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Published on Jul 4, 2025

Trinidadians on TT$300 000 bail over money laundering charges

PORT OF SPAIN – Two people were granted TT$300 000 (One TT dollar=US$0.16 cents) bail on charges of money laundering under the Proceeds of Crime Act. Elie John and Neela Basdeo are also required to report to a police station two days per week as part of …

Source: The Nation Barbados - Neutral
Published on Jul 5, 2025

Spain’s cash crackdown: What you must know before hitting the ATM this summer

It's illegal to spend more than 1,000 euros in cash at one place in Spain | Credit: D Busquets/Shutterstock Planning a Spanish getaway and thinking of stuffing your wallet with crisp Euro bills? Hold that thought, because the rules around cash in …

Source: Euro Weekly News - Neutral
Published on Jul 4, 2025

Man and woman in court on money laundering charges

News Ken Chee Hing 2 Hrs Ago The Hall of Justice, Knox Street in Port of Spain. - TWO people appeared before a Master of the Court on July 3 to answer charges of money laundering under the Proceeds of Crime Act. A TTPS press release said Elie John and …

Source: Trinidad and Tobago Newsday - Indeterminate
Published on 04:15 GMT

A Big, Beautiful Financial Weapon Against Illegal Immigration

Buried in the Big, Beautiful Bill is a weapon Trump can use against illegal immigration, disincentivizing working illegally in the United States while at the same time cutting into money laundering by Mexican and other drug cartels. The weapon is a one …

Source: The American Conservative - Washington D.C. - Right-wing
Published on 00:49 GMT

Bitcoin’s silent opponent: why industry veteran Jameson Lopp sees apathy as the greatest threat

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. It’s not often that you meet …

Source: CryptoSlate - Neutral
Published on 01:30 GMT

‘We know what’s coming: exile or prison’ – Salvadoran journalist Óscar Martínez on surviving Bukele’s crackdown

Óscar Martínez, editor-in-chief of the Salvadoran outlet El Faro, and nine other journalists left El Salvador after publishing a report alleging ties between President Nayib Bukele and criminal groups. (Photo: Courtesy of Óscar Martínez, used with …

Source: Global Voices - Center-left
Published on Jul 6, 2025

Terrorists inside UK prisons teaching inmates how to make bombs, study reveals

6 July 2025, 23:02 Extremist inmates may be participating in skill exchanges with organised criminals, a report has revealed. Picture: Alamy A recent study has uncovered that terrorists held in British prisons are instructing organised criminals on how to …

Source: LBC - Center-right
Published on Jul 3, 2025

Financial authorities probe construction material firms over suspected money laundering, currency smuggling

Morocco’s financial intelligence watchdog has launched an investigation into an alleged money laundering and currency smuggling network operating under the cover of construction material companies in the northern regions of Tangier and Tetouan, according …

Source: Hespress - Neutral
Published on Jul 4, 2025

Rs 55 cr yacht, minijet boat, Mercedes SUV among assets of OctaFX ‘mastermind’ in Spain attached by ED

New Delhi: The Enforcement Directorate has attached immovable properties in Spain, including a luxury yacht worth approximately Rs 55 crore, owned by the alleged mastermind behind Rs 900 crore fraud linked to forex trading platform OctaFX. Pavel Prozorov …

Source: The Print - Neutral
Published on Jul 4, 2025

ED Attaches Assets Worth ₹131.45 Crore Linked To OctaFX Scam, Including Yacht And Spain Properties

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 131.45 crore, including a luxury yacht and immovable properties in Spain, in connection with its ongoing probe against unauthorized forex trading platform OctaFX. The …

Source: Free Press Journal - Neutral
Published on Jul 3, 2025

Cherry Yacht, Spanish Villas, Rs 800 Cr Vanish: Inside ED's OctaFX Crackdown

New Delhi: A luxury yacht gliding through the Mediterranean. Two sun-drenched homes on Spain’s coastline. A shiny minijet boat. And a man named Pavel Prozorov. That is the story unfolding as the Enforcement Directorate (ED) dives deep into a massive forex …

Source: Zee News - Right-wing
Published on Jul 3, 2025

Five Arrested in Spain Over $542M Crypto Investment Scam

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox The European Union Agency for Law Enforcement Cooperation, or Europol, has reported the arrest of five individuals linked to a “criminal network engaged in cryptocurrency …

Source: Fintech News Switzerland - Neutral
Published on Jul 3, 2025

India News | Forex-trading Cheating: ED Attaches Yacht, House Worth Rs 131 Crore in Spain

New Delhi, Jul 3 (PTI) A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform that has …

Source: Latestly - Indeterminate
Published on Jul 3, 2025

Spain warning: this is the maximum amount of cash you can carry without being fined

In 2025, despite the inexorable rise of digital payments via cards, smartphones and smart devices, the use of cash remains commonplace in Spain. Many citizens and businesses still prefer to keep banknotes for their daily transactions or to have cash …

Source: Majorca Daily Bulletin - Neutral
Published on Jul 6, 2025

Six women thought they found love online. It was a married father of 2 scamming them out of millions

A 35-year-old married father of two has pleaded guilty in a sophisticated romance scam that targeted women in Florida, Massachusetts, New Jersey, and Kansas. They all met and fell in love with the same man online, who purported to be working on an oil rig. …

Source: Fortune - Neutral
Published on Jul 6, 2025

CISLAC Wants Debt Cancellation, Democratisation Of Global Financial Institutions, Others For Nigeria’s Development

1 LAGOS – The Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Comrade Auwal Ibrahim Musa (Rafsanjani), has called for the cancellation of illegitimate and dubious debts, urgent reform of global financial institutions, and a …

Source: Daily Independent - Pending
Published on Jul 5, 2025

British cocaine dealer fled to South American bolthole after masterminding brutal murder of 'love rival' - only to end ...

A British cocaine dealer who masterminded the brutal killing of a love rival tried to evade justice by fleeing 4,500 miles away to South America - only to end up in a hellhole jail after being was arrested by local police for drug offences. Days after …

Source: Daily Mail - Right-wing
Published on Jul 5, 2025

The 15 Best Guest Stars On Young Sheldon, Ranked

As a prequel to "The Big Bang Theory," "Young Sheldon" excels the most when it fills in the emotional gaps left by "The Big Bang Theory," portraying heartbreaking storylines teased by its predecessor, including the death of …

Source: /FILM - Indiana - Neutral
Published on Jul 4, 2025

CISLAC Seeks Debt Cancellation, Democratisation of Global Financial Institutions, Others

The Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Auwal Ibrahim Musa (Rafsanjani), has issued a strong call for the cancellation of illegitimate and dubious debts, urgent reform of global financial institutions, and a …

Source: News Diary Online - Indeterminate

07 days 20:33:04

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Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...

Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 7, 2025 - 05:09 GMT

Registration now open for the 2025 edition of the FTT Fintech Festival

LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Registration for the 2025 editions of the FTT Fintech Festival, Future Identity Festival, FID Fraud & FinCrime, FID IAM, FTT AI Transformation and FTT Mutuals on 10th – 11th November, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:17 GMT

Techamana Expands Operations to Meet Surging Demand for Remote Tech Talent

Techamana adds 46 new skill areas and expands globally to streamline hiring for software, artificial intelligence, design, & other critical remote tech roles. PHILADELPHIA, PA, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Techamana, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 6, 2025 - 13:04 GMT

Bethesda, Maryland customers now have access to Neighborhood Garage Door of Rockville's same-day garage door services

Bethesda, MD garage door repair, installation, and maintenance services available 24/7. Fast, affordable, and guaranteed. BETHESDA, MD, UNITED STATES, July 6, 2025 /⁨EINPresswire.com⁩/ -- Listed as a trusted name among Montgomery County garage …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 6, 2025 - 12:38 GMT

Perfumes personalizados: la propuesta de Esenssi para marcas e influencers

Todos los productos están elaborados sin testeo en animales, y se garantiza una entrega ágil en 24/48 horas. MADRID, SPAIN, July 6, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la creación, fabricación y distribución de perfumes y líneas …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...