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Published on Jul 28, 2025

What’s next for Philippine fintech? 5 big ideas from GCash Future4ward 2025

MANILA, Philippines — As digital finance rapidly evolves, trust, inclusion and responsible innovation are more crucial than ever. These themes were front and center at Future4ward 2025: GCash iGnite Innovation Summit, held July 8 at SM Aura, where industry …

Source: Philippine STAR - Indeterminate
Published on Jul 28, 2025

Regulating crypto

THE last two decades have witnessed a revolution in technological development. Web technologies have evolved from static Web 1.0 pages to dynamic Web 2.0 and now to the decentralised promise of Web 3.0. More importantly, we have seen a fundamental shift in …

Source: Dawn - Center-left
Published on Jul 28, 2025

Nauru seeks transform its economy by becoming a cryptocurrency powerhouse

Nauru's Command Ridge Virtual Asset Authority creates a licensing and regulatory scheme for digital asset transfers, including cryptocurrency lending and exchange. Photo: RNZ Pacific / AFP An Australian finance director has flown to Nauru with …

Source: RNZ - Public Broadcaster
Published on Jul 27, 2025

IRCSL hosts awareness session on AML/CFT compliance for insurance brokers

The Insurance Regulatory Commission of Sri Lanka (IRCSL) in collaboration with the Financial Intelligence Unit (FIU) conducted an awareness session to the insurance brokering companies on Anti Money Laundering (AML) and Countering the Financing of …

Source: Daily FT - Pending
Published on Jul 25, 2025

Arizona Woman Will Go To Jail For Multi-Million Dollar Fraud Scheme Connected To North Korea

The scheme generated more than $17 million in illicit revenue. getty An Arizona woman has been sentenced to 102 months—that’s eight and a half years—for her role in a scheme involving North Korean information technology (IT) workers who infiltrated and …

Source: Forbes - Neutral
Published on Jul 26, 2025

ED intensifies raids on Anil Ambani’s Reliance Group over Yes Bank loan fraud probe

Daijiworld Media Network - Mumbai Mumbai, Jul 26: The Enforcement Directorate (ED) on Saturday intensified raids at multiple premises linked to Anil Ambani’s Reliance Group, also known as RAAGA Companies, in a sweeping investigation tied to the Yes Bank …

Source: Daijiworld News - Indeterminate
Published on Jul 26, 2025

ED raids on Anil Ambani-linked companies continue for third day

Enforcement Directorate (ED) raids targeting companies linked to Reliance Group chairman Anil Ambani continued for a third straight day in Mumbai on Saturday. According to official sources, investigators recovered several documents and computer devices …

Source: Business Today - Indeterminate
Published on Jul 26, 2025

ED raids on Anil Ambani group of companies continue on day 3; Reliance Infra and Power deny business link to RCom

The Enforcement Directorate raid on the companies of the Reliance Group Chairman Anil Ambani in Mumbai continued for the third day on Saturday. According to PTI, the ED has so far recovered multiple documents and computer peripherals from different …

Source: Financial Express - Neutral
Published on Jul 26, 2025

ED Raids On Anil Ambani Group Enter Day 3; Rs 3,000 Crore Loan Fraud Probe Intensifies

Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents and computer peripherals from multiple locations, official …

Source: ABP Live - Indeterminate
Published on Jul 26, 2025

ED raids Anil Ambani companies for third day

Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day Saturday with the agency recovering a number of documents and computer peripherals from multiple locations, official …

Source: Orissa Post - Pending
Published on Jul 26, 2025

Financial Intelligence Unit cautions NGOs of financial terrorism

By Lodu William Odiya The Financial Intelligence Unit (FIU) has cautioned Non-profit organizations (NPOs) to perform their work with integrity to avoid issues regarding financial terrorism in South Sudan. FIU commissioner, John Daniel was speaking during …

Source: Number One Citizen Daily - Neutral
Published on Jul 26, 2025

Hong Kong’s Stablecoin Bill: Key Amendments and Next Steps Following Legislative Passage

On 21 May 2025, the Hong Kong Legislative Council passed the much-anticipated Stablecoins Bill (“Bill”), now citable as the Stablecoins Ordinance (“Ordinance”), marking a significant milestone in the city’s ambition to become a leading international hub …

Source: JD Supra - California - Neutral
Published on Jul 26, 2025

Chasing the Clock, July 2025 - Need an Expedited Closing? Let’s Talk About It.

The growing need for quick capital in today’s fluid investing market has led to a recent trend of requests for expedited closings with aggressive timelines and inflexible targeted closing dates. While banks certainly strive to accommodate sponsor …

Source: JD Supra - California - Neutral
Published on Jul 26, 2025

Stablecoins and the Genius Act: What You Need to Know

On July 17, 2025, the US Congress passed the Guiding and Establishing National Innovation for US Stablecoins Act (Genius Act or Act) by 308–122 vote, a landmark piece of legislation establishing the first federal regulatory framework for “payment …

Source: JD Supra - California - Neutral
Published on Jul 26, 2025

FinCEN Delays And Intends To Revisit Investment Adviser Final Rule

Brett Jordan, Unsplash We blogged last year about the Final Rule issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) extending Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) …

Source: JD Supra - California - Neutral
Published on Jul 26, 2025

FinCEN Postpones New AML Rule for Investment Advisers

On July 21, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it intends to postpone the effective date of the final rule concerning the Anti-Money Laundering/Countering the Financing of Terrorism …

Source: JD Supra - California - Neutral
Published on Jul 26, 2025

Crypto-Asset Safekeeping: What’s Involved If You’re a Bank (or if You Want to Be One)

On July 14, 2025, the federal banking agencies[1] issued a joint statement to clarify regulatory expectations for banking organizations that provide or are considering providing safekeeping for crypto-assets (“Joint Statement”).[2] After providing some key …

Source: JD Supra - California - Neutral
Published on Jul 25, 2025

Citi Adopts Fenergo’s Platform to Streamline Fund Onboarding in Europe

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Citi’s Global Transfer Agency has adopted Fenergo’s Client Lifecycle Management (CLM) platform to digitise investor onboarding and due diligence processes for regulated …

Source: Fintech News Switzerland - Neutral
Published on Jul 25, 2025

Digital Asset Newsletter July 2025

Snapshot of Activity in June The following events are key, but not comprehensive, events for the month of June. U.S. Federal Income Tax Developments IRS extends transitional relief for digital asset broker reporting and backup withholding. On June 12, 2025 …

Source: JD Supra - California - Neutral

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Published on July 30, 2025 - 20:05 GMT

Applied Digital Reports Fiscal Fourth Quarter and Full Year 2025 Results

DALLAS, July 30, 2025 (GLOBE NEWSWIRE) -- Applied Digital Corporation (Nasdaq: APLD) ("Applied Digital" or the "Company"), a designer, builder, and operator of next-generation digital infrastructure designed for high-performance …

Distribution channels: Business & Economy, Technology ...
Published on July 30, 2025 - 12:30 GMT

Pineapple Express Cannabis Company Executive Leadership Team to Appear on Buffalo Fireside Chats for Exclusive Interview

CEO Frank Yglesias, COO Marc Williams, and CCO Kevin Jodrey to Discuss Company Vision and Strategy Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Pineapple Express Cannabis …

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

Published on July 30, 2025 - 20:29 GMT

Sun Communities Reports Results for the Second Quarter and First Six Months of 2025

Net Income per Diluted Share of $10.02 for the Quarter, inclusive of Income from Discontinued Operations Core FFO per Share of $1.76 for the Quarter North America Same Property NOI for MH and RV Increased by 4.9% for the Quarter on a Year-over-Year Basis …

Distribution channels: Culture, Society & Lifestyle, Real Estate & Property Management ...
Published on July 30, 2025 - 20:36 GMT

Daryl Ellis Recognized For The Fourth Consecutive Year On Forbes' Best-In-State Of Top Financial Security Professionals

BATON ROUGE, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Daryl Ellis of Ellis Insurance and Financial Group has once again been named to the Forbes Top Financial Security Professionals Best-in-State list for 2025—marking his fourth …

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

Published on July 30, 2025 - 18:02 GMT

NOTICE TO CENTAURUS FINANCIAL CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BEVERLY HILLS, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:06 GMT

NOTICE TO KIM KUNZ AND WESTPARK CAPITAL CUSTOMERS WHO PURCHASED GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses SAN FRANCISCO, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:06 GMT

NOTICE TO LION STREET FINANCIAL CUSTOMERS WHO PURCHASED GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses AUSTIN, TX, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

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

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Published on July 30, 2025 - 21:30 GMT

Louisiana Graphics Expands Design Services to Support Business Branding Needs

Louisiana Graphics helps businesses stand out with expert logo creation, strategic branding, and tailored custom design services across all media. NEW ORLEANS, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Louisiana Graphics, a provider …

Distribution channels: Automotive Industry, Business & Economy ...
Published on July 30, 2025 - 21:09 GMT

Partnership Financial Credit Union Awards $46,000 in Scholarships

MORTON GROVE, IL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Partnership Financial Credit Union (PFCU) is pleased to announce that thirty-seven scholarships, totaling $46,000, were awarded to students who applied for PFCU’s 2025 Rising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 20:09 GMT

Clean Air Technologies Combines 16,000 CFM Truck Vacs and EnvironCon™ to Tackle NJ Indoor Air Pollution

Using industrial-grade vacuums and EPA-registered sanitizers, Clean Air Technologies is helping New Jersey homes and businesses breathe cleaner, healthier air. OAK RIDGE, NJ, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Clean Air …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on July 30, 2025 - 19:33 GMT

My Virtual Physician and Smart Pillbox Join Forces to Improve Medication Adherence

My Virtual Physician, a leading telehealth provider founded by Dr. David Howard, today announced a strategic partnership with Smart Pillbox. TAMPA, FL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- An innovative smart medication reminder …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:30 GMT

Aerin Lauder Inspires at East Hampton Emergency Department Luncheon

Aerin Lauder—style icon, author, & founder of AERIN—led a captivating talk on beauty, branding, & legacy at the East Hampton Emergency Department Luncheon. EAST HAMPTON, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on July 30, 2025 - 19:19 GMT

SoldSign Unveils Revolutionary AI Tool to Help Realtors Spot Homeowners Looking to Sell Before Anyone Else

SoldSign launches AI-powered platform to deliver exclusive home seller leads and real estate listing opportunities using Active Intent® Marketing. TEMECULA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- SoldSign Launches AI-Powered …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 19:00 GMT

An Exclusive Evening: Canada’s Business Elite 40 Under 40 Honorees Take the Spotlight

TORONTO, ON, CANADA, July 30, 2025 /⁨EINPresswire.com⁩/ -- The prestigious Business Elite’s 40 Under 40 Award Ceremony & Gala Dinner took place on July 10th at the historic Fairmont Royal York Hotel in downtown Toronto, celebrating 40 of Canada …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:47 GMT

RFCLA and San Diego Legion Unite to Form 'The California Legion'

San Diego Legion and Rugby Football Club Los Angeles (RFCLA) will unite to create The California Legion, a newly formed professional rugby team. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- San Diego Legion and Rugby …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:45 GMT

Hexaview Named an AI Strategic Implementation Partner

NEW YORK , NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Small Teams. Multiple AI Agents. Big Results. July 31, 2025 – Hexaview Technologies (Hexaviewtech.com) has been named an AI Strategic Implementation Partner, redefining how AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:38 GMT

Core Documents Announces Key Employee Benefits Updates Following Passage of the One Big Beautiful Bill Act July 4, 2025

The One Big Beautiful Bill Act (OBBBA) introduces exciting opportunities for employers to enhance their HSA, Dependent Care FSA, and Section 127 EAP offerings. BRADENTON, FL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Core Documents, a …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:35 GMT

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci: Personalizovana medicina stiže na Balkan BOSNIA AND HERZEGOVINA, July 30, 2025 /⁨EINPresswire.com⁩/ -- Vodeća američka biotehnološka kompanija Gene Matrix …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:32 GMT

Industrial Safety Fencing Market Expands in Pune as Manufacturers Prioritize Workplace Protection

Pune-based companies delivers compliant, customizable safety fencing solutions for industrial and robotic applications across key sectors. PUNE, MAHARASHTRA, INDIA, July 30, 2025 /⁨EINPresswire.com⁩/ -- As industries in India adopt automation and …

Distribution channels: Automotive Industry, Business & Economy ...
Published on July 30, 2025 - 18:29 GMT

Jeeva AI Introduces AI Sales Agents Designed to Streamline Outreach and Accelerate Meeting Scheduling

Jeeva AI Sales Agents automate outreach, reduce admin by 57%, and book qualified meetings 24/7, accelerating sales pipeline growth efficiently. SANTA MONICA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The new agentic platform …

Distribution channels: Business & Economy, Consumer Goods ...
Published on July 30, 2025 - 18:29 GMT

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Cryptocurrency Mining Hardware …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:27 GMT

25-YEAR-OLD ANIMAL RESCUE GROUP FEARS FOR ITS FUTURE

Award-winning Orange County Dog Rescue Struggling Amid Economic Fallout NEWPORT BEACH, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Newport Beach, CA…. As individuals face today’s financial challenges, all too often canine family …

Distribution channels: Business & Economy, Consumer Goods ...
Published on July 30, 2025 - 18:15 GMT

Medical Spa Market Set for Strong Growth, Projected at USD 42.43 Billion by 2030 – Mordor Intelligence

Rising demand for non-invasive cosmetic procedures is driving growth, with medical spas offering services like Botox, fillers and laser treatments. HYDERABAD, TELANGANA, INDIA, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a 2025 report on …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on July 30, 2025 - 18:14 GMT

Catalyst Unveils High-Performance Digital Platform to Power Workplace Inclusion

Built on Contentstack and engineered by XCentium, Catalyst launches new website. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Catalyst, the global nonprofit advancing women through workplace inclusion, has launched a …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:13 GMT

Baruch Gayton Triumphs with Stadium of Fire 2025; Poised to Partner with AMERICA 250|UTAH Commemorations in 2026

Baruch Gayton wowed 50,000 at Stadium of Fire 2025 and now prepares to produce Utah’s marquee events for AMERICA 250|UTAH in 2026. SALT LAKE CITY, UT, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Baruch Gayton Productions once again …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:13 GMT

BevTech Global Signs Agreement to Acquire SPRiZZi Drink Co. as Part of URME United’s Global Growth Strategy

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- BevTech Global, a wholly owned company under the URME United Trust Company, has signed an agreement to acquire SPRiZZi Drink Co. for $12 million, with the transaction expected to …

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