Top Posts Tagged with #criptolawyer

National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes

National cryptocurrency exchanges have paused their activities in Venezuela according to reports, as the anti-corruption probe on national crypto watchdog Sunacrip and unlawful oil sales continues in the country. Tarek William Saab, attorney general, confirmed the involvement of the institution in a parallel scheme that involved the sale of Venezuelan oil to third parties, mentioning Sunacrip as…

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#Ana Ojeda #criptolawyer #Cryptocurrency #cryptolawyer #Exchanges #Money Laundering #nationwide pause #pdvsa #Sunacrip #Tarek William Saab #Venezuela

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