Tag: probe

Curiosity has been sparked as Venezuela recently ordered the shutdown of cryptocurrency mining facilities and exchanges as part of a corruption probe. The move has raised questions about the government’s motivation behind the crackdown on the crypto industry, which has been touted as a way to circumvent the country’s economic turmoil and hyperinflation.
The US Department of Justice has launched an investigation into Credit Suisse and UBS Bank for allegedly evading Russian sanctions. Curiosity is abound as to what evidence has been uncovered that suggests the banks were involved in such activities and what the implications will be for the two financial institutions. The probe highlights the growing scrutiny placed on banks and their roles in facilitating illicit activities.
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