The Block(@TheBlockCo):NEW: A Dubai trader seeking Venezuelan oil for Poland's state-backed energy group Orlen allegedly handed brokers USB sticks giving access to tens of millions of USDT at meetings in Caracas, according to an FT investigation. Almost none of the contracted oil was delivered, while Orlen is reportedly still seeking to recover $230 million it advanced for the oil deal.

The Block

@TheBlockCo

Industry-leading crypto news, research and data. Get The Daily: | AI news: @TheLatentCo

加入 February 2018

293 正在關注 594.3K 粉絲

The Block@TheBlockCo

2026.09.15 09:32

NEW: A Dubai trader seeking Venezuelan oil for Poland's state-backed energy group Orlen allegedly handed brokers USB sticks giving access to tens of millions of USDT at meetings in Caracas, according to an FT investigation. Almost none of the contracted oil was delivered, while Orlen is reportedly still seeking to recover $230 million it advanced for the oil deal.