Login All news Marketcap Crypto Glossary Exchange Crypto meme
2024 ADV Europe, s.r.o. All Rights Reserved.
Back to all news

Tag: crypto money laundering

0
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
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,… Read full article
Load more news
Top Gainer24h
CPChain
$9321970
4525730000000.00
Top Looser24h
Mobius
$60.287
-72.87
Crypto Glossary
HODLer
Some who is HODL'ing coins ... not selling no matter what happens, hoping f…
Bear
A person/trader, who expects the market prices to decrease ... supporting t…
TA
Trend Analysis or Technical Analysis. Refers to the process of examining cu…
Great. First of all, please join us!
To customize your feed you must log in first. Allthecryptonews is a community to share and geek out about the latest news in cryptocurencie, ICO’s and so on. Join us.
We'll never post to any of your accounts without your permission.