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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 government unveiled new detentions linked to a crypto money laundering scheme derived from unregistered oil sales.read more

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

Latam Insights: Argentina's Milei Blasts Collectivism at Davos, Venezuelan Petro Still Alive

Latam Insights: Argentina's Milei Blasts Collectivism at Davos, Venezuelan Petro Still Alive

Latam Insights: Bukele Frontrunned Blackrock's Bitcoin ETF Move, Bitcoin Lease Contracts in Argentina

Latam Insights: Bukele Frontrunned Blackrock's Bitcoin ETF Move, Bitcoin Lease Contracts in Argentina

Latam Insights: Solana Expands to Brazil, Tether Seeks to Expand in Venezuela

Latam Insights: Solana Expands to Brazil, Tether Seeks to Expand in Venezuela

Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo's Ballot With Cryptocurrency

Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo's Ballot With Cryptocurrency

Latam Insights: Argentine Digital Currency Bill to Be Introduced 'as Soon as Possible,' Bitfinex Free P2P Exchanges

Latam Insights: Argentine Digital Currency Bill to Be Introduced 'as Soon as Possible,' Bitfinex Free P2P Exchanges

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

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

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

Latam Insights — Honduras Opens Public CBDC Consultation, Venezuela Applies to Enter BRICS

Latam Insights — Honduras Opens Public CBDC Consultation, Venezuela Applies to Enter BRICS

Venezuela Presents Official Request to Join BRICS

Venezuela Presents Official Request to Join BRICS

Latam Insights — Argentina Reaches IMF Agreement, Bitfarms to Open New Mining Operations in Paraguay

Latam Insights — Argentina Reaches IMF Agreement, Bitfarms to Open New Mining Operations in Paraguay

Venezuelan Crypto Ecosystem Still in Shambles 4 Months After Sunacrip Intervention

Venezuelan Crypto Ecosystem Still in Shambles 4 Months After Sunacrip Intervention

Latam Insights — Bolivia Calls for De-Dollarization, Reserve Drops Fiat Services

Latam Insights — Bolivia Calls for De-Dollarization, Reserve Drops Fiat Services

Latam Insights — Argentina Settles IMF Payment in Yuan; Brazilian CBDC to Be Launched in 2024

Latam Insights — Argentina Settles IMF Payment in Yuan; Brazilian CBDC to Be Launched in 2024

Latam Insights — IMF States Latam's CBDC Interest Rises, Lula Emphasizes Bretton Woods Institutions 'No Longer Function'

Latam Insights — IMF States Latam's CBDC Interest Rises, Lula Emphasizes Bretton Woods Institutions 'No Longer Function'

Venezuela to Integrate Russian Mir Payments System in De-Dollarization Push

Venezuela to Integrate Russian Mir Payments System in De-Dollarization Push

IMF Working on Platform to Support CBDC Cross-Border Interoperability

IMF Working on Platform to Support CBDC Cross-Border Interoperability

Latam Insights — Petro Liquidation Imminent, Ripple Partners With Colombian Central Bank

Latam Insights — Petro Liquidation Imminent, Ripple Partners With Colombian Central Bank

Reports Indicate Venezuela Is Preparing to Liquidate the Petro

Reports Indicate Venezuela Is Preparing to Liquidate the Petro

Latam Insights — Volcano Energy Bitcoin Mining Project Rises in El Salvador, Venezuelan Miners Leaving Amidst Crypto Corruption Probe

Latam Insights — Volcano Energy Bitcoin Mining Project Rises in El Salvador, Venezuelan Miners Leaving Amidst Crypto Corruption Probe

Lula Proposes to Revitalize South America Union USAN; Reinforces Need of Shifting Away From US Dollar

Lula Proposes to Revitalize South America Union USAN; Reinforces Need of Shifting Away From US Dollar

Venezuelan Petro Blockchain Faces Operational Difficulties, Hundreds of Wallets Allegedly Blocked

Venezuelan Petro Blockchain Faces Operational Difficulties, Hundreds of Wallets Allegedly Blocked

Latam Insights — Venezuelan Gold Battle Continues, Argentina Seeks Yuan Funding Extension

Latam Insights — Venezuelan Gold Battle Continues, Argentina Seeks Yuan Funding Extension

Venezuela Seeks to Regain Control of More Than $1.8 Billion in Gold After Interim Government Dissolves

Venezuela Seeks to Regain Control of More Than $1.8 Billion in Gold After Interim Government Dissolves

EU Spokesperson: Russian Banks Will Not Be Reconnected to SWIFT Anytime Soon

EU Spokesperson: Russian Banks Will Not Be Reconnected to SWIFT Anytime Soon

Latam Insights — Venezuela's Maduro States De-Dollarization Is 'Inevitable,' Argentina Raises Interest Rates to Close to 100%

Latam Insights — Venezuela's Maduro States De-Dollarization Is 'Inevitable,' Argentina Raises Interest Rates to Close to 100%

Russia ‘Actively’ Working on SWIFT Alternatives, Foreign Ministry Official Says

Russia ‘Actively’ Working on SWIFT Alternatives, Foreign Ministry Official Says

Latam Insights: Solana Expands to Brazil, Tether Seeks to Expand in Venezuela

Latam Insights: Solana Expands to Brazil, Tether Seeks to Expand in Venezuela

Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo's Ballot With Cryptocurrency

Venezuelan Attorney General Alleges Exxonmobil Financed Opposition to Essequibo's Ballot With Cryptocurrency

Latam Insights: Argentine Digital Currency Bill to Be Introduced 'as Soon as Possible,' Bitfinex Free P2P Exchanges

Latam Insights: Argentine Digital Currency Bill to Be Introduced 'as Soon as Possible,' Bitfinex Free P2P Exchanges

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

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