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Published on May 8, 2025

Collins says Canadian students entering Maine face ‘excessive searches’

Sen. Susan Collins says that Canadian students attending school in Aroostook County are being subjected to “excessive” security screening and questioning when crossing the northern border. Collins, a Republican who leads the Senate Appropriations Committee …

Source: The Portland Press Herald - Maine - Neutral
Published on May 8, 2025

Hells Angel in ‘Ndrangheta Mafia-Linked Gambling Racket Shot Dead in Canada

Posted on: May 7, 2025, 06:34h. Last updated on: May 8, 2025, 10:00h. Craig “Truck” McIlquham was killed in a targeted Burlington shooting He was central to 2019’s Project Hobart bust Tied to Hells Angels, ‘Ndrangheta, and illegal gambling A Hells Angel …

Source: Casino.org - Neutral
Published on May 8, 2025

Decoding the Crypto Path: How to Safely and Smartly Buy Bitcoin in Canada

Bitcoin btc Ad Disclosure Ad Disclosure We believe in full transparency with our readers. Some of our content includes affiliate links, and we may earn a commission through these partnerships. However, this potential compensation never influences our …

Source: Cryptonews - Neutral
Published on May 7, 2025

Investing in the Shadows: UAE Faces Allegations of Corruption, Fraud, and Money Laundering

Watan-An investigation based on exclusive testimonies and credible sources has uncovered the dark side of investing in the UAE, amid rising threats faced by foreign investors in what has been described as an “unsafe investment climate.” The report …

Source: Watan - Indeterminate
Published on May 7, 2025

G7 to confront North Korea’s billion-dollar crypto heists at Canada summit

Leaders of the G7 are preparing to address North Korea’s escalating cyberattacks and cryptocurrency thefts at their upcoming summit in Alberta, Canada, scheduled for mid-June. This move comes amid growing global concerns over Pyongyang’s use of cybercrime …

Source: Cryptopolitan - Indeterminate
Published on 04:12 GMT

Nigerian faces life imprisonment for sextortion linked to teen’s death

A 27-year-old Nigerian, Imoleayo Aina, who was extradited to the United States of America for his alleged role in a sextortion scheme that caused the death of a teenager, has pleaded guilty. A statement by US Attorney David Metcalf, obtained from the …

Source: Punch - Indeterminate
Published on 05:17 GMT

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 07:28 GMT

Nigerian man faces life imprisonment over sextortion linked to teen’s death

A 27-year-old Nigerian national, Imoleayo Aina, has pleaded guilty in the United States for his involvement in a sextortion scheme that authorities say led to the tragic death of a teenager. The U.S. Department of Justice, in a statement released Thursday …

Source: Daily Post - Neutral
Published on 00:12 GMT

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 5, 2025

Legal federation publishes anti-money laundering compliance report

Canadian law societies’ mandate to regulate the profession and supervise AML standards compliance Client identification and verification, trust accounting, and no-cash rules that manage possible risks of money laundering in or happening through legal …

Source: Canadian Lawyer - Neutral
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on May 6, 2025

Canada: Toady media’s Khalistan pandering is more than bias, it’s an agenda

The Liberal Party’s victory in the Canadian elections holds some promise for India-Canada ties, driven though it would be by cold pragmatism rather than cordiality. Given India’s decision to treat the diplomatic fracas between the two countries as a ‘ …

Source: Firstpost - Center-right
Published on May 8, 2025

How Criminal Groups Have Adapted to the Digital Age

The cyber world is constantly evolving, and criminal groups in Latin America are adapting their modus operandi to make the most of it. Technological innovations brought about by the Internet era have influenced various criminal economies, from drug …

Source: InSight Crime - Washington D.C. - Neutral
Published on May 5, 2025

Organized crime money launderer says he did not try to flee Canada, warrants vacated

A Calgary man who was wanted on warrants after he was suspected of attempting to flee the country ahead of his sentencing hearing for organized crime money laundering called the situation a "serious misunderstanding." After missing a court …

Source: CBC/Radio-Canada - Public Broadcaster
Published on May 8, 2025

Is the Manosphere Myth, Media or Reality?

They have little hope, plenty of hate and scant traces of what most would consider humanness. Something appears to have infiltrated the minds of young men, reminding them that they should think and behave as men — men as defined not by feminists, gender …

Source: Fair Observer - Left-wing
Published on May 8, 2025

As Malta Golden Passport Likely Ends, Demand For Golden Visa Rises

A high court ruled that Malta must stop its golden passport program but its golden visa program is still in place. getty Golden passport and visa programs offer high-net-worth individuals a fast track to citizenship or residency in exchange for substantial …

Source: Forbes - Neutral
Published on May 5, 2025

Canadian police arrest Nigerian for $600,000 romance scam

The Canadian Police has disclosed that it arrested and arraigned a Nigerian, Chimezie Nwabueze, for his alleged involvement in a $600,000 romance scam. A statement on the website of the Peel Regional Police obtained by PUNCH Metro on Sunday disclosed that …

Source: Punch - Indeterminate
Published on May 8, 2025

Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters. His achievements and knowledge mostly …

Source: TechBullion - Neutral
Published on May 8, 2025

XTransfer Officially Licensed as EMI by Dutch Central Bank

Builds EU Service Network with the Netherlands as the Hub AMSTERDAM, NETHERLANDS - Media OutReach Newswire - 8 May 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, is pleased to announce that it has …

Source: Malay Mail - Neutral

03 days 17:34:26

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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 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

Distribution channels: U.S. Politics

Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 8, 2025 - 12:30 GMT

Start Making Money With Crypto Mining: The Top Cloud Mining Site, ZA Miner, Offers Effortless Bitcoin Mining

Middlesex, UK, May 08, 2025 (GLOBE NEWSWIRE) -- Bitcoin mining is a fast-growing asset class generating consistent passive income. The growing institutional demand and stabilizing regulatory framework have sparked new interest in accumulating bitcoin and …

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Published on May 8, 2025 - 12:00 GMT

UAV Corp Bolsters Strategic Security Capabilities with the Appointment of Renowned Counter-Terrorism Expert William “...

GULF COUNTY, Fla., May 08, 2025 (GLOBE NEWSWIRE) -- UAV Corp (OTC: UMAV), a pioneer in advanced aerospace platforms and defense technologies, announces the appointment of William Francis “Bill” Gately as Chief Security Officer (CSO). A decorated law …

Distribution channels: Aviation & Aerospace Industry, Media, Advertising & PR ...
Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:02 GMT

Green Thumb Industries Reports First Quarter 2025 Results

CHICAGO and VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Business & Economy, Retail ...

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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 - 08:06 GMT

Instrak Venture Capital Berhad Announces Strategic Intent to Invest in GA Skylight Berhad

KUALA LUMPUR, MALAYSIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- 8 May 2025 – Instrak Venture Capital Berhad (IVCB) is proud to announce its strategic intent to invest in GA Skylight Berhad (GA Skylight), signifying the start of a transformative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 07:14 GMT

Soriano, Founder of Soriano Motori Corp, to Deliver Keynote at the XII Global Climate Change Forum in Zurich

The forum is expected to draw world leaders, innovators, investors, and change-makers from across the globe. NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Marco Antonio Soriano, founder of Soriano Motori Corp, will serve as a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 06:43 GMT

PolicyX.com Expands Horizons: Gears up for motor insurance debut in FY26

India's motor insurance sector is witnessing robust growth, projected to expand from 1.12 lakh crore in 2025 to 1.82 lakh crore by 2030, at a CAGR of 10.25% GURUGRAM, HARYANA, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Gurugram, May 7, 2025 — …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 06:07 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 06:06 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBС Санхүүгийн Групп Олон Улсын Улаанбаатар Их Сургуультай Хамтын Ажиллагааны Гэрээ байгууллаа

EBC нь дэлхийн хэмжээнд чиглэсэн дадлагын хөтөлбөрүүдийг эхлүүлснээр салбар хоорондын ялгааг арилгах, санхүүгийн авъяас чадварыг хөгжүүлэх амлалт юм. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Монгол Улс бол залуусын хот — нийт хүн …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ลงนามข้อตกลงความร่วมมือกับมหาวิทยาลัยนานาชาติอูลานบาตอร์

EBC ผนึกความร่วมมือมหาวิทยาลัยนานาชาติอูลานบาตอร์ ตอกย้ำกลยุทธ์เชื่อมโยงภาคอุตสาหกรรมกับสถาบันการศึกษา พร้อมเปิดตัวโครงการฝึกงานระดับนานาชาติ ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- ประเทศมองโกเลียคือดินแดนแห่งคนวัยหนุ่มสาว …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ký kết Thỏa thuận Hợp tác Chung với Đại học Quốc tế Ulaanbaatar

Hợp tác chiến lược của EBC nhằm thu hẹp khoảng cách ngành công nghiệp - học thuật và phát triển tài năng tài chính qua các chương trình thực tập quốc tế. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mông Cổ là quốc gia của giới tr …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group dan Universitas Internasional Ulaanbaatar Teken Kerja Sama di Bidang Pengembangan Talenta Keuangan

Kolaborasi ini tunjukkan komitmen EBC menjembatani industri dan akademisi lewat program magang global untuk talenta muda. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia adalah negara yang 65% penduduknya berusia di bawah 35 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group、ウランバートル国際大学と包括的協力協定を締結

戦略的なパートナーシップにより、EBCは産学間の垣根をこえて金融人材の育成に取り組みを、国際的な視点を持ったインターンシッププログラムを新たに開始しました。 ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- モンゴルは「若者の国」でと呼ばれ、人口の65%が35歳未満です。金融業界が急速に成長するにつれ、これらの若者たちがその原動力として大きな期待を集めています。こうした背景を受けて、EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:44 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

AGII Deploys Real-Time Tools to Boost Predictive Web3 Interactions

The AI-powered Web3 platform launches new infrastructure tools to enable intelligent, dynamic decentralized performance. SEATTLE, WA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AGII, a next-generation Web3 platform powered by artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

Colle AI Enhances User-Centric Design for Broader Web3 Accessibility

Platform introduces intuitive interface upgrades and streamlined workflows to support mainstream adoption of NFTs LONDON, LONDON , UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven multichain NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:37 GMT

Achievable Exam Preparation Launches 'Ask Achievable AI' Tutor Chat Experience

SAN FRANCISCO, CA, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Achievable exam preparation, a leading provider of affordable and easy-to-understand study materials, has announced the launch of its newest feature, "Ask Achievable AI.…

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 04:30 GMT

PAKS Gallery shows art in Vienna, Munich and by the castle Heidenreichstein

VIENNA, AUSTRIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- In 2025, you can experience magnificent art at the PAKS Gallery's exhibitions in Vienna, Munich, and the gallery next to Heidenreichstein Castle. For those who enjoy living alongside art, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:11 GMT

COPEL - Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24, demonstrating the ongoing advances in management efficiency and the consolidation of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:10 GMT

COPEL - O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24, demonstrando os avanços contínuos em eficiência de gestão e a consolidação de práticas …

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

Renowned Neurosurgeon Dr. Mohana Rao (Dr. Rao) Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare

Dr. Mohana Rao Patibandla's Quiet Revolution in Neurosurgery GUNTUR, ANDHRA PRADESH, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Renowned Neurosurgeon Dr. Rao Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare Dr. …

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