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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
Published on Jul 3, 2025

ED seize assets worth Rs 131.45 crore, luxury yacht in forex scam case

The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth approximately Rs 131.45 crore, including a luxury yacht and residential properties in Spain, in connection with its ongoing investigation against unauthorised forex trading …

Source: India Today - Neutral
Published on Jul 3, 2025

DOJ: Search under way for missing sabungeros

(UPDATE) JUSTICE Secretary Jesus Crispin Remulla on Thursday said the Department of Justice (DOJ) is pushing forward with its investigation into the disappearance of 34 “sabungeros,” or cockfighting aficionados, saying the case has gone “beyond private …

Source: The Manila Times - Indeterminate
Published on Jul 3, 2025

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 Jul 3, 2025

2024 OCCRP report naming Tinubu among most corrupt leaders resurfaces online

A 2024 report by the Organised Crime and Corruption Reporting Project (OCCRP), which listed the Nigerian President, Bola Ahmed Tinubu, as one of the five finalists for its Person of the Year, has resurfaced online in what appears to be a coordinated …

Source: FactCheckHub - Neutral
Published on Jul 3, 2025

Five Arrested in Spain Over $542M Crypto Investment Scam

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox The European Union Agency for Law Enforcement Cooperation, or Europol, has reported the arrest of five individuals linked to a “criminal network engaged in cryptocurrency …

Source: Fintech News Switzerland - Neutral
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

India News | Forex-trading Cheating: ED Attaches Yacht, House Worth Rs 131 Crore in Spain

New Delhi, Jul 3 (PTI) 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 a "fraud" forex-trading platform that has …

Source: Latestly - Indeterminate
Published on Jul 3, 2025

MyKiosk probe: No criminal elements, MACC focusing on governance issues, says Azam Baki

KOTA BARU: There are no criminal elements in the investigation into allegations of corruption and misappropriation related to the MyKiosk construction tender by the Housing and Local Government Ministry, says Tan Sri Azam Baki. the Malaysian Anti- …

Source: The Malaysian Star - Indeterminate
Published on Jul 3, 2025

KPKT MyKiosk: No Criminal Elements, MACC Focusing On Governance Issues – Azam Baki

KOTA BHARU, July 3 (Bernama) -- There are no criminal elements in the investigation into allegations of corruption and misappropriation related to the MyKiosk construction tender by the Ministry of Housing and Local Government (KPKT), said Malaysian Anti- …

Source: Bernama - Pro-Government
Published on Jul 3, 2025

US judge rules Huawei must face charges of fraud and racketeering

Charges also include violating US sanctions against Iran, money laundering, and obstruction of justice This week, a US judge has dismissed a request from Huawei to dismiss the majority of charges brought against it by the US government. The indictment, …

Source: Total Telecom - Pending
Published on Jul 3, 2025

Stockbroker Loses RM1.24 Million To Elaborate Phone Scam

GEORGE TOWN, July 3 (Bernama) -- A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she was under investigation for money laundering. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said the Commercial Crime …

Source: Bernama - Pro-Government
Published on Jul 3, 2025

Beyond KYC: How Technology is Transforming the Fraud Prevention Game

Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital Fraud Outlook, making the stakes higher …

Source: Fintech News Philippines - Neutral
Published on Jul 3, 2025

Company director nabbed for allegedly laundering RM75mil

A source from the Malaysian Anti-Corruption Commission said the suspect, in his 50s, was arrested yesterday evening. PETALING JAYA: The Malaysian Anti-Corruption Commission has nabbed a company director with the title “Datuk Wira” for allegedly laundering …

Source: Free Malaysia Today - Indeterminate
Published on Jul 3, 2025

Media Moves: Daily Maverick’s Marketing Masterclass series returns, Bradly Howland to lead PRISA, ACA joins the global ...

The Media Online’s weekly round up of people, account and business moves in media. This week’s BIG move: Daily Maverick’s Marketing Masterclass series returns After a standout first season, Daily Mavericks Marketing Masterclass free-to-access webinar …

Source: The Media Online - Neutral
Published on Jul 3, 2025

Fall in Love with These 25 Best Kdrama on Netflix to Watch in 2025

If you’ve ever watched a Korean drama and couldn’t stop after that, welcome to the world of kdrama on Netflix. From emotional love stories to fast-paced thrillers, Korean dramas have found a special place in viewers’ hearts worldwide. Netflix has become …

Source: The Enterprise World - Ohio - Neutral
Published on Jul 3, 2025

Winning Trust, Stopping Fraud: Why Asia’s iGaming Operators Must Rethink Risk Strategy

Asia Pacific’s iGaming market is expanding extremely fast. From the Philippines to New Zealand and across crypto-friendly jurisdictions, mobile-first bettors and a new wave of digital-savvy players are pushing demand through the roof. But the rise in …

Source: Asia Gaming Brief - Neutral

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Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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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 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 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 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 6, 2025 - 13:17 GMT

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
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 ...