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Published on 10:55 GMT

British Property Management Firms Helping Russians Avoid Sanctions

Credit: imageBROKER.com / Alamy Stock Photo 2 min read1 hr British property management firms are almost certainly helping Russians who own property in the UK to sidestep sanctions, a report has found. After Russia’s invasion of Ukraine, the government …

Source: Politics Home - Neutral
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 May 8, 2025

Russian spy ring was hired by US firm to help evacuation of Kabul

A Russian spy ring helped with the evacuation of Kabul after being hired by a defence contractor working for the US government, it has emerged. The spy ring, run from a guesthouse in Great Yarmouth, Norfolk, was also involved in money laundering and the …

Source: The Times - Center-right
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

Ukrainian oligarch’s son arrested in Monaco over money laundering investigation

The son of a prominent Ukrainian oligarch has been arrested in Monaco in connection with a wide-reaching money laundering investigation… As reported by France Info, Oleksandr Boguslaev, son of Vyacheslav Boguslaev, the former president of Ukrainian …

Source: Monaco Daily News - Neutral
Published on May 7, 2025

Ukraine Business Roundup — Making sense of the minerals deal

The following is the May 6, 2025 edition of our Ukraine Business Roundup weekly newsletter. To get the biggest news in business and tech from Ukraine directly in your inbox, subscribe here. As I’m sure you saw, the U.S. and Ukraine finally signed the …

Source: The Kyiv Independent - Neutral
Published on May 8, 2025

UK Sanctions Update: Further Sanctions Against Russia Introduced, More Syria Sanctions Lifted and First UK Prosecution ...

[co-author: Lina Jeffcock] The UK’s sanctions regimes remain dynamic as they continue to respond to geopolitical changes. In recent weeks, the UK has enhanced its Russia sanctions, despite the uncertain direction of the international sanctions on Russia …

Source: JD Supra - California - Neutral
Published on May 6, 2025

Prosecutor sends money laundering case involving ex-ambassador to Vatican to court

ArmInfo. On May 5, 2025, the prosecutor sent to court a criminal case confirmed by an indictment against A.M., who committed money laundering in collusion with the former Ambassador Extraordinary and Plenipotentiary of the Republic of Armenia to the Holy …

Source: Arminfo - Indeterminate
Published on 12:01 GMT

LRT English Newsletter: Take a hike

LRT English Newsletter – May 9, 2025. The Baltic states rained on Putin’s parade by closing their airspace to planes carrying Slovak and Serbian leaders heading to Moscow for the May 9 events. Estonian Foreign Minister Margus Tsahka said the use of the …

Source: LRT - Public Broadcaster
Published on 08:56 GMT

Nomad Bridge Hacker Apprehended in Connection with $190 Million Heist

Alexander Gurevich, a 47-year-old dual Russian-Israeli citizen, was arrested last Thursday at Ben-Gurion Airport while attempting to flee to Russia under a new identity. Gurevich is the primary suspect in the 2022 Nomad Bridge hack that resulted in …

Source: GBHackers - Pending
Published on 15:08 GMT

In Other News: India-Pakistan Cyberattacks, Radware Vulnerabilities, xAI Leak

SecurityWeek’s cybersecurity news roundup provides a concise compilation of noteworthy stories that might have slipped under the radar. We provide a valuable summary of stories that may not warrant an entire article, but are nonetheless important for a …

Source: SecurityWeek - Pending
Published on 17:03 GMT

Every Episode Of The Danny McBride HBO Universe, Ranked

The Righteous Gemstones' final episode aired on Sunday, closing another chapter in what has been a 16-year project by comedian-writer-creator Danny McBride and his co-creators/friends from college, Jody Hill and David Gordon Green, to tell the …

Source: Defector - Left-wing
Published on 06:57 GMT

'Corporate Coup' documents US meddling in Venezuela

Corporate Coup: Venezuela and the End of US Empire By Anya Parampil London: OR books, 2024 If you ever wondered what happened during the Bolivarian Revolution in Venezuela, what happened after President Hugo Chavez died in 2013, or what has happened since, …

Source: Green Left - Left-wing
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 7, 2025

German far-right MEP stripped of immunity over Russian bribe charge

A German member of the European Parliament accused of receiving bribes to support the Russian Government was stripped of his parliamentary immunity on Tuesday. Alternative for Germany’s Petr Bystron has several criminal proceedings underway at the Munich …

Source: Euronews - Neutral
Published on 02:17 GMT

'Exterritorial' Ending Explained: Unpacking The Chaotic German-Language Film

Netflix subscribers may already be aware of the streamer’s ongoing push into the foreign-language market. One of the latest projects to release on the service includes the German-language film Exterritorial, which has rapidly shot to the top of the Netflix …

Source: Blavity - Left-wing
Published on May 6, 2025

Donald Trump meets ballerina Ksenia Karelina who he helped free from Russian hellhole jail in prisoner swap

President Donald Trump appeared delighted by a ballerina whom he helped free from a Russian prison in the pair's first meeting. Video posted online shows the commander-in-chief shaking hands with Ksenia Karelina inside the Oval Office on Monday, just …

Source: Daily Mail - Right-wing
Published on May 6, 2025

Israeli-Russian man faces extradition to US over $190m Nomad crypto hack

Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name. The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto bridge, …

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

Russia, US make fresh inmate exchange

(MENAFN) Russia and the United States have carried out another prisoner exchange, this time in Abu Dhabi, according to a report by The Wall Street Journal citing CIA officials. The swap involved Russia releasing Ksenia Karelina, a dual US-Russian citizen …

Source: MENAFN - Indeterminate

03 days 10:50:31

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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 - 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

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 ...
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 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, …

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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 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 - 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 - 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 ...
Published on May 9, 2025 - 15:39 GMT

PowerDMARC Signs Onetic Africa as a Value-Added Distributor in Africa at GISEC 2025

DUBAI, UNITED ARAB EMIRATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- PowerDMARC, a global leader in email and domain security solutions, announced its strategic partnership with Onetic Africa as a Value-Added Distributor at GISEC Global 2025, held in …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Historic Cali Crypto Tour Closes in Sacramento with Lawmakers, Builders & Policy Powerhouses United for Crypto Progress

Stand With Crypto and DIFA took over the Capitol—uniting crypto leaders and lawmakers to protect innovation and build a safer digital future. SACRAMENTO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The historic California Crypto Tour concluded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Outsource Accounts Receivable Management Services Enable U.S. Businesses to Scale and Grow

IBN Technologies is serving Accounts receivable management services to leverage businesses transforming their process embracing customized solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:32 GMT

Rare Coins and Precious Metals Reassert Safe-Haven Role as Gold Surges and Recession Fears Mount

Hard Asset Management Highlights Historical Resilience and Strong 2025 Market Performance SAN JUAN, PUERTO RICO, May 9, 2025 /⁨EINPresswire.com⁩/ -- With the price of gold surpassing $3,300 per ounce and growing concern over a global economic …

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

Open Hearts Foundation Awards $30,000 in Wildfire Relief Grants

Supporting Displaced Families and Chronically Ill Patients in Los Angeles LOS ANGELES, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating wildfires impacting Los Angeles County, Open Hearts Foundation awarded $30 …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 14:13 GMT

OpenPayd Highlights Embedded Infrastructure for Crypto at TOKEN2049 Dubai

OpenPayd participated in TOKEN2049 to engage with the global Web3 and digital asset community. LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- TOKEN2049 Dubai, held at the Madinat Jumeirah, brought together a global audience of crypto …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:00 GMT

Outsource Accounts Receivable Services Help Florida Manage Revenue Cycles

Florida companies strengthen cash flow and streamline finances as they outsource accounts receivable services for growth. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In Florida, businesses are increasingly grappling with delayed payments …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:00 GMT

Delaware Companies Embrace Outsource Accounts Receivable Services for Growth and Efficiency

Delaware businesses are increasingly adopting outsource accounts receivable services to improve cash flow and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Outstanding invoices are on the rise, putting pressure on …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 13:25 GMT

Chris Voss-Backed Business Bourbon™, The Foundation, Wins Double Gold at 2025 San Francisco World Spirits Competition

Chris Voss launches The Difference® Business Bourbon™, defining a new category with a Double Gold-winning bourbon built for business. LOUISVILLE, KY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Foundation, the debut release from The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 13:00 GMT

Ximen Mining Corp Update on Yankee Boy Historic Gold Mine, Southern BC

Ximen Mining Corp. (TSX:XIM.v) VANCOUVER, BRITISH COLUMBIA, CANADA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Ximen Mining Corp. (TSX.v: XIM) (FSE: 1XM) (OTC: XXMMF) (the “Company” or “Ximen”) provides the update on its mineral property in the Greenwood …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on May 9, 2025 - 12:58 GMT

From SPLIT to the White House: Fight For Life Club’s Mission to Save Lives, One Child at a Time

This May, the Foundation’s work was Invited to the 29th Annual Meeting of the Society of Pediatric Liver Transplantation and later welcomed to the White House WASHINGTON, DC, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Contact: Fight For …

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