By Aimee Gabay According to a new report, most of Venezuela’s gold is smuggled and laundered internationally through shell companies and opaque supply chains, including to the U.S. The operations are ...
According to data from the Observatory of Economic Complexity (OEC), Venezuela exported just $4.05bn worth of crude oil in ...
Hyperinflation pushes Venezuela to transact in USDT stablecoins. Learn about the Binance dollar and how merchants anchor ...
Venezuela's oil exports averaged 1.09 million barrels per day (bpd) in September, the highest monthly level since February ...
(Reuters) -Venezuela's government is slowly allowing the use of dollar-tied cryptocurrencies in currency exchanges for the private sector, a dozen sources said, as U.S. restrictions on oil exports ...
From laundering billions to propping up Maduro’s regime, Hezbollah and Iran have built a cocaine cash machine in Venezuela — one that fuels terror networks across the globe.
“It’s the Venezuelan military security forces that make immense money from taking payoffs from Colombian traffickers,” Moreno ...
A U.S. military strike on a boat off Venezuela's northeastern Caribbean coast has disrupted a flow of money that helps ...
The Trump administration told Congress recent military strikes on suspected smuggler boats mark an “armed conflict” with cartels, escalating tensions with Caracas.
A U.S. military strike on a boat off Venezuela's northeastern Caribbean coast has disrupted a flow of money that helps impoverished communities.