Tag results for: Argentina
Fintech CEO Arrested for Fraud, Argentina
Alejandro Muszak, the founder and CEO of Wenance, a financial technology company, was arrested on Monday on charges of fraud and criminal association after the company participated in an alleged "Ponzi scheme," which defrauded investors of an estimated 1.5 million dollars.
Fraud in a Failing Company:
Muszak was earlier charged with another fraud case by the Argentine government in October after...
Argentina Applies to be NATO “Global Partner”
Following his meeting with NATO Deputy Secretary General, Mircea Geoana, the Argentinian Minister of Defence, Luis Petri, has announced that Argentina has submitted an application to become a NATO 'Global Partner'. Within his announcement, Petri stated Argentina's intention to "modernize and train our forces to NATO standards."
https://twitter.com/luispetri/status/1780917494724636691?s=46&t=We8RLpx8YdsN15-tpkJtww
A global partner of NATO is not a full member of the organization,...
Milei to Attend Llao Llao Forum
Javier Milei, the President of Argentina, is set to attend Argentina's annual Llao Llao economic forum on Friday, an event that draws in dozens of Argentine business leaders across the country in order to discuss national economics, business opportunities, and even geopolitics.
The Expected Visit:
Milei is reportedly expected to arrive at the forum on Friday, the last day of the...
Database of Argentine Driver’s Licenses Allegedly Stolen by Hacker Group
A group of hackers have allegedly hacked a database holding all of Argentina's driver's licenses, requesting a payment of $3,000 USD for whoever wishes to purchase the images of Argentine licenses.
The Breach:
Among those leaked in a "sample" include the licenses of Argentine President Javier Milei, alongside several public officials, including Patricia Bullrich, the Minister of Security, and Luis Petri,...
Argentina’s Supreme Court Blames Iran for Deadly 1994 Bombing
On April 12, the Argentinian Supreme Court ruled that Iran was a key player in the 1994 suicide bombing attack that targeted the Argentinian Israelite Mutual Association, a Jewish community center, killing 85 people, and wounding 300.
The court found that the bombings were carried out by the terrorist organization Hezbollah, but were supported through “political and strategic design” by...
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Chinese Mining Operations Temporarily Suspended Following Animal Poisonings in Niger
A mission report published by a delegation of members from the commune of Tabelot, in conjunction with the Nigerien Defense and Security Forces (FDS), found that chemicals used in the processing of gold by...
Taiwanese Lawmakers Urge Increased Protection of Taiwan-Matsu Underwater Cables
A Democratic Progressive Party (DPP) legislator, Hung Sun-han, urged additional protection for the underwater internet cables that run from Taiwan to the Matsu Islands at a National Security Bureau (NSB) meeting on Wednesday, May...
Russian Federation Summons French Ambassador
As this publication reported earlier this morning, reports have been circulating that the UK ambassador to the Russian Federation was summoned by the Foreign Ministry. While the UK Foreign Office has not confirmed this,...