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Tag: Sunacrip

Is Venezuela Shutting Down All Its Crypto Platforms?

The relationship between Venezuela and crypto has always been a bit wonky, and this month is no exception. The arrest of the nation’s superintendent...

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Venezuela Crypto Regulator Continues Crackdown Amid Reorganization

6 hours ago | 2 mins read Bitcoin News President ordered a reorganization of the country’s...

Venezuela Regulator Shuts Down Some Cryptocurrency Exchanges and Mining Farms

Editor’s Note: This article has been updated to include a rebuttal from the CEO of Cryptobuyer denying rumors of the exchange closures (despite Cryptobuyer...

Venezuela overhauls national crypto department

Venezuela's president Nicolás Maduro has announced the reorganization of the National Superintendency of Crypto Assets, known as Sunacrip in Spanish, according to a decree...

Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested

Joselit Ramirez, the top authority on cryptocurrency policies in Venezuela, has been removed from his position by none other than the President of the...

Venezuela Plans to Monitor Crypto Transactions in Real Time

32 seconds ago | 2 mins read Bitcoin News Sudeban stated it is developing...

Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela

sunacripSunacrip, the Venezuelan cryptocurrency watchdog, has suspended the operating licenses of two exchanges for lack of compliance with current regulations. The announcement was made by Joselit Ramirez, superintendent of Sunacrip, who also mentioned the exchanges that are approved by the institution, leaving some big names like Binance off of the list. Sunacrip Tightens Compliance Requirements […]

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