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Finance

Crypto Dispensers Founder Firas Isa Indicted in Alleged $10 Million Money Laundering

The founder of a Chicago cryptocurrency company has been indicted in an alleged $10 million money laundering conspiracy. Firas Isa founded Chicago-based VIRTUAL ASSETS LLC,...
Finance

Michael Smith, Former Idaho Public Company COO, Pleads Guilty to Insider Trading

An Idaho executive pleaded guilty to insider trading based on material non-public information about an impending corporate acquisition. According to court documents, Michael Smith, 48,...
Finance

ABS Seafood CFO Antonietta Nguyen Jailed for Embezzling $9 Million

Antonietta Nguyen was sentenced to 36 months in federal prison for her role in orchestrating multiple fraud schemes against ABS Seafood, Inc., a San...
Business

3rd Avenue Transit, Y&M Transit Corporation to Pay $4.4 Million over Fraudulently Obtained PPP Loans

U.S. Attorney Michael DiGiacomo announced Monday that 3rd Avenue Transit, Inc. and Y&M Transit Corporation have agreed to pay $4.4 million to resolve False...
Business

Insurance Brokerage Firm President, Marketing Company CEO Convicted for $233 Million Fraud Scheme

The president of an insurance brokerage firm and the CEO of a marketing company have been convicted for their roles in a years-long scheme...
Social Impact & Justice

Aesculap Reaches $38.5 Million Settlement with U.S. Government over Adulterated Medical Devices

Medical device company Aesculap Implant Systems LLC, based in Centre Valley, Pennsylvania, has agreed to pay $38.5 million to resolve allegations under the False...
Job Board

2Stallions Showcases How AI Can Transform Productivity for Businesses

At the recent AmCham Singapore Represent Awards 2025, held at Raffles Sentosa and officiated by Indranee Rajah, Second Minister for Finance, 2Stallions Digital Marketing...
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Truecaller Partners AnyMind Group to Expand Direct Sales Footprint Across MENA,...

Business 0
Truecaller, the leading global communications platform, today announced a...

Budget Sets Strategies to Propel Hong Kong’s Innovation, Tech Development

Innovation 0
Fast-tracking innovation and technology development is a core feature...

Prominent U.S. Lawyer Thomas C Goldstein Convicted at Trial of Tax...

Finance 0
A federal jury in Greenbelt, Maryland, convicted Thomas C....

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Africa Wealth Report 2025: Millionaire Population to Surge 65% by 2035 

People 0
Africa is on track to witness a remarkable 65...

Oando Hits 63% Production Growth, Posts ₦1.72 Trillion Revenue in H1...

Business 0
Oando, Africa’s leading indigenous energy solutions provider, has published...

Penninah Iutung on AHF’s Landmark 2.5 Million Lives Saved, Ongoing Fight Against...

Science 0
In an interview with Funminiyi Philips, Dr Penninah Iutung,...

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