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Published on May 1, 2025

Santa Monica Man to Pay Nearly $14M for Illegal Gambling, Money Laundering

The scheme caused an estimated tax loss to the IRS of $3.8 million, officials said A Santa Monica man has pleaded guilty to operating an illegal gambling business, evading millions in taxes, and laundering money through real estate and gold investments, …

Source: Santa Monica Mirror - California - Neutral
Published on May 2, 2025

Tether’s profits plunge, but new BTC SPAC promises big payday

Homepage > News > Business > Tether’s profits plunge, but new BTC SPAC promises big payday Tether’s profits took a significant hit in the first quarter of 2025, but the market-leading stablecoin issuer has a surefire plan to squeeze some retail …

Source: Coingeek - Neutral
Published on May 2, 2025

Suspected Turkish crime figure shot dead at hotel terrace in Rijswijk

A 41-year-old Turkish man was shot and killed Thursday, May 1, 2025, at around 5:45 p.m. while sitting on the terrace of a hotel in Rijswijk, South Holland. The victim, identified by multiple sources as Cemil Önal, was shot at close range and died …

Source: NL Times - Neutral
Published on May 1, 2025

Nevis Island Assembly Passes Groundbreaking Online Gaming Bill

by Kevon Brone St. Kitts and Nevis (WINN)—The Nevis Island Assembly has officially passed the Nevis Online Gaming Bill, 2025, marking a pivotal advancement by the Nevis Island Administration (NIA) in its efforts toward economic diversification, innovation, …

Source: Win Media SKN - Pro-Government

07 days 07:10:58

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Published on May 5, 2025 - 06:22 GMT

Philippine SEC Rolls Out Major Corporate Governance Reforms to Align with Global Standards

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission …

Distribution channels: Business & Economy, Companies ...
Published on May 5, 2025 - 13:22 GMT

DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services

Digi Asia (NASDAQ:FAAS) NEW YORK, NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services, Approved by Bank Indonesia Indonesia’s …

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

Published on May 5, 2025 - 12:57 GMT

Deputy President Paul Mashatile: Launch of Transformation Fund

Programme Director; Minister of Trade, Industry and Competition, Mr Parks Tau; Ministers Gwede Mantashe, Stella Ndabeni and Ronald Lamola; Deputy Minister Zuko Godlimpi and other Deputy Ministers present; Members of the Executive Councils here present; …

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Published on May 5, 2025 - 12:00 GMT

Valueex (VUEE) Exchange Opens IEO Window, Leading New Opportunities in Global Blockchain Investment

Fresno, CA, May 05, 2025 (GLOBE NEWSWIRE) -- In an era where blockchain technology and digital assets are rapidly rising, Initial Exchange Offerings (IEOs) have become an important avenue for investors to engage with emerging projects. Valueex Exchange ( …

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

Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 5, 2025 - 08:00 GMT

FTI Consulting Strengthens Financial Services Practice Globally with Addition of Seven Senior Professionals

WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the expansion of the firm’s Financial Services practice with the appointments of seven senior professionals within the Forensic and Litigation Consulting segment …

Distribution channels: Business & Economy, Companies ...
Published on May 4, 2025 - 01:59 GMT

Sovereignty Wins the 151st Running of the Kentucky Derby Presented by Woodford Reserve

LOUISVILLE, Ky., May 03, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced today that Sovereignty claimed the Garland of Roses at the 151st running of the Kentucky …

Distribution channels: Sports, Fitness & Recreation ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 5, 2025 - 19:00 GMT

Online Bookkeeping Services for Small Businesses Help California Manufacturers Streamline Finances

Boost efficiency and reduce costs with virtual bookkeeping services tailored for California’s diverse manufacturing sector. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping solutions are becoming increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:28 GMT

APS Global Celebrates One-Year Anniversary of L.L.U.C.E., the World’s First Large Language Universal Compliance Engine

One Year Anniversary - Large Language Universal Compliance Engine "L.L.U.C.E." LAUREL, MD, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- APS Global, a leader in AI/LLM-driven regulatory compliance solutions, proudly celebrates the one-year …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Accounting and Bookkeeping Services Fuel Scalable Growth for Virginia Startups with Cost-Effective Solutions

Virginia startups reduce expenses with cloud-based accounting and bookkeeping services from seasoned pros. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year approaches, Virginia’s small businesses and startups are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 18:00 GMT

Georgia Manufacturers Embrace Virtual Bookkeeping Services Amid Rising Costs and Compliance Demands

Georgia manufacturers use virtual bookkeeping services to cut costs, ensure compliance, and boost financial accuracy. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- To improve operational efficiency, cut expenses, and obtain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:58 GMT

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California

Quinceanera.com Expo Shines in Orange County as the Largest Event of Its Kind in Southern California LOS ANGELES, CA, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As immigration policy debates and economic uncertainty ripples across Southern …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on May 5, 2025 - 17:19 GMT

UAGC Hosts Third Annual Commencement Career Fair in Glendale, Arizona

CHANDLER, AZ, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The University of Arizona Global Campus (UAGC) is proud to host its third annual in-person Commencement Career Fair on Saturday, May 31, 2025, from 9 a.m. to 1 p.m. MST, at the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:05 GMT

Luxury Real Estate Update from Texas’ #1 Agent, Alex Perry

The beginning of 2025 has shown steady momentum:'In times of uncertainty, real estate remains one of the most stable and sound investments you can make.' DALLAS, TX, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- With his April sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 17:00 GMT

Outsourced Accounting and Bookkeeping Services Help Delaware Small Businesses Cut Costs and Improve Compliance

Delaware-based businesses benefit from Outsourced Accounting and Bookkeeping Services for efficient scaling. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the financial year concludes, startups across Delaware are turning their focus to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Virtual Bookkeeping Services Help New York Manufacturers Achieve Financial Gains with IBN Technologies

New York manufacturers optimize cash flow and compliance using expert virtual bookkeeping services for growth. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual financial management is becoming a go-to solution for New York’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Florida Manufacturers Embrace Virtual Bookkeeping to Cut Costs, Boost Accuracy, and Streamline Finances

Florida's manufacturing businesses streamline operations with virtual bookkeeping services for real-time financial clarity. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Businesses across Florida are increasingly turning to financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 17:00 GMT

Enter North Carolina’s College Savings 529 Day Dreamchaser Sweepstakes

NC 529 Hosts $1,529 Sweepstakes and Webinar to Celebrate Savings Plans RALEIGH, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- National College Savings Day is May 29, a day to raise awareness about the value of planning and saving for education …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 5, 2025 - 16:34 GMT

Aperio Promotes Stacey King to VP of Data Management

Stacey has been a key part of Aperio’s leadership team since 2016, building a dedicated Data Management department from the ground up. DURHAM, NC, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Aperio Clinical Outcomes, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 5, 2025 - 16:30 GMT

Manufacturers Embrace Virtual Bookkeeping Services for Cost Savings and Efficiency

IBN Technologies delivers consistent, customized virtual bookkeeping services, helping manufacturers navigate evolving financial challenges with confidence. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- Virtual bookkeeping is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:17 GMT

The Mortgage Calculator Launches Bank Statement Loan Calculator to Streamline Non‑QM Financing

New calculator from The Mortgage Calculator simplifies non‑QM bank statement loans for primary residences and investment properties. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Mortgage Calculator announces the release of its Bank …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 5, 2025 - 16:03 GMT

Blockchain and Regulation Shape the Future of Real Estate: Roberto Guzmán García

Real estate tokenization is reshaping property investment, and according to available data, it could become a viable financial model by 2025. TORONTO, ONTARIO, CANADA, May 5, 2025 /⁨EINPresswire.com⁩/ -- Real estate tokenization is reshaping property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 16:00 GMT

IBN Technologies Expands Access to Accounting and bookkeeping services for Massachusetts SMEs

Massachusetts startups stay audit-ready & reduce overhead via Outsourced Accounting and Bookkeeping Services. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year approaches its conclusion, startups throughout …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:00 GMT

Accounting and Bookkeeping Service Drive Growth and Accuracy for Small Businesses Across Kentucky

Outsourced accounting and bookkeeping services help Kentucky startups cut costs, boost accuracy, and support sustainable growth. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year-end approaches, Kentucky’s emerging …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:00 GMT

Outsourced Accounting and Bookkeeping Services Drive Financial Efficiency and Growth for U.S. Startups

Outsourced Accounting and Bookkeeping Services by IBN Technologies help U.S. startups cut costs, boost efficiency, and ensure compliance. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the financial year draws to a close, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 5, 2025 - 16:00 GMT

WXN Announces 2025 GAIL Award Winners: Spotlighting Global DEIB Champions

Honouring 25 Visionary Leaders and Organizations Driving Inclusive Excellence Worldwide TORONTO, ONTARIO, CANADA, May 5, 2025 /⁨EINPresswire.com⁩/ -- WXN (Women’s Executive Network), along with Platinum Partner MLSE, today unveiled the names of 25 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 5, 2025 - 16:00 GMT

Outsourced Accounting and Bookkeeping Services Fuel Financial Efficiency for North Carolina Businesses

Outsourced accounting and bookkeeping services help North Carolina businesses cut costs and boost financial efficiency. MIAMI, FL, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- As the fiscal year ends, North Carolina-based businesses are …

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