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Jorge Figueira

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Venezuelan charged in alleged $1 billion crypto-money laundering case — Assets.beincrypto.com
Crypto

Venezuelan charged in alleged $1 billion crypto-money laundering case

Beincrypto reports the Department of Justice charged a Venezuelan national this week for allegedly using cryptocurrency exchanges and other methods in a roughly $1 billion money-laundering scheme that moved funds in and out of the United States. According to court records, 59-year-old Jorge Figueira of Venezuela is accused of using
16 Jan 2026 1 min read
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