Ana Ojeda
criptolawyer
Cryptocurrency
cryptolawyer
Exchanges
Money Laundering
nationwide pause
pdvsa
Sunacrip
Tarek William Saab
Venezuela
National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes
National cryptocurrency exchanges have paused their activities in Venezuela according to reports, as the anti-corruption probe on national crypto watchdog Sunacrip and unlawful oil sales continues in the country. Tarek…