The president of Venezuela, Nicolás Maduro, announced this Monday, February 10, that he would receive two flights of deportees from the United States, as a measure following the meeting last week with the special envoy of Donald Trump.
The two planes from the state airline Conviasa returned to the…
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investigation
France investigates Binance for the second time for alleged tax fraud
The French tax authorities are investigating the crypto platform Binance for alleged tax fraud, tax evasion, money laundering, among other charges.
It is the second time that the company has been under judicial investigation for these…
Brazil investigates TikTok access to personal information of minors
The National Data Protection Authority (ANPD), linked to the Ministry of Justice of Brazil, began an investigation on Monday, November 4, to establish whether the social network TikTok had access to the personal information of minors.
The…
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…
ICC prosecutor confirmed opening of office for Venezuela
This Monday, April 22, the attorney general of the International Criminal Court (ICC), Karim Khan, arrived in Venezuela for a meeting with President Nicolás Maduro. During the meeting, the prosecutor reaffirmed the opening of an office in…
Brazilian Supreme Court orders investigation against Elon Musk
The owner of the social network X, Elon Musk, will be subject to an investigation by the Supreme Federal Court of Brazil, due to opinions issued on censorship of the network in the South American country.
Justice Alexandre de Moraes has…
AT&T investigates leak of personal data of 73 million customers in the United States
Through a statement from the AT&T company, issued this Saturday, it was learned about the leak to the dark web of personal data of 73 million account holders in the United States.
An investigation has been initiated for this event that…
EU investigates compliance with Antitrust Law in Meta, Apple, Amazon and Alphabet
For alleged non-compliance with the Antitrust Law, four companies in the technology sector have been under investigation by the European Union since Monday.
Meta, Alphabet, Amazon and Apple apparently are not complying with the rules of…
Brussels opens investigation into TikTok over child protection
This Monday, it was learned that the European Commission opened an investigation into TikTok to verify that it complies with the rules for the protection of minors and transparency in content moderation.
In September 2023, the Community…
House of Representatives supported formalization of impeachment inquiry into Biden
In a tight vote of 221-212, the U.S. House of Representatives has backed the formalization of the conservative-led impeachment investigation against President Joe Biden. All Republicans rallied in support, despite domestic concerns about…
Prime Minister of Portugal resigns after corruption investigation
The Portuguese Prime Minister, António Costa, presented his resignation this Tuesday, after the Prosecutor's Office included him in an investigation for alleged crimes of prevarication and corruption linked to the lithium and green hydrogen…
Elon Musk was sued for alleged fraud case
The US Securities and Exchange Commission (SEC) filed a lawsuit against Elon Musk in a court in the Northern District of California, demanding his testimony about the acquisition of Twitter last year. The SEC suspects that Musk may have…