jalewaads

Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Crude Sale Embezzlement; Kraken InvolvedThe Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme derived from unregistered oil sales paid in different currencies and crypto. The former president of the state-owned oil company PDVSA, Tareck El Aissami, the former Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were […]

Post a Comment

Previous Post Next Post

mgid