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

The Venezuelan Attorney General, Tarek William Saab, unveiled the 2nd question of detentions linked to a crypto wealth laundering strategy derived from unregistered lipid income paid successful antithetic currencies and crypto. The erstwhile president of the state-owned lipid institution PDVSA, Tareck El Aissami, the erstwhile Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were […]