April 18, 2025

Bitcoin Planner – Crypto Currency Planner

Bitcoin Planner – Bitcoin Gifts and Information

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

admin April 12, 2024 1 min read



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 […]

SOURCE: COIN TELEGRAPH



Tags:

More Stories

1 min read

XRP Price Watch: $2.20 Becomes the Battleground for Bulls and Bears

February 27, 2025 admin
1 min read

Report: Bank of America Eyes Stablecoin Launch Pending US Regulatory Approval

February 26, 2025 admin
1 min read

Sea of Red: Altcoins Bleed Billions, Crypto Market Sinks to $2.84 Trillion 

February 25, 2025 admin
  • Steakhouse EURCV Morpho VaultSteakhouse EURCV Morpho Vault(STEAKEURCV)$0.000000-100.00%
  • Stride Staked InjectiveStride Staked Injective(STINJ)$16.51-4.18%
  • Vested XORVested XOR(VXOR)$3,404.231,000.00%
  • ICPanda DAOICPanda DAO(PANDA)$0.003106-39.39%
  • TruFin Staked APTTruFin Staked APT(TRUAPT)$8.020.00%
  • bitcoinBitcoin(BTC)$87,182.00-0.23%
  • ethereumEthereum(ETH)$2,069.31-1.14%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.44-1.08%
  • binancecoinBNB(BNB)$639.521.61%
  • Steakhouse EURCV Morpho VaultSteakhouse EURCV Morpho Vault(STEAKEURCV)$0.000000-100.00%
  • Stride Staked InjectiveStride Staked Injective(STINJ)$16.51-4.18%
  • Vested XORVested XOR(VXOR)$3,404.231,000.00%
  • ICPanda DAOICPanda DAO(PANDA)$0.003106-39.39%
  • TruFin Staked APTTruFin Staked APT(TRUAPT)$8.020.00%
  • bitcoinBitcoin(BTC)$87,182.00-0.23%
  • ethereumEthereum(ETH)$2,069.31-1.14%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.44-1.08%
  • binancecoinBNB(BNB)$639.521.61%