11-18-2024 
Venezuela
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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....
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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...
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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...
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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...
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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...
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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...
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