The settlement comes after an investigation revealed the company's involvement in bribing Venezuelan officials with luxury vacations and expensive watches to secure favorable currency exchanges. This ...
Bitcoin’s bounce to record highs in recent days is only the beginning of a fresh surge higher for crypto, says US billionaire ...
For the thirty-second time in so many years, the US blockade of Cuba was globally condemned at the UN General Assembly’s ...
The currency pair topped out in March 2014 ... At the same time, crude prices remained at around $100. By the end of 2020, ...
LatAM exchanges are reporting a spike in crypto activity as the Trump's pro-Bitcoin stance resonates in inflation-hit ...
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
Below are five places where trade by barter is still practised: ...
Understanding the FCPA Risks in High-Risk Jurisdictions Telefónica confirms the compliance risks inherent in high-risk jurisdictions where government intervention and currency restrictions are common.
Regulatory requirements and currency conversion fees push costs up ... and June 2024 and a 61.8% share of stablecoin transaction volume. Elsewhere in LATAM, Venezuela has maintained its status as a ...
Telefónica Venezolana C.A. Telefónica Venezolana) has been instructed to pay $85.2 million to avoid foreign bribe allegations ...
Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.