Venezuela
Apr
12
2024
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
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The Venezuelan Attorney General, Tarek William Saab, unveiled the… More…
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Feb
04
2024
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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Feb
02
2024
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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Jan
15
2024
Venezuela halting Petro crypto amid scandals and setbacks
Venezuela officially halts Petro crypto after six years, converting… More…
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Jan
15
2024
Venezuela Ends Controversial Petro Cryptocurrency: Reports
Venezuela is ending its Petro cryptocurrency on Monday, more than… More…
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Jan
14
2024
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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Jan
14
2024
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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Jan
13
2024
Petro cryptocurrency discontinued in Venezuela following legal troubles
The government of Venezuela has terminated its national cryptocurrency,… More…
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Jan
12
2024
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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Dec
08
2023
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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