The head of the New York-based newspaper Epoch Times, Boll Guan, was arrested and faces charges of cryptocurrency money laundering in the order of $67 million.
In this way, a new plot of crimes with digital currencies emerges in the US, where the person involved has also been accused of bank fraud…
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United States
Trump now has more than a million followers on TikTok
In the midst of the controversy caused by Donald Trump's trial, where the jury found him guilty, the presidential candidate joined TikTok and by this Sunday he already had one million followers.
The candidate is advancing with a new…
House of Representatives approved law prohibiting the FED from issuing a CBDC
The US House of Representatives passed the State CBDC Anti-Surveillance Act, which prohibits the FED from issuing a digital currency. The bill obtained 216 votes in favor and 192 against.
The main objective of this law is to prevent the…
Trump will accept donations in cryptocurrencies for his election campaign
Donald Trump has been enthusiastic about cryptocurrencies. In fact, he is the first candidate to accept contributions for his campaign in Bitcoin, Ether, Dogecoin and other digital currencies.
In a recent statement, the US presidential…
Julian Assange may appeal in the case of extradition to the US
Julian Assange, arrested in 2019 by the British police after spending seven years in the Ecuadorian embassy in London, obtained this Monday an opportunity to appeal in his extradition case to the United States.
The British justice system…
Bitcoin price would be influenced by the upcoming elections in the United States
According to the CEO of Galaxy Digital, Mike Novogratz, the cryptocurrency could fluctuate between $55,000 and $75,000 until the presidential elections in the United States and the cut in interest rates by the SEC, given the slowdown in…
The United States will provide additional support to Venezuelans and vulnerable migrants
The United States Agency for International Development (USAID) announced this Tuesday through an official statement that it will provide additional aid to Venezuelans and other vulnerable migrants.
The document states: “Today, at the third…
Colombia, the United States and Spain are the countries that receive the most remittances from Latin…
The countries that receive the largest amount of remittances from Latin America, according to a report by the fintech Global66, are the United States, Colombia and Spain.
The study included the Chilean, Peruvian and Colombian markets,…
United States justice requests three years in prison for former CEO of Binance
The United States Department of Justice has requested this Tuesday three years in prison for the former CEO of the crypto platform Binance, Changpeng Zhao, while his lawyers have asked for conditional release.
Zhao pleaded guilty in 2023…
The United States passed legislation that could ban TikTok
The video platform TikTok could be definitively banned in the United States after this Saturday, April 20, the House of Representatives approved legislation in this direction.
According to the media report, the US authorities establish as…
The United States revokes sanctions relief for Venezuela
The United States Department of the Treasury announced this Wednesday, April 17, that it is revoking General License 44, which allowed the relief of sanctions to Venezuela related to free elections and oil transactions.
However, the United…
Curaçao refinery reopens after five years of inactivity
This weekend, the Korsou Refinery (RdK), in Curaçao, announced the restart of operations, with the bet of receiving oil from Venezuela.
The facility was operated by the Venezuelan PDVSA between 1985 and 2019, the year in which the…