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Ngo Denounces that Maduro’s Regime Uses Cryptocurrencies for Political Control, Money Laundering and Evasion of International Sanctions
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The report details how senior officials and private banks channelled public funds through digital platforms and stablecoins, facilitating money laundering and opaque triangulations. [caption id=
The organization Transparency Venezuela, currently in exile for the persecution of the regime of Nicolás Maduro, published a report in which it denounces that the cryptocurrency ecosystem in Venezuela has been transformed into a systematic tool of corruption, money laundering and evasion of international sanctions, with direct participation of high officials, private banks and companies linked to power. According to the report, between 2017 and …
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