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Published on Mar 6, 2025

Nigerian Accused of Hacking Tax Preparation Firms Extradited to US

A Nigerian national appeared in a US court on Wednesday facing computer intrusion, wire fraud, government money theft, identity theft, and money laundering charges related to the hacking into the networks of US tax preparation companies. The man, Matthew …

Source: SecurityWeek - Label Pending
Published on Mar 6, 2025

America, Part Two

There are many reasons why “Part 2s," and successive iterations in films do worse than those that came before. Generally though, eventually a series will bleed out as more are made until it is forgotten, or laughed at. Usually because the first movie …

Source: Omaha Daily Record - Nebraska - Neutral
Published on Mar 6, 2025

Ascot Golf club forfeited by jailed banker's wife up for sale

Mill Ride Golf & Country Club and a house in Knightsbridge were both seized from Zamira Hajiyeva following a six-year National Crime Agency (NCA) fraud investigation. It resulted in the UK's first unexplained wealth order, with a trustee was …

Source: Bracknell News - Label Pending
Published on Mar 6, 2025

Former Ivanishvili confidant flees Georgia and vows to ‘expose’ him

The Trump/Musk cuts could shut us down — permanently You can help us survive with a monthly membership or a single donation for as little as $5. In a world drowning in disinformation, your support means we can continue bringing you the real, fact- …

Source: Open Caucasus Media - Center-left
Published on Mar 6, 2025

Shocking $135 Billion was stolen from taxpayers as criminals exploited COVID Relief Programs

Shocking $135 Billion was stolen from taxpayers as criminals exploited COVID Relief Programs • $135 billion in unemployment benefits stolen during the pandemic, marking the largest theft of taxpayer dollars in U.S. history. • Criminals from China, Russia …

Source: Natural News - Right-wing
Published on Mar 6, 2025

In Contempt #50: National Guard Sent in to New York Prisons, Leonard Peltier Comes Home

In this column, we present our monthly roundup of political prisoner, prison rebel, and repression news, happenings, announcements, action and analysis. Packed in as always are updates, fundraisers, and birthdays. There’s a lot happening, so let’s dive …

Source: It's Going Down - Left-wing
Published on Mar 6, 2025

Soft2bet: dozens of blacklisted gambling sites connected to award-winning European firm

About Shady betsGlitzy offers and bonus bets lure in millions to online gambling every day. Yet behind the crafted promotions lies a different reality. One defined by unlicensed operations, offshore accounts and a growing public health crisis. At the …

Source: Investigate Europe - Center-left
Published on Mar 6, 2025

Polo, politics, and the Dasuki family

It is both shameful and appalling that despite the prolonged persecution of the Dasuki family—from the dethronement of Sultan of Sokoto, Alhaji Ibrahim Dasuki, to the harassment of his offspring under General Sani Abacha, forcing someone into exile, and …

Source: Business Day - Neutral
Published on Mar 6, 2025

Committee Cliff Notes: Weekly Recap – Week of March 3, 2025

Here’s a recap of key moments from House Republican committees during the week: Agriculture On Tuesday, March 4, the Subcommittee on Livestock, Dairy, and Poultry held a hearing called “The State of the Livestock Industry: Producer Perspectives.” This …

Distribution channels: U.S. Politics
Published on Mar 6, 2025

US sanctions crypto addresses linked to Nemesis darknet marketplace

US authorities have sanctioned the operator of a shuttered online darknet marketplace, including his crypto addresses, which recently profited from Bitcoin price fluctuations. Iran-based Behrouz Parsarad established the darknet marketplace Nemesis in 2021 …

Source: Coin Telegraph - Neutral
Published on Mar 6, 2025

Who has been arrested in the fight against corruption and what does that mean?

The former mayor of Niš, the president of the Obrenovac municipality – who was also the former director of the Electric Power Industry of Serbia (EPS) – the former official of the Secretariat for Legalisation in Belgrade, several businessmen, and police …

Source: Serbian Monitor - Neutral
Published on Mar 6, 2025

Morocco cracks down on crypto purchase; AI threatens polls

Homepage > News > Business > Morocco cracks down on crypto purchase; AI threatens polls Morocco is cracking down on citizens who have been using digital currency to purchase real estate in other countries, violating capital flight laws amid a …

Source: Coingeek - Neutral
Published on Mar 5, 2025

Law firm to challenge Turkey’s ban on crypto payments

Turkish law firm GlobalB is challenging the country’s ban on crypto payments in a hearing scheduled for May 28, according to Sima Baktaş, the firm’s founding partner. Although Turkey’s citizens are allowed to buy, hold and trade crypto, the use of the …

Source: Coin Telegraph - Neutral
Published on Mar 5, 2025

March 5, 2025 UPDATE 2

The latest news from RRI Newsflash Newsroom, 05.03.2025, 20:10 Defense – The Romanian Prime Minister Marcel Ciolacu welcomed the proposals launched by the head of the European Commission, Ursula von der Leyen, regarding the exemption of defense spending …

Source: Radio Romania International - Label Pending
Published on Mar 5, 2025

Citizenship For Sale: Trump’s $5M ‘Gold Card’ Visa Seems Designed To Install A Rich Foreign Overclass

What does it mean to be an American? We all have different answers to that question. I’ve read a lot of history and thought a lot about it, so maybe my response is as good as any. I would say Americans believe that we all should have the opportunity, …

Source: Above the Law - Neutral
Published on Mar 5, 2025

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, March 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on Mar 5, 2025

Emerging Risks in Energy Trading, and Best Practices for Navigating Them

The energy market is the newest frontier for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance risk. This sector is highly complex; it is dynamic, volatile, and under mounting regulatory pressures. With billions of dollars flowing through …

Source: Power Magazine - Neutral
Published on Mar 5, 2025

Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and create new pathways for illicit financial activity. …

Source: ICIJ - Neutral
Published on May 4, 2023

Bargain Mansions: The Most Expensive Property in Israel Gets a Price Cut

Israel's high-end housing market was hit by a slowdown in the past year, providing big opportunities for buyers at the same time • Where can you find the most luxurious homes in Israel? According to Real estate developers and architects, Israel’s …

Source: Forbes Israel - Label Pending

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 11, 2025 - 22:57 GMT

SQ, XYZ DEADLINE: ROSEN, LEADING INVESTOR COUNSEL, Encourages Block, Inc. Investors with Losses in Excess of $100K to ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...

Published on March 7, 2025 - 14:16 GMT

Social Development states on no NGOs under investigation for money laundering and terror financing

The Department of Social Development has noted attributed statements in recent media reports that 50 SA NGOs are being probed for terror funding and money laundering. The Department would like to put it on record that there are no such NPOs. The Department …

Distribution channels:
Published on March 11, 2025 - 20:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, March 11, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...

Published on March 11, 2025 - 17:12 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

Shareholders with losses of $50,000 or more are encouraged to contact the firm. LOS ANGELES, March 11, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on March 11, 2025 - 15:31 GMT

INVESTOR ALERT: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of Block

Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $75,000 In Block To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $75,000 in Block between …

Distribution channels: Consumer Goods, Law ...
Published on March 11, 2025 - 13:13 GMT

ELTFV Exchange Acquires U.S. MSB License, Advancing Compliance Efforts Steadily

DENVER, March 11, 2025 (GLOBE NEWSWIRE) -- ELTFV Exchange recently obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the United States, marking a critical step forward in its compliance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 10, 2025 - 17:32 GMT

eConnect Integrates Facial Recognition into Dallmeier VMS, Debuting at WGPC 2025

Connect’s top-performing facial recognition engine integrates natively with Dallmeier VMS, bringing real-time security enhancements to casinos and hospitality. LAS VEGAS, NV, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- eConnect Unveils …

Distribution channels: Technology ...

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Published on March 12, 2025 - 10:14 GMT

صندوق الأمان لمستقبل الأيتام يطلق حملة رمضان 2025 تحت عنوان "س من الناس"

صندوق الأمان لمستقبل الأيتام يطلق حملة رمضان 2025 تحت عنوان "س من الناس" AMMAN, JORDAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- منذ تأسيسه، يواصل صندوق الأمان لمستقبل الأيتام التزامه بدعم الشباب الأيتام فوق سن ال 18 من خريجي دور الرعاية …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 12, 2025 - 10:11 GMT

TAJ Holding Group Establishes Audit Committee to Strengthen Governance and Transparency

RIYADH, SAUDI ARABIA, March 12, 2025 /⁨EINPresswire.com⁩/ -- TAJ Holding Group is pleased to announce the establishment of its  Audit Committee, reinforcing the company’s commitment to corporate governance, financial transparency, and risk …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on March 12, 2025 - 10:08 GMT

Final Expense Insurance Market Anticipated to Attain 10.53 billion By 2034, at 4.64% CAGR

Final Expense Insurance Market Research Report By, Policy Type, Coverage Amount, Target Audience, Distribution Channel, Premium Payment Frequency, Regional SD, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Final Expense Insurance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:54 GMT

Takaful Insurance Market is likely to expand US$ 111.89 billion at 9.41% CAGR by 2034

Takaful Insurance Market Research Report By, Coverage Type, Distribution Channel, Purpose, Customer Type, Product Type, Regional TN, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Takaful Insurance Market has experienced steady growth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:48 GMT

Leadership Development Market Anticipated to Attain 282003.53 Million By 2034, at 10.2% CAGR

Leadership Development Market Research Report By, Training Method, Industry, Job Level, Leadership Competency, Regional OH, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Leadership Development Market has witnessed steady growth in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:45 GMT

Payment Gateway Market Anticipated to Attain 138.5 billion By 2032, at 22.50% CAGR

Payment Gateway Market Research Report Information By, Type, enterprise size, end-use, and Region CO, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Payment Gateway Market has experienced substantial growth in recent years and is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:30 GMT

Global Wealth Management Market to Reach $3.43 Trillion by 2030, Expanding at 10.7% CAGR | Allied Market Research

Global Wealth Management Market to Reach $3.43 Trillion by 2030, Expanding at 10.7% CAGR | Allied Market Research NEW CASTLE, DE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 09:28 GMT

Digital Transformation Consulting Market is likely to expand US$ 10.3 billion at 5.2% CAGR by 2031

Digital Transformation Consulting Market Research Report By, Transformation Focus, Industry, Service Type, Delivery Model, Organization Size, Regional VT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Digital Transformation Consulting …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 12, 2025 - 09:00 GMT

"BLOODY MONEY" NOW STREAMING – A HARD-HITTING BROOKLYN CRIME THRILLER FROM THE PRODUCERS OF DOPE FIEND & DOPE KING

A gritty Brooklyn crime thriller, Bloody Money delivers high-stakes action and raw storytelling. Now streaming on Spectrum, Comcast, Fandango (Vudu), and more! NEW YORK, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Porter+Craig Film …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 12, 2025 - 08:53 GMT

EBC金融集团亮相2025墨西哥金融博览会，彰显专业市场洞见，深化拉美承诺

博览会上EBC分享关键市场洞见，持续践行对透明度、创新与行业发展的核心承诺 MEXICO, March 12, 2025 /⁨EINPresswire.com⁩/ -- 随着拉美金融市场强劲的增长潜力，2025墨西哥金融博览会聚焦区域发展新趋势。EBC金融集团与行业领袖、金融专业人士及交易爱好者深度对话，共探讨该地区交易市场的未来版图。作为全球领先交易券商，EBC重申其承诺，将通过教育培训、市场情报及针对拉美市场需求的创新解决方案，持续为交易者提供全面支持。 EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:30 GMT

JGA Recruitment Joins Forces with Coaching Focus to Develop Tomorrow’s Leaders

JGA Recruitment partners with Coaching Focus to provide leadership coaching, helping businesses develop strong leaders, boost team performance & drive growth. LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Renowned for our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:30 GMT

SWiM Worldwide to Launch Fintech Platforms, Capturing Major Market Share

LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- SWiM Worldwide Pty Ltd is set to launch its suite of fintech platforms, with 7,390 global freight forwarders and 164 international container shipping lines already onboarded. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 08:00 GMT

Tech culture in crisis, as 40% of IT leaders admit they’re too afraid to acknowledge mistakes

Research from Adaptavist reveals the ‘blame game’ hinders innovation, creates security challenges, and could cause a major incident LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- Four in 10 IT leaders are too afraid to acknowledge …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 12, 2025 - 06:42 GMT

EBC 金融集團亮相 2025 年墨西哥金融博覽會，彰顯市場專業實力，深化對拉丁美洲的承諾

EBC 深入剖析關鍵市場趨勢，並強化其在墨西哥——拉丁美洲核心金融門戶的產業影響力。 MEXICO, March 12, 2025 /⁨EINPresswire.com⁩/ -- 隨著拉丁美洲金融市場持續演進，2025 年墨西哥金融博覽會聚焦區域發展新趨勢。EBC 金融集團 (EBC) 與產業領袖、金融專業人士及交易愛好者深度交流，探討該地區交易的未來方向。作為全球領先的經紀公司，EBC 再次強調其承諾，透過教育、市場情報及針對拉丁美洲市場需求的創新解決方案，持續為交易者提供全面支持。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 06:15 GMT

ConScience AB Unveils Next-Generation Quantum Devices: QiB1 and QiB2

ConScience AB, announces the launch of two new quantum devices: QiB1 and QiB2, a significant advancement in the field of quantum research and development. GOTHENBURG, SWEDEN, March 12, 2025 /⁨EINPresswire.com⁩/ -- ConScience AB, a leading …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 06:00 GMT

Sharia Assurance for The Lending Hub’s P2P Model

The Lending Hub, a pioneering P2P crowdfunding platform in Saudi Arabia, earns SRB Sharia-compliant certification, delivering Islamic financial solutions. RIYADH, AR RIYAD, SAUDI ARABIA, March 12, 2025 /⁨EINPresswire.com⁩/ -- The Lending Hub, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 05:00 GMT

AGII Optimizes Blockchain Efficiency with AI-Driven Smart Contract Evolution

AGII enhances Web3 infrastructure by integrating AI-driven smart contracts, streamlining operations for scalable and autonomous blockchain ecosystems. LONDON, LONDON, UNITED KINGDOM, March 12, 2025 /⁨EINPresswire.com⁩/ -- AGII, a pioneering AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 05:00 GMT

Colle AI (COLLE) Strengthens Multichain Capabilities as AI-Optimized Grok Enhances NFT Utility

AI-Powered Expansion Brings Smarter NFT Interactions Across Multiple Blockchains SEATTLE, WA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) continues to push the boundaries of decentralized AI and NFT innovation by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 01:00 GMT

Vexos Enhances Global Manufacturing Footprint with New Electronics Manufacturing Facility in China

MARKHAM, ONTARIO, CANADA, March 11, 2025 /⁨EINPresswire.com⁩/ -- Vexos, a leading global provider of Electronic Manufacturing Services (EMS) and Custom Material Solutions (CMS), is pleased to announce the successful relocation of its China …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on March 11, 2025 - 22:00 GMT

Chairman George Mentz JD MBA CWM Ranked Among Top 100 Global Thought Leaders in EdTech

Hon. Commissioner George Mentz was ranked among the Top 100 global thought leaders and influencers in the field of EdTech or Education Technology. COLORADO SPRINGS, CO, UNITED STATES, March 11, 2025 /⁨EINPresswire.com⁩/ -- This week, Hon. …

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