It was 2014 and Venezuela’s former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth...
Gold
The UK has said it "unequivocally recognises" opposition leader Juan Guaido as Venezuela's president in a crucial ruling over the...
Mr Vineall said the UK Government “does not approve of the Maduro government” but that it “continues to recognise the...
The Bank of England would effectively be “financing torture” if President Nicolás Maduro were to win a British court case...
Deutsche Bank AG wants a judge to decide whether about 100 million pounds ($123 million) held by receivers following a...
At a remote hearing Thursday in London, a lawyer acting for the Venezuelan government-appointed central bank said the BOE wanted...
Venezuela’s central bank has made a legal claim to try to force the Bank of England to hand over £930m...
Alex Nain Saab Moran, a Colombian whom U.S. authorities consider one of the most powerful men supporting Nicolas Maduro’s regime,...
Venezuela is asking the Bank of England to sell part of the South American nation’s gold reserves held in its...
According to the leaked Gazette, the new resolution allows diamond and gold mining along the basins of the Cuchivero, Caura,...