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Published on Apr 15, 2025

Andrew Tate To Face 2027 Civil Trial Over Allegations Of Physical, Sexual Abuse And Coercive Control

Controversial internet personality Andrew Tate is set to face a civil trial in 2027 after four women brought lawsuits against him, alleging physical and sexual abuse. The case, described by lawyers as the first of its kind in the United Kingdom, centres on …

Source: Arise News - Neutral
Published on Apr 15, 2025

Andrew Tate to face UK civil trial over rape and coercive control claims

Four women suing the social media influencer Andrew Tate over sex abuse and coercive control are seeking 100,000 pounds ($200,000) in damages, London's High Court has heard. Papers filed last week accuse the online influencer, a self-described …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on Apr 10, 2025

New York fines Block for Cash App anti-money-laundering lapses

David Paul Morris/Bloomberg Block has had a difficult 2025 with risk regulators, with the latest ding being a $40 million fine in New York over shortcomings in customer and transaction vetting. The New York State Department of Financial Services' …

Source: American Banker - New York - Neutral
Published on Apr 15, 2025

Andrew Tate faces 2027 civil trial accused of abusing four women in 'first case of its kind'

15 April 2025, 13:05 | Updated: 15 April 2025, 14:43 Andrew Tate faces a civil trial in 2027 over allegations he subjected four women to physical or sexual abuse in the first case of its kind, a court has heard. At a High Court hearing in central London on …

Source: Smooth Radio - Pending
Published on Apr 15, 2025

Eurobites: MTN works with Meta on app call quality

South Africa's MTN has teamed up with Meta to improve the quality and reliability of voice and video calls on real-time calling apps such as (Meta-owned) WhatsApp across 12 MTN markets by, in MTN's words, "optimising application-aware networks …

Source: Light Reading - Neutral
Published on Apr 15, 2025

High Court ‘only forum’ where Andrew Tate will be ‘held to account’, lawyer says

The case of four women taking High Court legal action against social media influencer Andrew Tate is “the only forum” in which he is going to be “held to account”, one of their lawyers has said. The women are suing Tate over allegations of sexual violence …

Source: Express & Star - Neutral
Published on Apr 12, 2025

Bermuda Delegation Attends Meetings In Poland

Premier David Burt and the Bermuda delegation “continued their engagement as part of their official attendance at the Eurofi Conference in Poland,” the government said. A spokesperson said, “The public will be aware that Premier Burt is leading a …

Source: Bernews - Neutral
Published on Apr 15, 2025

Andrew Tate accusers suing for 'six-figure' sum, UK court hears

Four women suing the social media influencer Andrew Tate over abuse and coercive behaviour claims are seeking damages of more than 100,000 pounds ($132,000), London's High Court heard Tuesday. Papers filed last week accuse Tate, a self-described …

Source: Lebanon Democrat - Tennessee - Pending
Published on Apr 15, 2025

How State Capture and Corruption Harms Citizens: Lessons From Abroad

In backsliding democracies, when political elites prioritize their own fortunes over public welfare, roads collapse, hospitals run out of supplies, and education becomes a privilege instead of a right. Meanwhile, those in power tighten their grip by …

Source: Center For American Progress - Washington D.C. - Left-wing
Published on Apr 15, 2025

Andrew Tate faces UK civil trial in 2027 over abuse, coercive control allegations

LONDON (Reuters) - Andrew Tate, an internet personality and self-described misogynist, faces a 2027 trial in four women's civil lawsuits for alleged physical and sexual abuse, in a case their lawyers say is the first of its kind in Britain about …

Source: The Gazette - Colorado - Neutral
Published on Apr 15, 2025

Regulatory Blindspot: South Africa's Financial Watchdog Silent on Multi-Billion Rand Scam

In what industry insiders are calling one of the most extensive financial frauds to hit South Africa's shores, an international syndicate operating under the cover of seemingly legitimate financial service providers has allegedly fleeced investors of …

Source: IOL - Indeterminate
Published on Apr 15, 2025

GUEST BLOG EXCLUSIVE: Suzie Dawson – Kiwibank is breaking up with me

After a 25-year love affair, Kiwibank is breaking up with me. I owe them nothing. No debt whatsoever. They make money out of me -I don’t take any form of funding from them. The money that moves through my accounts is my own – not theirs. My accounts with …

Source: The Daily Blog - Indeterminate
Published on Apr 15, 2025

Türkiye cracks organized crime cartels in international blitz

Turkish authorities arrested 234 high-ranking members of international organized crime groups in a sweeping operation coordinated across 20 provinces and nine foreign countries, Interior Minister Ali Yerlikaya announced Tuesday. Speaking at a press …

Source: Sabah - Pending
Published on Apr 12, 2025

Lithuanian Central Bank Hits Revolut With A €3.5 Million Fine

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Revolut recently encountered another legal issue, this time in Lithuania, whose central bank slapped the company with a €3.5 …

Source: Economy Watch - Indeterminate
Published on Apr 15, 2025

Why Mehul Choksi, arrested in Belgium, is unlikely to be in India soon

Fugitive diamantaire Mehul Choksi has been arrested in Belgium after an extradition request by Indian probe agencies in relation to the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. The 65-year-old had fled his home country in 2018, weeks …

Source: Firstpost - Center-right
Published on Apr 15, 2025

Google to implement MiCA rules for crypto ads in Europe starting April 23

Google will begin enforcing a new advertising policy for cryptocurrency-related services in Europe starting April 23, requiring crypto exchanges and wallet providers to comply with the European Union’s Markets in Crypto-Assets (MiCA) regulation. According …

Source: Cryptopolitan - Indeterminate
Published on Apr 11, 2025

Bulgaria to Purchase Radio Frequency Detection System for Disabling Drones for Its Border Police

A radar system for disabling drones will be purchased for the needs of the Border Police, Interior Minister Daniel Mitov said in Vratsa. In his words, as summer approaches, migration pressure is expected to increase and tackling illegal migration is one of …

Source: Bulgarian News Agency - 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 15, 2025

UK Weekly Sanctions Update - Week of April 7, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London Global and Government Trade team …

Source: JD Supra - California - Neutral

05 days 21:12:13

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 06:11 GMT

Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug …

Distribution channels: U.S. Politics

Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 15, 2025 - 23:24 GMT

Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs …

Distribution channels: U.S. Politics

Published on April 15, 2025 - 22:39 GMT

Hidalgo CBP officers apprehend fugitive sought on warrant for alleged aggravated sexual assault of a child

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Hidalgo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for aggravated sexual assault of a child. “Our officers remain …

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Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

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

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Published on April 16, 2025 - 05:00 GMT

Bluegrace Energy Bolivia and PH PLUS Announce Emerson Fittipaldi as Global Brand Ambassador in Strategic Alliance

BlueGrace Energy Bolivia, Fittipaldi IP Holdings and PH Plus, Unite to Drive Innovation and Eco-Performance in the 2025 EuroCup-3 Series LONDON, GREATER LONDON, UNITED KINGDOM, April 16, 2025 /⁨EINPresswire.com⁩/ -- In a historic agreement, two- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 05:00 GMT

Colle AI Scales User Access With New Creator-First NFT Features

Platform introduces intuitive tools and multichain enhancements to support a broader base of creators in the NFT space LONDON, LONDON, UNITED KINGDOM, April 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 04:37 GMT

Halcyon to Provide Import Capability for Fannie Mae’s Income Calculator Powered by IRS Transcripts

Halcyon proudly announces import capability for Fannie Mae’s Income Calculator using tax transcript data, integrated into the Halcyon Income Analyzer platform. FORT WORTH, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Halcyon Becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 04:29 GMT

B2i Digital is Marketing Partner for Maxim Group's Critical Minerals Summit

B2i Digital will highlight U.S.-focused mining companies ahead of the May 6th virtual event to its community of over 1.2 million sophisticated investors NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc. has been …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 04:24 GMT

Mikey Lucas Set to Speak at SolarCon 2025, Sharing Wealth-Building Tips for Solar Pros

The American Energy Fund founder will dive into investment strategies on April 16 to help folks in solar think bigger LAS VEGAS, NV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Mikey Lucas, a prominent energy investor and founder of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 23:55 GMT

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers SACRAMENTO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, a leading online resource portal for government grants and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 23:04 GMT

Monterey College of Law Announces Lisa Sperow as its New President/CEO

Lisa Sperow will become the new President/CEO of Monterey College of Law following the retirement of long-standing President and Dean Mitchel Winick. SEASIDE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Board of Trustees of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:15 GMT

Rudy Lira Kusuma Unveils the 2025 Partner Real Estate Playbook at Sold-Out 'BEE INSPIRED' Event Hosted by TC California

TEMECULA, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In a packed Gold Room at the South Coast Winery Resort & Spa, real estate professionals from across Southern California gathered for the highly anticipated BEE INSPIRED event hosted by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:09 GMT

Retire SMART Announces Educational Workshop: 'Exit Planning & amp; Taxes for Entrepreneurs'

OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Retire SMART, a retirement and financial education firm based in Omaha, will host a complimentary educational workshop titled “Exit Planning & amp; Taxes for Entrepreneurs” on Saturday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:07 GMT

Fortaris Capital Advisors Welcomes Dennis McGunagle as their new Managing Director

Fortaris Capital Advisors Appoints Dennis M. McGunagle as Managing Director to Lead Corporate Investigations Practice MI, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors is pleased to announce the appointment of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:57 GMT

Inside the Tax Network USA Legitimate Intake Structure

Tax Network USA verifies transcripts and finances upfront to prevent IRS errors, delays, or rejections before any strategy is proposed. ENCINO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Before any resolution strategy is proposed, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:53 GMT

Tax Network USA Complaints Often Start with IRS Collection Notices

Most Tax Network USA complaints stem from IRS actions like liens or audits — not the firm — prompting urgent legal case reviews and response plans. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the term …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:31 GMT

BrandQuantum Blooms with G2 Spring 2025 Awards

BrandQuantum, a leader in brand consistency solutions, announces its 17th celebration as BrandMail and BrandOffice shine in the G2 Spring 2025 Awards. WICHITA, KS, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Just as spring marks fresh …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:08 GMT

Modius® Inc. Launches Game-Changing 3D Visualization for OpenData® Platform

Revolutionizing Data Center Management with Real-Time 3D Visualization for Enhanced Asset Control and Decision-Making WASHINGTON, DC, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At the Data Center World event, Modius Inc. is thrilled to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 19:53 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:55 GMT

U.S. Government Receives Failing Grade Amid Growing $158.6 Trillion Debt

Truth in Accounting releases its annual Financial State of the Union on Tax Day CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- As Americans file their taxes, Truth in Accounting (TIA) has released its latest Financial State of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:53 GMT

Marko Stout to Debut New Solo Exhibition at Mriya Gallery in New York City on May 29, 2025

NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed contemporary artist Marko Stout will unveil a new body of work at a solo exhibition hosted by Mriya Gallery in New York City on Thursday, May 29, 2025. The event, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 18:48 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Trading, Investing, Banks YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:42 GMT

SocialEyes Communications Launches Performance-Based Growth Model for Clients

"New model ties agency earnings to client revenue, redefining what true marketing partnership means." TORONTO, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- SocialEyes Communications, a leading digital marketing agency in North …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:38 GMT

RBI: BI Software Not Delivering Lender’s Insight

But with a bit of help from AI, lenders could finally see an ROI. OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite millions of dollars invested across the industry, Business Intelligence (BI) software is not delivering the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...