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Published on 09:16 GMT

XTransfer: Pioneering AI-Driven Transformation in B2B Foreign Trade Payment

HONG KONG SAR - Media OutReach Newswire - 11 July 2025 - In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World's Leading & China…

Source: Voice of Alexandria - Minnesota - Pending
Published on 00:59 GMT

Adoke’s prosecution was one of the greatest miscarriages of justice in Nigeria, says Kanu Agabi

Kanu Agabi, a senior advocate of Nigeria (SAN), says Mohammed Adoke, former attorney-general of the federation (AGF) and minister of justice, should never have been prosecuted over the controversial OPL 245 oil block deal. Agabi spoke in Abuja on Thursday …

Source: The Cable - Neutral
Published on Jul 10, 2025

Lessons from the First Four OFAC Sanctions Enforcement Actions under the Second Trump Administration

Key Takeaways: After a 5-month pause, OFAC recently announced four sanctions enforcement actions, making clear it is rigorously enforcing sanctions violations across a wide range of programs (including Russia, Iran, Venezuela and Cuba), especially in cases …

Source: JD Supra - California - Neutral
Published on Jul 10, 2025

Alcohol importers in Spain swerved €69m in sales tax – and blitzed the proceeds on yachts, Porsches and Rolexes

SPANISH tax authorities were defrauded of almost €69 million in IVA which was not paid on alcoholic drinks purchased by a network of firms and front men. The Guardia Civil and Tax Agency have arrested eight people who bought 8.2 million litres of spirits …

Source: Olive Press - Center-left
Published on Jul 10, 2025

US Senate talks crypto market structure as Tornado Cash trial looms

Homepage > News > Business > US Senate talks crypto market structure as Tornado Cash trial looms The U.S. Senate keeps putting the digital asset market structure cart before the horse, the Trump family’s crypto ties get deeper, and Roman Storm’s …

Source: Coingeek - Neutral
Published on Jul 9, 2025

Curaçao: Public Prosecutor’s Office reaches settlement with online casinos

Identity verification failures addressed through out-of-court resolution. By Gambling Insider Key points: - Twelve online casino operators accepted an out-of-court settlement for failing to verify player identities, an offence under Curaçao law - This is …

Source: Gambling Insider - Neutral
Published on Jul 9, 2025

US indictment exposes Turkish link in global drug trafficking network

Abdullah Bozkurt/ Stockholm A major US federal criminal complaint has revealed a vast methamphetamine trafficking scheme with significant ties to Turkey, naming a Turkish national as a key conduit in a sprawling drug network that spans Mexico, the US, …

Source: Nordic Monitor - Left-wing
Published on Jul 8, 2025

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. According to court …

Distribution channels: U.S. Politics
Published on Jul 8, 2025

U.S. Court Brings Coin Center’s Tornado Cash Appeal To A Close

On July 3, 2025, the U.S. Court of Appeals for the Eleventh Circuit agreed to end an appeal that crypto advocacy group Coin Center made to OFAC regarding the Ethereum-based mixing service Tornado Cash. This decision by the court occurred approximately two …

Source: Bitcoin Magazine - Tennessee - Neutral
Published on Jul 8, 2025

Who are the 8 companies that Ireland invests in that have links to illegal Israeli settlements?

INTERNATIONAL HEADLINES WERE made when Michael McGrath, Ireland’s then Minister for Finance, announced the State’s divestment from six companies with ties to illegal Israeli settlements. The decision, made in April 2024, was soon followed up by the Irish …

Source: The Journal - Center-left
Published on Jul 7, 2025

Court ends Coin Center-US Treasury appeal over Tornado Cash

The US Court of Appeals for the Eleventh Circuit has dismissed an appeal filed by crypto advocacy organization Coin Center against the US Treasury Department over its Office of Foreign Assets Control’s 2022 sanctions against the Tornado Cash mixing service …

Source: Coin Telegraph - Indeterminate
Published on Jul 7, 2025

US Treasury withdraws Tornado Cash appeal after court rules sanctions unenforceable

The US Treasury has withdrawn its appeal against Tornado Cash, officially ending a legal case over economic sanctions slapped on the crypto tool. This decision was filed with the Eleventh Circuit Court of Appeals, which then tossed the judgment and told …

Source: Cryptopolitan - Indeterminate

03 days 08:44:20

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:32 GMT

Stonewell® Bookkeeping Expands to Houston and Oklahoma City Under Leadership of Franchisee Cathy Silhan

Stonewell® Bookkeeping welcomes new franchisee Cathy Silhan, bringing high-impact bookkeeping to Houston and Oklahoma City entrepreneurs. HOUSTON, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In a bold new chapter for local …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:11 GMT

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:00 GMT

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 17:12 GMT

Statement on the Appointment of Mark Calabria as Chief Statistician of the United States

WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The following is a statement from Nick Hart, President and CEO of the Data Foundation following the appointment of Mark Calabria as Chief Statistician of the United States by …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 11, 2025 - 16:55 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Kimberly Washington as its Newest Member ALEXANDRIA, VA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 16:28 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q1 2025

BLOOMFIELD HILLS, MI, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been named to the celebrated PSN Top Guns List of best performing separate account strategies for Q1 2025. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:08 GMT

Startup Steroid Launches Revolutionary AI-Powered Pitch Readiness Score for Founders

Startup Steroid launches an AI-powered Pitch Readiness Score, giving founders instant, actionable feedback to boost fundraising success and investor appeal. CERRITOS, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:04 GMT

Max Spann Auction Co Announces Absolute Auction of 60,000‑SF Former Call Center in Elmira‑Corning Airport Corporate Park

Online Bidding Concludes August 13th BIG FLATS, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Co. is pleased to present the opportunity to acquire a prime 60,000± square foot commercial office …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 15:31 GMT

Doc2Doc Lending Doubles Loan Sale Commitment with Rivonia Road to $100 Million

Expanded Partnership Strengthens Doc2Doc's Balance Sheet and Positions Company for Continued Physician Lending Growth ATLANTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 11, 2025 - 15:28 GMT

Maine Township is Being Reassessed, Deadline to Appeal is July 18, 2025

O'Connor discusses how Maine Township is being reassessed and the deadline to appeal is July 18, 2025. CHICAGO, IL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Cook County triennial reassessment is affecting the north and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 11, 2025 - 15:00 GMT

The HBCU Founders Initiative Teams Up with Chase and Sloane Stephens to Empower Young Entrepreneurs

Helping HBCU founders go further, faster—with capital, connections, and champions. NEW YORK, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The HBCU Founders Initiative (HBCUFI), a national 501(c)3 nonprofit organization dedicated to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:41 GMT

Top Rated Gold IRA Companies for 2025 (Best Gold Investment Companies Announced by Clute Journals)

Clute Journals has released an updated version of its guide on the best gold IRA companies. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As gold prices keep rising, more people are turning to precious metals to protect their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:30 GMT

Fund Middle & Back Office Solutions Support Performance, Reporting, and Investor Expectations

Fund Middle & Back Office Solutions by top hedge fund accounting firms ensure accuracy, scalability, and compliance. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Hedge fund leaders in the U.S. are doubling down on precision …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 14:30 GMT

Investment Funds Turn to Fund Middle & Back Office Services to Strengthen Core Operational Infrastructure

Firms like IBN Technologies offer reliable fund middle- and back-office services in the USA, allowing to meet investor expectations while improving accuracy. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- U.S. hedge funds are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Now Central to Oversight and Compliance Objectives

See how hedge funds in the USA benefit from fund middle and back-office services for structure and oversight. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As investment oversight becomes more data-intensive, hedge funds in the U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 13:37 GMT

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, 'AI in Fintech Market by Component …

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