Current News
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07/09/2020As the Precious Metal Rallies, Maduro Still Wants his Gold
03/29/2020U.S. Government Declares Venezuelan Leader Nicolas Maduro a Narco Terrorist
02/22/2020FINMA Penalizes Julius Baer over Breach of Obligations to Stop Money Laundering
01/05/2020After Decades of Socialist Policies and Stagnant Oil Prices, Venezuela’s Foreign Reserves Fall to a 30-Year Low
04/20/2019US Treasury Sanctions Central Bank of Venezuela and Director of the Central Bank of Venezuela
04/01/2019SWFI First Read, April 1, 2019
03/11/2019U.S. Treasury Sanctions Evrofinance Mosnarbank
02/01/2019Venezuela’s Maduro Sells Gold, as USA Tightens Screws
11/14/2018DENIED: Bank of England Refuses to Release Venezuelan Gold
07/30/2018SWFI First Read, July 30, 2018
05/11/2018How Donald Trump Indirectly Helped Sovereign Wealth Funds
11/15/2017House of Cards: Venezuela Misses $200 Million in Interest Payments
08/17/2017Florida SBA Votes to Prohibit Venezuelan Investments
05/30/2017Goldman Sachs Under Fire on Venezuelan Bond Investment
01/23/2017Central Bank of Venezuela Names Legislator as New Governor
01/17/2017SWFI First Read, January 17, 2017
01/04/2017SELF FINANCING: $5 Billion in Venezuelan Bonds
02/08/2016Is Venezuela on the Cusp of Default?
06/02/2014