NEW YORK, NY / ACCESS Newswire / November 4, 2025 / Europe’s green economy just got its first real ledger. Not the kind filled with estimates, pledges, or recycled buzzwords, but one written in ...
PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide network of accomplices has been dismantled in Spain, ...
A warning over Euro notes has been issued to anyone planning to go to Spain this year. Some currency changes are being made in the country. First, be wary of accepting €500 notes at the bureau de ...
Cryptocurrency worth ₹2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the alleged multi-crore OctaFX Ponzi scam has been arrested in that country, the ...