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Venezuela's Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested
Decrypt Media via Yahoo Finance· 1 year agoJoselit Ramirez, the top authority on cryptocurrency policies in Venezuela, has been removed from...
2 Venezuelans and 5 Russians Accused of Using Cryptocurrency to Evade Sanctions
Decrypt Media via Yahoo Finance· 2 years agoThe United States today announced the takedown of a Russian-Venezuelan network that used Tether...
Venezuela investigates possible corruption at state metals conglomerate
Reuters via Yahoo News· 1 year agoVenezuela's attorney general said on Friday he was investigating alleged acts of corruption in state-owned metals conglomerate Corporacion Venezolana de Guayana (CVG). "The Public Ministry ratifies ...