During the march this Saturday, April 13, called by the United Socialist Party of Venezuela (PSUV), the president of the nation, Nicolás Maduro, proposed reforming the Constitution to include life imprisonment for crimes such as corruption and treason. Likewise, he proposed political…
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Crimes
Spain dismantled a criminal network that operated with cryptocurrencies
The financing of terrorist activities in addition to blackmail and requests for ransom payment in cryptocurrencies are some of the crimes that the Spanish police have recently faced, in an international operation.
According to the Spanish…
European Commission will intensify the fight against crimes due to hate messages on the Internet
Through a statement from the European Commission this Wednesday, the organization confirmed that it will intensify the fight against crimes that are committed by hate messages disseminated over the Internet.
The immediacy of the content…
FTX founder found guilty of fraud
The New York jury handling the case of Sam Bankman-Fried, founder of the FTX cryptocurrency platform, found him guilty of the seven crimes of fraud and money laundering with which he was charged.
The trial against Bankman-Fried, 31, lasted…
Trump will surrender this Thursday to the US Justice
Former United States President Donald Trump has confirmed today that he plans to turn himself on this Thursday at a Fulton County jail, in Georgia, after being accused of orchestrating a scheme to subvert the 2020 election results in that…
UK will apply new crypto regulation in October
The new regulations that will govern the trading of digital assets in the United Kingdom will come into force on October 8. The Financial Conduct Authority (FCA) has stressed that companies that do not adhere to the rules will face…
Europe limits anonymous cryptocurrency transactions to 1,000 euros
The European Union approved establishing a cap of 1,000 euros on anonymous cryptocurrency transactions with the aim of stopping crimes such as money laundering and financing terrorist acts.
In this sense, "entities, such as banks, asset…
Wells Fargo to pay $3.7 billion in penalties and refunds
Wells Fargo must pay the US regulators the amount of US$ 3.700 million for fines and reimbursements, before the accusations of crimes related to mortgages and loans.
According to the Consumer Financial Protection Office (CFPB), the…
Dismantle identity theft website to commit scams
A joint international action by judicial and police authorities from Europe, the United States, Canada, and Australia has dismantled a website that offered identity theft services to commit fraud worth 115 million euros.
The website…
Authorities warn of an increase in crimes linked to sales sites in Venezuela
In Venezuela, the increase in crimes against citizens who agree to transactions through sales web pages is notorious. In this regard, this week the head of the CICPC Computer Expertise Division, Pascual González, issued an alert to the…
United States authorities want to control NFTs to prevent electronic fraud
Amid the indictment of a former OpenSea employee for alleged insider trading, US authorities are seeking ways to establish controls over NFTs. For this, they want to classify them as values.
Recently, during a presentation before the court…
Uber would have broken laws to enter the market
The American company Uber managed to penetrate the main cities around the world thanks to a strategy that included breaking laws, deceiving and lobbying in the highest spheres, according to a leak from the International Consortium of…