CoinGeek

Venezuela

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

Business

Steve Kaaru

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

Tech

Steve Kaaru

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

Business

James Field

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’

Business

Steve Kaaru

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

Business

Wahid Pessarlay

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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James Field

26 Mar 2025

Venezuela

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