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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• Source: https://www.bitcoinnewsminer.com/venezuelan-probe-unveils-crypto-money-laundering-scheme-linked-to-oil-sale-embezzlement-kraken-involved/