Venezuelan Prosecutors Arrest Ex-Vice President in Crypto Probe
Venezuelan prosecutors arrest ex-Vice President Tareck El Aissami, the alleged “ringleader” of a “crypto plot” to steal money from oil sales.
Source: cryptonews.com
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Socialist Purge: Venezuela Charges Hezbollah-Linked Former Oil Minister with 'Treason'
Tareck El Aissami, former Venezuelan oil minister, has resurfaced in handcuffs, charged with treason, money laundering, and corruption.
Source: breitbart.com
Daily Compliance News: April 11, 2024 – The Panama Papers Goes to Trial Edition | Thomas Fox - Compliance Evangelist
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and...
Source: jdsupra.com
U.S. Venezuela Policy: Why Both Biden and Trump Moved From Sanctions to Engagement With Maduro's Regime
Both Democrats and Republicans recognize the need for a more realist approach to Maduro’s government.
Source: foreignpolicy.com
Venezuela arrests ex-oil minister in crude corruption probe
Venezuela on Tuesday announced the arrest of ex-petroleum minister Tareck El Aissami and dozens of others in a probe into an alleged multi-million dollar crypto fraud at state oil company
Source: fairfieldsuntimes.com