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Facebook scales back cryptocurrency plan; Revlon lenders to keep the money

Facebook scales back cryptocurrency plan; Revlon lenders to keep the money
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

Diem Is Moving to the United States As It Unites With Silvergate to Plot a USD Stablecoin – Digital Transactions

The Diem cryptocurrency, once known as Libra, has undergone so much change in the past year that some observers at least might argue it’s almost an entirely different project. The latest development emerged late Wednesday with the announcement that the Diem Association is moving its operations from Switzerland to the United States and focusing on a U.S. dollar stablecoin to be issued by La Jolla, Calif.-based Silvergate Bank, a unit of Silvergate Capital Corp. The move comes a little more than a year after the project, enmeshed in criticism from banking authorities around the world, applied for a key payments-system license and

Millions of Dollars from Mexican Taxpayers Passed Through South Texas

Luis Carlos Castillo Cervantes’ nickname, “El Dragón,” makes him sound like a ruthless drug trafficker. His alias’ roots, however, are in the fairly mundane business he was known for in Mexico: He had the country’s exclusive license to lease a popular brand of road paving equipment. The machines, which scrape up and shred old asphalt as they pave roads, belch dark clouds of smoke. Hence, “El Dragón,” “the Dragon,” or “the King of Dragons,” as he’s also known. Castillo built his business empire by being generous, including sending politicians duffel bags full of cash. Working with state governments in Mexico, Castillo seemed to find it almost impossible to do business without paying bribes. It was later revealed that he’d spent millions lining the pockets of officials across the country by inflating the value of his contracts to cover the added expenses. With money rolling in, he did what so many successful businessmen from northern Mexico do: He moved to

U S launches operation targeting migrant-smuggling gangs

U.S. launches operation targeting migrant-smuggling gangs Nicole Sganga © / Getty Images Migrants Cross Into Texas From Mexico The Biden administration has launched a multi-agency operation targeting human smuggling organizations, part of its ongoing response to a recent influx in migrants arriving at the U.S.-Mexico border.  Operation Sentinel, a joint mission by the Department of Homeland Security (DHS), State Department and Department of Justice, will target criminal gang members, aiming to disable transnational criminal groups by cutting off their sources of funding and making it more difficult for them to travel.  DHS Secretary Alejandro Mayorkas outlined plans Tuesday to curb human smuggling operations by revoking travel documents, suspending trade entities and freezing bank accounts and financial assets tied to criminal networks.

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