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Nicolas Maduro

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...
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 digital currency chief wanted in US
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3 June, 2020

Venezuelan digital currency chief wanted in US

U.S authorities have placed a $5 million bounty on Joselit Ramirez, the head of Venezuela’s digital currency agency. He joins...
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