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 ...

And frankly, the United States would do that, too, if the Venezuelan President issued ... ve already had to put forward what they think the monetary value is of monthly usage, which is a pretty ...

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 ...

In recent months, illegal immigrant deportations from the United States have emerged as a serious humanitarian and economic ...

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 ...

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 ...

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 ...

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.

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.

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 ...

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 ...

Albuquerque, N.M. — A federal court on Sunday blocked the Trump administration from sending three Venezuelan immigrants held in New Mexico to Guantanamo Bay Naval Base in Cuba as part of the ...