![Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Crude Sale Embezzlement; Kraken Involved](https://static.news.bitcoin.com/wp-content/uploads/2024/04/34970f0d-475a-4fcc-9e00-e57e345018c4-768x432.jpg)
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 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 […] https://ift.tt/WqeFAId
![Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Crude Sale Embezzlement; Kraken Involved](https://static.news.bitcoin.com/wp-content/uploads/2024/04/34970f0d-475a-4fcc-9e00-e57e345018c4-768x432.jpg)
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