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Published on Apr 11, 2025

Finovate Global Spain: Payments, Mortgagetech, and Leveraging AI for CX in Banking

This week’s edition of Finovate Global looks at recent fintech headlines from Spain. Payments and liquidity solutions company Wannme raises €7M Wannme, a Madrid-based fintech that specializes in payments and liquidity solutions, announced a €7 million …

Source: Finovate - Neutral
Published on Apr 11, 2025

Spain shuts down ‘golden visa’ scheme – what alternative residency pathways remain?

On 3rd April, Spain officially ended support for its investment visa pathways commonly known as “golden visas”. The golden visa programme allowed non-EU residents to get Spanish residency by making significant investments in Spain, including buying a …

Source: Olive Press - Center-left
Published on Apr 10, 2025

Spain’s disgraced former king Juan Carlos to sue ex-lover for...

The disgraced former king of Spain, Juan Carlos I, aged 87 and now living in exile, is initiating legal proceedings for defamation against his former lover, Corinna Larsen, 61 – also known as Corinna zu Sayn-Wittgenstein – in a bid to secure ‘substantial …

Source: Spain in English - Neutral
Published on Apr 8, 2025

Two women handed suspended sentence after pleading guilty to money laundering charges

Two women were both sentenced to 18 months, suspended for four years, after they admitted to money laundering. The accused, who are both Serbian nationals, are Bojana Duric, 57, and Biljana Tutic, 49. Duric was charged with laundering €9,848, while Tutic …

Source: Malta Today - Uncategorized
Published on Apr 10, 2025

Former king of Spain sues ex-lover for defamation

The exiled and disgraced former king of Spain, Juan Carlos, is to sue his ex-lover Corinna Larsen for defamation, in the hope of being awarded “substantial compensation”. Juan Carlos will also demand that Larsen retract her claim that a €65 million “ …

Source: The Times - Center-right
Published on Apr 8, 2025

Two women convicted of money laundering after money movements raise concerns

Two women have been handed an 18-month jail term suspended for four years after admitting to money laundering. 57-year-old Bojana Duric and Biljana Tutic, 49, both Serbians living in Birżebbuġa, were charged with laundering €9,848 and €3,674 respectively. …

Source: Times of Malta - Neutral
Published on Apr 9, 2025

Colombian Women Freed in Spain as Sex Traffickers Face Justice

Spanish police have freed eight Colombian women, aged 18 to 25, from an alleged sex trafficking ring on the island of Tenerife. Nine Venezuelans were arrested, revealing a widespread operation that lured vulnerable women with false promises before …

Source: LatinAmerican Post - Uncategorized
Published on Apr 9, 2025

Bank of Spain issues brutal response after Brits issued Euro note warning

Urgent warnings over a Euro 'cash trap' have sparked concern among British tourists heading to Spain this year. Widespread reports that the central bank is taking some banknotes 'out of service over the next few months' resulted in …

Source: The Mirror - Left-wing
Published on 00:50 GMT

Sam George's Military Plane 'Transport' Allegations vs Ntim Fordjour's Cocaine Plane: Are there similarities?

The debate surrounding allegations of cocaine smuggling and money laundering involving two planes at the Kotoka International Airport (KIA), made by the Member of Parliament for Assin South, Rev John Ntim Fordjour, continues to stir public discourse. A new …

Source: GhanaWeb - Neutral
Published on Apr 8, 2025

Spanish police arrest six for $20 million AI-powered crypto investment scam

The Spanish authorities have arrested six people implicated in a sophisticated global investment scam that leveraged artificial intelligence (AI) to defraud over 208 victims of more than $20 million. The fraudsters utilised deepfake technology and a multi- …

Source: Technext - Neutral
Published on Apr 11, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

Drug trafficking accusations levied against a banana company owned by the family of Ecuador President Daniel Noboa may be politicized but raise important questions about the role of powerful business interests in the country’s wider security crisis. In a …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 11, 2025

What is Opus Dei? | Gareth Gore

On this episode of Glad You Asked, journalist Gareth Gore talks about how Opus Dei functions and details the allegations against the group. Nearly a century ago, a Spanish priest named Josemaría Escrivá founded a religious movement intended to summon …

Source: USCatholic - Center-left
Published on Apr 11, 2025

Dark side of Benidorm where Brits are attacked by ‘wolf-like’ gangs of bouncers… what holidaymakers MUST do to stay safe

WITH its sun-kissed beaches, vibrant night-life and family-friendly fun, Benidorm has been the number one holiday hotspot for Brits abroad for decades. But not far from the sand and sangria, there is a darker underbelly to this popular Spanish resort, …

Source: The Scottish Sun - Right-wing
Published on Apr 11, 2025

Jack Dorsey’s Block fined $40m over Cash App compliance failures

Jack Dorsey’s digital payments company Block Inc. has agreed to a $40 million settlement with the New York Department of Financial Services (NYDFS). The agreement follows allegations of compliance misconduct against its popular Cash App platform, as first …

Source: Technext - Neutral
Published on Apr 11, 2025

Clyde & Co advises DarGlobal on its branded villas with Lamborghini

Clyde & Co Spain has advised international real estate developer DarGlobal on the development of Tierra Viva, a high-end residential complex comprising 53 luxury villas in Benahavís, Málaga. The project, designed in collaboration with Automobili …

Source: Iberian Lawyer - Label Pending
Published on Apr 11, 2025

‘Junket to play with giraffes’: Del. attorney general took corporate-paid trips to resorts and enjoyed facials, safari

From Philly and the Pa. suburbs to South Jersey and Delaware, what would you like WHYY News to cover? Let us know! Delaware Attorney General Kathy Jennings and her husband settled into first-class seats on a jumbo jet. It was November 2023, and the couple …

Source: WHYY FM - Pennsylvania - Public Broadcaster
Published on Apr 11, 2025

‘I attempted Britain’s biggest robbery worth £350,000,000 so I could renovate my house’

The Millenium Dome raid took place in 2000 and the story is now being told in a Guy Ritchie documentary (Picture: Netflix / REX) At the turn of the 21st century, a gang of London criminals spent months carefully crafting a plan to get their mitts on a …

Source: Metro - Neutral
Published on Apr 9, 2025

Six Venezuelan Mayors Arrested in Anti-Drug Crackdown

“Operation Catatumbo Lightning,” launched in early March, has uncovered drug shipments and identified “front companies” involved in money laundering. (Photo: @ConElMazoDando) Caracas, April 9, 2025 (venezuelanalysis.com) – Venezuelan authorities have …

Source: Venezuelanalysis - Left-wing
Published on Apr 9, 2025

DOJ extradites violent foreign nationals for prosecution in multiple states

(The Center Square) – The U.S. Department of Justice, working with law enforcement authorities in nine countries, has successfully extradited foreign nationals wanted in the U.S. for allegedly committing violent crimes in multiple U.S. states. The …

Source: The Center Square - Right-wing

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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