US Department of Justice Alleges that President Nicolas Maduro and other Venezuelan Leaders Used Cryptocurrencies to Bypass Political and Economic Sanctions
The US Department of Justice (DOJ) is alleging that several Venezuelan leaders and politicians, including President Nicolas Maduro, took advantage of their positions, financial systems, and virtual currencies to conceal and carry out criminal activity for more than two decades. An indictment released on March… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged alysa d. erichs, cocaine, corruption, department of justice, doj, drug trafficking, indictment, latam, new york, nicholas maduro, southern district of new york, united states, us, venezuela