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Published on 03:36 GMT

Operation Sindoor: India’s bold stand against terrorism

Pallab Bhattacharyya The Pahalgam terror attack on April 22, 2025, which claimed 26 civilian lives, marked a significant escalation in India-Pakistan tensions. In swift response, India launched Operation Sindoor, a precision military strike targeting …

Source: Awaz The Voice - Pending
Published on May 9, 2025

How many times has Pakistan been put on the FATF grey list? A timeline of events

India News This article details Pakistan's repeated inclusion on the Financial Action Task Force (FATF) grey list since 2008 due to deficiencies in combating money laundering and terrorist financing. It outlines the key events surrounding each …

Source: News9 Live - Indeterminate
Published on May 9, 2025

What Makes a Crypto Exchange Compliant in India? A Simple Guide for 2025

India’s crypto landscape is progressing steadily, with the government fostering a compliant and transparent ecosystem. While cryptocurrencies aren’t yet recognized as legal tender, the introduction of a clear regulatory framework for exchanges signals a …

Source: Financial Express - Neutral
Published on May 8, 2025

Binance founder CZ Zhao asked Trump to pardon money laundering conviction

Binance founder and convicted felon Changpeng Zhao says that he applied for a pardon from US President Donald Trump shortly after denying reports that he was seeking one. Zhao, also known as CZ, said on a Farokh Radio podcast episode aired May 6 that he “ …

Source: Coin Telegraph - Indeterminate
Published on May 8, 2025

India: Regulators take proactive measures to tackle white-collar crime

In summary This article offers an overview of India’s white-collar crime landscape, recent regulatory developments and enforcement measures. It examines the central legislation governing white-collar offences and explores judicial trends in interpreting …

Source: Global Investigations Review - Pending
Published on May 7, 2025

IPL 2025: How Online Sports Betting Is Reshaping India’s Digital Economy

The digital revolution in India has given rise to an entirely new economy—one that merges the country’s national obsession with cricket and its insatiable appetite for digital-first experiences. In 2025, online cricket betting and fantasy sports are not …

Source: Top News - Pending
Published on May 9, 2025

AI’s Evolution, Ethical Challenges, and Global Impact

Neil Sahota, an IBM Master Inventor and AI expert, discusses AI’s rapid evolution, applications, and ethical challenges. He explains AI as a “high-energy intern” that learns from data rather than following rigid programming, differentiating it from …

Source: The Good Men Project - California - Left-wing
Published on May 9, 2025

Paytm CEO Vijay Shekhar Sharma Fined Rs 1.11 Crore by SEBI Over ESOP Mismanagement

The Securities and Exchange Board of India (SEBI) has barred Paytm CEO Vijay Shekhar Sharma from accepting fresh Employee Stock Ownership Plans (ESOPs) from any listed company for three years and has imposed a fine of Rs 1.11 crore. SEBI’s directions came …

Source: MediaNama - Neutral
Published on May 6, 2025

India’s Supreme Court says Bitcoin trading is like a refined Hawala network

India’s Supreme Court has raised concerns over unregulated Bitcoin trading, comparing it to a refined form of Hawala during a recent bail hearing in a crypto-related case. According to local media, the observation came as the court questioned the absence …

Source: crypto.news - Indeterminate
Published on May 6, 2025

Supreme Court of India calls out government for crypto regulation delays, tags Bitcoin trading as ‘refined hawala’

The Supreme Court of India has expressed frustration over the government’s continued delays in establishing clear crypto regulations. They described Bitcoin trading as a “complex” variety of hawala. “Hawala” refers to an informal mode of transferring money …

Source: Cryptopolitan - Indeterminate
Published on May 9, 2025

SC ruling on JSW-Bhushan steel is a case of clever lawyering. It’ll hurt investor confidence

The Supreme Court recently set aside JSW Steel’s resolution plan for Bhushan Power & Steel Ltd, citing serious procedural lapses and non-compliance with the Insolvency and Bankruptcy Code. The judgment is significant because it overturns a Rs. 19,700 …

Source: The Print - Neutral
Published on May 9, 2025

SWIFT battling Russia, China’s crypto use to dodge sanctions

The Society for Worldwide Interbank Financial Telecommunications (SWIFT), the Western-led global financial transfer system, has implemented various control measures for banks to identify those who use cryptocurrencies to assist Russia and China bypass …

Source: Asia Times - Neutral
Published on May 9, 2025

PCL case: ED attaches assets worth ₹54 crore in Thailand, USA, UAE

MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over ₹54.32 crore located overseas in three countries as part of its money- laundering probe into an alleged investment fraud case against a firm, Pan …

Source: Hindustan Times - Indeterminate
Published on May 9, 2025

ICMAP proposes four-pillar crypto adoption framework and CBDC launch plan

KARACHI: The Institute of Cost and Management Accountants of Pakistan (ICMAP), through its Research and Publications Department, has unveiled a comprehensive policy proposal titled “ICMA Proposes Crypto Adoption Framework and CBDC Launch Plan to Government …

Source: Business Recorder - Neutral
Published on May 9, 2025

Wealth Tech Awards 2025: Winners' profiles

Best Private Bank for Digital Wealth Planning Best Private Bank for Big Data Analytics and AI Best Digital Private Bank in the US JP Morgan Private Bank JP Morgan Private Bank positions itself as a ‘digital-first’ private bank, …

Source: Professional Wealth Management - Pending
Published on May 8, 2025

How Crypto thrives in Bangladesh’s legal grey zone

On a random day in 2018, Shafin, then a university student, found himself staring at a screen in disbelief. A few crypto coins he had left idly in a digital wallet had jumped in value. "I made Tk50,000 just like that," he recalled. That same year …

Source: The Business Standard - Neutral
Published on May 8, 2025

Former Binance Chief CZ Confirms Pardon Request After Initial Denial

Zhao said his legal team filed the request following widespread media speculation. Crypto Journalist Amin Ayan Crypto Journalist Amin Ayan About Author Amin Ayan is a crypto journalist with over four years of experience in the industry. He has contributed …

Source: Cryptonews - Neutral
Published on May 8, 2025

Binance Founder CZ Confirms Filing for Presidential Pardon Request with Trump

Changpeng Zhao (CZ), Binance founder, confirmed applying for a presidential pardon from Donald Trump CZ submitted his pardon request two weeks ago, after media reports emerged about it He served four months in prison after pleading guilty to failing to …

Source: Blockonomi - Neutral
Published on May 7, 2025

Sumsub’s biometric liveness detection passes iBeta Level 2 compliance test

Sumsub’s liveness detection software has passed iBeta Level 2 testing. At the same time, the UK-based identity verification platform has also announced new deals in the Web3 space, including Trident3 and Galxe, and expanded a deal for enterprise IDV. The …

Source: Biometric Update - Pending

02 days 23:05:58

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Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

Distribution channels: U.S. Politics
Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics

Published on May 9, 2025 - 22:03 GMT

Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and …

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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

Published on May 9, 2025 - 17:39 GMT

Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

NEW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by …

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Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

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Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

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Published on May 9, 2025 - 23:37 GMT

Veteran Innovator Unites AI, Trauma, Spirituality, and Sustainability

SACRAMENTO, CA, UNITED STATES, May 10, 2025 /⁨EINPresswire.com⁩/ -- In a powerful and deeply personal conversation hosted by Xraised, Marcus Banks-Bey—Founder and CEO of Life Ambassadors International—shares his transformative journey from a 20- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 22:29 GMT

Partner Real Estate Expands to San Diego County with New Carlsbad Office, Launches Direct-to-Agent Lead Platform

CARLSBAD, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a strategic move to expand its footprint in Southern California, Partner Real Estate has officially launched its newest office in Carlsbad, marking the company’s entrance into the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:21 GMT

Pristine Oceanfront Estate in Prestigious Golden Beach, Florida To Sell at Auction via Sotheby’s Concierge Auctions

Waterfront Masterpiece to Sell in Cooperation with Lydia Eskenazi & Jonathan Bigelman of ONE Sotheby’s International Realty NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- One of the most remarkable oceanfront estates to ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 21:07 GMT

Mia DiLeo Named First Female Recipient of Edgar Family Foundation Scholarship

Mia DiLeo becomes the first female recipient of the Edgar Family Foundation Scholarship after signing to play Division I soccer at UC Riverside. RIVERSIDE, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Edgar Family Foundation is proud …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 9, 2025 - 20:00 GMT

Payroll Service Providers Deliver Enterprise Security and Scalable Efficiency for Washington Businesses

Discover how payroll service providers are reshaping payroll with digital tools, real-time data, and total compliance. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing is a necessary but difficult task for small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 19:23 GMT

Concierge Auctions: Casa En Maui Achieves Highest Sale Price to Date in Maui This Year in cooperation with Hawaii Life

Sale Pending for $US28.56M in Just Two Months for Estate Owned By Yellowstone Actress Barret Swatek and Adam Weiss and Listed by Matt Beall and Josh Jerman NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:49 GMT

Executives Discuss Trade Uncertainty and Share Trends and Insights at the 3PL Value Creation Asia Summit

The summit brings together executives from third-party logistics (3PL), supply chain and logistics professionals, investors, and technology experts. BROOKFIELD, WI, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- On July 9th, Armstrong & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:41 GMT

MNEE Expands Transparency with Monthly Third-Party Reserve Attestations Audited by Wolf & Company, P.C.

LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- MNEE, a USD-backed stablecoin designed for instant payments with no gas tokens required, has announced the launch of its third-party monthly reserve attestation engagement with Wolf and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 18:00 GMT

Utah Small Businesses Adopt Online Payroll Services to Tackle Compliance and Efficiency Challenges

Small businesses in Utah adopt online payroll services for smoother operations and improved compliance management. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Advanced digital payroll solutions are more important than ever as Utah's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Adopted in Wyoming to Drive Growth and Improve Cash Flow

Discover how outsource accounts receivable services can boost cash flow, improve financial stability, and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delays in business payments are becoming more prevalent, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Colorado Businesses Turn to Outsource Accounts Receivable Services to Overcome Payment Delays

Colorado businesses are increasingly adopting outsource accounts receivable services to streamline operations and improve cash flow amid growing payment delays MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The financial health of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 18:00 GMT

Outsource Accounts Receivable Services Transforms Texas Firms' Financial Agility

Outsource accounts receivable services helps Texas firms manage late payments and improve financial stability and operational efficiency. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Unsettled invoices are stacking up nationwide, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:15 GMT

Sticky Brand Named Best Sticker and Label Company in Vermont, Winning 2025 Best of Business Award

BURLINGTON, VT, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Sticky Brand wins 2025 Best of Business Award as the best sticker and label company in Vermont. Sticky Brand was recognized by VermontBIZ as a winner in their Best of Business (BOB) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 17:00 GMT

Payroll Service Providers Help Oregon Businesses Thrive in a Competitive Market

Oregon businesses can improve efficiency and gain a competitive advantage by partnering with a reliable payroll service provider. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll management remains a challenging but critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 17:00 GMT

IBN Technologies Elevates Online Payroll Services for Small Businesses Across New Jersey

Online payroll services in New York drive business growth by ensuring compliance, accuracy, and workforce adaptability. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As New Jersey’s business ecosystem rapidly adapts to digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:58 GMT

GenBio is Researching the Obesity Epidemic Affecting Over One Billion People Worldwide

ALISO VIEJO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The increase in the prevalence of obesity over the last fifty years has been described as a pandemic that increases the risk of many diseases, including cardiovascular disease, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 9, 2025 - 16:00 GMT

Online Payroll Services in Colorado Gain Momentum Amid Compliance Pressures and Remote Work Growth

Online payroll services in Colorado are gaining traction due to growing compliance challenges and the rise of remote work. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As Colorado’s small business landscape navigates an evolving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

New Jersey Firms Rely on Outsourced Accounts Receivable Services to Safeguard Cash Flow Stability

Explore how outsourcing accounts receivable services is helping New Jersey businesses overcome payment delays and improve liquidity. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Growing payment delays are beginning to challenge …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Montana Sees Shift Toward Outsource Account Receivable Services for Operational and Fiscal Clarity

Companies across Montana use outsource Accounts Receivables services to manage receivables and support long-term growth goals. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Delayed transactions among U.S. enterprises are increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 16:00 GMT

Payroll Service Providers Gain Traction as U.S. Businesses Prioritize Compliance and Cost Efficiency

Payroll Service Providers help U.S. businesses stay compliant, cut costs, and streamline operations with secure cloud-based solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll services are seeing rising demand across U …

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