Venezuelan officials have been indicted by the United States for using virtual currencies to evade sanctions or launder money
2025-08-27 11:16:06
According to the Financial Times, cryptocurrency is transforming from a marginal field to a pillar of the economy in Venezuela. Businesses have collected money through digital wallet platforms such as Binance and Airtm. Some companies have even used cryptocurrency to pay employees. Even some senior Venezuelan government officials have also dabbled in cryptocurrency. Many officials have been prosecuted by the United States for using virtual currency to evade sanctions or money laundering. A local user said that when he received a large amount of bolivars, he would buy USDT at Binance. Although he lost money in the short term, he made money in the long run.
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
US Treasury Secretary Vincent: US investment in Nvidia appears to be "off the table"Next article：
24小时内流入AVAX的资金规模超过SOL
