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Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 5 days ago"The remitting organizations possessed large amounts of U.S. currency and could help wealthy Chinese nationals evade China’s currency ...
Fresh Support for the Dollar as Global Currency
The Wall Street Journal· 3 days agoAnother important factor in the decline in the dollar share was a decision by Russia to reduce its dollar exposure, perhaps out of fear of new sanctions....
Chinese 'underground bankers' accused of aiding Mexican cartel
BBC via Yahoo News· 4 days agoThese Chinese exchanges offer a "ready market" for US currency, the DoJ said, explaining that some...
Paul Ryan says crypto could avert a U.S. debt crisis. Is that true?
Fortune· 7 days agoRyan, you may recall, made his name as a young firebrand in the Tea Party, a GOP faction devoted to fiscal prudence back when...only to find there are no takers. As Ryan notes ...
US Adds Japan to Currency Watchlist as Trade Partners Struggle With Stronger Dollar
Bloomberg· 3 days agoThe US Treasury Department added Japan to its “monitoring list” for foreign-exchange practices, but stopped short of labeling it or any other trade partner as a currency manipulator.
Gateway - Quartz
Quartz· 5 days agoChina’s growing military aggression towards Taiwan has the world on edge. When pressed in a testimony before the House of Representatives Financial Services Committee yesterday ...
Chinese investors' rush for offshore assets spurs Hong Kong wealth inflows
MSN News· 7 days agoBy Xie Yu HONG KONG (Reuters) - Hong Kong investment products such as insurance and high-yield time deposits are seeing resurgent demand from wealthy Chinese who are aiming to shield returns ...
Russia and North Korea sign partnership deal that appears to be the strongest since the Cold War
FOX 4 Kansas City· 4 days agoSEOUL, South Korea (AP) — Russian President Vladimir Putin and North Korean leader Kim Jong Un...
Paul Ryan says crypto could avert a U.S. debt crisis. Is that true?
Fortune via Yahoo Finance· 7 days agoRyan, you may recall, made his name as a young firebrand in the Tea Party, a GOP faction devoted to...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 5 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...