The European Union (EU) took the decision to remove the Bahamas, Belize, Seychelles and the Turks and Caicos Islands from its list of tax havens. However, Panama remains on that list. This measure has been the subject of controversy and has given rise to conflicting views.
The list, which was…
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Honduras prohibits banks from operating with cryptocurrencies
The regulatory authorities of Honduras prohibited, through a resolution, the operations, investments and possession of cryptocurrencies by the country's banks and financial entities.
According to the National Banking and Securities…
AN forms a commission for consultation and discussion of the electoral issue
The National Assembly of Venezuela announced the creation of a commission to discuss issues related to the elections that will take place this year. Members of political parties participate.
The president of the AN, Jorge Rodríguez, led…
US and Mexico will seek to prevent financial crimes
U.S. Treasury Department officials from two key offices involved in the fight against fentanyl and its financing traveled to Mexico last week. The objective was to meet with counterparts from the Mexican government and representatives from…
Kosovo will eliminate the Serbian dinar as a means of payment in the north of the country
Kosovo's decision to eliminate the Serbian dinar as a means of payment in the north of the country in one month has generated discomfort in Belgrade, which does not recognize the independence of its former province
Kosovo, a former…
Trump is not immune to prosecution for alleged conspiracy
A federal appeals court ruled that former US President Donald Trump is not immune from prosecution and may face trial for conspiracy to annul the 2020 election.
The U.S. Court of Appeals for the District of Columbia Circuit noted that…
Dollar price for this Tuesday, February 6, published by BCV
This Tuesday, February 6, the dollar is trading at 36.25 according to the publication of the Central Bank of Venezuela.
At the close of the day, the regulatory entity published the parity of the US currency with respect to the bolivar,…
Brian Sewell was sued by the SEC
In a new foray into the world of cryptocurrencies, the United States Securities and Exchange Commission (SEC) announced a lawsuit against the founder of Bitcoin Academy, Brian Sewell. The agency accuses Sewell of running an online…
Brazil’s Supreme Court temporarily suspends Odebrecht’s fine
Brazil's Supreme Court made a provisional decision by suspending the 8.5 billion reais (approximately $1.7 billion) fine imposed on the construction company Odebrecht due to its involvement in corruption cases.
Judge José Antonio Dias…
Hong Kong court orders liquidation of real estate giant Evergrande
Evergrande, a Chinese real estate group that has been the headline of the news media for its million-dollar debts for some time, will be liquidated, sources indicated this Monday.
In 2023, Chinese real estate giant Evergrande was pressured…
Paypal laid off about 2,500 employees
PayPal, the global digital payments giant, would have laid off about 2,500 employees today, in order to reduce operating costs and maximize profit margins.
PayPal cuts payroll An employee of the company who attended a meeting confirmed…
Digitel suffered a security flaw in its servers
Digitel, the Venezuelan telecommunications company, suffered access failures to some of its services and platforms, because its system received security threats that forced it to temporarily block its servers to protect itself.
Digitel's…