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3232Latam Insights: Bitcoin Hurts El Salvador Credit Opportunities, Paraguay Supports Selling Power to Crypto Miners
https://www.digit.info/latam-insights-bitcoin-hurts-el-salvador-credit-opportunities-paraguay-supports-selling-power-to-crypto-miners/
Mon, 15 Apr 2024 06:32:21 +0000https://www.digit.info/2024/04/15/latam-insights-bitcoin-hurts-el-salvador-credit-opportunities-paraguay-supports-selling-power-to-crypto-miners/Read more]]>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 IMF, the Paraguayan Senate issues a statement supporting bitcoin miners, and Venezuela unveils a crypto-linked corruption scheme. Bitcoin Reportedly Hurts El Salvador Credit Opportunities With […]
]]>Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
https://www.digit.info/venezuelan-probe-unveils-crypto-money-laundering-scheme-linked-to-oil-sale-embezzlement-kraken-involved/
Fri, 12 Apr 2024 05:36:39 +0000https://www.digit.info/2024/04/12/venezuelan-probe-unveils-crypto-money-laundering-scheme-linked-to-oil-sale-embezzlement-kraken-involved/Read more]]>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 crypto. The former president of the state-owned oil company PDVSA, Tareck El Aissami, the former Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were […]
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 IMF, the Paraguayan Senate issues a statement supporting bitcoin miners, and Venezuela unveils a crypto-linked corruption scheme. Bitcoin Reportedly Hurts El Salvador Credit Opportunities With […]
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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 crypto. The former president of the state-owned oil company PDVSA, Tareck El Aissami, the former Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were […]
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