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Published on Jul 7, 2025

Anti-drug trafficking boss at Spain’s troubled Barcelona port is arrested just days before retirement

SPANISH customs authorities have arrested a senior anti-drug trafficking official just days before his scheduled retirement, marking the latest corruption scandal to hit Barcelona’s troubled port operations. Francisco Javier Martín Miñana, deputy head of …

Source: Olive Press - Center-left
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 Jul 7, 2025

Retailers Are Betting On Stablecoins. Should Consumers Care?

The MasterCard Inc. logo, the American multinational payment card services corporation, appears on a ... More MacBook in Barcelona, Spain, on February 10, 2025. (Photo by Joan Cros/NurPhoto via Getty Images)NurPhoto via Getty Images Stablecoins have …

Source: Forbes - Neutral
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 7, 2025

Jailed terrorists are teaching fellow prisoners how to make bombs in extremist 'skills exchange' behind bars, report ...

Jailed terrorists are teaching their fellow prisoners to make bombs as part of a 'skills exchange' taking place inside British prisons, a report has warned. Gang members are said to be sharing their own knowledge in return, from how to exploit the …

Source: Daily Mail - Right-wing
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 7, 2025

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 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 7, 2025

‘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 7, 2025

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 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 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

07 days 01:54:50

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Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

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

Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...
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 …

Distribution channels:
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

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Published on July 7, 2025 - 23:30 GMT

StressCare Solutions Empowers Australian Workplaces to Combat Burnout & Boost Productivity

As Australian workplaces grapple with increasing staff stress levels, StressCare Solutions is leading the charge in transforming organisational cultures. SYDNEY, NSW, AUSTRALIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast paced business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 23:01 GMT

From Success to Sharing: Dmitry Shubov Motivates Singapore's Entrepreneurial Community

SINGAPORE, SINGAPORE, SINGAPORE, July 7, 2025 /⁨EINPresswire.com⁩/ -- On May 14, 2025, proud member Dmitry Shubov attended and delivered an empowering speech at the Singapore Entrepreneurs Network conference. This conference is a key event for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 21:41 GMT

Tarabot Law Firm Moves to New Office in Tripoli to Accommodate Ongoing Growth

The relocation reflects the firm’s continued development and long-term commitment to legal excellence in Libya. TRIPOLI, LIBYA, July 7, 2025 /⁨EINPresswire.com⁩/ -- Tarabot Law Firm, one of most trusted law firms in Libya, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 7, 2025 - 21:00 GMT

MEDRICS CORP LAUNCHES SERIES A FUNDING ROUND

KEY BISCAYNE, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Florida-based company Medrics Corp, which is revolutionizing patient experience, has signed a consultancy and collaboration agreement with Dubai-based NSN GLOBAL FINANCIAL LLC to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 7, 2025 - 20:49 GMT

Lindenberg Financial, KMR Financial, and Peninsula Financial Group Announce Merger

LEWES, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Lindenberg Financial, KMR Financial, and Peninsula Financial Group (PFG) are pleased to announce their merger, combining tenured advisory experience and resources to better serve their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 20:47 GMT

Revolutionary AI Software Transforms Business Loan Brokerage with Precision Lending Solutions

Game-changing technology promises to end the era of declined applications and frustrated clients as AI revolutionises commercial finance matching SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...