International payments

Image for Azerbaijan says brothers arrested by Russia were tortured and beaten to death
Headlines

Azerbaijan says brothers arrested by Russia were tortured and beaten to death

By Nailia Bagirova and Lucy Papachristou BAKU (Reuters) -Post-mortems conducted in Baku on two Azerb...

1st July, 2025

Image for Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says
Finance

Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says

PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 millio...

30th June, 2025

Image for Revolut to acquire BNP Paribas-owned Argentine lender in market expansion
Finance

Revolut to acquire BNP Paribas-owned Argentine lender in market expansion

By Kylie Madry (Reuters) -London-based fintech giant Revolut will acquire a local lender owned by BN...

26th June, 2025

Image for Greek court orders pre-trial detention of Azeri accused of espionage
Headlines

Greek court orders pre-trial detention of Azeri accused of espionage

ATHENS (Reuters) -A Greek court ordered the pre-trial detention on Wednesday of a 26-year-old Azeri...

25th June, 2025

Image for EU imposes asset freeze, travel ban on five people tied to Syria's Assad
Headlines

EU imposes asset freeze, travel ban on five people tied to Syria's Assad

BRUSSELS (Reuters) -The European Union imposed on Monday an asset freeze and a ban on travel to the...

23rd June, 2025

Image for Iran used drug traffickers to stoke trouble in France, says minister
Headlines

Iran used drug traffickers to stoke trouble in France, says minister

PARIS (Reuters) -France has evidence that Iran has used intermediaries in the past to hire drug traf...

22nd June, 2025

Image for PAYALLY set to exhibit at major fintech trade show PAY360
Finance

PAYALLY set to exhibit at major fintech trade show PAY360

PAYALLY , one of the leading specialist payments consultancy, will exhibit at the prestigious  PAY36...

24th March, 2025

Image for Russia's VTB hires former central banker to lead international payments push
Headlines

Russia's VTB hires former central banker to lead international payments push

MOSCOW (Reuters) - Russia's second biggest lender VTB said on Tuesday it had hired former central ba...

11th March, 2025

Image for UK raises threat of law enforcement over Abramovich's $3.2 billion Chelsea sale
Finance

UK raises threat of law enforcement over Abramovich's $3.2 billion Chelsea sale

By Andrew MacAskill and Elizabeth Piper LONDON (Reuters) - Britain has indicated that a prosecution...

11th March, 2025

Image for Finland to release oil tanker suspected of power cable breach
Headlines

Finland to release oil tanker suspected of power cable breach

OSLO (Reuters) - Finnish power grid operator Fingrid said on Sunday it had agreed with Estonian part...

2nd March, 2025

Image for Swedish police apprehend three men near Israeli embassy
Headlines

Swedish police apprehend three men near Israeli embassy

OSLO (Reuters) - Swedish police said on Friday they have apprehended three men near the Israeli emba...

21st February, 2025

Image for Money transfer service Wise launches in Mexico
Finance

Money transfer service Wise launches in Mexico

MEXICO CITY (Reuters) - International money transfer company Wise officially launched in Mexico on T...

31st January, 2025