Venezuela Arrests Three ‘Los Binanceros’ Members Over Binance P2P Arbitrage

Venezuela’s Bolivarian National Police arrested three men in Maracaibo last week, accusing them of running a currency arbitrage scheme through Binance’s peer-to-peer platform. The case has drawn attention to a broader question facing crypto users in the country: where exactly does ordinary P2P trading cross into criminal territory? How the Scheme Allegedly Worked According to […] Read The Full Article Venezuela Arrests Three ‘Los Binanceros’ Me…