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3232Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities
https://www.digit.info/venezuelan-banks-have-blocked-over-75-accounts-since-the-end-of-last-year-due-to-cryptocurrency-related-activities/
Wed, 28 Dec 2022 07:30:38 +0000https://www.digit.info/2022/12/28/venezuelan-banks-have-blocked-over-75-accounts-since-the-end-of-last-year-due-to-cryptocurrency-related-activities/Read more]]>Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, more than 75 accounts have been blocked by Venezuelan private banks for facilitating crypto-to-fiat and fiat-to-crypto conversions since the end of 2021. Venezuelan […]
Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, more than 75 accounts have been blocked by Venezuelan private banks for facilitating crypto-to-fiat and fiat-to-crypto conversions since the end of 2021. Venezuelan […]