Browsing Tag

complaint

Donald Trump will be indicted on April 4

Former US President Donald Trump will face trial after being indicted by a grand jury in New York. Tuesday will be the day this unprecedented event begins in which a former commander-in-chief of the country faces arrest and trial. Trump's…

Venezuelan accused of alleged bitcoin scam

The Venezuelan Public Ministry received a complaint against José Alejandro Figueira de Abreu for the alleged crimes of fraud and money laundering by appropriating 7.9 bitcoins representing more than 300 thousand dollars. The complaint was…

Neymar and Barcelona FC will finally go to trial

The lawyers of former Blaugrana player Neymar and those of Barcelona FC will go to trial this Friday after not having reached an agreement on the payment of a part of the renewal bonus that the Brazilian claims to the club but that he…

Lionel Messi accused of money laundering

The FC Barcelona player Lionel Messi has been denounced before the National Court, along with his father Jorge Horacio Messi and his brother Rodrigo Messi and the Leo Messi Foundation, by the former employee of the Federico Rettori…

Panama alerts on false banks scams to citizens

Panamanian citizens could be victims of robberies and financial frauds through a new type of attack focused on sending false bank messages to customers through email or WhatsApp messages. This was announced on Wednesday by the…

iTunes blocked podcast related to cryptocurrencies

Presumably, this week the Apple company would have blocked from its iTunes application the podcast "Off the Chain" which addresses the issue of cryptocurrencies according to the perspective of Anthony Pompliano. This production, made by…