/ Venezuela
DoJ Busts Crime Ring Accused of Stealing Tech, Smuggling Oil Using Crypto
DoJ unsealed the documents pertaining to both arrests and a 12-count indictment of a criminal group accused of using crypto for money laundering, smuggling ...
October 19, 2022Minimum Wage in Venezuela Now Pegged to 50% of Controversial CBDC’s Value
Venezuela's "national cryptocurrency" Petro is entirely centralized and has never been proven to be backed by the country's natural resources as claimed.
March 04, 2022Venezuelan Exchange Facilitates Digital Asset Transactions via Text Message
In a continued effort to survive, despite heavy sanctions and other direct pressures, Venezuelan president Nicolas Maduro asked of resident financial services to create a viable and parallel payment ...
April 13, 2020