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Published on Jul 30, 2025

Preventive detention for 13 defendants after Portuguese-Spanish operation against trafficking

Thirty-three suspects appeared before a judge on Monday at the Santarém court as part of an investigation into organized crime, drug trafficking, and money laundering, according to a statement released today by the Public Prosecutor’s Office. Of the 33 …

Source: Portugal Pulse - Neutral
Published on Jul 29, 2025

Bit2me, First Spanish-Speaking Fintech Authorized As A Crypto-Asset Service Provider Under The Mica Regulation By The ...

(MENAFN- PR Newswire) This authorization, granted in accordance with the rigorous procedure established by the European Markets in Crypto-Assets Regulation (MiCA), marks a key step forward for Bit2Me in its goal to offer regulated and transparent crypto- …

Source: MENAFN - Indeterminate
Published on Jul 30, 2025

Man Who Marketed Pablo Escobar-Branded Crypto And Flamethrower Pleads Guilty To Fraud

Pablo Escobar died in 1993, but in this 2017 picture, a woman in Medellin, Colombia, still keeps a picture of him in her wallet. Photo by Jan Sochor/Getty Images Olof Kyros Gustafsson, also known as (aka) “Sir Olaf Gustafsson,” aka “El Silencio,” has …

Source: Forbes - Neutral
Published on 00:22 GMT

Mystery at the Heart of £1 Billion UK Legal Offensive Against Top Putin Ally

Support our mission to provide fearless stories about and outside the media system Packed with exclusive investigations, analysis, and features For decades, London’s courthouses have served as cherished hubs for powerful Russian interests seeking to …

Source: Byline Times - Pending
Published on Jul 30, 2025

What we know about the cybercrime group Scattered Spider

Scattered Spider, also known as Muddled Libra, Octo Tempest, Scatter Swine and UNC3944, is a group of cybercriminals who specialize in using social-engineering tactics to trick companies into handing over user credentials and bypassing multifactor …

Source: Cybersecurity Dive - Pending
Published on Jul 28, 2025

Spanish Socialists Head into Summer Suffocated by Corruption

Pedro Sánchez is facing the most delicate summer of his mandate. He is besieged by a series of corruption scandals that reach deep into the PSOE’s core and threaten to undermine his authority both inside and outside the government. What began as the ‘Koldo …

Source: The European Conservative - Right-wing
Published on Jul 30, 2025

Kinahan gang boss ordered to pay back 1.1m after NCA investigation

THE British branch of the Kinahan organised crime group has suffered a major blow after its leader, Thomas "Bomber" Kavanagh, was ordered to pay over £1.1 million in confiscated assets or face an additional 12 years in prison. Kavanagh, 57, is …

Source: The Irish Post - Neutral
Published on Jul 30, 2025

Blockchain and Digital Assets News and Trends – July 2025

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain technology are vast, this bulletin …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

Dominican Republic-US: Key Partners in Hemispheric Security

The Dominican Republic and the United States share a robust security and defense partnership, cooperation, working together to combat common threats. This alliance is evident in their joint efforts against organized crime and drug trafficking, enhancement …

Source: Dialogo Magazine - Neutral
Published on Jul 29, 2025

TI-Georgia Lists European Assets of GD Officials As Ruling Party Downplays Visa-Free Warnings

Transparency International/TI-Georgia, the country’s leading corruption watchdog, reviewed businesses and properties owned by Georgian Dream representatives in Europe in a new report as the ruling party continues to downplay the effects of the …

Source: Civil Georgia - Neutral
Published on Jul 28, 2025

Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says

CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a landmark $1 billion fraud case, is willing to be extradited to Moldova, his lawyer said on Monday. Plahotniuc, a former lawmaker and …

Source: Yahoo News - Center-left
Published on Jul 28, 2025

Europol Chief: “12-Year-Olds Kill for €20,000”

In a recent interview with Belgian L’Echo, Catherine De Bolle, the executive director of Europol, who has headed the agency since 2018, shared shocking facts about drug cartels, child exploitation, and cybercrime in Europe. De Bolle explained that since …

Source: The European Conservative - Right-wing
Published on Jul 27, 2025

A fugitive killer, 'PJ the Pedo' and shoplifters among those in the dock this week

This week has seen a fugutive killer convicted of murder two years after a teenager was stabbed to death in a street fight. Also in court were shoplifters, drug dealers and a pervert known as 'PJ the Pedo'. Each week, dozens of defendants pass …

Source: Lancs Live - Neutral
Published on Jul 27, 2025

TV tonight: our highlights for Sunday, July 27, including UEFA Women's Euro 2025 Final

Here's our TV tonight picks for Sunday, July 27 (for more information about what's on TV, see our TV Guide)... Euro 2025 Final, ITV1 from 3.30 pm, BBC1 from 3.40 pm England v Spain (Kick-off 5.00pm). All the action from the showpiece match, held at …

Source: What to Watch - Pending
Published on Jul 26, 2025

Authorities bust €411m drug network

Albania’s Special Anti-Corruption Prosecution (SPAK) has dismantled a major international drug network, seizing over 6 tons of narcotics worth around €411 million. Authorities said 16 people are under investigation, with 7 arrested on 25 July. The network …

Source: Gazeta Tema - Indeterminate
Published on Jul 26, 2025

Who is Liam Byrne?

His father James 'Jaws' Byrne was a former associate of Martin 'The General' Cahill and has convictions for fraud and counterfeiting - as well as sizeable payments to Revenue and the Criminal Assets Bureau. His Mother Sadie Roe has no …

Source: Irish Independent - Pending
Published on Jul 25, 2025

Thomas 'Bomber' Kavanagh ordered to pay €1.7m or spend further 12 years behind bars

Senior Kinahan cartel boss Thomas 'Bomber' Kavanagh has been ordered to pay the British State over €1.7 million following a proceeds-of-crime investigation - or spend 12 more years behind bars. Gangster Kavanagh, 57, who headed UK operations for …

Source: Irish Mirror - Left-wing
Published on Nov 20, 2016

The Missing Link of Business between Buenos Aires and Caracas

"Mysterious, quiet, and ambitious;" little is known about him, how he operated. He hardly talked with the media when he was with Julio De Vido, the powerful and controversial Minister of Planning of the governments of Néstor Kirchner and his …

Source: Armando - Pending

05 days 00:30:24

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Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 30, 2025 - 21:00 GMT

Kinross reports strong 2025 second-quarter results

Robust margins drive record free cash flow of over $600 million On track for $650 million in return of capital to shareholders in 2025 Development projects advancing on plan TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX: K, NYSE: …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

Published on July 30, 2025 - 18:07 GMT

Armed attack leaves five civilians dead in Ecuador’s Pacific coast

(MENAFN) Five people were killed early Tuesday in an armed assault at a three-story house in Ecuador’s Pacific coast province of Manabi, a region plagued by rising violence, according to a local outlet. Police responded to the incident following an …

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Published on July 30, 2025 - 09:13 GMT

Armed Attack in Ecuador Leaves Five Dead

(MENAFN) At least five individuals lost their lives in a violent armed attack early Tuesday at a three-story residence in Manabi, a province on Ecuador’s troubled Pacific coast, according to a news outlet. Authorities responded promptly after receiving an …

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Published on July 29, 2025 - 14:00 GMT

Plano Federal Crimes Law Firm Teakell Law Announces an Expanded Focus on Wire Fraud and Healthcare Billing ...

Dallas, Texas, July 29, 2025 (GLOBE NEWSWIRE) -- Teakell Law, a Plano-based federal criminal defense firm, today is announcing an expanded focus on defending individuals in Texarkana and Tyler who are facing federal investigations into wire fraud and …

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Published on July 29, 2025 - 12:30 GMT

BIGG Digital Assets provides Treasury and H1 2025 Update; Adds Jonathan Vlassopulos, former VP at Roblox and former CEO ...

VANCOUVER, British Columbia, July 29, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQB: BBKCF; WKN: A2PS9W), is a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence …

Distribution channels: Technology ...
Published on July 29, 2025 - 08:10 GMT

Presidency on progress in implementing State capture commission recommendations

The Presidency is today, 28 July 2025, releasing the latest progress report on the implementation of actions arising from President Cyril Ramaphosa's response to the recommendations of the state capture commission, showing significant progress across …

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Published on July 28, 2025 - 14:15 GMT

Trademo Joins ICC to Advance Trade Finance, Supply Chain Resilience, and Compliance

PALO ALTO, CA, UNITED STATES, July 28, 2025 /⁨EINPresswire.com⁩/ -- Trademo, a leading SaaS innovator driving transformation in global trade, supply chain resilience, trade finance, and compliance, today announced its membership with the …

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

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Published on July 30, 2025 - 23:48 GMT

Syd Leibovitch, President of Rodeo Realty, Recognized in L.A. Business Journal’s LA 500 for Eighth Year

BEVERLY HILLS , CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty Inc., one of California’s largest independent residential real estate brokerages, proudly announces that its owner and president, Syd Leibovitch, has been named …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 21:56 GMT

Ampcus Expands BFSI Team, Taps Global IT Industry Veteran Raj Narayan

Ampcus is a global business and technology consulting and staff augmentation firm serving Fortune 500 companies, government agencies and nonprofits. CHANTILLY, VA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Ampcus, Inc., a global leader …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
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 - 20:36 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 - 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 - 19:19 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 - 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 - 18:29 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 - 18:13 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 ...
Published on July 30, 2025 - 18:02 GMT

NOTICE TO TERRY SLOAN THOMPSON AND TRUIST CUSTOMERS WHO SUFFERED INVESTMENT LOSSES

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BLUFFTON, SC, 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 - 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 - 17:58 GMT

URME United Introduces Piety Token as Ecosystem Currency; Hangdog Social Breaks Ground on New Rancho Cucamonga Resort

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- URME United, a private consortium integrating hospitality, beverage technology, and financial services, announced today the introduction of the Piety Token, a digital asset- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 30, 2025 - 17:53 GMT

NOTICE TO TIMOTHY BROWN AND EMERSON/NEWBRIDGE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses IRVINE, CA, 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 - 17:45 GMT

NOTICE TO INVESTORS WHO PURCHASED PEAKSTONE REIT AND NATIONAL HEALTHCARE PROPERTIES

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 firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:40 GMT

Impact Investing Market Expected to Reach $5986.5 Billion by 2031

Impact Investing Market Expected to Reach $5986.5 Billion by 2031 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Impact Investing Market," The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:39 GMT

Buy Now Pay Later Market Expected to Reach $3.98 Trillion By 2030

Buy Now Pay Later Market Expected to Reach $3.98 Trillion by 2030 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Buy Now Pay Later Market By Channel, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:39 GMT

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research

Crop Insurance Market Expected to Reach $88 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Crop Insurance Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:09 GMT

NOTICE TO RAY GALLETTE AND LORRAINE GALLETTE CUSTOMERS WHO PURCHASED GWG AND ALTERNATIVE INVESTMENTS

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

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:07 GMT

AI Energy Gap Narrows as Orders Open for 5GW Green Power and 5M Tons/Yr Green Fuel

Open Origin opens industrial orders for Tier IV green power and metallurgic-grade ammonia, for AI, data centers, and shipping. NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Amid growing concerns as AI and industrial energy …

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