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Published on 15:11 GMT

MP raises 'money laundering' concerns over Norfolk Turkish barbers and vape shops

Rupert Lowe, who represents Great Yarmouth, said he had contacted the authorities to request a "full review" to make sure firms in the town have "no involvement in money laundering or other illicit activity". Previously, he has blamed …

Source: Great Yarmouth Mercury - Pending
Published on 09:15 GMT

Love Island star jailed for 14 years over role in ‘Amazon-style’ drugs cartel which flooded UK with narcotics

A LOVE Island star has been jailed for 14 years for her crucial role in a multi-million pound "Amazon-style" drug smuggling operation. Magdalena Sadlo, nicknamed Barbie, helped transport hundreds of kilos of cocaine across the world for a major …

Source: The Sun - Right-wing
Published on 15:16 GMT

Wife of Nigerian senator says she’s appealed house seizure in UK

Abigail Katung, the wife of Nigerian senator Sunday Katung, said she has appealed a High Court judgement granting forfeiture of her house to the UK National Crime Agency (NCA). PREMIUM TIMES exclusively reported how the NCA, the UK’s law enforcement agency …

Source: Premium Times - Neutral
Published on 13:11 GMT

Two Jailed Over £4.5m Gold Toilet Theft From UK’s Blenheim Palace

Two men involved in the theft of a £4.5 million solid-gold toilet from Blenheim Palace have been sentenced to prison, nearly five years after the audacious crime. James Sheen, 40, and Michael Jones, 39, were sentenced at Oxford Crown Court on Friday to …

Source: News Central TV - Indeterminate
Published on Jun 13, 2025

British national admits role in construction, money laundering scheme

PROVIDENCE – A British national from Northern Ireland admitted to a federal judge that he participated in multistate construction and money laundering scheme and that he provided false information to gain entry into the United States, according to Acting U …

Source: Providence Business News - Rhode Island - Neutral
Published on Jun 13, 2025

Swiss beneficial owner register to tackle money laundering

Towards a federal register of beneficial owners Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. Close Share Switzerland will …

Source: Swissinfo - Public Broadcaster
Published on 01:02 GMT

Two UK men jailed for 'bold and brazen' golden toilet heist

Two men who smashed their way into a historic English property and ripped out a $9 million solid-gold toilet have been jailed for their part in the theft. James Sheen, 40, and Michael Jones, 39, were jailed at Oxford Crown Court in central England for four …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 12:44 GMT

'Barbie' Love Island star unmasked as 'business brain' of drug cartel after two Wiganers jailed

A Love Island star dubbed 'Barbie' who was said to be the 'business brain' for a £53m drugs cartel has been locked up. Police said the sentencing of Magdalena Sadlo, 30, brought to an end a long-running operation spanning from Greater …

Source: Manchester Evening News - Neutral
Published on Jun 13, 2025

BB governor pushes asset recovery agenda in key UK meetings

Bangladesh Bank Governor Ahsan H Mansur visited London from 10 to 13 June as part of Chief Adviser Muhammad Yunus' official entourage, with a focus on advancing Bangladesh's asset recovery efforts through international collaboration. On Wednesday, …

Source: The Business Standard - Neutral
Published on Jun 13, 2025

UK’s Insolvency Service appoints first crypto intelligence officer

The Insolvency Service has announced the appointment of its first dedicated crypto intelligence officer to help recover more money from bankruptcy and criminal cases. Former police investigator Andrew Small – who joined the Insolvency Service in 2019 as …

Source: Global Government Fintech - Neutral
Published on Jun 13, 2025

Fiat-Backed Stablecoin Regulation Compared: UK, EU, Hong Kong, and US

This LawFlash compares the regulatory requirements (as currently proposed or established) on single fiat-backed stablecoin issuers in the United Kingdom, European Union, Hong Kong, and the United States. As fiat-backed stablecoins increasingly gain …

Source: JD Supra - California - Neutral
Published on Jun 13, 2025

UK Civil Justice Council Publishes Review of Litigation Funding

The Civil Justice Council (CJC) has published its highly anticipated final report on the regulation and development of litigation funding in England and Wales. This comprehensive report addresses the implications of the UK Supreme Court decision in R (on …

Source: JD Supra - California - Neutral
Published on Jun 13, 2025

BB governor attends key meetings in UK

BB governor attends key meetings in UK Bangladesh Bank Governor Dr Ahsan H Mansur. File photo LONDON, June 13, 2025 (BSS) - Bangladesh Bank Governor Dr Ahsan H Mansur visited London from June 10 to June 13 as an entourage of Chief Adviser Professor …

Source: Bangladesh Sangsbad Sangstha - Pending
Published on Jun 12, 2025

Money laundering: BB mulling settlement with suspects

Bangladesh Bank Governor Ahsan H Mansur said the central bank may pursue financial settlements with business tycoons accused of syphoning off money abroad when Sheikh Hasina was in power, according to a report by Financial Times (FT). He told the FT that …

Source: Daily Star - Neutral
Published on Jun 13, 2025

Two UK men jailed for 'brazen' gold toilet heist

Two men who smashed their way into an historic English property and ripped out a £4.5 million ($6 million) solid-gold toilet were on Friday jailed for their part in the theft. James Sheen, 40, and Michael Jones, 39, were jailed at Oxford Crown Court in …

Source: eNCA - Neutral
Published on Jun 12, 2025

Nigerian who made history as first African mayor of Leeds in money laundering scandal

A Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds, has been mentioned in a money laundering scandal. In a judgement on a civil suit delivered on 6 June, the UK High Court of …

Source: Premium Times - Neutral
Published on Jun 12, 2025

DOWNLOAD: UK court judgement naming wife of Nigerian senator in money laundering scandal

On 6 June, the UK High Court of Justice at King’s Bench Division granted a forfeiture order on a property occupied by a Nigerian woman, Abigail Katung, who became the first person of African descent to hold the position of the Lord Mayor of Leeds. The …

Source: Premium Times - Neutral
Published on Jun 12, 2025

Bangladesh mulls settlements with tycoons accused of money laundering, reports FT

Bangladesh has indicated that it may pursue financial settlements with business tycoons accused of illicitly transferring funds out of the country during the tenure of former prime minister Sheikh Hasina, according to a report by the Financial Times (FT). …

Source: Daily Star - Neutral
Published on Jun 13, 2025

Deal 'doesn't change' UK or Spanish position on sovereignty

D. Hernández / SUR Madrid / Malaga. Friday, 13 June 2025, 10:33 | Updated 10:46h. Compartir It has taken five years and many rounds of intense negotiations for Britain and the European Union to reach an agreement on Gibraltar. On Wednesday this …

Source: SUR in English - Neutral

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

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

Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 02:25 GMT

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al- …

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

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

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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Published on June 14, 2025 - 16:35 GMT

Urbanica Unveils Mini Standing Desk to Promote Healthier Work‑From‑Home Habits

Urbanica’s new Mini Standing Desk supports better posture and flexibility in remote workspaces, designed for small spaces and wellness-first routines. LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- As millions continue to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 14, 2025 - 16:18 GMT

Partner Real Estate Ranks Top 5 in CA, #1 in SGV & #13 Nationally in 2025 RealTrends Verified Rankings

LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- The results are in, and Partner Real Estate has officially been named one of the Top 5 Real Estate Teams in California, #1 in San Gabriel Valley, #2 in the LA/SGV region, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 15:18 GMT

Ready Payday Loans offers Emergency Loans for Bad Credit with No Credit Check

LONG BEACH, Calif., June 14, 2025 (GLOBE NEWSWIRE) -- For individuals facing urgent financial needs, Ready Payday Loans offers fast and reliable access to same-day loans online with no credit check. We are happy to announce our new partnership in June 2025 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:59 GMT

Nimanode Surpasses Crypto Presales, Eyes 10X Growth Post-Launch as Major Investors Flock to the XRP DeFi Landscape

LEEDS, United Kingdom, June 14, 2025 (GLOBE NEWSWIRE) -- Nimanode, the first no-code AI agent platform built natively on the XRP Ledger (XRPL), is gaining momentum with its ongoing $NMA token presale. As investor confidence in AI infrastructure and XRP- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 14:56 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 13:00 GMT

PFMCrypto's "1-Day Mining Contract" Sales Surge 76% – $1 Million Giveaway Ignites Community Buzz

NEWARK, N.J., June 14, 2025 (GLOBE NEWSWIRE) -- PFMCrypto, the global leader in crypto asset management known for its cutting-edge AI mining technology, is entering a new era. The platform’s "1-day contract" product has seen a staggering 76% …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 12:54 GMT

UPDATE -- Ready Capital Corporation Declares Second Quarter 2025 Dividends

NEW YORK, June 14, 2025 (GLOBE NEWSWIRE) -- Ready Capital Corporation (NYSE:RC) (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $0.125 per share of common stock and Operating Partnership unit for the quarter …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:41 GMT

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 23:39 GMT

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 11:08 GMT

Christine Lagarde: Interview with Xinhua News Agency

14 June 2025 I was in the audience in 2018 at the opening ceremony of the first China International Import Expo in Shanghai. You said in a speech there that China built a bridge to the world, built a bridge to prosperity and is building a bridge to the …

Distribution channels: Banking, Finance & Investment Industry
Published on June 14, 2025 - 10:45 GMT

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 22:45 GMT

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 14, 2025 - 10:41 GMT

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:30 GMT

Zinemx Exchange: Advancing Market Presence and Actively Expanding Compliance Operations

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- As more countries begin to establish regulatory frameworks for cryptocurrencies, Zinemx Exchange has released updates on its multinational market strategy, accelerating compliance efforts in Asian and European …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:25 GMT

The Power Behind BACXN: A Global Elite Team Driving Platform Innovation and Breakthroughs

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- BACXN has recently completed the global assembly and strategic restructuring of its core team, officially launching a comprehensive upgrade covering technology development, security and risk management, and market …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:15 GMT

Zinemx Exchange: Upgrading Trading System to Deliver a Seamless Trading Experience

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange upgraded its trading system by adopting a new high-performance matching engine, significantly improving order matching efficiency and delivering a more efficient trading experience for …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 14, 2025 - 10:10 GMT

BACXN: Globally Recognized Compliance Certifications and Protection System, Ensuring a Secure Trading Environment

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Recently, BACXN has passed compliance regulatory reviews in North America and Southeast Asia, officially launching a cross-jurisdictional risk control and compliance response mechanism. This milestone signifies …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 14, 2025 - 10:04 GMT

Bitcoin Solaris Presale Hits Final Stretch: $7 Entry Before 233% Launch Surge, 10,000+ TPS Capacity Confirmed

TALLINN, Estonia, June 14, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), the rapidly growing decentralized network, has entered Phase 7 of its presale, with tokens now priced at just $7—a steep discount ahead of its $20 public launch price, marking a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 13, 2025 - 22:00 GMT

50 Years After Fall of Saigon, Brian Thuan Luu Shares Epic Escape and Story of Resilience in Flashlight in the Ocean

Luu's Memoir Chronicles Harrowing Solo Journey from war-torn Vietnam to freedom in America at the age of 13. NASHVILLE, TN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- NASHVILLE, TN – From the depths of uncertainty to a life built on …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 14, 2025 - 09:54 GMT

Building a Microservices Architecture: Zinemx Enhances System Stability and Scalability

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- According to the latest blockchain risk monitoring statistics, losses in the crypto sector due to vulnerabilities and hacking have exceeded $1 billion in a single month. Zinemx Exchange is actively advancing the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...