Columbus, OH

Sportradar’s Managed Trading Services (MTS) has seen significant global adoption in the first half of 2024. Press release.- Sportradar has announced it has significantly grown its Managed Trading Services (MTS) clientele in the first half of 2024, welcoming 44 new sportsbook operators to leverage its versatile and advanced operational capabilities.

Sportradar secures major client wins on the strength of Managed Trading Services

The Basel Committee’s new regulatory framework for banks dealing with cryptocurrencies will take effect in January 2026. Major Latin American banks, including Nubank, must align with this framework to continue offering cryptocurrency services. In an era increasingly influenced by digital currencies, the Basel Committee on Banking Supervision has approved...

Global Banking Regulators Set New Framework for Cryptocurrency Services

SME working capital provider TRIVER has secured £2.5m from existing investors to fund further growth. Although SMEs represent over half of UK business turnover, cash flow management is a constant problem for them. TRIVER is transforming how these businesses access short-term working capital, leveraging Open Banking data and sophisticated AI to underwrite the risk of small business borrowing instantly and automatically. Faster and more easily than high street banks, it can provide advances on a business’s client invoices 24/7, offering peace of mind of simple access to capital when needed.

TRIVER Raises Further £2.5M to Expand Instant Access to Working Capital for UK SMEs

Reuters

LONDON (Reuters) -Global banking regulators have approved templates for banks to disclose their exposure to crypto assets from January 2026, they said on Wednesday, a year later than originally indicated.

Banks to publish crypto asset exposure from 2026, global regulators say

PYMNTS

Revolut’s revenues jumped 95% last year as it continues to pursue a British banking license. The London-based FinTech released its 2023 annual report Tuesday (July 2), showing the company’s revenues reaching $2.2 billion in 2023, up from $1.1 billion in 2022. In addition, Revolut’s profit before tax was...

Revolut Revenues Jump 95% With Addition of 12 Million Customers

Arkansas State

Fox Business

Temu sells products at "rock bottom" prices in exchange for your data, Arkansas Attorney General Jim Griffin details while discussing his lawsuit against the fast-fashion giant.

Arkansas AG warns Temu isn't like Amazon or Walmart: 'It's a theft business'

Regulators such as the SEC and Federal Reserve fined Silvergate Capital for misleading investors and breaking anti-money laundering rules. The company allegedly misled investors about the strength of its anti-money laundering program, which missed nearly $9 billion in suspicious transfers between FTX and its affiliated companies. After a bank run...

Regulators Fine Silvergate Bank For Misleading Investors in FTX-Linked Case

Georgia State

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Coffee County, GA

Douglas, GA

Daily Coffee Press

A 49-year-old woman from Douglas was recently arrested for allegedly submitting a life insurance policy for her ex-husband without his knowledge. According to a Coffee County Sheriff’s Office incident report, detectives met with a man on May 7 at the Coffee County Law Enforcement Center concerning a reported case of insurance fraud.

Georgia woman charged for allegedly filing life insurance policy application on ex-husband

Missouri State

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CJ Coombs

According to Shakey's website, this pizza parlor is only in California, North Carolina, and Washington state in the U.S. now. This was my family's go-to pizza joint when my father was stationed with the Air Force outside of Omaha, Nebraska. We liked it so much, that when we were transferred again, it was hopeful we'd find another one.

Shakey's Pizza Parlor and nostalgia: the first franchised pizza restaurant also landed in Missouri

Newark, NJ

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Morristown Minute

NEWARK, N.J. – Eight individuals associated with the "793 Bloods" street gang, a subset of the national Bloods gang, have been charged for their roles in a Newark-based drug trafficking organization, U.S. Attorney Philip R. Sellinger announced.

Eight '793 Bloods' Gang Members Charged in Newark Drug Network

New Jersey State

NEW JERSEY - Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that Walmart has agreed to pay $1.64 million to settle allegations of unlawful unit pricing practices across its 64 New Jersey retail stores. The settlement, which includes a $1.61 million civil penalty, marks the largest ever obtained by the Division’s Office of Weights and Measures (OWM).

Walmart Pays $1.64M Settlement for Unlawful Pricing in NJ

Burlington County, NJ

Pablo Estrada, 27, laundered proceeds from a mail fraud scheme, including lottery scams. Florence, NJ – Pablo Estrada, 27, of Burlington County, was sentenced to 33 months in prison for his role in laundering over $4 million obtained from various scams. U.S. Attorney Philip R. Sellinger announced the sentencing today.

Burlington Man's $4M Money Laundering Scheme: 33-Month Sentence

New York City, NY

NEWARK, N.J. – Joshua Goltry, 30, of New York, admitted today to defrauding investors out of millions of dollars through a fraudulent investment scheme, U.S. Attorney Philip R. Sellinger announced. Goltry pleaded guilty to one count of securities fraud before U.S. District Judge Katharine S. Hayden in Newark federal court.

Fund Manager's Multimillion-Dollar Fraud Scheme

TheConversationAU

Two years after the deal was first announced, Treasurer Jim Chalmers has today given the green light for ANZ to acquire the banking arm of Queensland-based insurer Suncorp. 

The A$4.9 billion deal will be the biggest in Australian banking since Westpac’s acquisition of St George in 2008. 

It will of course be subject to some important enforceable conditions. 

Among them, the combined entity must ensure there will be no net job losses across Australia and no regional branch closures for three years. 

ANZ must also “make every effort” to join Australia Post’s banking service “Bank@Post”, which offers cash withdrawals, deposits...

ANZ’s $4.9 billion Suncorp takeover will now go ahead. Is the government sending mixed messages on business competition?

California State

Josue Torres

Assembly Bill 230, set to come into effect in California on July 1, 2024, builds on existing legislation that mandates free menstrual products in public school bathrooms for grades 6 through 12. This new bill extends the requirement to include grades 3 through 5.

New California law mandates schools to provide menstrual products, including in boys' restrooms

LONDON (Reuters) - The Bahamas, the first country in the world to issue a central bank digital currency (CBDC), is now preparing regulations that will require commercial banks to provide access to the e-money in a bid to stimulate adoption, its central bank governor told Reuters. The Bahamas' role as...

Bahamas to Regulate Banks to Offer Cbank Digital Currency

(Reuters) -Private equity firms KKR and Francisco Partners are competing to acquire Instructure, a U.S. education software provider with a market value of $3.4 billion, people familiar with the matter said on Wednesday.

KKR, Francisco Partners vying to acquire Instructure, sources say

Kentucky State

Northern Kentucky Tribune

Kentucky’s medical cannabis program has taken significant steps toward ensuring those with qualifying conditions have access to medical cannabis as soon as possible, said Gov. Andy Beshear this week.

State to open licensing applications for medical cannabis businesses beginning July 1

Wyoming State

WyoFile

Gov. Mark Gordon was right to applaud the recent U.S. Supreme Court decision that hammered the final nail in the coffin of what was known as the “Chevron deference.” For states and their rights to govern closest to the people, it is indeed a victory.

Chevron’s death is a victory against federal overreach

Bendigo and Adelaide Bank has promoted Richard Fennell to the roles of CEO and Managing Director, effective from 31 August, following Marnie Baker’s departure. Following the announcement of this leadership change, Bendigo and Adelaide Bank’s shares saw a decline. The bank’s shares dropped by 2.1%, reaching $11.18 by early afternoon.

Bendigo and Adelaide Bank Promotes Richard Fennell to CEO & MD

NewsBreak

AutoRek to Transform Insurance Firms’ Premium Processing by Joining Forces with J.P. Morgan Payments

AutoRek, a leading insurtech that streamlines premium processing operations within insurance firms, today announced that it has joined forces with J.P. Morgan Payments to help insurance...

AutoRek to Transform Insurance Firms’ Premium Processing by Joining Forces with J.P. Morgan Payments

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