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Published on Jul 18, 2025

Nepal bans Telegram citing rise in online fraud and money laundering

KATHMANDU : Nepal has ordered its telecommunication service providers to block the messaging app Telegram for allegedly fueling online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication …

Source: The Arabian Stories - Pro-Government
Published on Jul 18, 2025

Nepal Imposes Immediate Ban On Telegram Amid Fraud, Money Laundering Allegations

Nepal has directed its telecom operators to block messaging platform Telegram following charges that the App was being used to promote online fraud and money laundering. The Nepal Telecommunication Authority (NTA) issued an official notification late …

Source: News24 - Neutral
Published on 09:37 GMT

Dhaka to Dorchester: Hasina-era officials disposing UK assets amid probe in Bangladesh, says report

As Bangladesh prepares to commemorate one year of student-led revolution that toppled the country’s former Prime Minister Sheikh Hasina, an explosive report suggested that in the past year, Bangladeshis linked to the Hasina regime have made significant …

Source: Firstpost - Center-right
Published on Jul 17, 2025

Search continues for man involved in a multi-million dollar international money laundering scheme

PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they believe helped scam millions of dollars from victims …

Source: WECT TV6 - North Carolina - Pending
Published on 00:59 GMT

Sanctions eroding USD’s global reach

History may hold US President Donald Trump responsible for undermining the pervasive influence of his country in several international agencies dating back to when the US was the sole superpower - from 1989 subsequent to the collapse of the Soviet Union …

Source: Business Recorder - Neutral
Published on Jul 18, 2025

Top 10@10 | RIL’s strong Q1 show, Axis Bank sees top-level churn, markets extend losing streak, & more

As we head into the weekend, Friday brought a mixed bag of headlines from India Inc. to global politics. The biggest corporate shake-up came from Axis Bank, where the exit of Deputy MD Rajiv Anand—scheduled as a retirement—marks the sixth top-level …

Source: CNBC-TV18 - Center-left
Published on Jul 17, 2025

OP-ED: Why Azerbaijan is No Friend of Ukraine

Kyiv would be sorely mistaken to expect greater sympathy from the Aliyev family dictatorship as bilateral relations between Baku and Moscow hit rock bottom. Two weeks ago, two ethnic Azeri brothers, Huseyn Safarov (60) and Ziyaddin Safarov (55), were …

Source: Georgia Today - Neutral
Published on Jul 17, 2025

Europol says it disrupted a major pro-Russian DDoS crime gang

A joint operation has disrupted a major pro-Russian DDoS network Operation Eastwood saw 2 suspects arrested and over 100 servers affected Major infrastructure related to the group was taken offline A joint international operation carried out by law …

Source: TechRadar Pro - Pending
Published on Jul 20, 2025

The bizarre Tatler-esque glossy magazine run by serial fraudster that had 'Babe of the Month' aristocrat baby killer ...

As a young debutante, Constance Marten cheerfully described her carefree life of society parties and summer holidays when she featured in an edition of Tatler magazine. Then aged 21 and going by her nickname Toots, the aristocrat confidently posed in a …

Source: Daily Mail - Right-wing
Published on Jul 19, 2025

Bangladeshis linked to Hasina regime appear to have made UK property transactions in past year

By the time Bangladesh’s student-led revolution finally toppled Sheikh Hasina, her security forces had already spilled the blood of hundreds of protesters. Now, almost a year after the country’s autocratic leader fled the former British colony into exile, …

Source: The Guardian - Center-left
Published on Jul 19, 2025

Trumpâs âGenius Actâ sparks fears of CBDC surveillance grid as conservatives warn of digital slavery

Trump’s ‘Genius Act’ sparks fears of CBDC surveillance grid as conservatives warn of digital slavery Stablecoins as a Gateway to CBDCs: The Genius Act allows private banks to issue government-regulated stablecoins, but critics warn it’s a backdoor to a …

Source: Natural News - Right-wing
Published on Jul 18, 2025

Bitcoin Refugee Adoption Could Hit 7.5 Million By 2035: New Study

The Digital Assets Research Institute (DARI) has published the first quantitative study of Bitcoin’s role in humanitarian crises, concluding that the cryptocurrency has already helped an estimated 329,000 refugees safeguard, transport or rebuild their …

Source: Bitcoinist - Neutral
Published on Jul 18, 2025

UK elections: How crypto donation risks are dividing MPs

Crypto is now at the center of the UK’s debate on campaign finance reform, with some members of parliament calling for a ban on crypto donations. Cabinet Office Minister Pat McFadden of the UK Labour Party told fellow MPs on July 14 that cryptocurrency …

Source: Coin Telegraph - Indeterminate
Published on Jul 17, 2025

House prepares to advance cuts on public broadcasting and foreign aid. Follow live updates.

Stephen Colbert, frequent Trump critic, says CBS is ending his ‘Late Show’ in May 2026 — 8:35 p.m. By the Associated Press The host delivered the news to his audience at a taping Thursday, days after spoking out against Paramount Global, parent company of …

Source: The Boston Globe - Massachusetts - Neutral
Published on Jul 18, 2025

What needs to be done to help Syria rebuild and reintegrate

The pre-2011 Syrian economy, while facing structural challenges, was that of a lower-middle-income country with a functioning industrial base, a significant agricultural sector and nascent potential in tourism and services. That reality was devastated by …

Source: The National News - Pro-Government
Published on Jul 18, 2025

Epstein, Trump, Clinton, and Israel: A Retrospective

by Mitch Maley This weekend, more than five thousand college Republicans convened in Tampa for Turning Point USA’s Student Action Summit. Highlighted by events featuring A-list MAGA pundits, the gathering demonstrated a clear generational divide emerging …

Source: The Bradenton Times - Florida - Pending
Published on Jul 17, 2025

Senator Ron Wyden has been digging into Epstein’s vast financial network for the past three years

In particular, filings by four big banks flagged more than US$1.5 billion ($2.53b) in transactions. They included thousands of wire transfers for the purchase and sale of artwork for rich friends, fees paid to Epstein by wealthy individuals, and payments …

Source: The New Zealand Herald - Neutral
Published on Jul 17, 2025

Senator presses for Epstein records as financial trail raises new questions

U.S. lawmakers are ramping up pressure on federal agencies to release sealed documents related to Jeffrey Epstein, continuing what started as a public commitment from the Trump administration. Sen. Ron Wyden, a Democrat from Oregon and chairman of the …

Source: Straight Arrow News - Neutral
Published on Jul 17, 2025

Breach Roundup: Fashion House Louis Vuitton Confirms Breach

Also: CISA Warns of Unpatched Train Brake Vulnerability Anviksha More (AnvikshaMore) • July 17, 2025 Every week, ISMG rounds up cybersecurity incidents and breaches around the world. This week: Louis Vuitton and Co-op confirm breach, unpatched train …

Source: Bank Information Security - New Jersey - Neutral

07 days 13:59:26

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Published on July 21, 2025 - 12:00 GMT

Bitcoin Depot Appoints Philip Brown as Chief Compliance Officer

ATLANTA, July 21, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the appointment of Philip Brown as Chief Compliance Officer. With extensive experience in global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 02:00 GMT

Mint Miner cloud mining fully upgrades new asset appreciation methods: free APP + stablecoin automatic income ...

New York City, NY, July 20, 2025 (GLOBE NEWSWIRE) -- In the context of global digital assets moving towards mainstream and institutionalization, Mint Miner is reshaping the definition of cloud mining with a revolutionary product structure and technology …

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Published on July 20, 2025 - 11:58 GMT

ABiLiTieS B.V. Empowers Global Traders with Virtual Amsterdam Address and EU Market Access

Set up a trading firm in Amsterdam with Abilities Trust—fast track registration, virtual office, compliance handled, global reach from a prime hub. AMSTERDAM, NORTH HOLLAND, NETHERLANDS, July 20, 2025 /⁨EINPresswire.com⁩/ -- ABiLiTieS B.V. today …

Distribution channels: Business & Economy, Companies ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 21, 2025 - 13:53 GMT

Nemika Menevse Drives BNPL Innovation and Fintech Leadership at Twisto

LONDON, ENGLAND, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- Xraised welcomes back Nemika Menevse, CEO of Twisto, to discuss the company’s expanding role in European fintech, driving BNPL innovation and setting new standards for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:43 GMT

Never Give Up Day — The Celebration the World Was Waiting For

Once an idea, now a global movement, Never Give Up Day is quickly becoming the emotional anchor the modern world embraces. NEW YORK, NY, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Celebrated each year on August 18, Never Give Up Day has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:22 GMT

Gershman Mortgage Celebrates 70 Years of Trusted Lending - Clarksville Branch Anchors Company Legacy in Tennessee

Gershman Mortgage, one of the nation’s longest-standing independent mortgage lenders, marks its 70th anniversary with continued commitment to Clarksville. CLARKSVILLE, TN, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:18 GMT

Gershman Mortgage Celebrates 70 Years of Service - West Des Moines Branch Honors Legacy of Local Lending

At the heart of that legacy is local leadership - and few branches reflect that better than the office right here in West Des Moines, Iowa. WEST DES MOINES, IA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Gershman Mortgage, one of the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 13:01 GMT

Infopro Learning Named to Training Industry’s 2025 Top 20 AI Coaching & Learner Support Tools Companies List

Infopro Learning honored for AI coaching tools that enable adaptive learning, real-time support, and workforce transformation. PLAINSBORO, NJ, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Infopro Learning has been named to the 2025 Top AI …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Artificio Unveils Enterprise-Grade AI Automation for Accounts Payable (AP) & Accounts Receivable (AR) Workflows

Finance teams can now fully automate invoice capture, PO matching, payment reconciliation, and collections — boosting data accuracy and cash flow. IRVINE, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Artificio is an intelligent document …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 13:00 GMT

Brentwood Associates Closes $410 Million Continuation Fund for Watermill Express

LOS ANGELES, CA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Brentwood Associates (“Brentwood”), a leading middle-market, growth-oriented private equity firm, is pleased to announce the successful closing of an oversubscribed single-asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 13:00 GMT

Wealth Managers Turn to Fund Accounting Firms Amid Audit Pressures

Complex portfolios benefit from fund accounting firms offering compliance-aligned oversight and fund-specific execution. MIAMI, FL, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As audit standards tighten and internal controls become more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:30 GMT

Intelligent Group Limited Resolves Nasdaq Bid Price Deficiency and Remains in Compliance with Nasdaq Listing Standards

Intelligent Group Limited (NASDAQ:INTJ) HONG KONG, July 21, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced that it has successfully regained full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 12:24 GMT

From pioneers of smart tools to advanced networks, DCCI Saudi unites global & regional forces in digital infrastructure

RIYADH, SAUDI ARABIA, July 21, 2025 /⁨EINPresswire.com⁩/ -- Worldwide and regional leaders in materials science, cooling systems, EPC and O&M, IT, industrial automation and the wider digital infrastructure sector, to orchestrate their most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 21, 2025 - 12:16 GMT

Le Tour de Provence: Celebrating the Spirit of Tour de France and Provençal Charm

My French House Unveils "Le Tour de Provence", Celebrating the Spirit of Tour de France and Provençal Charm. LEEDS, UNITED KINGDOM, July 21, 2025 /⁨EINPresswire.com⁩/ -- As the Tour de France excites with its stages through Provence, My …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 21, 2025 - 12:09 GMT

Xeris Threat Lab Uncovers New LLM Attack Method: 'XERIS-005 – Reasoning Step Hopping'

New Xeris report details how MCP Servers can hijack individual reasoning steps in LLM workflows TEL AVIV, ISRAEL, July 21, 2025 /⁨EINPresswire.com⁩/ -- Xeris.ai, a cybersecurity startup specializing in securing Generative AI environments, today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 21, 2025 - 12:00 GMT

475 MW Behind‑the‑Meter Power Site in DFW Seeks Offtaker Amid Soaring Data Center Energy Needs

Texas’s newest 475 MW behind-the-meter (BTM) power site emerges alongside critical industry developments, reshaping how data centers secure dedicated capacity. DALLAS, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- As ERCOT’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 21, 2025 - 12:00 GMT

Montgomery County Informal Slash Taxable Value by Billions

O'Connor discusses how the Montgomery County taxable value was reduced by billions in 2025. CONROE, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Montgomery County rivals Fort Bend as the premier Houston-era suburb. Playing host to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 21, 2025 - 11:30 GMT

AllenComm Expands Learning Technology Advisory Practice to Help Enterprises Optimize Their Learning Ecosystems

SALT LAKE CITY, UT, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- AllenComm, a leader in corporate learning and development solutions, has announced the launch of its expanded Learning Technology Advisory practice, which empowers L&D …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 11:30 GMT

Arhasi Highlights the Role of AI in Strengthening Data Trust and Operational Efficiency

The next-generation enterprise data management demands real-time lineage, continuous data quality, and bias-free insights. FRISCO, TX, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Arhasi has announced AI.Digital Thread, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 21, 2025 - 11:30 GMT

Computer Recycling Expands Electronics Pickup & Recycling Services to Chevy Chase, MD

Secure on-site e-waste pickup services for all types of businesses throughout the Chevy Chase area. CHEVY CHASE, MD, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- Computer Recycling today announced the beginning of its full‑service …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 21, 2025 - 11:09 GMT

EXANTE Launches Pulse: AI That Turns Market Noise into Instant Insight

LIMASSOL, CYPRUS, July 21, 2025 /⁨EINPresswire.com⁩/ -- Global prime broker EXANTE today announced the launch of EXANTE Pulse, a cutting-edge, AI-powered news aggregator set to revolutionise how professional investors consume, understand and act on real- …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 21, 2025 - 10:49 GMT

Malta’s Exit Marks New Era for Latin America’s CRBI Programs

As Malta closes it's Golden Visa program, the shift in region popularity will turn towards Latin America. PANAMA, PANAMA, July 21, 2025 /⁨EINPresswire.com⁩/ -- As Malta officially scraps its golden passport scheme following an EU court ruling, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 10:00 GMT

Argent LNG Selects GIS Engineering to Lead 'Below-the-Bolts' FEED & Site Development for Flagship Port Fourchon Terminal

METAIRIE, LA, UNITED STATES, July 21, 2025 /⁨EINPresswire.com⁩/ -- In a major step toward launching its next-generation LNG export terminal, Argent LNG has selected GIS Engineering as its “below-the-bolts” engineering partner, tasking the Louisiana …

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