Publicado em 17/01/2026 às 17:10

Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme

Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme Venezuelan national Jorge Figueira faces 20 years for allegedly laundering $1 billion through crypto wallets and shell companies across multiple continents in what prosecutors call one of the Justice ... [4670 symbols]
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