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Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations

Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Venezuelan o...
Apr, 29, 2024
by Bitcoin News
Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions

Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions

Venezuela's PDVSA turns to cryptocurrencies, notably Tether payments, to bypass renewed U.S. sanctions targeting its oil sector. Read more... Coinc...
Apr, 23, 2024
by CoinCu News
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved

Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved

The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme derived from...
Apr, 12, 2024
by Bitcoin News
Venezuelan President Nicolas Maduro Calls for De-Dollarization of the Global Economy

Venezuelan President Nicolas Maduro Calls for De-Dollarization of the Global Economy

Nicolas Maduro, the president of Venezuela, has called to de-dollarize the global economy due to the difficulties the current system brings to emer...
Aug, 28, 2023
2 min read
by Bitcoin News
National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes

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 w...
Mar, 28, 2023
2 min read
by Bitcoin News