Spain Cracks Down: 5 Arrested In Massive $541M Crypto Fraud Scandal

(MENAFN- Crypto Breaking) In a significant move against cryptocurrency-based criminal activities, Spanish authorities, in collaboration with Europol, have successfully dismantled a large-scale operation involving crypto investment fraud. This...

Spanish authorities arrest five people in $541M crypto fraud case

The European Union Agency for Law Enforcement Cooperation, or Europol, reported the arrest of five members of a “criminal network engaged in cryptocurrency investment fraud.” In a Monday notice, Europol said the Spanish Guardia Civil, with the...

Financial Innovation Spotlight – June 2025 edition

I’ve been urging the financial industry for years to move beyond passive personal finance management tools and offer consumers a true coach that actively guides them toward better money practices. BBVA is finally leading the way. Could this be the...

Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

Finance Ministry: Temporary delay in customs

News Clint Chan Tack 2 Hrs Ago File photo of containers and cranes at the port of Port of Spain. - Photo by Jeff K Mayers THE Finance Ministry has said the Custom and Excise Division's automated border control system ASYCUDA is temporarily...

Spain cracks down on €460M crypto fraud network in Europol-backed operation

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from...

BoI pitching investors in Spain on 2 solar projects

THE Board of Investments (BoI) said it is making presentations about two major solar projects at a conference in Spain, to potential “impact-driven partners.” “At the (conference) in Seville, the BoI will spotlight investor-ready renewable energy...

Morocco Pushes Structural Reforms at 4th UN Development Finance Conference

Marrakech – Morocco’s Head of Government Aziz Akhannouch outlined the country’s structural reforms during his address at the 4th UN International Conference on Financing for Development (FFD4) in Seville. Representing King Mohammed VI at the...

PM Oli addresses FFD4 Plenary, calls for justice and fairness in global economic and financial system

KATHMANDU: Prime Minister KP Sharma Oli has called for justice and fairness in the global economic and financial system. The PM, who is currently on an official visit to Spain to attend the United Nations (UN)’s ‘Fourth International Conference on...

Chief Minister Sengeh Joins VP Juldeh Jalloh to Promote Financial Strategies at Global Summit in Spain

Chief Minister Dr. David Moinina Sengeh and Vice President Dr. Mohamed Juldeh Jalloh represented Sierra Leone at the 4th International Conference on Financing for Development (FFD4) held in Seville, Spain. The conference brought together 27 Heads...

Aurangzeb departs for Spain to participate in ‘FFD4’

ISLAMABAD: Federal Minister for Finance and Revenue Muhammad Aurangzeb departed from Islamabad today (Monday) for Seville, Spain, to participate in the Fourth International Conference on Financing for Development (FFD4), being held from July 1 to...

Opening session of 4th Int'l Conference on Financing for Development held in Seville, Spain

This photo taken on June 30, 2025 shows a view of the opening session of the fourth International Conference on Financing for Development in Seville, Spain. The fourth International Conference on Financing for Development, focusing on global...

UN chief calls on world leaders to close USD 4 trillion financing gap facing developing countries to meet sustainable development goals

Sevilla [Spain], July 1(ANI/WAM): "We're here in Sevilla to change course," the UN chief told world leaders on Monday, calling on them to grasp a once-in-a-decade opportunity to close a USD 4 trillion financing gap facing developing countries to...

World News | UN Chief Calls on World Leaders to Close USD 4 Trillion Financing Gap Facing Developing Countries to Meet Sustainable Development Goals

Sevilla [Spain], July 1(ANI/WAM): "We're here in Sevilla to change course," the UN chief told world leaders on Monday, calling on them to grasp a once-in-a-decade opportunity to close a USD 4 trillion financing gap facing developing countries to...

Uzodimma to present Imo’s economic models at UN Roundtable in Spain

Imo State Governor, Senator Hope Uzodimma, will on Wednesday, July 2nd, address a high-level United Nations Global Compact roundtable in Seville, Spain, where he will showcase the state’s innovative economic models. The roundtable, organized by...

Prime Minister Gaston Browne Champions SIDS Agenda at Global Finance Summit in Spain

Prime Minister Gaston Browne Champions SIDS Agenda at Global Finance Summit in Spain Antigua and Barbuda’s Prime Minister, the Honourable Gaston Browne, delivered a powerful and resonant message on behalf of Small Island Developing States (SIDS)...

PM Oli attends dinner hosted by Spanish counterpart

Prime Minister KP Oli in Spain/RSS SPAIN: Prime Minister (PM) KP Sharma Oli attended a dinner hosted by Spanish Prime Minister Pedro Sánchez. The event was organized in honor of the heads of state and government participating in the United...

Development financing in focus

Sustainable Development Minister and Bahrain Economic Development Board chief executive Noor Al Khulaif took part in the United Nations’ fourth International Conference on Financing for Development (FfD4), held in Seville, Spain. The conference...

Spain Grid Operator Vows Record Investments After Blackout

Spain’s national grid operator Redeia will plan for a record-high investments in its next strategic plan, chair Beatriz Corredor said on Monday as the blame game over who is responsible for the massive blackout in April continues. “The company's...

The Spanish royal family is in the red for the first time

MadridThe Royal Household has audited its accounts since 2015, and for the first time since then, it has ended a year in the red. The institution closed 2024 with a deficit of €99,591.80, according to the Court of Auditors' annual report released...