Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate...
The National Law Review· 1 day agoThe U.S. Department of Justice (“DOJ”) continues to pursue Venezuelan nationals through high-dollar and high-profile money laundering ...
Venezuela's oil exports remain almost unchanged, middlemen seek deals
Reuters· 4 days agoWashington in October temporarily lifted oil sanctions on the country as a way to encourage a...
Column: The crypto scam is on life support. Why are some lawmakers trying to give it CPR?
LA Times via Yahoo Finance· 1 week agoThe criminal convictions of Sam Bankman-Fried and the Binance gang just mark the beginning of the...
New crypto front emerges in Israel's militant financing fight By Reuters
Investing.com· 1 week agoA new front has emerged in Israel's fight against the funding of Iran-backed militant groups from...
News briefs
Columbus Ledger-Enquirer· 7 days agoThe Biden administration will stick to its promise to reimpose sanctions on Nicolás Maduro’s regime in Venezuela unless he takes concrete actions no later than Thursday to ...
India resumes imports of Venezuelan oil, Reliance seeks direct deal
Reuters· 4 days agoIndian refiners have resumed buying Venezuelan oil through intermediaries, with Reliance set to meet...
U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’...
The National Law Review· 1 week agoLast week, President Donald Trump issued an Executive Order banning “all transactions” and “dealings” by any individual or entity in the United States that involve “any digital ...
Smartmatic voting tech banned by the Philippines
World Tribune· 5 days agoSmartmatic, which is suing numerous media outlets and individuals for defamation related to the 2020 U.S. presidential election, has had its voting...
He does it all: military captain, lawmaker, alleged boss of cartel drowning U.S. in drugs
Miami Herald via Yahoo News· 7 days agoAfter narrowly surviving an assassination attempt, Gov. José Gregorio ‘El Gato’ Briceño told Hugo...
Ex-Citgo CEO helped launder Venezuelan drug money, US trial witness to testify
Reuters· 2 weeks agoA cooperating witness in a criminal trial starting next week is expected to testify that a former chief executive of U.S. oil refiner Citgo Petroleum helped a suspected Venezuelan< ...
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