By https://coinpedia.org/ on January 16, 2026
The post US Charges Venezuelan Man Over $1 Billion Crypto Laundering Operation appeared first on Coinpedia Fintech News A Venezuelan national has been charged in the United States with running a large-scale money laundering operation that allegedly moved around $1 billion through cryptocurrency and traditional financial channels, U.S. authorities said on Friday. According to the U.S. Attorney’s Office for the Eastern District of Virginia, the criminal complaint was filed in federal court in …
The Coin Detective