Sayari’s new white paper investigates the seven cryptocurrency exchanges and their owners, including their previously unreported operations in the United States.
Key findings of the white paper include:
- While the U.S. government has sanctioned the Petro, it hasn’t targeted the exchanges authorized to deal in the cryptocurrency.
- These exchanges are part of a global network of blockchain companies, including companies with operations in the United States.
- Most of the individuals behind these exchanges have ties to key power centers in Venezuela.
- Several individuals linked to the exchanges have allegedly been involved in fraud in the United States and Venezuela.