Bank fraud through malware in Latin America increased rapidly in one year, reaching 113 %. Victims, who have lost millions of dollars in these illegal acts, already have laws that force banks to reimburse in countries such as Chile and Colombia.
This is reported in a report from late September…
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Criminals prefer cash to cryptocurrencies for scams
A study by the Crypto ISAC platform has revealed the preference of criminals for cash for their misdeeds over cryptocurrencies.
Cash leaves no digital footprint, making it almost impossible to detect illicit transactions. Hence, it is the…
Venezuelans will not be able to enter the country by air with an expired passport
A new measure that prevents the entry into Venezuela of citizens with an expired passport was announced by the Government of the Latin American country.
According to a statement, Venezuelan citizens who must enter the country by air must…
Colombia evaluates granting a safe-conduct to Venezuelan migrants so they can work
Venezuelan migrants in Colombia who have requested asylum could receive a safe-conduct from the country's Foreign Ministry. This was announced by Ana Karina García, director of the Juntos se Puede Foundation.
García explained that those…
Telegram will submit to the authority data from users who violate use rules
Telegram announced a new rules change. The platform said it will submit to the Justice the information from users who violate the use rules.
According to a spokesperson from the company, they will bring to the authority data such as IP…
United States to take dollar bills in poor condition out of circulation
Once the end of September, the United States will not accept bills that are mutilated, damaged or very worn.
According to the announcement by the financial authorities, the 5, 20, 50 and 100 dollar bills without wear or writing on the…
Binance founder to be released from prison on September 29
Former Binance CEO and co-founder Changpeng Zhao will be released on September 29, after serving a four-month prison sentence in a US jail.
According to the US Federal Bureau of Prisons website, Zhao, known as “CZ,” will soon be released…
Argentina authorized the admission of Venezuelan migrants with expired documents
Through an Official Gazette, the Argentine government announced the recently approved resolution to allow access to Venezuelan migrants with their expired identity card or passport, as long as it does not exceed 10 years.
The announcement…
Venezuelan Armed Forces carried out an operation against illegal cryptocurrency mining
The Bolivarian National Armed Forces seized 30 extractors, three electric fans and two vehicles in an operation against clandestine cryptocurrency mining.
According to the authorities, 35 cryptocurrency mining machines were seized “during…
Hunter Biden pleads guilty to tax evasion in Los Angeles
Hunter Biden, son of the current President of the United States, Joe Biden, pleaded guilty to the crime of tax evasion in federal court in Los Angeles.
It is important to clarify that he is accused of nine charges in a tax criminal case…
Bitcoin ATMs involved in fraud have been deactivated
Law enforcement authorities worldwide are searching for Bitcoin ATMs involved in fraud and scams to deactivate them. As a consequence, more than 600 BTC ATMs have disappeared in two months.
According to data from Coin ATM Radar, “the…
Former Venezuelan opposition candidate Edmundo González Urrutia left for Spain
This Saturday, September 7, the vice president of Venezuela, Delcy Rodróguez, confirmed the departure for Spain of the former Venezuelan opposition candidate Edmundo González Urrutia, after both nations complied with the relevant protocols…