Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

The United States Treasury Secretary, Scott Bessent, has dismissed the possibility of any currency challenging the US dollar’s dominance in the global financial system. His remarks, delivered during a ...

Two planes sent by Venezuela returned home Monday with nearly 200 Venezuelans who were in the U.S. illegally as part of President Donald Trump's mass deportation plan. The 190 migrants returned to ...

The bishops of the United States and Venezuela are both opposed to the Trump administration’s looming elimination of temporary protected status (TPS) for recent Venezuelan immigrants.

Two flights carrying nearly 190 Venezuelans deported from the US landed in Caracas, marking the first repatriation under a new US-Venezuela agreement. Many deportees have alleged ties to the Tren ...

Luis Alberto Castillo arrived in the United States so that he could “give everything to his son,” said his sister. Then, while scrolling on TikTok, she found out he was headed to Guantánamo.

The discovery of Ronald Ojeda’s body encased in concrete in Chile has raised new fears over how far President Nicolás Maduro will go to keep his stranglehold on Venezuela. Security camera ...

BOZEMAN, Mont. — Federal officials say they arrested six Venezuelan gang members in Gallatin County this week. According to a post on X from the Denver Homeland Security Investigation Office ...

Chevron Corp. plans to ratchet up oil exports from Venezuela to a seven-year high as a reset of the country’s relationship with the US eases concerns that trade restrictions will increase.

McALLEN, Texas (AP) — Two Venezuelan planes returned home Monday with about 190 Venezuelans deported from the United States, signaling a possible thaw in relations between two longtime ...

Chilean police carried out raids in the capital of Santiago on Wednesday, targeting a notorious Venezuelan gang that officials said had killed a Venezuelan opposition figure in an assassination ...

Feb 10 (Reuters) - Two planes carrying Venezuelan migrants deported from ... Updated ago United Statescategory Florida hate crimes unit probes shooting of two Israelis thought to be Palestinian ...