The 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 […]
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Crypto Scam Involvement? US Sanctions Cambodian Tycoon
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking...