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Published on Jul 2, 2026

Former NBA player Malik Beasley pleads not guilty in sports betting case

NEW YORK — Former NBA player Malik Beasley may be accused of rigging pro basketball games, but at least he picks up when his mother calls — most of the time. The 29-year-old former guard's actor parents signed off on his $100,000 bond at a hearing in …

Source: The Derrick and The News-Herald - Pennsylvania - Neutral
Published on Jun 25, 2026

Nuns, Nazis and New York complicating US crypto legislation hopes

Homepage > News > Business > Nuns, Nazis and New York complicating US crypto legislation hopes Donald Trump has been hailed as the U.S. crypto market’s savior, but could he also be the primary reason Congress fails to pass digital asset market …

Source: Coingeek - Neutral
Published on Jun 25, 2026

Stolen Food Stamp Funds Leave Thousands Hungry as New York Sleeps on Reforms

Dolly ًR., a Holocaust survivor in her 90s, knew exactly how much was supposed to be on her food benefits card to get her through June: $224.47. But when she tried to check out at the grocery store in Borough Park, she was in for a shock. There was nothing …

Source: The City - New York - Center-left
Published on Jul 2, 2026

Malik Beasley Pleads Not Guilty In NBA Gambling Case

NBA player Malik Beasley entered a not guilty plea at an arraignment in his gambling case on Wednesday ... and his attorney made it clear they're going to fight to clear his name. The former Detroit Pistons guard went before a judge in a New York …

Source: WFVX - Maine - Pending
Published on Jul 2, 2026

GAO: Additional actions needed to secure northern border

(The Center Square) – At a recent Congressional hearing, Subcommittee on Border Security and Enforcement Chairman Michael Guest, R-Miss., and Subcommittee on Counterterrorism and Intelligence Chairman August Pfluger, R-Texas, both said that because the …

Source: The Center Square - Right-wing
Published on Jul 1, 2026

Elon Musk Tears Apart ‘Utter Piece of Sh*t’ Nicholas Kristof for Suggesting He Killed People

The world’s richest man has had enough of anti-Israel fake news peddler and New York Times columnist Nicholas Kristof for continuing to spew sewage on the internet with impunity. Kristof attempted to play gotcha! against SpaceX CEO Elon Musk by making a …

Source: News Busters - Virginia - Right-wing
Published on Jul 1, 2026

Carl Rinsch found guilty in a dispute with Netflix

Filmmaker Carl Rinsch was sentenced to 30 months in prison by a federal court in New York for fraud and money laundering. He was accused of misappropriating some of the funds paid by Netflix for a television series project. According to the prosecution, …

Source: Entrevue - Indeterminate
Published on Jul 1, 2026

Guo Wengui: 5 things to know about the Chinese tycoon sentenced to 30 years in the US

Guo Wengui was sentenced to 30 years in prison in the US after being convicted of fraud, racketeering and money laundering. Prosecutors said he raised more than £760 million through investment and cryptocurrency schemes. Once among China's wealthiest …

Source: EasternEye - Pending
Published on Jul 1, 2026

Lead defendant in San Diego multimillion-dollar elder fraud case pleads guilty

SAN DIEGO (CNS) - The lead defendant in the prosecution of an elder fraud ring that took around $65 million from victims across the country pleaded guilty Tuesday in San Diego federal court. Hua Wang, 48, of Flushing, New York, was responsible for the …

Source: KGTV 10 News - California - Neutral
Published on Jul 2, 2026

Court defers BB heist probe report for 96th time

A Dhaka court on Thursday deferred, for the 96th time, the submission of the investigation report in the 2016 Bangladesh Bank reserve heist case and set August 9, 2026, as the next date for filing. The report was scheduled to be submitted before the court …

Source: Bangladesh Post - Pending
Published on Jul 2, 2026

DR extradites to the US woman accused of methamphetamine trafficking

Santo Domingo.- Dominican authorities, through the Office of the Attorney General of the Republic (PGR) and the National Drug Control Directorate (DNCD), with the collaboration of the United States Marshals Service, within the framework of ongoing …

Source: De Último Minuto - Neutral
Published on Jul 2, 2026

Birth Tourism in the United States: History, Industry, Abuse & Trump’s Crackdown

For more than a century, the United States has granted citizenship to nearly everyone born on its soil under the Citizenship Clause of the Fourteenth Amendment. This constitutional principle—known as birthright citizenship or jus soli—has made the United …

Source: eTurboNews - Neutral
Published on Jul 2, 2026

Murdoch Paper Eviscerates Trump After Bombshell Disclosure

The Rupert Murdoch-owned Wall Street Journal pulled no punches in a scathing editorial aimed at the Trump family. The paper, which tore into Donald Trump for his “self-defeating” obsession with tariffs just last month, criticized the Trump family for what …

Source: The Daily Beast - Left-wing
Published on Jun 23, 2026

Elliptic Intelligence Used by the FBI in Action Against Huione, the $134 Billion Criminal Marketplace and Money ...

WASHINGTON--(BUSINESS WIRE)--Jun 23, 2026-- Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation in today's action against the operators of Huione Group. The …

Source: Voice of Alexandria - Minnesota - Indeterminate
Published on Jul 1, 2026

NYC Prosecutors Launch Crackdown on Crypto Crooks

Prosecutors across New York City are quietly turning into blockchain sleuths as they chase crimes that use cryptocurrency to hide profits and move money, from dark‑web drug deals to sketchy kiosks and garden‑variety fraud. Manhattan District Attorney Alvin …

Source: Hoodline - California - Center-left
Published on Jul 1, 2026

Lead Defendant and 10 Others Plead Guilty in $65 Million Multinational Fraud Ring Targeting Thousands of Seniors

July 1, 2026 – SAN DIEGO, CA – Hua Wang pleaded guilty in federal court on Tuesday, admitting his involvement in a $65 million multinational fraud and money laundering scheme targeting elderly victims across the United States, including in San Diego. …

Source: Sierra Sun Times - California - Pending
Published on Jul 1, 2026

Inside the Trump Administration's evolving AML enforcement priorities

Money laundering is the lifeblood of organised crime. Without the ability to move, conceal and integrate illicit proceeds into the legitimate financial system, criminal enterprises – from drug cartels to cyber fraud rings – would be severely constrained in …

Source: Global Investigations Review - Pending
Published on Jul 1, 2026

‘State-Sanctioned’ Russian Crime Ring Ran a Billion-Dollar Medicare Scam Out of Brooklyn — and Stole 1 Million Patients’ ...

A Russia-based criminal syndicate ran one of the largest Medicare frauds in American history out of a storefront in Brooklyn, billing the program more than $10.6 billion and collecting roughly $941 million before federal agents unraveled it, the New York …

Source: KTSA - Texas - Neutral
Published on Jul 2, 2026

Turkey served as base for Israeli mafia boss wanted through INTERPOL

Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey as a safe haven where they can obtain citizenship and residency while exploiting the country’s financial and …

Source: Nordic Monitor - Left-wing

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Published on July 3, 2026 - 15:24 GMT

Why Cross-Border Transfers Are Moving Toward Reward-Based Remittance Models | Global Remittance Review

Industry trends show loyalty programs and transferable rewards becoming a growing feature of international money transfer services. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Rewards programs are becoming an increasingly important …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 00:48 GMT

CadRemit Highlights Growth in Cross-Border Transfers Across Europe, North America, and Nigeria Corridors

Migration, digital finance adoption, and regulated payment infrastructure continue driving growth across major remittance corridors. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Cross-border payment activity continues to expand across …

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

Published on July 3, 2026 - 14:28 GMT

The Growing Role of Local Payment Rails in Cross-Border Transfers

Payment providers increasingly adopt domestic settlement systems to improve transfer speed, transparency, and efficiency. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Cross-border payment providers are increasingly adopting localized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 08:06 GMT

PropSourcer Tops 140 Verified UK Property Sourcing Agents as Deal Sourcing Demand Grows

The UK deal sourcing platform lists 140+ compliance-checked property sourcers, helping investors find below market value and off-market property deals safely LONDON, UNITED KINGDOM, July 3, 2026 /⁨EINPresswire.com⁩/ -- PropSourcer, the UK’s …

Distribution channels: Business & Economy, IT Industry ...

Published on July 2, 2026 - 19:47 GMT

BROWARD DEPUTIES ARREST DISBARRED LAWYER ACCUSED OF DEFRAUDING CLIENTS

BROWARD COUNTY, Fla. — Todd J. Herman hadn’t been eligible to practice law in Florida for about nine months when deputies arrested him in Broward County. Herman, 42, misappropriated more than $100,000 from 2022 to 2025, according to a Broward Sheriff’s …

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Published on July 2, 2026 - 07:17 GMT

Futurionex Discloses Latest Progress in Hacken Security Audit: Trust Center Officially Launched

DENVER, July 02, 2026 (GLOBE NEWSWIRE) -- The globally renowned crypto digital asset service platform Futurionex officially disclosed the latest progress of the security audit jointly conducted with the internationally authoritative security institution …

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Published on July 1, 2026 - 16:28 GMT

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America’s largest criminal gang, Brazil-based …

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Published on July 2, 2026 - 02:32 GMT

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped Welcome to Whine Wednesday with Derrick Van Orden, America’s fiercest keyboard warrior. We comb through the hundreds of tweets DVO posts during a week so you don’t have to. Grab a glass and join us for Whine …

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Published on July 3, 2026 - 15:24 GMT

Why Cross-Border Transfers Are Moving Toward Reward-Based Remittance Models | Global Remittance Review

Industry trends show loyalty programs and transferable rewards becoming a growing feature of international money transfer services. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Rewards programs are becoming an increasingly important …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 14:41 GMT

ELEVA Capital Group inaugura Sole BLU en Puerto Morelos y celebra una década de excelencia en el Caribe Mexicano

Una década construyendo con excelencia: la firma celebra su quinto desarrollo terminado y reafirma su promesa de plusvalía y entrega puntual. CANCúN, QUINTANA ROO, MEXICO, July 3, 2026 /⁨EINPresswire.com⁩/ -- En el marco de un espectacular …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 14:28 GMT

The Growing Role of Local Payment Rails in Cross-Border Transfers

Payment providers increasingly adopt domestic settlement systems to improve transfer speed, transparency, and efficiency. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Cross-border payment providers are increasingly adopting localized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 14:13 GMT

IAE 2027 in Paris Strengthens Its Role as Africa’s Premier Capital Allocation and Deal-Making Platform

PARIS, FRANCE, July 3, 2026 /⁨EINPresswire.com⁩/ -- The Invest in African Energy (IAE) 2027 Forum will return to Paris for its fifth edition, strengthening its focus on investment, capital mobilization and deal-making across the full energy value …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 13:43 GMT

Proposed 30% Ukrzaliznytsia Freight Tariff Increase Highlights Need for Broader Railway Reform, Says Alona Lebedieva

KYIV, UKRAINE, July 3, 2026 /⁨EINPresswire.com⁩/ -- The proposal to increase freight tariffs of Ukrzaliznytsia by 30% from August 1, 2026, should be considered not only as a financial measure, but also as part of a broader discussion on the future …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 12:56 GMT

America at 250: Top Journalist Bankole Thompson on Hope on the Mountain of Fear and Hope for the American Experiment

Nationally acclaimed journalist and standard-bearer for economic justice calls the Semiquincentennial a defining moral test of the American experiment. DETROIT, MI, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- As the United States marks …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 12:27 GMT

USEReady Promotes Amit Phatak as Chief AI Officer

The appointment positions Amit, a leader in enterprise solutions, data science, and AI, to shape USEReady's AI practice, partnerships, and market leadership. NEW YORK, NY, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- USEReady, a global …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 3, 2026 - 10:56 GMT

VAP Group Unveils VAP Ventures to Back 100 Startups by 2030, Marking Its Next Chapter in the Global Innovation Ecosystem

RIYADH, SAUDI ARABIA, July 3, 2026 /⁨EINPresswire.com⁩/ -- VAP Group announced the launch of VAP Ventures, its dedicated investment arm, marking a significant milestone in the company's evolution from building global platforms for innovation to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 3, 2026 - 09:41 GMT

AI-Guided Empty Leg Flight Search: How Limitless Sky Is Bringing Private Aviation Into the AI Era

Discover how Limitless Sky’s AI-guided empty leg flight search helps private jet travelers find smarter routes, nearby airport options and automated alerts. LONDON, LONDON , UNITED KINGDOM, July 3, 2026 /⁨EINPresswire.com⁩/ -- # AI-Guided Empty …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 3, 2026 - 08:58 GMT

Fragasso Financial Advisors Publishes New Guide on Integrating Charitable Giving Into a Financial Plan

Fragasso Financial Advisors publishes a guide on integrating charitable giving into financial plans for tax efficiency and long term legacy goals. PITTSBURGH, PA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- Fragasso Financial Advisors has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2026 - 08:18 GMT

CitroTech Attracts Wildfire Defense Partnerships Across North America's Most Fire-Prone Regions

The company has grown its certified partner network to over a dozen organizations, extending access to proactive wildfire protection in high-risk communities CitroTech Inc. (NYSE:CITR) OCEANSIDE, CA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩…

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 3, 2026 - 07:30 GMT

Schuman Homes Expands Custom Home Building Across Savannah and St. Simons Island, GA

The Savannah builder now serves The Landings, South Harbor, Southbridge, Savannah Quarters, Richmond Hill, and St. Simons Island with real-time build updates. SAVANNAH , GA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- Schuman Homes, LLC …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 3, 2026 - 07:00 GMT

Chalonne Unveils Denarius in White, luxurious Apple Watch Band Designed as the Finishing Touch to a Polished Wardrobe

LOS ANGELES, CA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- The newest addition to the Denarius collection pairs crisp white leather with four handcrafted 14k gold ‘coins’ inspired by the romance of Rome. Chalonne, the luxury Apple …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 06:47 GMT

Simwood puts AI in the call path so businesses can act while the call is still live

Simwood puts AI in the call path: fraud alerts, compliance prompts and customer signals delivered while the call is still live, not after it ends. BRISTOL, UNITED KINGDOM, July 3, 2026 /⁨EINPresswire.com⁩/ -- Simwood, the UK & USA software …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 3, 2026 - 05:30 GMT

spektrQ Gives Compliance Teams the Operational Map to Find AI Opportunities in Their Workflows

COPENHAGEN, DENMARK, July 3, 2026 /⁨EINPresswire.com⁩/ -- Ask a software engineering lead what AI has done for their team and you'll get stats on product velocity improvements. A customer support leader may point to productivity gains or cost …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 04:52 GMT

Sultan Nazrin Shah PERKESO Rehabilitation Centre Opens, Anchoring Malaysia’s National Rehabilitation Strategy

Robotimize contributed key rehabilitation technologies to the Sultan Nazrin Shah PERKESO Rehabilitation Centre, Southeast Asia's largest neuro-robotic facility. MALAYSIA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Malaysia has officially opened what …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 04:52 GMT

NoBrainerWagers Highlights API Tracking for Transparent Sports Results

Sports information and analysis service publishes transparent performance tracking through verified data reporting. ORANGE COUNTY, CA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- NoBrainerWagers, LLC, an independent sports information and …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on July 3, 2026 - 04:52 GMT

New Online Wealth Assessment Quiz from Fragasso Financial Advisors Provides Perspective for High-Net-Worth Investors

Fragasso Financial Advisors has launched online wealth assessment quizzes to help investors evaluate financial planning, tax efficiency, and wealth goals. PITTSBURGH, PA, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- Fragasso Financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2026 - 04:51 GMT

QoreChain Records the First Fully Post-Quantum Transaction in the History of Blockchain

First fully post-quantum transfer on a live public mainnet: 1,000 QOR, secured end to end by NIST standards ML-DSA-87, ML-KEM-1024 and SHAKE-256. ROLLE, VAUD, SWITZERLAND, July 3, 2026 /⁨EINPresswire.com⁩/ -- QoreChain, a quantum-safe, AI-native …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 04:35 GMT

Los Angeles Citizens Hold Protest to Demand Cancellation of July 4 Fireworks, Citing Threat to Nearby Endangered Species

Citizens say the time is now to embrace 21st century alternatives, like drone and light shows, that are safer for humans, pets, and wildlife! MARINA DEL REY, CA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- A coalition of concerned citizens will …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...