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Published on Apr 11, 2025

Germany’s Hawk secures $56m to combat financial crime with AI

By Gloria Methri Today AML Anti Financial Crime Technology Europe Hawk, a German FinTech offering AI-driven anti-money laundering (AML) services, has secured $56 million in Series C funding. The round was led by One Peak, with participation from existing …

Source: IBS Intelligence - 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

Fintech Review: A Guide

Welcome to the Fintech Review guide, our definitive source for everything fintech. Over the years, we’ve covered a broad range of fintech topics — from digital banking to decentralised finance, regtech, green fintech, and more. Through interviews, opinion …

Source: Fintech Review - 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

‘Junket to play with giraffes’: Del. attorney general took corporate-paid trips to resorts and enjoyed facials, safari

From Philly and the Pa. suburbs to South Jersey and Delaware, what would you like WHYY News to cover? Let us know! Delaware Attorney General Kathy Jennings and her husband settled into first-class seats on a jumbo jet. It was November 2023, and the couple …

Source: WHYY FM - Pennsylvania - Public Broadcaster
Published on Apr 11, 2025

Clyde & Co advises DarGlobal on its branded villas with Lamborghini

Clyde & Co Spain has advised international real estate developer DarGlobal on the development of Tierra Viva, a high-end residential complex comprising 53 luxury villas in Benahavís, Málaga. The project, designed in collaboration with Automobili …

Source: Iberian Lawyer - Label Pending
Published on Apr 11, 2025

XTransfer Helps HK Companies Expand into Emerging Markets, Sees Soaring Collection Volume from Asia, Africa, and Latin ...

HONG KONG SAR - Media OutReach Newswire - 11 April 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, proudly returns to the Global Sources Consumer Electronics Show 2025 at AsiaWorld-Expo. As one of the …

Source: The Slovenia Times - Public Broadcaster
Published on Apr 11, 2025

Ordeal of Ksenia Karelina: American ballerina sent to Russian jail for 'treason' is finally free after over a year

Ksenia Karelina freed in prisoner swap: Life was going fine for Ksenia Karelina, a Russian-American ballerina, model and spa worker, till she landed in Russia to visit family last year. She was sentenced to 12 years and sent to a Russian jail after ' …

Source: WION - Pro-Government
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

Barbershops and American candy shops raided by police in huge crackdown

To view this video please enable JavaScript, and consider upgrading to a web browser that supports HTML5 video Hundreds of American Candy stores and Turkish barbers have been raided as part of a police crackdown on money laundering. Some 265 premises, …

Source: Metro - Neutral
Published on Apr 11, 2025

Tracing billions: Govt for speedy settlement with kleptocrats before election

The interim government is preparing to pursue kleptocrats through settlements to recover stolen assets within the next six months, avoiding drawn-out legal battles that could last four to five years. According to sources, several individuals have already …

Source: The Business Standard - Neutral
Published on Apr 11, 2025

90% of companies complete beneficial owner disclosure within one month in Kuwait

KUWAIT CITY - The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure System has reached approximately 90% of total commercial registrations, achieving this milestone in a record time of …

Source: Zawya - Uncategorized
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

Andrew Tate is accused of rape, threatening woman with gun in U.K. lawsuit

LONDON – Andrew Tate, the online influencer known for his misogynistic views, has been accused of raping two women and threatening one of them with a gun, in a claim filed in Britain’s High Court. The accusations are part of a lawsuit filed by the two …

Source: The Spokesman-Review - Washington State - Neutral
Published on Apr 11, 2025

Rich Indonesians wary of Prabowo’s policies send wealth overseas

JAKARTA - Wealthy Indonesians are shifting hundreds of millions of dollars offshore amid mounting concerns over President Prabowo Subianto’s fiscal discipline and the country’s economic stability. Gold and real estate are two popular havens although a …

Source: The Straits Times - Pro-Government
Published on Apr 11, 2025

J.P Morgan: Decline in Oil Prices Will Push Nigeria’s Current Account Balance into Deficit

•Says foreign portfolio outflows likely to accelerate •Fitch: trade tensions, aid cuts to Nigeria, others won’t trigger downgrades Emmanuel Addeh and James Emejo in Abuja Global financial services firm, JP Morgan Chase, yesterday, warned that the …

Source: This Day - Pro-Government
Published on Apr 11, 2025

New York Attorney General urges Congress to enact federal crypto regulation

New York Attorney General (NYAG) Letitia James sent a letter to congressional leaders on April 10 urging the passage of federal legislation to establish a regulatory framework for crypto. The letter argued that the lack of national rules increases the risk …

Source: CryptoSlate - Neutral
Published on Apr 11, 2025

Feature: Oh, Ghana

Ma omanyihonhia wo; Ghana-man ye woara wo man… Dwen omanyi ho… Imagine the ecstasy! Imagine the euphoria! Imagine the hallucination! Celebrating Ghana’s independence. It was no longer “God save the Queen….” (the British Anthem) but rather “Lift high the …

Source: The Chronicle News Online - Label Pending
Published on Apr 11, 2025

Improving investment climate

The investment climate in Pakistan continues to struggle through a complex and often conflicting environment. The recent appointment of Changpeng Zhao (commonly known as CZ), a controversial figure due to ongoing regulatory investigations in multiple …

Source: Business Recorder - Neutral

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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 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 - 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 …

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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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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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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 ...