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Published on 00:05 GMT

Indonesian Police Arrest Four for Running Online Gambling Site

TEMPO.CO, Jakarta - The Indonesian National Police's Criminal Investigation Department (Bareskrim), through the cyber crime directorate, has arrested four individuals suspected of managing an online gambling site. One of them, identified by the …

Source: Tempo.co - Neutral
Published on May 2, 2025

US moves to ban Cambodia's Huione over alleged money laundering

By Tom Wilson (Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in laundering illicit funds from cyber heists and …

Source: The Gazette - Colorado - Neutral
Published on May 2, 2025

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit schemes like money laundering, pig butchering and online scams, …

Source: CoinDesk - Neutral
Published on May 2, 2025

U.S. Treasury to Block Cambodia’s Huione From Banking Services Over $4B Laundering

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its decision on May 1 to restrict the Huione …

Source: Economy Watch - Indeterminate
Published on May 2, 2025

Crypto Losses Soar as Hacks and Money Laundering Schemes Become Increasingly Sophisticated – Report

The cryptocurrency ecosystem continues to face relentless challenges from hacks, scams, and sophisticated laundering operations, with 2025 already marking a grim milestone in crypto crime. According to detailed research reports from Immunefi, Elliptic, and …

Source: Crowdfund Insider - Neutral
Published on May 2, 2025

US Treasury Claims Huione Laundered $37 Million from North Korean Cyber Heists

US Treasury proposes cutting off Cambodia-based Huione Group from US banking system Huione allegedly laundered $4 billion between 2021-2025, including $37 million from North Korean cyber heists The conglomerate operates payment platform Huione Pay, crypto …

Source: Blockonomi - Neutral
Published on May 2, 2025

World : Indonesian Police Confiscate Millions In Crackdown On Gambling Network

By Mohd Iswandi Kasan Anuar JAKARTA, May 2 (Bernama) -- Indonesian police have cracked down on a major online gambling syndicate, seizing 75 billion rupiah (US$4.8 million) and arresting four suspects following a months-long cybercrime operation. The …

Source: Bernama - Pro-Government
Published on May 2, 2025

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed actions Thursday to sever Cambodia-based Huione Group from the U.S. financial system. "For years, Huione Group has laundered illicit proceeds from cybercrimes,…

Source: Decrypt - Pending
Published on May 2, 2025

U.S. Treasury seeks to block Huione Group over North Korea laundering ties

The U.S. Department of the Treasury has proposed a federal rule to sever the Cambodia-based Huione Group’s access to the U.S. financial system, citing the company’s alleged involvement in laundering billions of dollars linked to North Korean cybercrime and …

Source: Cryptopolitan - Indeterminate
Published on May 2, 2025

‘He’s 100 Years Behind the Times’: Malaysia’s Ex-PM Mahathir Mohamad on Trump and Today’s World

During his many decades in politics, Mahathir bin Mohamad has been accused of many things. Laziness was never one. Even today, at a venerable 99 years of age, Malaysia’s longest-serving Prime Minister, who left his second stint in office in 2020, arrives …

Source: TIME Magazine - Center-left
Published on 05:57 GMT

A spanner in the works?

A spanner in the works? Many have made an ominous prediction after hearing Bhumjaithai Party secretary-general Chaichanok Chidchob say in parliament that the coalition government is living on borrowed time. The ruling Pheu Thai Party and Bhumjaithai, its …

Source: Bangkok Post - Center-right
Published on May 2, 2025

U.S. Government Begins to Sever Cambodia's Huione Group from Financial System

The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help the illicit marketplace gives to North Korean hackers and other criminal groups. STORY CONTINUES BELOW The …

Source: CoinDesk - Neutral
Published on May 1, 2025

North Korea-linked gang ‘stole’ billions from Americans through romance scams, online schemes

WASHINGTON — A Cambodia-based gang with ties to North Korea has “stolen” billions of dollars from Americans through romance scams and other cyber-heists since August 2021, federal officials said Thursday in announcing a crackdown on the malign network. For …

Source: New York Post - Right-wing
Published on Apr 30, 2025

Paying $8.5M to settle money laundering complaints, MGM leaders say ‘we can do better’

The $8.5 million fine being paid by MGM Resorts, coupled with the Resorts World Las Vegas fine of $10.5 million, means the activities of ex-gaming executive Scott Sibella provided $19 million to the state, which could help alleviate Nevada’s budget crisis. …

Source: The Nevada Independent - Neutral
Published on May 1, 2025

US cracks down on North Korea-linked Cambodian firm behind $4 Billion romance scam ring

A North Korea-linked Cambodian organization, Huione Group, is accused of orchestrating romance scams and cyber theft, defrauding US citizens of billions since August 2021. The US Treasury is taking action against Huione for facilitating North Korean cyber …

Source: The Times of India - Center-right
Published on May 1, 2025

An election it can’t lose still holds fear for Singapore’s ruling party

By the standards of the rest of the democratic world, Singapore’s People’s Action Party (PAP) has nothing to worry about. It has been in power for an unbroken 60 years, it has overseen the transformation of a small swampy island into a rich city state and, …

Source: The Times - Center-right
Published on May 2, 2025

Trumbull County grand jury indicts eight women in human trafficking investigation

CLEVELAND, Ohio -- Eight women are facing major charges after authorities say they broke up a human trafficking ring at two massage parlors in Warren. The group’s leaders are accused of racketeering by forcing Korean women to stay at the spas for months at …

Source: Cleveland.com - Ohio - Neutral
Published on May 2, 2025

US indicts Yemeni man in Black Kingdom ransomware attacks

A 36-year-old man believed to be residing in Yemen participated in the Black Kingdom ransomware operation over a prolific two-year span, U.S. prosecutors said this week. The U.S. Attorney's Office for the Central District of California announced …

Source: The Record - Neutral
Published on 03:42 GMT

What The Union Is In Weak Hero Class 2 & How It Sets Up Class 3

Warning: Spoilers ahead for Weak Hero Class 2!The Union was one of the most important parts of Weak Hero Class 2 because it played a significant role in setting up Class 3. Based on the webtoon Weak Hero, the coming-of-age K-drama originally aired on the …

Source: Screen Rant - Neutral

02 days 19:03:16

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Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...

Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

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Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:08 GMT

Etech's QEval Wins the Spring 2025 Top Performer Award from SourceForge

Etech's QEval is proud to be a winner of the Top Performer award from SourceForge, the world's largest software reviews and comparison website. NACOGDOCHES, TX, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 16:00 GMT

IBN Technologies Rises as a Leading Payroll Processing Firm for New York’s Small Businesses

IBN Technologies: secure, scalable, & affordable trusted payroll firm for New York businesses. Streamline operations & enhance efficiency. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities in New York …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

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