Argentina’s government has included IMF loan conditions in a Necessity and Urgency Decree, aiming to
The LIBRA meme coin, endorsed by Argentina’s President Milei, has fallen nearly 15%, largely due
Aleksej Besciokov, a Lithuania-born crypto administrator with Russian affiliations, was arrested in India at the
An Interpol Red Notice has been requested for Hayden Davis, co-creator of LIBRA, by lawyer
Ethiopia’s proposed Special Prosecutor’s Office requires a dedicated international cooperation unit to effectively prosecute international
Undersecretary for Justice Andrea Delmastro visited Mexico from March 6-9, meeting various high-ranking officials. He
The Dutch authorities are investigating potential bribery by two companies associated with the construction of
A report indicates that only 5% of deforestation offenders in Brazil’s Amazon paid fines, revealing
Aleksej Besciokov, a key operator of the sanctioned Garantex cryptocurrency exchange, was arrested in India
Brazil’s tax revenue service is reevaluating its stance on requiring FinTechs to report transaction values