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Venezuela

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
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22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
Venezuela extends digital asset regulator Sunacrip’s reorganization by half year
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30 September, 2023

Venezuela extends digital asset regulator Sunacrip’s reorganization by half year

Sunacrip was shut down in March, and its founding president, Joselit Ramirez, was arrested; President Maduro has extended the reorganization...
Venezuela shuts down exchanges, BTC miners in fresh crackdown: report
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28 March, 2023

Venezuela shuts down exchanges, BTC miners in fresh crackdown: report

Digital assets are at the center of a national oil scandal in which $20 billion is reportedly missing, with the...
Venezuela reorganizes national digital assets department
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22 March, 2023

Venezuela reorganizes national digital assets department

Facing corruption charges, Joselit Ramirez was booted out from President Nicolás Maduro's Sunacrip, the agency overseeing the country's digital asset...
LocalBitcoins: P2P BTC marketplace shutting down, blames ‘very cold crypto-winter’
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13 February, 2023

LocalBitcoins: P2P BTC marketplace shutting down, blames ‘very cold crypto-winter’

LocalBitcoins was one of the pioneers of P2P digital asset trading and introduced many to the industry, but it chose...
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
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23 October, 2022

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
Uphold exchange exits Venezuela, blames tough US sanctions
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29 June, 2022

Uphold exchange exits Venezuela, blames tough US sanctions

The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...
Venezuela to levy 20% tax on digital currency transactions as adoption rises
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11 February, 2022

Venezuela to levy 20% tax on digital currency transactions as adoption rises

To protect the bolivar, the government is reportedly going after digital currency users, imposing a 20% tax on BTC transactions...
Venezuela to launch digital bolivar in October, slashes six zeros from currency
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11 August, 2021

Venezuela to launch digital bolivar in October, slashes six zeros from currency

After years of experimenting with the controversial Petro digital currency, Venezuela is now set to launch the digital bolivar, the...
Nicolas Maduro promises digital currency ‘surprise’ for Venezuela
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2 March, 2021

Nicolas Maduro promises digital currency ‘surprise’ for Venezuela

President Nicolas Maduro recently told Venezuelans that his government is working on a digital bolivar, promising a big surprise announcement...
Venezuelan hackers who stole $1.9M in BTC arrested
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5 December, 2020

Venezuelan hackers who stole $1.9M in BTC arrested

The two reportedly used obfuscation protocols to cover their tracks, but police managed to track the heist to a company...
Venezuelan army turns to block reward mining for money
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4 December, 2020

Venezuelan army turns to block reward mining for money

The Venezuelan army has begun block reward mining to secure funds, in a bid to stave off the effects of...