Key Takeaways Chile arrested 18 individuals over an $88M crypto laundering network linked directly to the Tren de Aragua gang. Shaking banking safety, Juan Carlos Pérez Asencio used Banco Santander to open several accounts since 2019. Hector Barros froze 140 accounts and seized $300K, prosecuting 18 suspects to cripple gang assets. Chile Shuts Down $88…
November 6, 2025November 6, 2025 India’s pursuit of critical minerals took a major step forward this month. Trade talks with key Latin American partners, Chile and Peru, gained significant traction. The Commerce Ministry confirmed that the ninth round of India–Peru trade negotiations was held in Lima from 3rd to…
India and Chile have signed the Terms of Reference (ToR) for a Comprehensive Economic Partnership Agreement (CEPA), ahead of the first round of negotiations set for 26th to 30th May in New Delhi. The ToR was signed by Chile’s Ambassador Juan Angulo and India’s Chief Negotiator Vimal Anand, Joint Secretary in the Department of Commerce….
April 2, 2025April 2, 2025 India and Chile have agreed to launch talks on a comprehensive economic partnership to strengthen bilateral trade. Prime Minister Narendra Modi and Chilean President Gabriel Boric Font met in New Delhi on 1st April to discuss trade, defence, critical minerals,…