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	<title>guárico state &#8211; Bitfinance</title>
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	<title>guárico state &#8211; Bitfinance</title>
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		<title>Bancamiga strengthens its presence in the Venezuelan plains</title>
		<link>https://bitfinance.news/en/bancamiga-strengthens-its-presence-in-the-venezuelan-plains/</link>
		
		<dc:creator><![CDATA[Marilin Pino]]></dc:creator>
		<pubDate>Wed, 13 Mar 2024 18:00:53 +0000</pubDate>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Featured]]></category>
		<category><![CDATA[Financial security]]></category>
		<category><![CDATA[17 years]]></category>
		<category><![CDATA[Ariel José Martínez]]></category>
		<category><![CDATA[Bancamiga]]></category>
		<category><![CDATA[Banco privado]]></category>
		<category><![CDATA[banking products and services]]></category>
		<category><![CDATA[business opportunities]]></category>
		<category><![CDATA[Calabozo agency]]></category>
		<category><![CDATA[Carmelo de Grazia]]></category>
		<category><![CDATA[growth]]></category>
		<category><![CDATA[guárico state]]></category>
		<category><![CDATA[inauguration]]></category>
		<category><![CDATA[innovators]]></category>
		<category><![CDATA[operations in towns]]></category>
		<category><![CDATA[planned expansion]]></category>
		<category><![CDATA[Private Bank]]></category>
		<category><![CDATA[Venezuelan plains]]></category>
		<category><![CDATA[Venezuelans]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=104272</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1040" height="754" src="https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="Con la inauguración de la agencia Calabozo, la institución bancaria impulsará el desarrollo de Guárico y será pieza clave en el progreso de la agroindustria en el país" decoding="async" fetchpriority="high" srcset="https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN.jpg 1040w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-300x218.jpg 300w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-1024x742.jpg 1024w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-768x557.jpg 768w" sizes="(max-width: 1040px) 100vw, 1040px" /></div><p>To continue with the banking use of more Venezuelans and promote the growth of fundamental sectors of the national economy, Bancamiga inaugurated this Wednesday, March 13, its first agency in Calabozo and the second in the state of Guárico. With two branches in the Portuguesa states (Acarigua and Guanare) and another in Barinas, Calabozo joins [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/bancamiga-strengthens-its-presence-in-the-venezuelan-plains/">Bancamiga strengthens its presence in the Venezuelan plains</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1040" height="754" src="https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="Con la inauguración de la agencia Calabozo, la institución bancaria impulsará el desarrollo de Guárico y será pieza clave en el progreso de la agroindustria en el país" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN.jpg 1040w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-300x218.jpg 300w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-1024x742.jpg 1024w, https://bitfinance.news/wp-content/uploads/2024/03/Equipo-de-Bancamiga-en-agencia-de-Calabozo-Edo.-Guarico-Personal.-ES-y-BFN-768x557.jpg 768w" sizes="(max-width: 1040px) 100vw, 1040px" /></div><p style="text-align: justify;">To continue with the banking use of more Venezuelans and promote the growth of fundamental sectors of the national economy, <strong>Bancamiga</strong> inaugurated this Wednesday, March 13, its first agency in <strong>Calabozo</strong> and the second in <strong>the state of Guárico.</strong></p>
<p style="text-align: justify;">With two branches in the Portuguesa states (Acarigua and Guanare) and another in Barinas, Calabozo joins Valle de la Pascua, in Guárico, allowing the institution to <strong>reaffirm its presence in the Venezuelan plains.</strong></p>
<p style="text-align: justify;">The president of the Board of Directors of <a href="https://www.bancamiga.com/" target="_blank" rel="noopener">Bancamiga Banco Universal</a>, <strong>Carmelo De Grazia</strong>, indicated that Calabozo has one of the largest dams in Venezuela and the most extensive irrigation system in the country, which has made the region a <strong>leader in cultivation. of rice and one of the most important in the planting of corn.</strong></p>
<p style="text-align: justify;">&#8220;In Calabozo we are going to promote<strong> business opportunities,</strong> because we are facing a region with <strong>great agricultural, livestock and industrial potential,&#8221; </strong>he added.</p>
<p style="text-align: justify;">The modern and spacious space is located on Carrera 4 in the Pinto Salinas neighborhood, San Marcos Professional Center, premises 1 and 2. From this space, <strong><a href="https://www.instagram.com/bancamiga/" target="_blank" rel="noopener">Bancamiga</a></strong> agency number 47 will offer financial solutions such as its <strong>accounts in bolivars and dollars, the Exchange Desk and the Bancamiga Mastercard Debit Card,</strong> which allows you to make online purchases and pay at points of sale both in Venezuela and abroad.</p>
<p style="text-align: justify;">Clients of this new agency will also have the opportunity to approach the <strong>Bancamiga POS</strong>, which in alliance with Soluciones Integrales Tecnológica <strong>SITCA</strong>, are <strong>the most versatile on the market,</strong> offering the possibility of paying and recharging telephone and TV services, stamping the 5 and 6, play the lottery and settlements at businesses are made daily, regardless of Sundays or holidays.</p>
<p style="text-align: justify;"><img decoding="async" class="alignnone wp-image-104270 size-full" src="https://bitfinance.news/wp-content/uploads/2024/03/Bancamiga-Inauguracion-en-Calabozo-Edo.-Guarico.-DLL-y-PV.jpg" alt="" width="1044" height="558" srcset="https://bitfinance.news/wp-content/uploads/2024/03/Bancamiga-Inauguracion-en-Calabozo-Edo.-Guarico.-DLL-y-PV.jpg 1044w, https://bitfinance.news/wp-content/uploads/2024/03/Bancamiga-Inauguracion-en-Calabozo-Edo.-Guarico.-DLL-y-PV-300x160.jpg 300w, https://bitfinance.news/wp-content/uploads/2024/03/Bancamiga-Inauguracion-en-Calabozo-Edo.-Guarico.-DLL-y-PV-1024x547.jpg 1024w, https://bitfinance.news/wp-content/uploads/2024/03/Bancamiga-Inauguracion-en-Calabozo-Edo.-Guarico.-DLL-y-PV-768x410.jpg 768w" sizes="(max-width: 1044px) 100vw, 1044px" /></p>
<h3><span style="color: #008000;">Bancamiga: promoting banking access for Venezuelans</span></h3>
<p style="text-align: justify;">For his part, the executive president of Bancamiga, <strong>Ariel José Martínez,</strong> said that for the institution it is essential to promote the banking of Venezuelans, which is why, together with the Valle de la Pascua agency, it is planned to carry out <strong>operations in towns</strong> such as Guardatinaja , El Rastro, Palo Seco Corozopando, Guayabal, La Negra and Camaguán, among others.</p>
<p style="text-align: justify;">&#8220;Just days after celebrating our first<strong> 17 years,</strong> Bancamiga wants to ratify today in Guárico its willingness to continue promoting the <strong>growth of its clients and therefore the region.</strong> This can only be achieved with innovative products and services, excellent service and providing adapted financial solutions to the needs of Venezuelans,&#8221; he added.</p>
<p style="text-align: justify;">Within the framework of its planned growth strategy, Bancamiga has inaugurated three other agencies this year: Lechería, in Anzoátegui; Cumaná, in Sucre and Valera, in Trujillo.</p>
<p style="text-align: justify;">With Calabozo, the financial institution reaches its 71st service point, which includes 47 agencies, 19 non-banking MRW points, two Associated Lockers, two External Lockers and the Bancamiga Móvil unit, the institution concludes in a statement.</p>
<p style="text-align: left;"><em>With information and images provided by Bancamiga</em></p>
<p style="text-align: left;">Visit our news channel on <a href="https://news.google.com/publications/CAAqBwgKMP_wxAswoozcAw?ceid=VE:es-419&amp;oc=3" target="_blank" rel="noopener">Google News</a> and follow us to get accurate, interesting information and stay up to date with everything. You can also see our daily content on <a href="https://twitter.com/BitFinance_News" target="_blank" rel="noopener">Twitter</a> and <a href="https://www.instagram.com/bitfinancenews/?hl=es" target="_blank" rel="noopener">Instagram</a></p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/bancamiga-strengthens-its-presence-in-the-venezuelan-plains/">Bancamiga strengthens its presence in the Venezuelan plains</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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			</item>
		<item>
		<title>Bancamiga arrives in Guárico with its agency number 42</title>
		<link>https://bitfinance.news/en/bancamiga-arrives-in-guarico-with-its-agency-number-42/</link>
		
		<dc:creator><![CDATA[Marilin Pino]]></dc:creator>
		<pubDate>Thu, 02 Nov 2023 19:25:55 +0000</pubDate>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Featured]]></category>
		<category><![CDATA[Financial security]]></category>
		<category><![CDATA[Ariel José Martínez]]></category>
		<category><![CDATA[Bancamiga]]></category>
		<category><![CDATA[Bancamiga Banco Universal]]></category>
		<category><![CDATA[banking innovation]]></category>
		<category><![CDATA[business opportunities]]></category>
		<category><![CDATA[central region of the country]]></category>
		<category><![CDATA[extensive services]]></category>
		<category><![CDATA[financial security]]></category>
		<category><![CDATA[growth]]></category>
		<category><![CDATA[guárico state]]></category>
		<category><![CDATA[inauguration]]></category>
		<category><![CDATA[José Herrera]]></category>
		<category><![CDATA[Mastercard Debit Card]]></category>
		<category><![CDATA[POS most modern and versatile]]></category>
		<category><![CDATA[Traki Center]]></category>
		<category><![CDATA[Valle de la Pascua]]></category>
		<category><![CDATA[Venezuela]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=100582</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1024" height="652" src="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La apertura en Valle de la Pascua traza el camino de Bancamiga en el estado Guárico y busca impulsar la actividad del sector agropecuario en la región" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN.jpg 1024w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN-300x191.jpg 300w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN-768x489.jpg 768w" sizes="(max-width: 1024px) 100vw, 1024px" /></div><p>With the purpose of boosting business, banking more Venezuelans and projecting the growth of the region, Bancamiga arrived with its 42nd agency in Valle de la Pascua, in the state of Guárico. Located on Rómulo Gallegos Avenue, in location 28 of the Traki Center, the new office becomes, starting this Thursday, November 2, a firm [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/bancamiga-arrives-in-guarico-with-its-agency-number-42/">Bancamiga arrives in Guárico with its agency number 42</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1024" height="652" src="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La apertura en Valle de la Pascua traza el camino de Bancamiga en el estado Guárico y busca impulsar la actividad del sector agropecuario en la región" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN.jpg 1024w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN-300x191.jpg 300w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-DLL-y-BFN-768x489.jpg 768w" sizes="(max-width: 1024px) 100vw, 1024px" /></div><p style="text-align: justify;">With the purpose of boosting business, banking more Venezuelans and projecting the growth of the region, <strong>Bancamiga</strong> arrived with its<strong> 42nd agency in Valle de la Pascua,</strong> in the <strong>state of Guárico.</strong></p>
<p style="text-align: justify;">Located on Rómulo Gallegos Avenue, in location 28 of the <em>Traki Center</em>, the new office becomes, starting this Thursday, November 2, a firm ally for the <strong>progress of businessmen, merchants, entrepreneurs and clients in general.</strong></p>
<p style="text-align: justify;"><a href="https://www.bancamiga.com/" target="_blank" rel="noopener">Bancamiga</a> will offer its innovative products and services in this space, including accounts in bolivars and foreign currency and the Mastercard Debit Card to make online purchases and pay at points of sale inside and outside the country, explains a statement from the institution. financial.</p>
<p style="text-align: justify;">Customers will also be able to purchase Bancamiga Points of Sale, in alliance with Soluciones Integrales Tecnológica SITCA. These are the most modern and versatile POS on the market, which offer the possibility of paying and recharging telephone and TV services, in addition to stamping 5Y6 and playing the lottery.</p>
<p><img decoding="async" class="alignnone wp-image-100580 size-full" src="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Momento-de-la-bendicion-de-las-nuevas-instalaciones-en-Valle-de-La-Pascua.jpg" alt="" width="946" height="624" srcset="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Momento-de-la-bendicion-de-las-nuevas-instalaciones-en-Valle-de-La-Pascua.jpg 946w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Momento-de-la-bendicion-de-las-nuevas-instalaciones-en-Valle-de-La-Pascua-300x198.jpg 300w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Momento-de-la-bendicion-de-las-nuevas-instalaciones-en-Valle-de-La-Pascua-768x507.jpg 768w" sizes="(max-width: 946px) 100vw, 946px" /></p>
<h4 style="text-align: left;"><span style="color: #008000;">For Bancamiga, Guárico is a thriving entity, with entrepreneurs and small businessmen who strive to make the region even more productive</span></h4>
<p style="text-align: justify;">The executive president of Bancamiga Banco Universal, <strong>Ariel José Martínez</strong>, expressed that Guárico is a thriving entity dominated by agriculture and livestock activity.</p>
<p style="text-align: justify;">“Bancamiga reaches the <strong>central region of the country.</strong> “We continue to provide financial solutions that contribute to improving the needs of Venezuelans to offer them <strong>business opportunities,” </strong>he said.</p>
<p style="text-align: justify;">The manager of Valle de la Pascua, José Herrera, highlighted that this agency will work hard to continue expanding Bancamiga&#8217;s presence throughout the area.</p>
<p><img decoding="async" class="alignnone wp-image-100579 size-full" src="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-ES-y-PV.jpg" alt="" width="1024" height="768" srcset="https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-ES-y-PV.jpg 1024w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-ES-y-PV-300x225.jpg 300w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-ES-y-PV-768x576.jpg 768w, https://bitfinance.news/wp-content/uploads/2023/11/Bancamiga-Inauguracion-en-Valle-de-La-Pascua-ES-y-PV-86x64.jpg 86w" sizes="(max-width: 1024px) 100vw, 1024px" /></p>
<p style="text-align: justify;">&#8220;We are focused on banking entrepreneurs and small merchants who make the region productive with livestock through the production of cattle and pigs, and logging and construction activities also have a strong presence in the state,&#8221; he indicated.</p>
<p style="text-align: justify;">With 17 years in the financial system, Peña seeks to attract clients and merchants from the agricultural sector, which currently lead economic activity in the area.</p>
<p style="text-align: justify;">“I am very proud to take the reins of this new challenge alongside six professionals, with whom I am sure I will work hard and with a lot of effort to reach more Venezuelans with the products and services that Bancamiga offers,” the information document states.</p>
<p style="text-align: justify;">With Valle de la Pascua, Bancamiga reaches its 42nd agency, along with two Associated Ticket Offices, two External Ticket Offices and the Bancamiga Móvil unit.</p>
<p style="text-align: left;"><em>With information from Bancamiga</em></p>
<p style="text-align: left;">Visit our news channel on <a href="https://news.google.com/publications/CAAqBwgKMP_wxAswoozcAw?ceid=VE:es-419&amp;oc=3" target="_blank" rel="noopener">Google News</a> and follow us to get accurate, interesting information and stay up to date with everything. You can also see our daily content on <a href="https://twitter.com/BitFinance_News" target="_blank" rel="noopener">Twitter</a> and <a href="https://www.instagram.com/bitfinancenews/?hl=es" target="_blank" rel="noopener">Instagram</a></p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/bancamiga-arrives-in-guarico-with-its-agency-number-42/">Bancamiga arrives in Guárico with its agency number 42</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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		<item>
		<title>Binance scam leads to arrest of two people in Venezuela</title>
		<link>https://bitfinance.news/en/binance-scam-leads-to-arrest-of-two-people-in-venezuela/</link>
		
		<dc:creator><![CDATA[Krystian Tovar]]></dc:creator>
		<pubDate>Fri, 22 Oct 2021 17:00:24 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Financial security]]></category>
		<category><![CDATA[Binance]]></category>
		<category><![CDATA[cicpc]]></category>
		<category><![CDATA[Cryptocurrency]]></category>
		<category><![CDATA[douglas rico]]></category>
		<category><![CDATA[guárico state]]></category>
		<category><![CDATA[scam]]></category>
		<category><![CDATA[Venezuela]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=71627</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1280" height="720" src="https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="The exchange is developing strategies that allow it to resist the retaliation of regulators. With this instrument the client can track their assets" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2.jpg 1280w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-300x169.jpg 300w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-1024x576.jpg 1024w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-768x432.jpg 768w" sizes="(max-width: 1280px) 100vw, 1280px" /></div><p>The director of the Scientific and Criminal Investigations Corps (Cicpc), Douglas Rico, reported on the arrest of two subjects in the State of Guárico, Venezuela, related to a cryptocurrency scam. Officials attached to the municipal delegation of San Juan de los Morros arrested the two subjects who were engaged in fraud and fraud with crypto [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/binance-scam-leads-to-arrest-of-two-people-in-venezuela/">Binance scam leads to arrest of two people in Venezuela</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1280" height="720" src="https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="The exchange is developing strategies that allow it to resist the retaliation of regulators. With this instrument the client can track their assets" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2.jpg 1280w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-300x169.jpg 300w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-1024x576.jpg 1024w, https://bitfinance.news/wp-content/uploads/2021/08/Binance-lanza-herramienta-para-la-elaboracion-de-informes-fiscales-2-768x432.jpg 768w" sizes="(max-width: 1280px) 100vw, 1280px" /></div><p style="text-align: justify;">The director of the Scientific and Criminal Investigations Corps (Cicpc), <strong>Douglas Rico,</strong> reported on the arrest of two subjects in the State of <strong>Guárico, Venezuela,</strong> related to a cryptocurrency scam.</p>
<p style="text-align: justify;">Officials attached to the municipal delegation of <strong>San Juan de los Morros</strong> arrested the two subjects who were engaged in fraud and <strong>fraud with crypto assets</strong> through the cryptocurrency exchange application <strong>Binance.</strong></p>
<p style="text-align: justify;">The security forces identified those arrested as 21-year-old <strong>Leonardo Manuel Rodríguez Bolívar</strong> and 27-year-old<strong> Aarón Sinahe Yépez Paredes,</strong> who were involved in the cryptocurrency scam, as can be read in the official&#8217;s account.</p>
<p style="text-align: justify;">Rico pointed out a third subject of the criminal gang named <strong>Wilker Alfredo Hernández Bolívar</strong>, 20 years old, “who is wanted and requested for various dishonest crimes and apparently is the one who engaged in the illegal transactions of the criminal gang for the<strong> purchases of crypto assets</strong> on the Binance platform.”</p>
<p style="text-align: justify;">As described by the director of the <strong>Cicpc,</strong> the modus operandi consisted on  the victims &#8220;receiving the<strong> alleged payments</strong> for the <strong>purchase of the</strong> <strong>cryptocurrencies</strong> and the people affected once they realized that said <strong>transaction was blocked</strong>, they were unable to identify the person who had already made the transaction&#8221;.</p>
<p style="text-align: justify;">At the time of the capture of the two subjects, they found in his possession<strong> 1,133 dollars</strong> that came from the scams they carried out, a <strong>laptop</strong> where they made their transactions and two mobile phones; which will be subjected to computer expertise to determine the <strong>modus operandi</strong> of this <strong>criminal gang</strong> that used the asset purchase platform to commit crimes and enrich themselves illegally.</p>
<p style="text-align: justify;">K. Tovar</p>
<p style="text-align: justify;">Source: <a href="https://es.cointelegraph.com/news/alleged-binance-scam-leads-to-arrest-of-two-men-in-venezuela" target="_blank" rel="noopener">Cointelegraph</a></p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/binance-scam-leads-to-arrest-of-two-people-in-venezuela/">Binance scam leads to arrest of two people in Venezuela</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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