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DOJ launches probe into Block's compliance history following allegations of lapses
CryptoSlate· 6 hours agoSquare and Cash App, NBC News reported on May 1. Federal prosecutors launched the probe after a...
Why Block Shares Are Losing Value Today
Motley Fool via Yahoo Finance· 9 hours agoSouthern District of New York documents that the former employees say show compliance breaches. Some transactions involved sanctioned countries,...
CZ’s Trial Proves it Pays to Cooperate
CoinDesk via Yahoo Finance· 5 hours agoThat could be invaluable data for government agencies looking to track down criminals leveraging blockchains. Given that states likeVenezuela, Iran and...
Three more activists detained, Venezuela opposition says
Reuters via AOL· 3 days agoVenezuela's opposition coalition said late on Sunday that three more activists have been detained, the latest arrests of opposition members ahead of a July presidential election ...
Venezuela broke its HPV vaccine promises, and there's barely any sex ed. Experts say it's a problem
KEYT 3 Santa Barbara· 7 days agoVenezuela’s government has repeatedly broken its promise to provide vaccines against HPV for free,...
Ecological Islands: Exploring the Alien Worlds of Venezuela’s Sky-High Tepuis
SciTechDaily· 5 days agoThis photograph, taken by an astronaut aboard the International Space Station (ISS), captures the...
Why airplane enthusiasts are flocking to Venezuela
Semafor via Yahoo News· 7 days agoThe News Air travel enthusiasts are flocking to Venezuela, where two of the world’s last four Boeing 737-200s remain in operation. Airlines across the...
Experts, Politicians Call for Scrutiny of Venezuela's Use of Cryptocurrency
US News & World Report· 2 days agoVenezuela's state oil company PDVSA plans to increase cryptocurrency transactions for its crude and fuel exports as the U.S. reimposes oil sanctions on the country, sources ...
Repsol Acquires Stakes in Two Venezuela Fields
Rigzone· 4 days agoSpanish oil major Repsol SA expects production to climb with the addition of two oil fields in a joint venture with Venezuela, where the company is...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 2 hours agoDorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and widespread compliance violations at the firm’s payment arms Square and Cash App. Roughly 100 ...
