 (refer to Annexure below). The …

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Published on June 16, 2025 - 14:58 GMT

Statement from Wayne Pacelle on Federal Arrests in Alabama After Raid on Massive Rooster Fighting

BLOUNT COUNTY , AL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Federal, state, and local law enforcement raided a cockfighting pit on Saturday night where staged fights were in progress and rounded up 75 individuals in Blount County, Ala …

Distribution channels: Agriculture, Farming & Forestry Industry, Culture, Society & Lifestyle ...
Published on June 16, 2025 - 23:12 GMT

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in ...

Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes …

Distribution channels: U.S. Politics
Published on June 16, 2025 - 23:13 GMT

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics

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Published on June 18, 2025 - 05:19 GMT

ICS Receives Implementation Grant Funding to Advance Harpers Ferry, WV Community Development Project

Implementation grant funds community development, preservation planning, and interpretive signage at Weaver-Gillison House on the Affrilachian Trail. HARPERS FERRY, WV, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Jamila Jones, Executive …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 18, 2025 - 05:00 GMT

CoreIT Services Pvt. Ltd. Chosen for GIGW Assessment by Leading Government Entity

MUMBAI, INDIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- CoreIT Services Pvt. Ltd. (CoreIT), a leading Technology Solutions Provider (TSP), has achieved a significant milestone by being selected to conduct a Government of India Guidelines for Websites …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

Dual AWS Grants Awarded to Decentralized Web3 Intelligence Platform Moonrig

The newly-awarded cloud infrastructure grants are pivotal in sparking Web3 innovation from Moonrig, giving the company the ability to further enhance security RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

AGII Refines Contract Intelligence Engines for Consistent Blockchain Response Time

AGII introduces groundbreaking enhancements to improve blockchain performance with faster, more consistent smart contract executions. SINGAPORE , SINGAPORE , SINGAPORE, June 18, 2025 /⁨EINPresswire.com⁩/ -- AGII, the leader in AI-driven Web3 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 05:00 GMT

Colle AI Launches Adaptive Deployment Engine for Multichain Creator Utility

New AI-powered engine delivers smart routing, chain optimization, and seamless NFT deployment across major blockchain networks LONDON, LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the intelligent multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 04:15 GMT

Dylan Miller Launches AI-Powered Tube Money Masterclass for Building Automated Faceless YouTube Channels

Tube Money Masterclass Helps Aspiring Entrepreneurs Create Passive Income Through Hands-Free Video Businesses. BOCA RATON, FL, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Online entrepreneur and digital educator Dylan Miller has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 04:01 GMT

Rye Consulting Group Changes Name to Rye Strategic Partners Reflecting Advisory, Capital Formation & AI Capabilities

Rye Consulting Group Changes Name to Rye Strategic Partners, Reflecting Evolving Advisory, Capital Formation & AI-Driven Capabilities HARRISON, NY, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Rye Consulting Group is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 04:00 GMT

$550K Prize Pool Announced for Hedera Hello Future Hackathon’s Bold New Trilogy

The Hello Future Hackathon returns, bigger, bolder, and more ambitious than ever before with $550K in prizes across three chapters of real-world innovation. SAN FRANCISCO, CA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- The Hello Future …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 03:00 GMT

TIGHITCO OVERHAUL SUPPORT SERVICES SIGNS LONG-TERM AGREEMENT WITH PRATT & WHITNEY

CHARLESTON, SC, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- TIGHITCO, a leader in aerospace and defense solutions, is proud to announce that its Maintenance, Repair, and Overhaul (MRO) division, Overhaul Support Services (OSS), has signed …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 01:00 GMT

Davis Integrative Medicine Launches Enhanced Google Business Profile for Gainesville Residents

Davis Integrative Medicine celebrates a five-star review milestone on Google and unveils an optimized Google Business Profile. GAINESVILLE, FL, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Davis Integrative Medicine, a top-tier provider of …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 17, 2025 - 23:30 GMT

Total Synergy Acquires ByltInsyte to Provide Architecture & Engineering Companies with Smarter Dashboards and Reporting

The acquisition will help A&E companies make faster, more confident decisions with clear, real-time data. SYDNEY, NSW, AUSTRALIA, June 17, 2025 /⁨EINPresswire.com⁩/ -- Total Synergy has acquired ByltInsyte, a leading business intelligence …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 17, 2025 - 21:03 GMT

The Economic and Retirement Prospects of Women Over Fifty

Recent national poll finds more than one-third of Lady Boomers are just meeting basic needs and are experiencing a crisis in confidence about retirement income ORLANDO, FL, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- One-third of women …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 17, 2025 - 19:33 GMT

Seeds of Fortune Inc. Announces 2025 Women of Color Creating Wealth Awards Honorees hosted at Chase Harlem

Celebrating Trailblazers Reshaping Business, Education, Technology, and Culture NEW YORK, NY, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Seeds of Fortune Inc. proudly announces the honorees for the 11th Annual Women of Color Creating …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 18:37 GMT

Kim Moore Earns Verified Agent Status on Agent Review, the Nation's Trusted Third-Party Platform for Insurance Agents

BELLEVUE, WA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Kim Moore, based in Norfolk, Ohio has proudly earned Verified Agent status on Agent Review, the premier platform dedicated to enhancing consumer insurance education and reinforcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 18:29 GMT

His Little Ones, Inc. Appoints Apurva Duta as Executive Director, Ushering in a New Chapter of Growth and Global Impact

AUSTIN, TX, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- His Little Ones, Inc. (HLO), a nonprofit organization dedicated to serving orphans and vulnerable children around the world, proudly announces the appointment of Apurva Duta as its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 18:29 GMT

Applogika Achieves AWS Generative AI Services Competency Partner Status

LANDSDALE, PA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Applogika is proud to announce that it has achieved the "AWS Generative AI Services Competency Partner" status, becoming part of a select group of organizations …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 17, 2025 - 18:08 GMT

Captain America Comic Collector Lands Original Art Depicting the Reimagined Character -ComicConnect.com Auction

Houston's David Chao aims to preserve non-digital works for possible future museum display. HOUSTON, TX, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- In 2012, Marvel Comics made history when one of its longtime Avengers, Sam Wilson aka …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 18:00 GMT

Professional Bookkeeping Services Strengthen Financial Stability for Utah’s SMBs

Utah businesses boost accuracy and compliance with IBN Technologies' professional bookkeeping services. MIAMI, FL, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- To increase financial visibility, simplify operations, and maintain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 17, 2025 - 17:57 GMT

Portland Old Port Announces Best of 2025 Awards for Portland, Maine

Honoring the top restaurants, shops, bars, and creatives that make Portland, Maine one of the most vibrant cities in New England. PORTLAND, ME, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- We’re excited to announce the launch the 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 17, 2025 - 17:52 GMT

GWC Warranty Celebrates 30 Years of Innovation and Protection for Drivers

GWC Warranty, leading provider of F&I products for independent dealers, celebrates 30th anniversary protecting drivers and helping dealers succeed. NORCROSS, GA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- GWC Warranty, a leading …

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