A man from Venezuela seeking asylum in the United States holds his daughter at the entrance to the … [+] Paso del Norte International Bridge on February 28, 2020, in Ciudad Juárez. (Photo by PAU...
Tag: Venezuelans
The US Accuses Russians & Venezuelans of Smuggling Oil
A Russian-Venezuelan network sold oil to Russian & Chinese organizations They used crypto to avoid financial restrictions Orekhov was listed as a co-owner according to the DOJ Two Venezuelans and ...
2 Venezuelans and 5 Russians Accused of Using Cryptocurrency to Evade Sanctions
The United States today announced the takedown of a Russian-Venezuelan network that used Tether (USDT) to trade outside the traditional banking structure, thus evading international sanctions. One of ...
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency – Bitcoin News
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accuse...
US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto
On October 19, the United States Department of Justice (DOJ) accused two Venezuelan citizens and five Russians of using cryptocurrencies to launder money for Russian oligarchs by selling oil barrels f...
Biden Extends Deportation Relief For Over 300,000 Venezuelans—But Not For Recent Migrants
Topline Federal immigration officials on Monday extended a set of temporary protections for Venezuelans who entered the United States before March 2021, but chose not to offer protection to more recen...
NFT Hackers used GoblinTown fake NFT site via hacked Venezuelan’s Newspaper Twitter handle
NFT Hackers has once again used a fake Goblintown NFT page to extract user information, and it is not the first time. In another expected news, one more brand has been hit by NFT hacks and has most li...
Venezuelans To Face 20% Tax on Crypto Transactions
Crypto tax is trending across the globe as more and more country are revealing their crypto taxation policy. The latest addition to list is Venezuela, where the government has announced a levy of 20% ...
Venezuelans to part with up to 20% as tax on crypto and foreign currency transactions
Venezuelans will now be subject to an up to 20% tax on cryptocurrency transactions after the approval of a new tax bill. The tax bill will target financial transactions made in digital currencies such...
Venezuelans reportedly hit by new Bitcoin tax of up to 20%
The Venezuelan government has approved a new tax bill aiming to collect up to 20% in taxes from cryptocurrency transactions, according to local reports. Venezuela’s National Assembly held the second d...