Money loudering – Summaries of news and views OnVenezuela https://onvenezuela.com Thu, 08 Apr 2021 13:42:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://onvenezuela.com/wp-content/uploads/2020/01/cropped-Screen-Shot-2019-12-20-at-12.31.03-PM-1-32x32.png Money loudering – Summaries of news and views OnVenezuela https://onvenezuela.com 32 32 Bitcoin Cryptocurrency Adds to Venezuela Money Laundering Risk https://onvenezuela.com/bitcoin-cryptocurrency-adds-to-venezuela-money-laundering-risk/?utm_source=rss&utm_medium=rss&utm_campaign=bitcoin-cryptocurrency-adds-to-venezuela-money-laundering-risk Thu, 08 Apr 2021 13:42:20 +0000 https://onvenezuela.com/?p=8564

In February, a new kind of cash machine appeared in Caracas – one that allows Venezuelans to trade fiat currency for the cryptocurrency Bitcoin, now trading at nearly $60,000 per coin. The CEO of Caracas’ Bitcoin ATMs said they are “a tool of financial inclusion” in a volatile economy cut off from the dollar. Full Text ->InsightCrime

]]> Venezuelan Money Laundering Schemes Continue To Thrive in US https://onvenezuela.com/venezuelan-money-laundering-schemes-continue-to-thrive-in-us/?utm_source=rss&utm_medium=rss&utm_campaign=venezuelan-money-laundering-schemes-continue-to-thrive-in-us Tue, 14 Jul 2020 04:21:00 +0000 https://onvenezuela.com/?p=4434

The seizure of a fleet of luxury cars in Florida bound for Venezuela has shown how officials and allies of President Nicolás Maduro are still seeking to sidestep US sanctions to develop a range of illicit schemes. By Chris Dalby. Full Text-> IsightCrime

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