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Nalezeno "mexico": 229

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

18.7.2019
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner,...

Social Network Taringa! Launches Stablecoin Rewards for 27 Million Users

8.7.2019
South American social networking giant Taringa! has partnered with MakerDAO and Airtm to launch a stablecoin-powered points system for its 27 million strong user base

Columbia Embroiled in 'Fake' Crypto Story, Mexico Cautious over Libra

28.6.2019
Colombia’s former finance minister has hit out at what he says are “fake news” stories linking him to cryptocurrency investments. The Colombian crypto-community had been galvanized by reports surrounding Mauricio Cárdenas – who served as the country’s finance minister from 2012 to 2018 – claiming...

Mexican Greets Migrants through Its Southern Border with Armed Forces

6.6.2019
While the United States authorities might be railing about the flow of migrants from Mexico, it is imperative to know that the country itself has been suffering from illegal immigration for quite a few years. Over the years, plenty of illegal immigrants have tried to get into the country...

Mexico Is Getting Eight New Cryptocurrency Exchanges

3.6.2019
Fintech firm Amero-Isatek will offer cash-t- crypto exchanges to users in eight Mexican states

PR: Tronipay Launches Cross Border eCommerce Solution

24.5.2019
The high growth of the market has created new opportunities and attracted talented entrepreneurs to come up with novel business models using the blockchain technology, this is the example of Tronipay, a Fintech payment company that specializes in online monetization solutions, online payments...