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Published on 06:58 GMT

Two casinos to be audited after watchdog flags money-laundering risk

Two casinos in northern Australia found at high risk of being used for money laundering have been ordered to undertake an external audit. Financial crimes watchdog AUSTRAC said the Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 05:57 GMT

Police dismantled large-scale gambling ring using AI for money laundering

THÁI BÌNH — The northern province Thái Bình's police have launched legal proceedings in a criminal case involving 21 individuals charged with gambling and money laundering offences. This is a large-scale trans-national organised crime ring operating …

Source: Vietnam News Agency - Pending
Published on 06:46 GMT

How Stake’s Influencer Marketing Fuels Underage Gambling in India

Over the last 11 months, Reddit and Instagram users in India have been shown advertisements for Stake, an online gambling casino. These advertisements promoted the launch of Stake’s India website and featured the famous Indian rapper Raftaar and Punjabi …

Source: MediaNama - Neutral
Published on May 29, 2025

Norwegian Gambling Authority investigates Norsk Tipping minor funds transfer

Norsk Tipping has been given two weeks to submit information on an underage funds transfer. The Norwegian Gambling Authority has requested answers from Norsk Tipping after it was given a tip-off that a minor transfered money to the platform. In a letter to …

Source: iGB - Neutral
Published on May 28, 2025

Understanding the Complex Process of Attaining a UK Casino License from the UK Gambling Commission

So, what exactly does a platform need to do to acquire one of these licenses? Well, to start with, they need to pass what is called the 'Fit and Proper Test', which is a background check of all individuals and parties involved in the command …

Source: RadarOnline - Pending
Published on May 28, 2025

A moral defense of gambling

Economist Andrew Russell explores the differences between community benefit and in-principle arguments for the existence of a legal gambling industry and why the latter is vital in winning over sentiment. When I was corresponding with this publication’s …

Source: Inside Asian Gaming - Neutral
Published on May 27, 2025

Former president of local oilfield consulting service business sentenced in Federal Court for Money Laundering

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in …

Source: KEDM - Louisiana - Public Broadcaster
Published on May 27, 2025

United Kingdom: understanding the anti-money laundering landscape in the context of the Proceeds of Crime Act

Money laundering What laws in your jurisdiction prohibit money laundering? In the United Kingdom, the main laws prohibiting substantive money laundering and containing provisions regarding failure to report money laundering are contained in Part 7 of the …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Singapore: anti-money laundering laws, penalties and compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? In Singapore, the main legislation that prohibits money laundering is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA). The main …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Ukraine: evolving anti-money laundering framework expands corporate criminal liability

Money laundering What laws in your jurisdiction prohibit money laundering? The Law on Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (the …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Switzerland: complying with anti-money laundering laws amid threat of sanctions

Money laundering What laws in your jurisdiction prohibit money laundering? The offence of money laundering is punishable under Article 305 bis of the Swiss Criminal Code (SCC). What must the government prove to establish a criminal violation of the money …

Source: Global Investigations Review - Pending
Published on May 28, 2025

Norsk Tipping Under Investigation Over Suspected Gambling by Minors

Written by Chavdar Vasilev Chavdar Vasilev Chavdar Vasilev is a gambling news writer with several years of experience in the iGaming industry. He started creating promotional content but soon found he loved reporting on the industry itself. Since then, he’ …

Source: Casino Beats - Neutral
Published on May 28, 2025

Spanish Gambling Regulator DGOJ Takes Aim at Identity Theft in Online Gambling

Written by Chavdar Vasilev Chavdar Vasilev Chavdar Vasilev is a gambling news writer with several years of experience in the iGaming industry. He started creating promotional content but soon found he loved reporting on the industry itself. Since then, he’ …

Source: Casino Beats - Neutral
Published on 07:10 GMT

Live Casino Gaming Grows in India as BateryBet, 1xBet, Leon Casino Promote Live Dealer Games

In a sweeping shift from traditional gaming formats, India’s betting landscape is undergoing a quiet revolution—one being live-streamed, chip by chip, dealer by dealer. Live casino gaming has emerged as a hybrid of authenticity and digital convenience, …

Source: Top News - Pending
Published on 03:11 GMT

Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims

The Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly providing infrastructure that supported thousands of cryptocurrency investment scams, also known as “pig butchering.” Funnull …

Source: CyberScoop - Neutral
Published on May 29, 2025

US government sanctions Philippines firm over massive crypto scam infrastructure

The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for …

Source: crypto.news - Indeterminate
Published on May 29, 2025

Former president of Bossier oilfield consulting service sentenced to prison

(The Center Square) – Brian T. Owen of Caddo Parish was sentenced to 30 months in prison by U.S. District Judge S. Maurice Hicks Jr. for money laundering, according to a release from the U.S. Attorney’s Office Western District of Louisiana. Owen pleaded …

Source: The Center Square - Right-wing
Published on May 29, 2025

Isle of Man Publishes National Risk Appetite Statement

The Isle of Man has published the National Risk Appetite Statement (NRAS), a new publication that puts the island’s commitment to preventing online gambling-related crime in the spotlight. The Isle of Man Recognizes Certain Risks As a major licensing hub …

Source: Gambling News - New York - Neutral
Published on May 27, 2025

Azerbaijan laying the groundwork for ex-president’s former son-in-law to open casino — while gambling remains banned? | ...

Agalarov’s casino in Baku This story begins in October 2024, when Emin Agalarov — former son-in-law of Azerbaijani President Ilham Aliyev — publicly shared his dream of opening a casino at the Sea Breeze entertainment complex in Baku. Around the same time, …

Source: JAMnews - Indeterminate

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Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

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

Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...
Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics

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Published on May 30, 2025 - 07:23 GMT

Kandupay Acquires Cingularity, Paving the Way for Nation’s First Neuroscience-Driven Defense Company

NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In a decisive move that reshapes the landscape of national security technology, KanduPay, Inc.("KanduPay"), led by David M. Roosevelt, Founder, Chairman, and CEO, has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 06:41 GMT

Fourchain Launches High-End Crypto Wallet to Enable Secure and Instant Transactions

Fourchain, announced today the launch of its high-functionality crypto wallet to securely transact currencies at lightning speed and seamlessly. ANCHORAGE, AK, INDIA, May 29, 2025 /⁨EINPresswire.com⁩/ -- Fourchain, a trusted provider of blockchain …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 30, 2025 - 06:41 GMT

TheXchange Presents VirtualStaX, the 'First Global Xchange for People'

CAPE TOWN,, WESTERN CAPE, SOUTH AFRICA, May 30, 2025 /⁨EINPresswire.com⁩/ -- TheXchange announced the launch of VirtualStaX, a pioneering platform (StaX.app) that introduces blockchain-verified digital trading cards in talented people, marking a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 06:24 GMT

EBC Financial Group：フランスとの100億ドルの協定と米国との協力強化によるベトナムの戦略的台頭

ベトナムとフランスの100億ドルの取引や米国との関係深化は目立つトピックである見出しではなく、アジアにおける貿易の流れと投資家心理の変化を示唆しています。 VIETNAM, May 30, 2025 /⁨EINPresswire.com⁩/ -- ベトナムは、多極化した世界市場で、地政学的・経済的な架け橋としての地位を急速に築き上げています。5月26日、フランスのエマニュエル・マクロン大統領のハノイ国賓訪問中、両国は航空、エネルギー、インフラ、医薬品分野において100 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 06:24 GMT

EBC Reports Vietnam’s Strategic Rise with $10B France Pact, Strengthened U.S. Ties

Vietnam’s $10B France deal and deepening U.S. ties aren’t just headlines—they signal a shift in trade flows and investor sentiment in Asia. VIETNAM, May 30, 2025 /⁨EINPresswire.com⁩/ -- Vietnam is rapidly positioning itself as a geopolitical and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 06:24 GMT

EBC Reports Vietnam’s Strategic Rise with $10B France Pact, Strengthened U.S. Ties

Vietnam’s $10B France deal and deepening U.S. ties aren’t just headlines—they signal a shift in trade flows and investor sentiment in Asia. VIETNAM, May 30, 2025 /⁨EINPresswire.com⁩/ -- Vietnam is rapidly positioning itself as a geopolitical and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 06:23 GMT

EBC Reports Vietnam’s Strategic Rise with $10B France Pact, Strengthened U.S. Ties

Vietnam’s $10B France deal and deepening U.S. ties aren’t just headlines—they signal a shift in trade flows and investor sentiment in Asia. VIETNAM, May 30, 2025 /⁨EINPresswire.com⁩/ -- Vietnam is rapidly positioning itself as a geopolitical and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 06:16 GMT

Vibha, an Education Nonprofit, Joins Hands with Punjab Development Commission to Drive Skill-Based Education Reform

A Public-Private Partnership that Aims to Enhance Industry-Relevant Skills and Employability Among the Youth in the state of Punjab CHANDIGARH, PUNJAB, INDIA, May 29, 2025 /⁨EINPresswire.com⁩/ -- Vibha, an education nonprofit, has entered into a …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 30, 2025 - 05:43 GMT

Real Estate Teams Gain Competitive Edge with Scalable Systems and Lead Generation Model

LOS ANGELES, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- In an era of tech disruption and shifting consumer demands, real estate team leaders are under increasing pressure to deliver value their agents—and clients—can’t get from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 05:33 GMT

Woke Soul Coffee Celebrates One Year of Brewing Connection, Culture, and Conversation

Celebrating a Year of Impact: Woke Soul Coffee Blends Culture, Consciousness, and Community Through Every Cup in Chicago CHICAGO, IL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Woke Soul Coffee, a mobile coffee cart founded by Emily …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 05:21 GMT

Crafting Legacy: Kristin Clark on Ghostwriting, Publishing, and Thought Leadership

TRYON, NC, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Xraised recently sat down with Kristin Clark, founder and CEO of Elite Content Creation, for an in-depth interview exploring how high-impact content can elevate personal branding, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 03:15 GMT

Dusty Cars Announces Newly Launched Classic Car Storage in Pleasanton, Alameda County

Dusty Cars proudly announces a classic car storage facility in Pleasanton, California. Vintage car owners can find a best-in-class car storage facility. PLEASANTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Dusty Cars, a California- …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 00:00 GMT

Sends wins top honours for innovative Global Merchant Services in the UK

UK-based financial service platform, Sends, has been announced the winner of Best Merchant Services Provider UK 2025 at the World Business Outlook Awards 2025. SINGAPORE, SINGAPORE, May 30, 2025 /⁨EINPresswire.com⁩/ -- World Business Outlook …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 23:36 GMT

Partner Real Estate Launches Intranet Platform to Power Exclusive Property Access Before Public Launch

LOS ANGELES, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has officially launched its private intranet platform to support a new, invitation-only listing category: Partner Real Estate Office Exclusive Exposure. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 21:45 GMT

Nevada Nonprofit Offers Free Webinar to Help Public Navigate Estate Planning Basics

Feeding Pets of the Homeless provides financial literacy resource CARSON CITY, NV, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Feeding Pets of the Homeless, a Carson City–based national nonprofit, will host a free online estate planning …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:41 GMT

Mindcore Technologies Unveils Step-by-Step Secure Workspace Rollout Guide for Regulated and Growth-Focused Firms

New step-by-step framework supports regulated industries and hybrid teams with structured implementation and operational security DELRAY BEACH, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Mindcore Technologies, an IT and cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:22 GMT

United Community names Jason Phillippe as Alabama state president

United Community Banks, Inc (NYSE:UCB) GREENVILLE, SC, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- United Community has named Jason Phillippe to serve as president of its Alabama and Florida panhandle markets. With more than 20 years of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 20:02 GMT

Camwood Capital Group Showcases Strategic Talent Additions Supporting 2025 Growth Initiatives

Camwood Capital Group Showcases Strategic Talent Additions Supporting 2025 Growth Initiatives AUSTIN, TX, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Camwood Capital Group (“Camwood”), a private investment firm focused on long-term value …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 29, 2025 - 19:38 GMT

The Importance of Reviewing Your Insurance Policies: Jim Reagle of Reagle Insurance Shares Insights in HelloNation

EASTON, PA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Insurance policies are designed to protect the things that matter most, but without regular updates, even the best coverage can fall short. Jim Reagle of Reagle Insurance in Easton, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 19:36 GMT

Omaha Dialogue 2025: A Historic Convergence of Global Thought Leadership, Innovation, and Youth Investment Excellence

Featuring Buffett’s Retirement Announcement, AI-Powered Investment Challenges, and Top Student Investors from Around the World OMAHA, NE, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- The 2025 Omaha Dialogue successfully concluded, drawing …

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