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USDT move by Venezuela’s PDVSA triggers freezing threats from Tether | Invezz
Invezz· 2 weeks agoVenezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer...
Ten Charged in US Accused of Aiding Venezuela's PDVSA
Rigzone· 2 weeks agoOne of the accused, whom the DOJ identified as PDVSA’s head of logistics, procurement and...
OFAC Revokes General License 44 Related to Venezuela's Oil and Gas Sector | JD Supra
JD Supra· 2 weeks agoOn Oct. 18, 2023, OFAC suspended certain sanctions measures on Venezuela's oil and gas sector operations, including transactions involving Petróleos de ...
DOJ Charges Ten Individuals for Violating Venezuelan Sanctions | JD Supra
JD Supra· 1 day agoOn April 22, 2024, the U.S. Department of Justice announced the indictment of 10 Venezuelan individuals for conspiring to violate the International Economic Emergency Powers ...
Exclusive: Venezuela to accelerate cryptocurrency shift as oil sanctions return
Reuters· 2 weeks agoVenezuela's state-run oil company PDVSA plans to increase digital currency usage in its crude and...
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report - Decrypt
Decrypt· 1 week agoAs part of efforts to encourage Venezuelan leadership to conduct a fair presidential election in...
Venezuela Turns To Crypto As US Sanctions Return On Oil Exports
Benzinga· 2 weeks agoVenezuela’s state-owned oil company, PDVSA, is turning to cryptocurrency to adapt as the United...
Venezuela to Monitor Bancamiga on PDVSA Corruption Ties
Bloomberg· 2 weeks agoVenezuela’s banking regulator said it will monitor Bancamiga’s operations after some of its...
Canada Gas Firm Bags Venezuela Contracts but Stumbles on US Sanctions
Rigzone· 1 week ago(‘PDVSA’), the Venezuelan national oil company, for the operation of the Nipa-Nardo-Niebla and the...
US indicts 10 over aircraft parts supplied to Venezuela
Reuters· 2 weeks agoThe U.S. Justice Department on Monday unsealed an indictment charging ten people of conspiracy to evade sanctions on Venezuela by procuring U.S. aircraft parts, including ...