The Trump Organization and its Middle East development partner have announced a project in the Maldives that marries two of the family’s most successful moneymaking enterprises.
Tag: Virtual Currency
How Maduro Is Responding to Trump’s Pressure on Venezuela’s Economy
President Nicolás Maduro’s opponents hope a new period of economic pain will finally topple his government. He is using cryptocurrency to hold on.
Riding the Wild Wave of Crypto Coverage
David Yaffe-Bellany, a technology reporter who has covered the cryptocurrency industry since 2022, has come to embrace learning on the fly.
French Crypto Chiefs Step Up Security After Violent Kidnappings
Big players in the crypto sector argue that new European cryptocurrency rules may be enabling recent abductions and are demanding changes and more security.
Trump’s Gulf Trip Also Brought Benefits to Elon Musk
The world’s richest man inked new deals as he tagged along on President Trump’s tour of the Gulf.
Billionaires’ Battle Over a Sculpture Exposes a Mysterious Art Market
David Geffen and Justin Sun’s unusually public dispute over ownership of a Giacometti sculpture valued at tens of millions of dollars gives a glimpse into a shrouded world.
French Police Rescue Kidnapped Father of Crypto Entrepreneur
The Paris prosecutor’s office said seven people had been arrested in connection with the abduction last week. It did not name the freed captive or his son.
Donald Jr. and Eric Trump Pursue New Deals That Would Enrich President Trump
Donald Trump Jr. and Eric Trump spent the past two weeks traveling the world and announcing new ventures involving billions of dollars.
U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.