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Showing posts from April 11, 2024

Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved

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The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme derived from unregistered oil sales paid in different currencies and crypto. The former president of the state-owned oil company PDVSA, Tareck El Aissami, the former Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez were […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/me83tST

Costco Gold Business Booming: Estimations Put Monthly Sales Close to $200 Million

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According to Wells Fargo estimations, U.S.-based retailer Costco runs a $200 million gold business monthly. Consumer trust in the organization and its aggressive pricing have made Costco’s one-ounce bars of 24-karat gold a popular choice for investors, who take advantage of 2% over market spot prices. Costco Might Be Selling $200 Million in Gold Every […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/me83tST

Sam Bankman-Fried Files Notice of Appeal, Challenges Conviction and Sentence

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Former FTX CEO Sam Bankman-Fried formally lodged an appeal against both his conviction and sentence with the District Court for the Southern District of New York (SDNY) on Thursday. Bankman-Fried’s legal representatives had anticipated this move, having previously requested that he remain at New York’s Metropolitan Detention Center (MDC) to facilitate the appeals process. From […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/me83tST