Venezuela’s National Faces 20 Years Lock-up in U.S.

The United States law enforcement agencies, led by the FBI, have charged a Venezuelan national with conspiracy to launder money. The Department of Justice will sentence Jorge Figueira, a 59-year-old, for enabling a transnational criminal syndicate launder $1 billion with the help of crypto. Fate of Venezuela’s Crypto-backed Criminals A federal district court is expected […] Read The Full Article Venezuela’s National Faces 20 Years Lock-up in U.S. On Coin Edition.