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Published on Jul 2, 2025

Tech Startup—Whose Founder is Close with Julian Assange—Is Seeking to Provide a Voice for Whistleblowers But Facing ...

[Source: youtube.com] I have made more than several trips to Iceland over the past several months. I genuinely love the place. The population is small, highly educated, friendly, and welcoming to outsiders. I have been consistently surprised at the number …

Source: CovertAction Magazine - Pending
Published on Jun 27, 2025

National Assembly Uncovers $30 Million Oil Scandal Involving Fraud, Tax Evasion...

By Assan Bah An investigation by the National Assembly has uncovered what lawmakers say is one of the largest corruption scandals in recent Gambian history, revealing how foreign businessmen used unlicensed local companies to trade $30 million worth of …

Source: Foroyaa Newspaper - Indeterminate
Published on Mar 26, 2024

17+ Best Bitcoin & Crypto Casinos & Gambling Sites Estonia: Our Top Picks & Reviews

In this guide, we’ll take a look at some of the top Bitcoin and crypto casinos available to Estonian players. Whether you’re a seasoned crypto gambler or new to the world of Bitcoin casinos, these platforms offer something for everyone. We’ll evaluate each …

Source: Blockonomi - Neutral
India's $100 Bn Gambling Black Hole

'The larger and more opaque this shadow economy becomes, especially online, the greater the risk to India's national security.' Kindly note this illustration generated using Microsoft Copilot has only been posted for representational purposes. …

Source: Rediff - Center-right

05 days 09:13:31

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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 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

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 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...
Published on July 9, 2025 - 12:00 GMT

TerrAscend Completes $79 Million Non-Dilutive Debt Financing

Proceeds used to retire $68 million of existing debt with the remainder designated for future growth initiatives Additional facility of up to $35 million available for strategic M&A No material debt maturing until late 2028 TORONTO, July 09, 2025 ( …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

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Published on July 9, 2025 - 18:30 GMT

AC Future Announces Exclusive Palo Alto Event Focused on the Future of AI-Enhanced Mobile Living

AC Future to Host Exclusive Investor and Stakeholder Event in Palo Alto, California PALO ALTO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AC Future, a pioneer in sustainable, AI-enhanced mobile housing solutions, will host an …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:20 GMT

NAREB Presents Los Angeles Community Wealth Building Day on Saturday, July 26

The LA Community Day is part of the nearly two-year Building Wealth Tour, with over 200 events nationwide attracting more than 50,000 attendees and viewers. LOS ANGELES, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:10 GMT

Sound Payments Unveils Sound POS Seamless Integration with GrubHub, Uber Eats and DoorDash

Product Release Also Includes Additional Powerful New Enhancements to the POS JACKSONVILLE, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic POS and payments software provider, today announced the latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 18:03 GMT

Construction Begins on Bahrain Surf Park – Club Hawaii Experience

In collaboration with Edamah and GFH Financial Group Construction begins on Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:03 GMT

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Auto Insurance Market, by Coverage ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 17:00 GMT

Greater Lafourche Port Commission Acquires 743-Acre from the State of Louisiana to Support Argent LNG Project Expansion

METAIRIE, LA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- At its monthly board meeting on July 9 , the Greater Lafourche Port Commission announced it approved the payment and acquisition of a 743-acre tract from the State of Louisiana, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:55 GMT

Rate/Term Refis Surge Nearly 10% as Purchase Activity Steadies in MCT’s July Lock Volume Indices

MCT’s July Lock Volume Indices shows growth across all loan types, with rate/term refis up 9.89% and surprising market stability after a strong jobs report. SAN DIEGO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 16:55 GMT

Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation

ADAMS, MA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Corey Bishop of Bishop West Real Estate Breaks Down Berkshires Second-Home Market in HelloNation Is a second home in the Berkshires better suited for personal retreat or rental …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 16:10 GMT

New Survey Reveals Generative AI Use Is Soaring Among Business Leaders—But Trust and Privacy Remain Top Concerns

Prosper Insights & Analytics reveals that while GenAI tools are being rapidly adopted, significant concerns around trust and data privacy continue. WORTHINGTON, OH, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A new national study by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:09 GMT

FlyHouse Brings On Roddie Hoyle to Lead Platform Growth and Partnerships

Hoyle to enhance strategic alliances and fuel platform evolution. SCOTTSDALE, AZ, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse is thrilled to welcome Roddie Hoyle as our new President of FlyHouse Partners. With over a decade of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 16:07 GMT

Treasury Dragons Partners with Zanders to Expand Reach and Deepen Expertise Across Europe and Beyond

LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- Treasury Dragons, the leading online platform showcasing treasury technology solutions, today announced a strategic partnership with treasury, risk and technology consultancy Zanders. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 16:00 GMT

IBN Technologies Fund Middle and Back-Office Services Help Focus on Investment Strategy

Fund middle and back-office services offer reliable accounting, investor reporting, and tailored support for hedge fund firms. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Investment firms in the United States are strengthening their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:51 GMT

Neurological Takeover: NURO Gives Voice to the Voiceless by Controlling Third-Party Eye Gaze Software — Without Gaze

In a world-first, NURO enables a locked-in anoxic brain injury patient to interface with Smartbox’s GRID 3 — without eye movement, speech, or physical input. WATERLOO, ONTARIO, CANADA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Locked-In Patient …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 9, 2025 - 15:30 GMT

Partners advance forest health on fire-impacted landscape, protecting communities and State Water Project headwaters

New FRB accelerates forest restoration on Plumas National Forest, protecting the Upper Feather River Watershed, which supplies water to 27 million Californians. TAYLORSVILLE, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Forest …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:30 GMT

Business Bookkeeping Services improves the efficiency of CPA Firms

CPA firms in the U.S. streamline operations and scale faster with IBN Technologies’ business bookkeeping services. MIAMI, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As regulatory landscapes shift and client demands grow more complex, CPA …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 15:21 GMT

Prepaid Card Market Expected to Reach $5.8 trillion by 2033

Prepaid Card Market Expected to Reach $5.8 trillion by 2033 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Prepaid Card Market," The prepaid card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:20 GMT

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032

Peer to Peer Lending Market Expected to Reach $1701.2 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Peer to Peer Lending Market, By …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 15:19 GMT

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032

Usage-Based Insurance Market Expected to Reach $267.4 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Usage-Based Insurance Market, By Policy Type …

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