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Published on Jul 4, 2025

MACC tracking down money allegedly laundered by 'Datuk' in RM75mil probe

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) is tracing laundered money as part of its probe into a company director with the title of Datuk. Sources quoted by Malay language daily Sinar Harian said that investigations showed that the …

Source: The Malaysian Star - Indeterminate
Published on Jul 4, 2025

Trump to slap 10% tariffs on 100 nations, ditches complex trade talks

President Donald Trump has announced that the U.S. will begin sending formal letters to foreign governments on Friday, July 4, outlining the specific tariff rates they will face on imports into the United States. marks a significant shift from the …

Source: LondonlovesBusiness - Pending
Published on Jul 4, 2025

Rs 800 cr OctaFx illegal forex trading case: Luxury yacht, a minijet boat, two residential buildings among mastermind’s ...

The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached properties worth Rs 131.45 crore in Spain belonging to the mastermind behind a multi-crore illegal forex trading platform.The mastermind of the illegal trading platform, OctaFx, …

Source: The Indian Express - Center-left
Published on Jul 4, 2025

Director suspected of laundering RM75mil allegedly bribed bank CEO

MACC arrested the company director, in his 50s, while he was giving a statement at its headquarters in Putrajaya yesterday. PETALING JAYA: A company director arrested for allegedly laundering about RM75 million is believed to have bribed the CEO of a bank …

Source: Free Malaysia Today - Indeterminate
Published on Jul 4, 2025

DSI arrests additional suspect in transnational scam with 29 fake companies

The Department of Special Investigation (DSI) has announced the arrest on Thursday (July 3) of an additional suspect involved in the transnational scam network from Cameroon, which set up 29 fake companies to deceive victims into transferring money for non …

Source: The Nation Thailand - Indeterminate
Published on Jul 4, 2025

At the core, Apple thefts about greed: judge

Arrested for stealing and reselling $1.3 million worth of Apple electronics, former United Parcel Service supervisor Orville Beltrano offered a host of explanations for his prolific pilfering. His family was in financial trouble and he wanted to “help out …

Source: Winnipeg Free Press - Neutral
Published on Jul 4, 2025

Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case

Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case New Delhi- A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against …

Source: Kashmir Observer - Neutral
Published on Jul 4, 2025

Rs 55 cr yacht, minijet boat, Mercedes SUV among assets of OctaFX ‘mastermind’ in Spain attached by ED

New Delhi: The Enforcement Directorate has attached immovable properties in Spain, including a luxury yacht worth approximately Rs 55 crore, owned by the alleged mastermind behind Rs 900 crore fraud linked to forex trading platform OctaFX. Pavel Prozorov …

Source: The Print - Neutral
Published on Jul 4, 2025

ED Busts IPL-Linked Rs 800 Cr Forex Scam With A ‘Cherry’ On Top

Last Updated:July 04, 2025, 08:30 IST ED has attached the sleek Italian commercial yacht Cherry and two high-end residential properties in Spain worth Rs 131.45 crore in connection with the OctaFX forex scam All the attached properties belonged to Pavel …

Source: News18 - Center-right
Published on Jul 4, 2025

ED Attaches Assets Worth ₹131.45 Crore Linked To OctaFX Scam, Including Yacht And Spain Properties

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 131.45 crore, including a luxury yacht and immovable properties in Spain, in connection with its ongoing probe against unauthorized forex trading platform OctaFX. The …

Source: Free Press Journal - Neutral
Published on Jul 4, 2025

Foreign hackers infiltrated Fortune 500 companies in massive IT scheme, FBI says

Fox News correspondent David Spunt reports on the latest espionage attempts by Iran and China on 'Special Report.' NEWYou can now listen to Fox News articles! North Korean officials accused the U.S. Department of Justice (DOJ) of running "an …

Source: Fox News - Right-wing
Published on Jul 4, 2025

FATF & Pak quest for cryptocurrency

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete steps to legalize cryptocurrency. This shift gained momentum following the Crypto Council’s resolution to develop a comprehensive regulatory …

Source: Business Recorder - Neutral
Published on Jul 3, 2025

Tornado Cash co-founder keeps testimony plans unclear ahead of trial

Roman Storm, one of the co-founders and developers behind the cryptocurrency mixing service Tornado Cash, appeared in a video interview as his US criminal trial is expected to begin in less than two weeks. In an interview released Wednesday by Crypto In …

Source: Coin Telegraph - Indeterminate
Published on Jul 4, 2025

Biyapay's 6Th Anniversary Celebration: Driven By Innovation, Steadily Moving Towards The Future Of Global Multi-Asset ...

(MENAFN- PR Newswire) BiyaPay, the world's leading multi-asset trading wallet, has entered its sixth year since its establishment in 2019. Over the past six years, BiyaPay has adhered to the concept of "user-centered", continuously innovated …

Source: MENAFN - Indeterminate
Published on Jul 3, 2025

Big Tech’s Mixed Response to U.S. Treasury Sanctions

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of …

Source: Krebs on Security - Virginia - Neutral
Published on Jul 3, 2025

A project for one man or for the people and the state?

By Milan Ćulibrk Obsessed with image, the president regularly puts the country forward to host global events. The government tries to present all projects as part of Expo preparations – even increases in salaries and pensions. However, even if a few photos …

Source: Serbian Monitor - Neutral
Published on Jul 3, 2025

Amundi Chief Investment Officer Says Stablecoins Threaten Global Payment System

A boom in the use of dollar-backed stablecoins could destabilize the global payment system, Amundi Asset Management Group Chief Investment Officer Vincent Mortier told Reuters in a report posted Thursday (July 3). While Mortier said he had not fully made …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 3, 2025

OctaFX case: Assets of Pavel Prozorov worth ₹131.45 cr attached by ED

The Enforcement Directorate's (ED) Mumbai office has attached properties valued at ₹131.45 crore from Russian Pavel Prozorov, including a luxury yacht and assets in Spain, as part of the probe into OctaFX's unauthorised forex trading under the …

Source: Mint - Neutral
Published on Jul 3, 2025

Cherry Yacht, Spanish Villas, Rs 800 Cr Vanish: Inside ED's OctaFX Crackdown

New Delhi: A luxury yacht gliding through the Mediterranean. Two sun-drenched homes on Spain’s coastline. A shiny minijet boat. And a man named Pavel Prozorov. That is the story unfolding as the Enforcement Directorate (ED) dives deep into a massive forex …

Source: Zee News - Right-wing

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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 ...