Venezuela discloses a cryptocurrency money laundering case related to unregistered oil sales, involving exchanges such as Kraken
ChainCatcher news, Venezuela's Attorney General Tarek William Saab announced the second wave of detentions related to a cryptocurrency money laundering case, which stems from unregistered oil sales conducted with various currencies and cryptocurrencies.
Former president of the state oil company PDVSA Tareck El Aissami, former Minister of Economy Simon Alejandro Zerpa, and entrepreneur Samark Lopez have been arrested, accused of laundering money through exchanges such as Kraken and investing in cryptocurrency mining farms.
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