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Published on Jul 1, 2025

FBI warns business owners of North Korean remote workers scam

The FBI announced Monday that four North Korean citizens have been indicted on wire fraud and money laundering conspiracy charges after allegedly scamming an Atlanta business. Marlon Williams, the founder of blockchain company Starter Labs says his company …

Source: Georgia Public Broadcasting - Public Broadcaster
Published on Jul 1, 2025

Standard Chartered faces Singapore lawsuit over alleged 1MDB transfers

Credit: siam.pukkato via Shutterstock The lender said it rejects claims of anti-money laundering failures made by the liquidators of three companies involved in Malaysia’s 1MDB scandal and will contest the lawsuit. Register for limited access Register to …

Source: Global Investigations Review - Pending
Published on Jul 1, 2025

Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft Scheme

Your Support Keeps Us Strong The Atlanta Voice has stood as a pillar of truth, empowerment, and advocacy in Metro Atlanta for six decades. As we celebrate our 60th anniversary, we invite you to invest in independent journalism that serves YOU. Every dollar …

Source: The Atlanta Voice - Georgia - Left-wing
Published on Jul 1, 2025

Microsoft warns North Korean hackers are expanding fake job schemes - as Feds announce further crackdown

Microsoft says North Koreans are using advanced AI-powered tools to hide their identities The workers get hired by US companies, and then steal their sensitive files The US government is cracking down on the campaigns North Korean hackers, scamming their …

Source: TechRadar Pro - Pending
Published on Jul 4, 2025

NZ urged to trim government size amid rising spending concerns - Bruce Cotterill

Suddenly, and unusually, there’s been some commentary about the costs of running our Government. Ironically, many of the commentators are those same parties who stood by and watched the last Government run economic riot over the country’s finances. But it’ …

Source: The New Zealand Herald - Neutral
Published on Jul 1, 2025

Banking giant Standard Chartered faces $2.7bn lawsuit over 1MDB Malaysian fraud scandal

Liquidators from financial services group Kroll filed the lawsuit in Singapore By HARRY WISE Updated: 08:05 EDT, 1 July 2025 Standard Chartered is facing a $2.7billion law suit over allegations of fraud related to the 1MDB Malaysian fund scandal. …

Source: This Is Money - Neutral
Published on Jul 1, 2025

DOJ Charge Fake North Korean Devs 'Embedding' In Crypto Startups

In brief Four North Korean agents allegedly used stolen identities to land remote IT jobs at a U.S. crypto startup. The group stole roughly $900,000 in two transactions and laundered crypto through sanctioned channels. Their operations are considered by …

Source: Decrypt - Pending
Published on Jul 1, 2025

‘Rogue Allies’ explores relationship between North Korea, Iran | The Biblio File

Former Marine Bruce Bechtol Jr., who grew up in Chico, teaches in the Department of Security Studies and Criminal Justice at Angelo State University in Texas, and is a former intelligence officer for the Defense Intelligence Agency. Together with Anthony …

Source: Oroville Mercury Register - California - Neutral
Published on Jul 1, 2025

Abbot leaves monkhood and flees to Laos amid scandal involving woman

After Chaokhun Arj refused to meet her demands, Miss K became upset and went public with the story, sharing a video of them together in a hotel room, along with a recording of their conversation, in which they spoke about their relationship and future …

Source: The Nation Thailand - Indeterminate
Published on Jul 1, 2025

DOJ charges 4 North Koreans in $1M crypto theft from blockchain startup

Four North Korean nationals were charged in the state of Georgia with wire fraud and money laundering after posing as remote IT workers at US and Serbian blockchain companies and stealing almost $1 million in crypto, prosecutors said Monday. According to …

Source: Coin Telegraph - Indeterminate
Published on Jul 1, 2025

1MDB saga: Standard Chartered Bank disputes $3.4 billion claim by liquidators in Singapore

SINGAPORE – More than US$2.7 billion (S$3.4 billion) in alleged misappropriated funds is being sought from Standard Chartered Singapore (StanChart) in a High Court lawsuit filed by liquidators in the 1Malaysia Development Berhad (1MDB) saga. The suit, …

Source: The Straits Times - Pro-Government
Published on Jul 1, 2025

Philippines regulator: Beware of illegal offshore gaming sites

Home > Gaming > Philippines regulator: Beware of illegal offshore gaming sites 30th June 2025 | By Marjorie Preston The Philippines gaming regulator is warning the public to beware of illegal offshore gambling sites that purport to be licenced. In …

Source: iGB - Neutral
Published on Jul 1, 2025

North Koreans Charged in $1 Million Blockchain Startup Hack

Four North Korean nationals have been charged in Georgia with wire fraud and money laundering in connection with the theft of nearly $1 million in cryptocurrency. Prosecutors allege that the individuals posed as remote IT workers to infiltrate U.S. and …

Source: Security Review - Pending
Published on Jul 1, 2025

Thai PM to be asked to answer questions on casino policy by Senate committee

A committee of the Thai Senate tasked with studying the national government’s proposed policy for entertainment complexes, each to contain a casino, plans to invite the country’s prime minister, Paetongtarn Shinawatra (pictured in a file photo), to appear …

Source: GGRAsia - Pro-Government
Published on Jul 1, 2025

North Korean operatives indicted in Georgia crypto scam, FBI says

Federal officials say the men stole crypto funds to help finance the North Korean regime. ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to steal and launder more than $900,000 in …

Source: 11 Alive - Georgia - Pending
Published on Jul 1, 2025

Singapore tightens crypto exchange regulations

Singapore (VNA) – Singapore ramped up crypto exchange regulations on June 30 in a bid to curb money laundering and boost market confidence after a series of high-profile scandals had rattled the sector. The Monetary Authority of Singapore (MAS), the city- …

Source: VietnamPlus - Pending
Published on Jul 4, 2025

US Senator Lummis’s crypto tax relief plan fuels DeFi momentum: Finance Redefined

US Senator Cynthia Lummis submitted a draft bill on Thursday proposing to exempt certain crypto transactions from taxation and defer taxes on mining and staking rewards until the underlying tokens are sold. “My legislation ensures Americans can participate …

Source: Coin Telegraph - Indeterminate
Published on Jul 1, 2025

DOJ Announces Indictments in Takedown of North Korean Remote Worker Operation

Four North Korean nationals, Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il, have been charged in a five-count wire fraud and money laundering indictment. They appear on an FBI Wanted poster that was released on June 30, 2025. FBI/Handout …

Source: The Epoch Times - Right-wing
Published on Jul 4, 2025

‘If I lose, DeFi dies with me:’ Tornado Cash co-founder doubles down on innocence ahead of trial

With his criminal trial just weeks away, Tornado Cash co-founder Roman Storm is speaking out and denying any wrongdoing. In a recent interview with Crypto in America, Storm said the U.S. government is prosecuting him for writing open-source code, not for …

Source: crypto.news - Indeterminate

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics

Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

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