Risk Types

Close up of José Luis Rodríguez Zapatero, former PM of Spain.

Spain’s National Court has charged former Prime Minister José Luis Rodríguez Zapatero with money laundering, influence peddling, document falsification, and related criminal offenses stemming from the government’s €53-million pandemic-era bailout of Plus Ultra airlines.

A black and white photo of Eric Trump giving a speech

Iran’s largest cryptocurrency exchange has moved billions of dollars across two blockchains whose founders are among the most prominent backers of a digital currency venture co-founded by U.S. President Donald Trump and his family.

Polish presidential candidate Karol Nawrocki speaks at the Conservative Political Action Conference (CPAC) in Jasionka, Poland, May 27, 2025. (DHS photo by Tia Dufour)

Polish lawmakers on Friday approved a bill regulating cryptocurrencies as a scandal over the collapse of the country’s biggest crypto exchange widened and questions deepened over whether President Karol Nawrocki, who has twice vetoed similar measures, will sign it into law.