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Crypto scheme: Duo transferred $8M to ATMs in Colombia, Florida AG says
WFLA via Yahoo Finance· 5 days agoThe state of Florida charged two men for operating a cryptocurrency money laundering scheme and...
Colombia's banks in strong position, M&A and new entrants on the horizon, regulator says
Reuters via Yahoo Finance· 3 days agoColombia has the right conditions for mergers and acquisitions in its banking industry, as well as new players, despite a wave of quarterly losses, and the country plans to ...
National Law Enforcement Officers Memorial
The Herald Journal· 41 minutes agoHomeland Security Secretary Alejandro Mayorkas speaks during the 36th Annual Candlelight Vigil to honor the law enforcement officers who lost their lives in 2023, during the National Police Week at
Which defender can't stop scoring? It's Garth Crooks' team of the week
BBC via Yahoo Sports· 5 hours agoOn comes Colombia international Jhon Duran and as quick as a flash Villa are level. Both his goals...
Indigenous groups claim stake in sunken Spanish ship, cargo off Colombia
Reuters via Yahoo News· 4 days agoThe San Jose galleon, thought by historians to be carrying one of the largest known unsalvaged collections of maritime treasures, sank in 1708 near the port of Cartagena on Colombia ...
GeoPark signs offtake deal with Vitol for Colombia’s Llanos 34 oil block
Offshore Technology via Yahoo Finance· 4 days agoThis deal pertains to the sale and delivery of a minimum of 20,000 barrels of oil per day (bopd)...
Colombia's Bancolombia Launches Crypto Exchange Wenia and Stablecoin COPW
Cryptonews· 6 days agoBancolombia's Wenia exchange offers Colombian residents access to Bitcoin, Ether, and other major...
GeoPark's (GPRK) Offtake Pact With Vitol Expands Funding Access
Zacks via Yahoo Finance· 15 hours agoGeoPark's (GPRK) offtake agreement with Vitol outlines the sale and delivery of a minimum of 20,000...
Netanyahu Trades Insults With Colombia President Over Gaza War
Bloomberg via Yahoo News· 2 days ago(Bloomberg) -- Israeli Prime Minister Benjamin Netanyahu attacked Colombian President Gustavo Petro...
2 men accused of operating crypto money laundering scheme that transferred $8M to ATMs in Colombia
WFTV via Yahoo Finance· 5 days agoFlorida Attorney General Ashley Moody said Wednesday that she filed criminal charges against two men...