The Venezuelan government made public the requirements that all foreigners must meet to enter the South American nation.
The authorities indicated that all travelers must consult this information before leaving their country of origin at the Venezuelan embassy or consulate to obtain updated data.…
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Expired Venezuelan passports will be valid for 10 years in the United States
The United States government announced that it will recognize the 10-year extension of expired Venezuelan passports.
The news was welcomed by the Venezuelan government. In this regard, representatives of Parliament spoke out, “led by…
Could WhatsApp stop working in India?
Meta is in an extreme situation regarding the operation of WhatsApp in India, its main market, given that the authorities seem to want the elimination of end-to-end encryption.
This is a measure that would affect the privacy of the…
Japan begins enforcement of anti-money laundering regulations in June
Japan will apply stricter measures from June 1 on cryptocurrency transactions in order to combat money laundering in these operations.
This was announced in a report by the Japanese Parliament, which seeks to apply a strong hand to crimes…
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…
Spanish authorities detect scams with aid to Syria and Turkey
The humanitarian crisis caused by the recent earthquake in Turkey and Syria has awakened the desire of thousands of people around the world to collaborate. Digital criminals are on the prowl to seize the funds.
According to authorities in…
Banks under US pressure to cut ties with cryptocurrency companies
Financial authorities in the United States are pressuring banks to cut their ties with cryptocurrency companies, according to reports. The pressure is largely due to concerns about money laundering and terrorist financing, which it is…
International airlines ready to resume operations in Venezuela
After the recovery of some economic indicators in Venezuela, some international companies started talks with the country's authorities to resume their commercial activities. In this connection, at least 10 airlines, including Air France,…
UK seizes NFT associated with a tax fraud
For the first time, the United Kingdom managed to seize three files in NFT format, related to a case of tax fraud that used these assets to inflate their value and hide money from the tax authorities.
TheUK seizes NFT associated with a tax…
Venezuelan authorities detain alleged cryptocurrency scammers
Four people were recently detained by the Venezuelan authorities, in Carabobo state, for being allegedly linked to cryptocurrency scams. It was indicated by the director of the Scientific, Criminal Investigations Corps (CICPC), Douglas Rico…
Venezuela to offer guarantees to cryptocurrency miners
The National Superintendency of Crypto Assets and Related Activities (Sunacrip in Spanish) recently held a meeting together with the National Cryptocurrency Association (Asonacrip) for an approach with the institutions that are dedicated to…