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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

Former Qualcomm executive found guilty of fraud

Dr. Karim Arabi, former vice president of Qualcomm’s Research and Development Department, could receive a severe sentence of up to 20 years in prison. The jury found the ex-Qualcomm executive guilty of fraud and money laundering. Arabi developed and …

Source: Android Headlines - Neutral
Published on Apr 10, 2025

Police raid barbers and vape shops suspected of being fronts for crime gangs

ShareSave Police raided 265 businesses, including barbers, mini-marts and vape shops Police officers smash through the back doors of a bright, modern barber shop in the market town of Shrewsbury. Inside they immediately detain two men - who we are later …

Source: BBC - Public Broadcaster
Published on Apr 11, 2025

Love Island star 'Barbie' helped cartel flood UK streets with drugs worth £53m

A Love Island star nicknamed “Barbie” worked for a major international crime cartel which flooded UK streets with illegal drugs worth £53m, a court heard. Magdalena Sadlo, 30, was the 'business brain' who prepared criminal accounts for bosses based …

Source: The Mirror - Left-wing
Published on Apr 11, 2025

Love Island star faces jail ‘after helping run ‘Amazon-style’ drugs cartel which flooded UK with narcotics’

A LOVE Island contestant nicknamed Barbie faces more than 20 years in jail for being the brains behind a drugs cartel. Magdalena Sadlo, 30, is said to have played a crucial role in a multi-million pound operation so efficient that investigators compared …

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

Tommy Robinson appeals sentence as jail segregation ‘making him ill’

11 April 2025, 13:45 Tommy Robinson has appealed against segregation in prison . Picture: Alamy Tommy Robinson has appealed against his 18-month prison sentence, with a court hearing how his segregation while in custody is having a “demonstrable effect” on …

Source: LBC - Center-right
Published on Apr 11, 2025

Love Island star, 30, dubbed 'Barbie' was actually 'business brain' for £53m cocaine smuggling gang, court is told

A Love Island star dubbed 'Barbie' was the business brain for a £53million cocaine cartel which flooded UK streets with illegal drugs, a court heard. Magdalena Sadlo, 30, used her management skills to painstakingly prepare criminal accounts for top …

Source: Daily Mail - Right-wing
Published on Apr 10, 2025

Oklahoma woman scammed $1.5 million out of elderly women posing as men in fake romances

In December 2024, Oklahoma officials say Jason Morris convinced his online, elderly girlfriend to send him $120,000 to pay for an oil vessel carrying 700,000 barrels in Alaska he allegedly owned to return to shore. Once the rig returned, she and Morris …

Source: NBC News - Center-left
Published on Apr 11, 2025

Police crack down on suspected criminal fronts disguised as barbershops and vape stores

In a sweeping nationwide crackdown, police have raided 265 businesses across England and Wales—including barbershops, mini-marts, and vape stores—suspected of being fronts for international crime gangs. One such raid took place in the quiet market town …

Source: The London Weekly - Pending
Published on Apr 11, 2025

Purposes in Geopolitics for Prisoner Exchanges

Irina Tsukerman, a national security and human rights lawyer, discusses prisoner swaps between the U.S. and Russia reflect broader geopolitical struggles, with Russia using wrongful detentions as leverage. These exchanges, often involving civilians …

Source: The Good Men Project - California - Left-wing
Published on Apr 11, 2025

Boarding school is first in UK to accept bitcoin for fees

A Scottish private school has announced it will be the first in Britain to let parents pay their fees in bitcoin. Lomond, a day and boarding school based in Helensburgh, stressed that it had strict anti-money laundering procedures in place for when it …

Source: The Times - Center-right
Published on Apr 10, 2025

U.S.-Russian Dual National Released In Prisoner Swap Between Moscow And Washington

Ksenia Karelina, also known as Khavana sits in a glass cage in a court room in Yekaterinburg, Russia, on June 20, 2024. A U.S.-Russian dual national imprisoned in Russia on treason charges was freed Thursday in a prisoner exchange with Washington, the …

Source: HuffPost - Left-wing
Published on Apr 11, 2025

Ángel Di María and Leandro Paredes.

An illegal betting scandal that led to lengthy suspensions for Italian internationals Sandro Tonali and Nicolò Fagioli has widened to include other current and former Serie A players — among them, Argentina stars Ángel Di María and Leandro Paredes. …

Source: Buenos Aires Times - Neutral
Published on Apr 11, 2025

Moment police raid barbershops as part of nationwide crackdown on criminal gangs hiding in plain sight using ...

This is the pulse-pumping moment police stormed Turkish barbershops as part of a nationwide crackdown on criminal gangs hiding in plain sight in towns and cities. Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as …

Source: Daily Mail - Right-wing
Published on Apr 11, 2025

Pakistan to Use 10GW Surplus Electricity for Bitcoin Mining Operations

Pakistan aims to utilize its 10GW surplus electricity for Bitcoin mining The government is in talks with multiple mining companies to optimize energy use Nearly 40% of the surplus power comes from renewable sources Changpeng Zhao, Binance founder, will …

Source: Blockonomi - Neutral
Published on Apr 11, 2025

US ballerina Ksenia Karelina, who donated $51 to Ukraine, freed from Russian jail in prisoner swap

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Apr 11, 2025

Tahawwur Rana is in, but there are 5 more fugitives India wants extradited

The key conspirator behind the 26/11 terror attack, Tahawwur Rana, has been flown to New Delhi and taken into custody after the US Supreme Court dismissed his appeal against it. Based on the most recent information from the Ministry of External Affairs …

Source: The Indian Express - 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 11, 2025

Tahawwur Rana Not The First, Modi Sarkar Has Dragged Over A Dozen From ‘Satvein Patal’ Since 2014

Last Updated:April 11, 2025, 14:25 IST Since 2014, PM Modi's administration has extradited over a dozen fugitives, including Tahawwur Rana, Chhota Rajan, and Ravi Pujari, showcasing a strong stance against terrorism and crime PM Modi (left) had …

Source: News18 - Center-right

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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 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
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 …

Distribution channels:
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 14, 2025 - 15:15 GMT

SML Launches Leadership Certification Course Empowering Front-Line Leaders with Practical Skills

SML Consultive launches its virtual "Introduction to Leadership Certification," empowering leaders with practical skills, live instruction, and growth tools. GREENVILLE, SC, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Following …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 15:13 GMT

CloudDefense.AI Announces Strategic Partnership with Wipro to Advance Cloud Security Innovation

PALO ALTO, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- CloudDefense.AI is pleased to announce its strategic partnership with Wipro, a global leader in technology services and consulting. This collaboration marks a new chapter in our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 15:00 GMT

Simplify Finances Year-Round with Outsourced Bookkeeping Services for Alabama’s Seasonal Businesses

Streamline finances year-round with IBN’s expert bookkeeping—cut costs, boost accuracy, and stay tax-ready in Alabama. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Businesses across Alabama may have closed the books on tax …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 15:00 GMT

IBN Technologies Redefines Finance with AP and AR Services for Virginia Growing SMEs

Scalable AP and AR services for Virginia SMEs, cut costs, boost compliance, and modernize financial operations today. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In the modern competitive market environment, sound financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 14:59 GMT

RSSA Grows Nationwide Service Team to More Than 1,000 Trained Social Security Experts

Registered Social Security Analysts Are Based in 47 States and Ready to Help Fill Part of the Void in Services Occurring at the Social Security Administration NEW YORK CITY, NY, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 14:24 GMT

SPA Awarded $43.5 Million Contract for Nuclear Weapons Surety Program Support

ALEXANDRIA, VA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of data-driven analytical insights for critical national security programs, has been awarded $1,526,176.76 on a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 14, 2025 - 14:13 GMT

Business Awards UK 2025 Wealth Management Awards Winners and Finalists Revealed

DONCASTER, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- Business Awards UK is proud to reveal the winners and finalists of the 2025 Wealth Management Awards, recognising exceptional contributions to client service, innovative financial …

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

Unlocking Growth with Outsourced Bookkeeping Services to Drive Success for Seasonal Businesses in Maryland

Outsourced bookkeeping services in Maryland give businesses affordable access to expert financial management. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As Maryland companies deal with the challenges of the upcoming fiscal …

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

Recognize a Financial Educator Who Made a Difference

BOSTON, MA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Massachusetts Financial Educators Council (MFEC) Advisory Board, led by founding member Ellis Cropper, invites nominations for this year’s Financial Educators Day Awards. These …

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

Navigating Will Contests: LegalMatch Offers Essential Support

RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In the midst of a loved one passing away, the distribution of their estate can create unforeseen issues. Contesting a will can arise when a beneficiary or beneficiaries challenge the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 14:00 GMT

How Outsourcing Bookkeeping Services Can Simplify Financial Management for Seasonal Businesses in Ohio

Ohio’s small businesses gain financial clarity and reduce overhead using outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Many small businesses in Ohio are searching for effective solutions to …

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

Strategic Financial Stability Through Outsourced Bookkeeping Services for South Carolina Businesses

South Carolina startups gain stability with outsourced bookkeeping services that ensure compliance and year-round clarity. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As tax season concludes, small businesses in South Carolina …

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

Turning Setbacks Into Settlements: Zachary Goldwich Inspires at The Liquidity Event

Public Adjuster Zachary Goldwich empowers attendees to turn setbacks into strategic wins at February’s Liquidity Event in Jacksonville JACKSONVILLE, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- On February 20, 2025, The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 13:27 GMT

Pro Business Advice Empowers Small and Mid-Sized Businesses with Fractional COO and CMO Services

Pro Business Advice offers tailored fractional COO and CMO services, helping small to mid-sized businesses overcome operational and marketing challenges. SAINT JOHNS, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Pro Business Advice …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 13:00 GMT

Tim Berney, CEO of VI Marketing and Branding, to Present at Digital Summit Chicago on April 17th, 2025

Marketing Leader to Share Insights on Brand Trust at Premier Industry Event OKLAHOMA CITY, OK, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Tim Berney, CEO and founder of VI Marketing & Branding (VI), will take the stage at Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

COMMUNITY FOUNDATION AWARDS $460,000 IN SUMMER GRANTS TO 21 LOCAL NONPROFIT ORGANIZATIONS

Funding Support Vital Summer Programming Across Palm Beach and Martin Counties WEST PALM BEACH , FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Community Foundation for Palm Beach and Martin Counties has awarded $460,000 in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

Unibeam Stops AI-Powered Fraud with SIM-Based Deterministic Authentication

Unibeam today announced the launch of the world’s first SIM-based deterministic authentication system designed to meet the challenge of AI-powered fraud. TEL AVIV, ISRAEL, April 14, 2025 /⁨EINPresswire.com⁩/ -- Generative AI is accelerating the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

The Alarming Ease of AI-Generated Fraud: Why a Fake Hotel Invoice Should Concern Us All

Author Brian Oakes used AI to generate a fake hotel invoice in under a minute—A growing threat of synthetic financial fraud in the age of automation. TEXAS, MI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In less than a minute, author …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 14, 2025 - 13:00 GMT

BMG Money Welcomes Robert Mahnke as New Chief Legal Officer

MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Robert Mahnke as its new Chief Legal Officer (CLO), bringing expertise and experience to drive its legal strategy and support its broader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:59 GMT

HYDGEN & University of North Bengal Announce Research Collaboration on Low-Cost Electrocatalysts for Hydrogen Generation

MANGALORE, KARNATAKA, INDIA, April 14, 2025 /⁨EINPresswire.com⁩/ -- HYDGEN, a Singapore & Indian-based leader in hydrogen electrolyzer technology, has entered into a research collaboration agreement with the University of North Bengal (NBU), a …

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