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#Venezuela

2 Stories Found

Coins•Aug 27, 2026

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

The Bolivarian National Police in Venezuela recently arrested three young men in Maracaibo, accusing them of running an illicit currency arbitrage ring through the peer-to-peer (P2P) platform of the cryptocurrency exchange Binance. The enforcement action has ignited a critical discussion among local crypto traders about where lawful P2P transactions end and criminal activity begins under ...

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Around the World•Jul 13, 2017

UK Upgrades Diplomatic Relations with Venezuela

The United Kingdom government announced Tuesday an upgrade in its diplomatic relations with Venezuela, including the appointment of an ambassador to the country, in a move it said would strengthen its capacity “to play a constructive role in support of a democratic transition.” “Esta decisión forma parte de un acercamiento internacional más amplio,” the government ...

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