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Former top lawyer of Venezuela’s oil company pleads guilty in $1.2B money-laundering case
Miami Herald via Yahoo News· 1 year agoA former general counsel of Venezuela’s state-owned oil company has pleaded guilty to a...
The Best Places For Crypto In The World: Where Are They
Coin Rivet via Yahoo Finance· 1 year agoThe globe has seen a tremendous rise in the acceptance of cryptocurrencies over the last several...
How the Exchange Rate Benefits Americans Who Wish to Purchase in Europe Using Moving Currency
NewMediaWire via Yahoo Finance· 2 years agoFaro, Algarve - (NewMediaWire) - October 14, 2022 - Exchange rates affect how well investments...
Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
Miami Herald via Yahoo News· 6 months agoIn an rare move, Miami federal prosecutors have dropped a criminal case against a Uruguayan banker...
The biggest mistakes to avoid with your holiday money this summer
The Telegraph via Yahoo Finance· 2 months agoThe amount that different banks and other card issuers charge for overseas transactions vary hugely...
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 2 months agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
Eisler’s Currency Trader Oakley Set to Return With New Risk Limits
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- A top currency trader at Eisler Capital is getting a second chance to turn a profit...
Woman scammed out of $230K by being falsely told she was in big trouble
CBS News via Yahoo News· 2 years agoA senior citizen who lives in the Chicago suburb of North Aurora was told she was being accused of...
Top lawyer for Venezuela’s state oil company sentenced to 3 years for racket tied to Miami
Miami Herald via Yahoo News· 1 year agoA former general counsel of Venezuela’s state-owned oil company apologized profusely Monday in Miami...
The State of Crypto Taxation in India: Past, Present and Future
CoinDesk via Yahoo Finance· 2 years agoIndia’s current fiscal year ending in March marks the first financial year where India, the country...
