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Published on Jun 29, 2026

Tether's USDT Jumps To 8.5% Premium In India After Crypto Payment Crackdown

Authored by Shaurya Malwa via CoinDesk.com, Raids on crypto payment firms in Bengaluru disrupted the pipeline that feeds dollar-pegged USDT to Indian platforms, pushing its local price more than 8.5% above the dollar, roughly double the usual gap. The …

Source: Zero Hedge - Right-wing
Published on Jun 29, 2026

India’s USDT premium doubles as regulatory action tightens supply

India’s USDT premium has climbed to more than 8.5%, more than twice its usual level, after enforcement action against crypto remittance firms has disrupted the domestic supply of the stablecoin. Summary India’s USDT premium climbed above 8.5% after ED …

Source: crypto.news - Indeterminate
Published on Jun 29, 2026

ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

Kochi, Jun 29 (PTI) The ED on Monday questioned Sharan S Kartha, Joint Managing Director of CMRL, in connection with its money laundering probe into alleged financial transactions involving the company and Exalogic Solutions Pvt Ltd, owned by former Kerala …

Source: The Print - Neutral
Published on Jun 29, 2026

Supply crunch lifts stablecoin premium above 8.5% in India

Mumbai: There's a sudden scarcity of stablecoins, the legal tender of the crypto world, in India. Better known as USDT, the price of this sought-after digital asset has surged since a week in the local market. Internationally, the USDT - issued by …

Source: The Economic Times - Center-right
Published on Jun 29, 2026

Yasin Malik Named Mastermind In 1990 Nurse Sarla Bhat's Murder Case

SRINAGAR: In what the concerned authorities termed as a major breakthrough in one of Kashmir’s most painful and long-pending cases from the early years of militancy, the State Investigation Agency (SIA) has filed an extensive 737-page chargesheet before a …

Source: Deccan Chronicle - Indeterminate
Published on Jun 28, 2026

India owes Bangladesh an apology for backing Awami League: Nahid

National Citizen Party lawmaker and Opposition Chief Whip Nahid Islam today said India should apologise for supporting the Awami League government over the past 16 years and for the abuses committed during its rule. Speaking during the discussion on the …

Source: Daily Star - Neutral
Published on Jun 28, 2026

Revenue investigator earns forensic accounting scholarship to study in India

Tahje Wallen, a revenue investigator at the Revenue Protection Department (RPD), has been awarded the Indian Council for Cultural Relations (ICCR) Scholarship to pursue a Master of Business Administration in forensic accounting and fraud investigation at …

Source: The Gleaner - Neutral
Published on Jun 29, 2026

South Korea seeks wider, stricter Travel Rule enforcement

Homepage > News > Finance > South Korea seeks wider, stricter Travel Rule enforcement South Korea’s Financial Intelligence Unit (FIU) has called for an extension of the Financial Action Task Force’s (FATF) crypto Travel Rule, arguing for stronger …

Source: Coingeek - Neutral
Published on Jun 26, 2026

Rs 600 crore Delhi Health Procurement Scam: ED registers money laundering case

New Delhi: In a major development, the Enforcement Directorate (ED) has registered a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with an alleged Rs 600 crore Delhi health procurement scam, officials said. The …

Source: Medical Dialogues - Indeterminate
Published on 01:02 GMT

FBR to publish data on banks’ access to assets of officials under IMF plan

ISLAMABAD: The Federal Board of Revenue (FBR) has decided to publish details of banks’ access to the asset declarations of senior government officials as part of its commitments under the International Monetary Fund (IMF) programme. Under the initiative, …

Source: The News International - Pending
Published on Jun 29, 2026

NPCI Head Says AI Will Play a Key Role in the Next Phase of UPI

AI tools have become widespread across various sectors, ranging from programming to task automation. Now, it appears the National Payments Corporation of India (NPCI) intends to utilise AI tools for the next major phase of UPI, as the digital payment …

Source: The Hans India - Neutral
Published on Jun 27, 2026

Pakistan positions itself among Global Crypto Players with Major Reforms

ISLAMABAD – Pakistan signaled its ambition to become key player in the global digital finance landscape, with Minister of State and Chairman of the Pakistan Virtual Assets Regulatory Authority (PVARA) Bilal Bin Saqib making to help shape future of …

Source: Daily Pakistan - Neutral
Published on Jun 29, 2026

Drug addiction is a public health crisis

Narcotics numbers tell two stories at once. The Department of Narcotics Control (DNC) seized more than 4.36 crore yaba and other amphetamine-type tablets in 2025—a 91 percent jump from the year before. The other story, revealed by Home Minister Salahuddin …

Source: Daily Star - Neutral
Published on Jun 25, 2026

Jacqueline Fernandez withdraws plea from Supreme Court in money laundering case

Bollywood actor Jacqueline Fernandez Thursday withdrew from the Supreme Court her plea challenging the trial court proceedings in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekhar.The counsel appearing for Fernandez …

Source: The Indian Express - Center-left
Published on Jun 25, 2026

Veena Vijayan appears before ED again in Exalogic-CMRL money laundering case

Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate in Kochi on Thursday for the second time in a money laundering case linked to her now-defunct IT firm, Exalogic Solutions Pvt Ltd, and Cochin …

Source: India Today - Neutral
Published on Jun 25, 2026

ED questions Pinarayi Vijayan's daughter Veena again in Exalogic-CMRL money laundering case

Daijiworld Media Network – Kochi Kochi, Jun 25: The Enforcement Directorate (ED) on Thursday questioned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for the second time in connection with an alleged money laundering case linked to …

Source: Daijiworld News - Indeterminate
Published on Jun 25, 2026

Delhi court cites fundamental rights, lets money laundering accused travel to Thailand for family vacation

Travelling abroad is an integral facet of Fundamental Rights, said a Delhi court, allowing a woman accused of money laundering to visit Thailand because of her children's ongoing summer vacations. Travelling abroad part of fundamental rights, says …

Source: Hindustan Times - Indeterminate
Published on Jun 25, 2026

Online money laundering racket busted, 5 arrested

Ahmedabad Crime In a major crackdown on an alleged money-laundering network linked to banned online gaming platforms, the Zone-1 police arrested five associates of a gang accused of routing crores of rupees through mule bank accounts and funnelling the …

Source: Ahmedabad Mirror - Neutral
Published on Jun 29, 2026

Airport duty-free gang shipped stolen goods to the UK for years before police closed in

Date Published: 29/06/2026 It sounds almost brazen. A criminal gang quietly working its way through airport duty-free shops across Europe, pocketing high-value perfumes and tobacco, then shipping the lot to warehouses in England to be sold on the …

Source: Spanish News Today - Pending

01 days 20:49:17

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Published on June 29, 2026 - 13:59 GMT

Attorney Sean P. Murphy Joins Gideon Asen

Gideon Asen is pleased to announce that attorney Sean P. Murphy has joined the firm. AUBURN, ME, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Gideon Asen is pleased to announce that attorney Sean P. Murphy has joined the firm. He brings …

Distribution channels: Law ...
Published on June 29, 2026 - 15:00 GMT

TerrAscend Files Preliminary Proxy Statement for Special Meeting of Shareholders in Preparation for Uplisting to US ...

TORONTO, June 29, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. (the “Company”) (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced that it has filed a preliminary proxy statement (the “Preliminary Proxy Statement”) with …

Distribution channels: Business & Economy, Companies ...

Published on June 16, 2026 - 16:40 GMT

Minister of State Catherine Ardagh discusses the fight against money laundering and terrorist financing with Justice ...

Discussed the fight against financial crime Exchanged views on information sharing through public-private collaboration Considered the increased use of specialised and inter-agency cooperation to investigate all forms of money laundering Discussed the …

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Published on June 28, 2026 - 04:57 GMT

WSE Investor News: If You Have Suffered Losses in Wise Group plc (NASDAQ: WSE), You Are Encouraged to Contact The Rosen ...

NEW YORK, June 28, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Wise Group plc (NASDAQ: WSE) resulting from allegations that Wise Group …

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Published on June 11, 2026 - 01:24 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 20:16 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 00:57 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 9, 2026 - 19:56 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 30, 2026 - 00:00 GMT

Bundled Unveils AI Auto Cancellations: Industry's First AI-Driven Subscription Cancellation

Bundled's AI monitors member usage patterns in real time and automatically cancels underused subscriptions — no login, no request, no click required NEW YORK CITY, NY, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Bundled (gobundled.com …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 23:30 GMT

Institutional Brokerage Firm Orient Futures Singapore Receives Guangzhou Futures Exchange Overseas Intermediary Status

SINGAPORE, June 30, 2026 /⁨EINPresswire.com⁩/ -- Orient Futures Singapore has been granted Overseas Intermediary (OI) status by the Guangzhou Futures Exchange (GFEX), bringing the firm's direct China market access to five Chinese futures …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 23:21 GMT

Insurance Leader Launches HOME Initiative to Expand Black Homeownership

HOME Initiative and Home Team Podcast unite housing professionals to expand Black homeownership through education and collaboration. FRISCO, TX, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- As Black Homeownership Stalls, One North Texas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 23:15 GMT

Hy-Hybrid Energy and Hyvoda Hydrogen Sign Strategic Partnership to Accelerate Affordable Hydrogen Solutions

A strategic partnership to accelerate cost-effective hydrogen production and support the transition to a low-carbon economy. GLASGOW, UNITED KINGDOM, June 30, 2026 /⁨EINPresswire.com⁩/ -- Hy-Hybrid Energy, the UK-based clean energy technology company …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 29, 2026 - 22:38 GMT

Tecnoprism Launches Automation COE Platform for Enterprises to Scale their Automation Strategy

Connects AI-driven process discovery with proactive runtime assurance to reduce costs, improve reliability and accelerate automation outcomes at scale. GUJARAT, INDIA, June 29, 2026 /⁨EINPresswire.com⁩/ -- As enterprises scale automation across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 22:35 GMT

Relax in Comfort Celebrates Grand Opening at Brandon Exchange Mall, Bringing Decades of Wellness Excellence to Tampa Bay

World's Best Massage Chairs and Smart Beds at Guaranteed Low Prices - Our Expertise is Free! BRANDON , FL, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Brandon, FL — Relax in Comfort, the oldest back-care and sleep specialty store in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 22:34 GMT

DIME Program Partners with Coderio to Launch DIME Digital—A Gamified Wealth Literacy Platform

DIME Digital and Coderio are on a mission to make investing as popular as music and sports for the next generation of teen wealth builders. NEW YORK, NY, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- DIME PROGRAM PARTNERS WITH CODERIO TO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 20:49 GMT

PLEXIS Healthcare Systems Helps Health Plans Modernize Claims Operations Without Replacing Their Core Business Model

Quantum Choice® assists payers toward reducing manual intervention, achieving accurate rules-based adjudication, and adapting to regulatory requirements MEDFORD, OR, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- As healthcare payers face …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 29, 2026 - 20:44 GMT

DueTrace Launches the World's First 'Mutual Consent' Debt Tracker to End Awkward IOUs

DueTrace introduces a secure, ad-free platform to document personal IOUs and shared expenses, featuring bank-grade encryption and Excel exports. NICOSIA, NICOSIA, CYPRUS, June 29, 2026 /⁨EINPresswire.com⁩/ -- N.T.S I.T SOLUTIONS LTD is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 20:20 GMT

CRESCENT SOTHEBY’S INTERNATIONAL REALTY WELCOMES MURIEL PALMGREN TO ITS GROWING NETWORK OF EXCEPTIONAL AGENTS

Bringing More Than 16 Years of Experience, Strategic Insight, and a Commitment to Exceptional Client Service NEW ORLEANS, LA, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Crescent Sotheby's International Realty is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 29, 2026 - 20:00 GMT

Maine Residents and Businesses Praise RooflessSolar for Community Solar Savings and Customer Experience

Maine residents and small businesses highlight guaranteed 20% community solar savings, exceptional experience, and monthly rewards for residential customers. KENNEBUNK, ME, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Maine residents and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 19:22 GMT

Vero Beach's Luxury Buyers Don't Browse Portals: Vero Premier Properties Is Built for How They Actually Move

Before Your Buyer Starts Searching, Vero Premier Properties Has Already Found Them. AI Wealth Intelligence Comes to Vero Beach Luxury Real Estate VERO BEACH, FL, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE Vero …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 19:13 GMT

CIMA Mayor’s Trophy Marks 22 Years of Celebrating Community Through Cricket

Public, corporate, media and community teams gathered at Sunnybrook Park to celebrate cricket, inclusion and community spirit. TORONTO, ONTARIO, CANADA, June 29, 2026 /⁨EINPresswire.com⁩/ -- Sunnybrook Park came alive on Saturday, June 27, as …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on June 29, 2026 - 19:04 GMT

Florida VA Loan Specialist Ray George is Building a Nationwide Team of Qualified Military Relocation Professionals

ENGLEWOOD, FL, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Raymond “Ray” George is committed to helping veterans and active-duty military families achieve their real estate goals. A retired Master Sergeant of the United States Air Force, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 29, 2026 - 18:42 GMT

Knuula Launches Redesigned Website Reflecting Expanded Document Automation for Accounting Firms

The new site highlights Knuula’s growing suite of tools for engagement letters, proposals, and other client-facing and internal documents FRISCO, TX, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Knuula, the engagement letter and document …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 29, 2026 - 17:48 GMT

Houzeo Launches a $399 Flat-Fee MLS Plan With $0 at Closing

New four-tier pricing gives home sellers the option to enjoy the Houzeo experience without paying anything at closing. MANHATTAN, NY, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, a homebuying and selling platform available in all …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 29, 2026 - 17:41 GMT

TEON Presents Casa Ecuador in New York During the FIFA World Cup & Advances Environmental and Cultural Capitalism Agenda

NEW YORK CITY, NY, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- The Embassy of Nature presented Casa Ecuador in New York on Wednesday, June 24, during the FIFA World Cup, introducing an experiential platform designed to showcase Ecuador’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 29, 2026 - 17:07 GMT

Unbroker Wins Best AI Solution at Tech Week

Recognition at the a16z-sponsorsed event highlights Unbroker’s AI-native approach to modernizing small business ownership transfers. BOSTON, MA, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Unbroker, the AI-native operating system for …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 29, 2026 - 16:54 GMT

Release of UNEDITED: A Powerful Collection of Women's Stories That Redefine Leadership Through Authenticity

Release of UNEDITED: A Powerful Collection of Women's Stories That Redefine Leadership Through Authenticity MARLTON , NJ, UNITED STATES, June 29, 2026 /⁨EINPresswire.com⁩/ -- Maria DeLorenzis Reyes Releases UNEDITED: A Powerful Collection of …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 29, 2026 - 16:40 GMT

Outsourced CFO Leads Discussion on Preparing Businesses for VAT Modernisation

Outsourced CFO brings together industry experts to help South African businesses prepare for VAT modernisation and the future of digital tax. CAPE TOWN, SOUTH AFRICA, June 29, 2026 /⁨EINPresswire.com⁩/ -- Outsourced CFO (OCFO) has led an expert …

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