Page 5 - Pdvsa News Today

Indian oil refiner Reliance Industries has resubmitted a request to the U.S. for an authorization to import crude oil from sanctioned Venezuela, three people close to the matter said, and resume...

The former attorney for the state-owned energy corporation handled $25 million through a web in Panama, Switzerland and Andorra. He and his wife also bought luxury homes in Madrid and Caracas

Oil: ‘Mother of corruption’ in Venezuela

Tether, a cryptocurrency pegged to the U.S. dollar, and blockchain analytics company Chainalysis have launched new tools to identify transactions associated with sanctioned entities and analyse the activity of major holders of the token, Tether said.

CrisisWatch is our global conflict tracker, an early warning tool designed to help prevent deadly violence. It keeps decision-makers up-to-date with developments in over 70 conflicts and crises every month, identifying trends and alerting them to risks of escalation and opportunities to advance peace. In addition, CrisisWatch monitors over 50 situations ("standbys") to offer timely information if developments indicate a drift toward violence or instability. Entries dating back to 2003 ...

An independent report by the Casla Institute confirms what we have all known for many years now: Cuba's communist dictatorship is directly involved in the human rights violations taking place in socialist Venezuela. Via CubaNet (my translation): Casla Institute report reveals the complicity between the regimes in Cuba and Venezuela The Secretary General of the

The worlds largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in broader crypto markets and payments in a bid to combat illicit finance, Tether said in a statement on... -May 03, 2024 at 02:08 pm EDT - MarketScreener

On April 22, 2024, the U.S. Department of Justice announced the indictment of 10 Venezuelan individuals for conspiring to violate the International Economic Emergency Powers Act...

Sectoral sanctions are hurting the country’s democratic transition—and pushing Caracas closer to U.S. adversaries.

The worlds largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in broader crypto markets and payments in a bid to combat illicit finance, Tether said in a statement on... -May 02, 2024 at 06:19 pm EDT - MarketScreener