Arrests
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Oil Corruption Cases Related to Venezuela’s Cryptocurrency: 21 Arrested
According to reports, Venezuelan prosecutors have arrested 21 people involved in oil corruption cases related to the country\’s cryptocurrency, suspected of part
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Crackdown on “Double Supervision” Case of Money Laundering through Digital Currency
On February 23, it was reported that recently, under the command of the Criminal Investigation Bureau of the provincial department, the New Crime Research and …