Tagged: maduro

Maduro’s Superseding Indictment Highlights Cryptocurrency’s Dual Role in Venezuela’s Sanctions-Hit Economy : Analysis

TRM Labs noted that in a major escalation of US efforts against Venezuelan leadership, the Department of Justice unsealed a superseding indictment against President Nicolás Maduro and several co-defendants, including his wife Cilia Flores, on January 5, 2026. TRM Labs also mentioned that this followed… Read More

New Legislation Targets Insider Trading in Prediction Markets Following Dramatic Venezuela Intervention

In a move spurred by recent geopolitical events, Democratic Representative Ritchie Torres from New York is set to unveil the Public Integrity in Financial Prediction Markets Act of 2026. This proposed law aims to address concerns over potential misuse of confidential information in decentralized wagering… Read More

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