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Latam Insights: Bitcoin Hurts El Salvador Credit Opportunities, Paraguay Supports Selling Power to Crypto Miners

Post author:MiamiCrypto
Post published:April 15, 2024
Post category:cryptocurrency mining El Salvador IMF latam insights Money Laundering News oil sales Paraguay Venezuela

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Bitcoin hinders El Salvador’s credit talks with the…

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

Post author:MiamiCrypto
Post published:April 12, 2024
Post category:Crypto Cryptocurrency legal Money Laundering oil sales pdvsa Venezuela

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…