Venezuela

Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved

The Venezuelan Attorney General, Tarek William Saab, unveiled the… More…

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Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

Welcome to Latam Insights, a compendium of Latin America’s… More…

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OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

The Office of Foreign Assets Control (OFAC) has revoked the license… More…

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Venezuela halting Petro crypto amid scandals and setbacks

Venezuela officially halts Petro crypto after six years, converting… More…

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Venezuela Ends Controversial Petro Cryptocurrency: Reports

Venezuela is ending its Petro cryptocurrency on Monday, more than… More…

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Venezuela’s oil-backed cryptocurrency Petro to shut down

Crypto wallets on the Patria website will cease operations on Jan.… More…

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Latam Insights: Bukele Frontrunned Blackrock’s Bitcoin ETF Move, Bitcoin Lease Contracts in Argentina

Welcome to Latam Insights, a compendium of Latin America’s… More…

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Petro cryptocurrency discontinued in Venezuela following legal troubles

The government of Venezuela has terminated its national cryptocurrency,… More…

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Venezuela’s unlucky petro coin to shut down Jan. 15 after six years: Report

The crypto, intended as a blow against U.S. sanctions, was never accepted… More…

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Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo’s Ballot With Cryptocurrency

Tarek William Saab, the Venezuelan attorney general, stated that… More…

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