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Tag: Joselit Ramirez

Venezuela Pulls The Plug On Controversial Petro Crypto After Six Years

Advertisement &nbsp &nbsp Venezuela’s oil-backed Petro cryptocurrency will cease to exist starting Monday, as per press reports. After roughly six years of struggling to...

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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...

Venezuela arrests 21 people in crypto-related oil corruption scheme

Ad Venezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption scheme on state oil company Petroles de Venezuela SA (PDVSA)...

Venezuela Regulator Shuts Down Some Cryptocurrency Exchanges and Mining Farms

Editor’s Note: This article has been updated to include a rebuttal from the CEO of Cryptobuyer denying rumors of the exchange closures (despite Cryptobuyer...

Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested

Joselit Ramirez, the top authority on cryptocurrency policies in Venezuela, has been removed from his position by none other than the President of the...

Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela

sunacripSunacrip, the Venezuelan cryptocurrency watchdog, has suspended the operating licenses of two exchanges for lack of compliance with current regulations. The announcement was made by Joselit Ramirez, superintendent of Sunacrip, who also mentioned the exchanges that are approved by the institution, leaving some big names like Binance off of the list. Sunacrip Tightens Compliance Requirements […]

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