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Published on May 4, 2025

OKX Claps Back At Justin Sun From Tron For Mysterious 'Freeze Notice'

(MENAFN- Crypto Breaking) Cryptocurrency exchange OKX has issued a notice of freezing accounts, including that of its founder, Star Xu, and Tron's CEO, Justin Sun. The freeze, reportedly due to an ongoing police investigation, has caused concern among …

Source: MENAFN - Indeterminate
Published on May 3, 2025

India to ask global funding agencies to review loans, grants to Pak: Source

India will be asking global multilateral agencies, including the IMF, to have a relook at funds and loans provided to Pakistan, as New Delhi seeks to corner the neighbouring state diplomatically following the dastardly terror attack in Pahalgam last month …

Source: The Federal - Pending
Published on May 2, 2025

What audit firms should know about tokenization risks

Asset tokenization, the creation of digital ownership representations for diverse assets on blockchain and distributed ledger technology platforms, is a transformative force in finance. This wave, projected to reach $4 trillion to $5 trillion by 2030, …

Source: Accounting Today - Neutral
Published on May 2, 2025

Channel Islands Regulatory Update: April 2025

This update provides an overview of the recent key publications, findings and reports issued during the last quarter. You can find previous editions of our Regulatory updates via "read more". Guernsey Key developments MONEYVAL report 1. On 10 …

Source: JD Supra - California - Neutral
Published on May 2, 2025

FSA issues substantial civil penalty to financial services company

RL360 found to have contravened anti-money laundering and financing of terrorism code A civil penalty of over £2.7 million has been imposed on an Island-based financial services company. The penalty from the Financial Services Authority on RL360 follows …

Source: Manx - Pending
Published on May 2, 2025

UPSC Key: FATF GREY list, SECC 2011 and Green Hydrogen Certification

Ukraine, US ink minerals deal sought by Trump, set up fund for reconstruction Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

Source: The Indian Express - Center-left
Published on May 2, 2025

The EU is set to bans all anonymous crypto accounts from 2027

The EU’s usage of cryptocurrencies may see even stricter rules based on updated anti-money laundering (AML) regulations. Anonymous coins and wallets with privacy features may face even more severe restrictions. More crypto regulations are expected in the …

Source: Cryptopolitan - Indeterminate
Published on May 2, 2025

India plans 2-pronged financial strike against Pak to curb terror funding: Report

As part of its response to the Pahalgam terror attack, India is said to be planning a two-pronged financial strike against Pakistan to throttle its funding of cross-border terrorism. The first part of the strategy is to take all the necessary steps needed …

Source: The Federal - Pending
Published on May 2, 2025

Pahalgam attack: India seeks to re-list Pakistan on FATF's grey list and review IMF aid amid rising tension

New Delhi: In response to the deadly terrorist attack in Pahalgam, Jammu and Kashmir, on April 22, 2025, which claimed the lives of 26 Hindu tourists, India is considering two significant measures aimed at curbing financial support for terrorism emanating …

Source: India TV News - Pro-Government
Published on May 2, 2025

European Union to ban anonymous crypto and privacy tokens by 2027

The European Union is set to impose sweeping Anti-Money Laundering (AML) rules that will ban privacy-preserving tokens and anonymous cryptocurrency accounts from 2027. Under the new Anti-Money Laundering Regulation (AMLR), credit institutions, financial …

Source: Coin Telegraph - Neutral
Published on May 2, 2025

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...
Published on May 1, 2025

Post Pahalgam terror attack: India works to throttle Pakistan terror funding, get it back in watchdog FATF ‘grey list’

AS PART of its escalatory matrix against Pakistan for the terror attack in Pahalgam on April 22, India is considering two specific moves aimed at curbing financial flows that aid the neighbour fund terror activities.The first is to make a concerted effort …

Source: The Indian Express - Center-left
Published on May 1, 2025

Compliance update: High-value/luxury dealers

By Legal Futures Associate dospay Why are luxury traders under increasing regulatory scrutiny? Historically, anti-money laundering (AML) regulations have concentrated on cash-heavy industries. However, as financial criminals evolve, regulatory focus has …

Source: Legal Futures - Pending
Published on May 1, 2025

Doing business in the Cayman Islands guide (Legal 500)

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents. English and British Commonwealth case authorities are generally persuasive, but not binding, on the Courts of the …

Source: JD Supra - California - Neutral
Published on Apr 30, 2025

European Crypto Initiative Introduces Compliance Guidelines for Crypto-Asset Service Providers

The European Crypto Initiative (EUCI) has ushered in a transformative phase for cryptocurrency regulation with the release of The AML Handbook: A Guide for Crypto Activities. This comprehensive guide introduces 13 pivotal compliance pillars that crypto- …

Source: Crowdfund Insider - Neutral
Published on Apr 29, 2025

Fired anti-Trump prosecutor who ran for Congress now faces tough questions in case he led

A former federal prosecutor with vocal anti-Trump views who was fired in late March is now facing tough questions about his handling of a high-profile case as he attempts to get his job back in the Trump Justice Department. Adam Schleifer, who ran …

Source: Just the News - Right-wing

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Published on May 6, 2025 - 15:30 GMT

SIDE and InteliClear Announce Strategic Technology Agreement to expand global post-trade capabilities

NJ, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- SIDE and InteliClear Announce Strategic Technology Agreement to expand global post-trade capabilities beginning in North America. SIDE (Securities Industry Data Exchange Inc.) and …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 6, 2025 - 17:00 GMT

Angioedema Clinical Trial Pipeline Analysis Demonstrates 15+ Key Companies at the Horizon Expected to Transform the ...

New York, USA, May 06, 2025 (GLOBE NEWSWIRE) -- Angioedema Clinical Trial Pipeline Analysis Demonstrates 15+ Key Companies at the Horizon Expected to Transform the Treatment Paradigm, Assesses DelveInsight Angioedema is a rapid swelling of the deeper …

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

Published on May 6, 2025 - 18:00 GMT

Trump boosts cryptocurrencies, XRP Mining opens up new opportunities for miners

London, UK, May 06, 2025 (GLOBE NEWSWIRE) -- It is reported that Trump announced that a variety of digital assets including Bitcoin will be included in the new US cryptocurrency strategic reserve. This move has promoted the prosperity of the cryptocurrency …

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Published on May 6, 2025 - 16:48 GMT

Colombia’s Timber Decking Exported with Evidence of Illegality: Some Linked to Conflict, Reaching U.S. and EU Markets

Decking the Forest: How Colombia's unlawful timber exports to the U.S. sustain armed groups and illegal logging BOGOTA, COLOMBIA, May 6, 2025 /⁨EINPresswire.com⁩/ -- A multi-year investigation by the Environmental Investigation Agency (EIA US) …

Distribution channels: Agriculture, Farming & Forestry Industry, Consumer Goods ...

Published on May 6, 2025 - 15:33 GMT

Balfour Capital Welcomes Mohammad Saif as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS , SWITZERLAND, May 6, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens Global Investment Team with Appointment of Accomplished Analyst Specializing in Multi-Asset Strategies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 11:00 GMT

Rare Coin Market Surpasses Historical Benchmarks at Auctions as Global Demand and Precious Metal Prices Soar

Hard Asset Management Inc. highlights half-century growth in U.S. and world rare coins, driven by tangible asset demand and gold’s 39% surge SAN JUAN, PUERTO RICO, May 6, 2025 /⁨EINPresswire.com⁩/ -- Rare Coin Market Surpasses Historical Benchmarks at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 14:32 GMT

XRP ETF Latest News: How to Maximize Profits with Smart Cloud Mining Strategies

Los Angeles, CA, May 06, 2025 (GLOBE NEWSWIRE) -- The Teucrium 2x Long Daily XRP ETF has seen four straight weeks of net inflows, growing its AUM from zero to over $67 million. The ETF is up 26% since inception, significantly outperforming the 16.4% gain …

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Published on May 6, 2025 - 14:33 GMT

VNBTC Launches Best Free Cloud Mining Platform for Passive Cryptocurrency Income

London,UK, May 06, 2025 (GLOBE NEWSWIRE) -- Starting your crypto mining adventure has never been this simple and rewarding. With VNBTC, the leading cloud mining platform, you can harness the power of cryptocurrency mining without any upfront investment. …

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Published on May 6, 2025 - 19:48 GMT

LAHC To Award $60,000 in Scholarships to 20 Outstanding High School Seniors During Annual Awards Gala

LAHC proudly announces the awarding of $60k in scholarships to 20 high school seniors across Michigan as part of its commitment to supporting our community. DEARBORN, MI, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- LAHC – Leaders Advancing …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on May 6, 2025 - 19:45 GMT

Adaptive Information Systems Expands Small Business IT Support Services in Salinas and Monterey, CA

Affordable and customized IT support services help small to mid-sized businesses in Salinas and the Monterey Bay Area navigate today’s digital challenges. MONTEREY, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Adaptive Information …

Distribution channels: Business & Economy, IT Industry ...
Published on May 6, 2025 - 19:39 GMT

CSP Launches C-Store Cannabis Board to Drive Industry Education and Innovation

CHICAGO, IL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- CSP C-Store and Petroleum (CSP), owned by Informa Connect, the leading authority for the convenience-store industry, is proud to announce the official launch of the CSP C-Store …

Distribution channels: Business & Economy, Companies ...
Published on May 6, 2025 - 19:35 GMT

ECCB Governor Identifies Priority Areas for Increased Collaboration With the IMF Amid Global Uncertainty

ECCB Governor Identifies Priority Areas for Increased Collaboration With the IMF Amid Global Uncertainty BASSETERRE, SAINT KITTS AND NEVIS, May 6, 2025 /⁨EINPresswire.com⁩/ -- Governor of the Eastern Caribbean Central Bank (ECCB), Timothy N.J. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 19:26 GMT

Megacenter Miramar Helps Pembroke Pines Families Navigate the Summer Storage Puzzle for College Students

Miramar Self-Storage offers secure, short-term storage to help Pembroke Pines families manage student move-outs during the busy summer break season. MIRAMAR, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- As spring semesters come to a …

Distribution channels: Business & Economy, Education ...
Published on May 6, 2025 - 19:20 GMT

Megacenter Memorial Offers Houston Students a Secure Summer Storage Option During the End-of-Semester Transition

Memorial Self-Storage helps Houston students store their belongings safely and conveniently as they move out of housing and head home for summer break. HOUSTON, TX, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- As spring semesters come to a …

Distribution channels: Business & Economy, Education ...
Published on May 6, 2025 - 19:19 GMT

At Spring Meetings, ECCB Governor Talked Capacity Building, Credit Guarantees and Catastrophe Risk Pools

At Spring Meetings, ECCB Governor Talked Capacity Building, Credit Guarantees and Catastrophe Risk Pools BASSETERRE, SAINT KITTS AND NEVIS, May 6, 2025 /⁨EINPresswire.com⁩/ -- At the recently held 2025 Spring Meetings in Washington, DC, Governor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 19:15 GMT

DBIA Launches Federal Sector Design-Build Industry Days to Meet Evolving Federal Priorities

Two Days of Practical Training, Candid Conversations and Federal Project Insights WASHINGTON, DC, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- As the federal government intensifies its focus on cost savings, efficiency and accountability, …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on May 6, 2025 - 19:11 GMT

6,000 construction workers died by suicide in just one year: IBEAM responds with industry training

Ideal Body, Environment, and Mind is a free suicide prevention training providing construction professionals the tools to navigate their industry’s challenges. BLOOMINGTON, MN, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In an important …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on May 6, 2025 - 19:09 GMT

Seyond and Twincrest Technologies Announce Strategic Partnership to Expand SIMPL Deployments In the Gulf South

Seyond partners with Twincrest Technologies to accelerate deployment of Seyond ITS Management Platform across Texas, Louisiana, and Mississippi SUNNYVALE, CA, CANADA, May 6, 2025 /⁨EINPresswire.com⁩/ -- Seyond, a pioneer in lidar-based traffic …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on May 6, 2025 - 19:06 GMT

Ensunet Technology Group Selected for WWT’s 2025 IMPACT Program

Ensunet Technology Group is proud to announce its selection into World Wide Technology’s (WWT) 2025 IMPACT Program. SAN DIEGO, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Ensunet Technology Group, a leader in IT M&A integration, cloud …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 19:05 GMT

Karrikins Group CEO Julie Williamson, PhD, Releases New Leadership Book ‘Make HOW Matter’

DENVER, CO, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Make HOW Matter: Key Conversations for Leaders to Build Alignment and Accelerate Growth introduces a powerful new framework for leadership from Julie Williamson, PhD, a leading voice in …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 19:00 GMT

Sales Order Automation Solutions Help California Companies Surpass Competitors

For California businesses gaining sales order automation solutions as fundamental step towards maintaining sustainability. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- California is at the forefront of the digital revolution. …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 19:00 GMT

Invoice Management Automation in Nevada Simplifies Payment Processing and Improves Cash Position

Learn how businesses are using invoice management automation to reduce errors, save time, and ensure regulatory compliance. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In Nevada, businesses are increasingly adopting Accounts Payable …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 18:54 GMT

Sunflower Garden is Toronto's first alcohol-free music festival

TORONTO , ONTARIO , CANADA, May 6, 2025 /⁨EINPresswire.com⁩/ -- Sunflower Garden is Toronto's first alcohol-free music festival, and is a conscious celebration of music, wellness and community hosted in a sunflower field in full bloom just 40 …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 18:53 GMT

TADA Unveils AI-Powered Tariff Management to Help Enterprises Outsmart Global Trade Volatility

TADA launches AI-powered Tariff Management to help enterprises predict, plan, and respond to global trade shifts with speed and confidence. PEORIA, IL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- TADA Unveils AI-Powered Tariff Management to …

Distribution channels: Business & Economy, Consumer Goods ...
Published on May 6, 2025 - 18:00 GMT

How the Term 'Tax Network USA Reviews' Applies to Internal Case Audits

Tax Network USA reviews involve deep audits of IRS transcripts and financials to ensure every case meets legal and compliance standards. LOS ANGELES, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- The term “Tax Network USA reviews” refers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

FunnL Appoints Barnaby Cook to Advisory Board, Boosts Content Strategy & Growth

Barnaby Cook joins FunnL’s Advisory Board to leverage his expertise in B2B sales across tech, manufacturing, healthcare, financial services, logistics. CALIFORNIA, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- FunnL, a globally recognized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

Georgia Companies Reimagine Management with Smart Sales Order Automation Solutions

Find out how IBN Technologies helps Georgia companies scale with effective sales order automation solutions. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In Georgia, industries like logistics and manufacturing are embracing …

Distribution channels: Business & Economy ...
Published on May 6, 2025 - 18:00 GMT

Robotic Process Automation Is a Leading Decision to Be Taken- Says USA Industries

Discover how IBN Technologies Robotic Process Automation helps businesses streamline operations, scale faster, and improve service quality. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- In a workplace increasingly shaped by instant …

Distribution channels: Business & Economy ...