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Published on Apr 11, 2025

Cash app parent Block to pay $40 million to settle money laundering allegations

Block Inc., the parent company of Cash app, has agreed to pay a $40 million settlement with the New York State Department of Financial Services. The settlement comes after the regulator uncovered “serious compliance deficiencies” in Block’s anti-money …

Source: The Times of India - Center-right
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

Venezuelan opposition promises reparations to Laken Riley’s family, other victims of Tren de Aragua violence

‘All-Star’ panelists Marc Thiessen, Susan Page and Sabrina Singh discuss how the Supreme Court decided that President Donald Trump’s deportation measures were allowed under the 1798 Alien Enemies Act on ‘Special Report. FIRST ON FOX: Venezuelan opposition …

Source: Fox News - Right-wing
Published on Apr 11, 2025

Alarming Surge In Financial And Economic Crime Threats: Study

A new research that tracks evolving financial and economic crime risks says that financial crime remains an alarming global concern, with illicit financial flows projected to surge between $4.5 trillion to $6 trillion by 2030. Money laundering, fraud, …

Source: RTTNews - Neutral
Published on Apr 11, 2025

Cash App owner Block pays $40 million in settlement over 'serious compliance deficiencies'

New York state’s top financial regulator struck a $40 million settlement Thursday with Block Inc., the parent of Cash App, the popular money transmission service, after having found the company had “serious compliance deficiencies” related to its anti- …

Source: NBC News - Center-left
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

New Secretariat Report Maps Rising Financial and Economic Crime Risks in 177 Countries

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI, April 10, 2025 /CNW/ -- Secretariat, the leading global legal …

Source: TMCNet - Label Pending
Published on Apr 10, 2025

Hedge Fund Veteran Set to Lead Trump’s Sanctions Strategy

(Bloomberg) -- A low-profile hedge fund executive who’s among the dozens of disciples tracing their roots to the late investing legend Julian Robertson is poised to become the face of the Trump administration’s sanctions strategy. If confirmed after his …

Source: Yahoo Finance - Label Pending
Published on Apr 10, 2025

Noem Relaunches Victims of Immigration Crime Engagement Office

WASHINGTON—Department of Homeland Security Secretary Kristi Noem has relaunched the Victims of Immigration Crime Engagement (VOICE) office, announcing the move at an April 9 press conference at the Immigration and Customs Enforcement (ICE) Headquarters in …

Source: NTD - Right-wing
Published on Apr 9, 2025

Revolut hit with AML fine; contactless pay soars in the UK

Photographer: Beata Zawrzel/NurP The Bank of Lithuania has fined British fintech Revolut 3.5 million euros ($3.8 million) for violating the country's anti-money-laundering requirements. The levy came after a scheduled inspection of Revolut Bank, …

Source: American Banker - New York - 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

Chicago police investigating why cops were told to report 'migrant arrests' to the feds

The Chicago Police Department is investigating after officers were directed to alert federal law enforcement officials about “migrant arrests” involving people with tattoos or clothing associated with the Venezuelan gang Tren de Aragua. The directive was …

Source: Chicago Sun Times - Illinois - Label Pending
Published on Apr 8, 2025

Trump's Ballistic Barbie doesn't make Phoenix any safer

It’s time for the Trump administration to make Phoenix safe again. They can do this by dispatching Homeland Security Secretary Kristi Noem … somewhere, anywhere … else. Noem is America’s reigning queen of cosplay. Whether it’s rocking a cowboy hat while …

Source: AZ Central - Arizona - Neutral
Published on Apr 8, 2025

Tony Blanco is second former MLB star killed in Dominican Republic nightclub collapse after Octavio Dotel death

Former Major League Baseball star Tony Blanco has died after a nightclub ceiling collapsed on him, killing at least 45 people. Blanco, 44, is the second ex-MLB player confirmed dead in the disaster at the Jet Set club in Santo Domingo at 12.44am local time …

Source: Daily Mail - 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 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 - 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 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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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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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 ...