GUATEMALA CITYGUATEMALA CITY — When Guatemalan investigators raided the home of the alleged leader of a migrant smuggling ring in mountains near the Mexican border, they found some $51,000 in coins, ...
Add Yahoo as a preferred source to see more of our stories on Google. Journalist Jose Ruben Zamora Marroquin, founder and president of the newspaper elPeriodico, attends his court hearing GUATEMALA ...
July 31 (UPI) --The Guatemalan government has introduced key legislation to modernize its money laundering laws and prevent the country from being added to the international financial system's "gray ...
GUATEMALA CITY — A Guatemalan tribunal sentenced newspaper founder José Rubén Zamora to six years in prison Wednesday in a money laundering case, concluding a trial that press freedom groups decried ...
A former high-ranking government official in Guatemala has pleaded guilty in Miami federal court to conspiring to commit money laundering while paying hundreds of thousands of dollars in bribes to ...
Guatemala’s largest bank, Banco Industrial, has integrated crypto infrastructure provider SukuPay into its mobile banking app, allowing locals to more easily receive remittances powered by blockchain ...
CHICAGO--(BUSINESS WIRE)--Strike, the world’s leading digital payments platform built on Bitcoin’s Lightning Network, today announced the expansion of “Send Globally” to Guatemala, bringing its ...
Add Yahoo as a preferred source to see more of our stories on Google. The flag-draped coffins of Guatemalan migrants who were killed near the U.S.-Mexico border in January stand on the runway of an ...
FILE - The flag-draped coffins of Guatemalan migrants who were killed near the U.S.-Mexico border in January stand on the runway after they were flown to an Air Force base in Guatemala City, Friday, ...