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 […]
Source link
NBKR and CertiK Establish Long-Term Strategic Partnership on Digital Som Security and Digital Asset Oversight
The National Bank of the Kyrgyz Republic (NBKR) and CertiK have signed a Memorandum of Understanding (MoU), establishing a long-term...













