Anabel Pereira Fernández will be at the helm of a freshly appointed board tasked with executing a comprehensive overhaul of the crypto department in Venezuela.
The department’s previous leader, Joselit Ramirez has been excluded from the new team. This decision comes following reports that Ramirez was arrested on the 17th of March on charges of corruption.
The appointment of a new board under Pereira Fernández’s leadership signals a new era of accountability and transparency for the department.
With the objective of ensuring that the department operates with the highest level of integrity, the board will work towards implementing robust measures to prevent corruption and ensure compliance with regulatory standards.
Despite the setback caused by Ramirez’s arrest, the new board is determined to move forward with the department’s reorganization plan.
The team will leave no stone unturned in their quest to restructure the department, and they plan to draw on their diverse experiences and skills to achieve this goal.
As the new board takes the reins, there is a sense of optimism and hope for a brighter future for the department.
They are committed to promoting an environment that fosters honesty, fairness, and professionalism, and they aim to work tirelessly to regain the trust and confidence of stakeholders.
The Government is Proactive in Improving the Crypto Space
Venezuelan President, Nicolás Maduro, has taken steps to reorganize the National Superintendency of Crypto Assets. He did this by issuing a decree on the 17th of March.
The announcement of the restructuring comes as the country faces increasing economic sanctions and other challenges.
While the details of the reorganization are yet to be made public, the decree states that the board will chart the way forward for Sunacrip, the crypto department. With the appointment of a new board, there is a renewed sense of hope for the future of Sunacrip.
The board is expected to bring a fresh perspective to the department’s operations, drawing on their collective expertise and experience to revamp the agency.
This reorganization could potentially enhance the government’s efforts to promote the use of cryptocurrencies in the country while ensuring that citizens are protected from any adverse effects of the economic challenges the nation is facing.
The Exclusion of the Former Head of Department
As the former head of the department, Ramirez was responsible for overseeing the development of crypto tax regulations and the country’s national cryptocurrency, Petro.
The exclusion of Ramirez from the new board structure implies a significant shake-up in the department’s leadership, and it is an indication of the Maduro administration’s commitment to fighting corruption and promoting transparency.
The new board, led by Anabel Pereira Fernández, will likely bring in fresh ideas and perspectives to the department. This move could potentially enhance the legitimacy of the department’s operations, particularly in the eyes of external stakeholders.
In June 2020, the U.S. government added Joselit Ramirez to its Most Wanted List, and the United State’s Homeland Security Investigations branch offered a bounty of around 5 million Dollars for any information that would lead to his capture.
The move was part of a broader effort by the U.S. government to crack down on alleged corruption and drug trafficking in Venezuela.
Ramirez was accused of having deep political, economic and social connections to potential narcotic kingpins, which include the former vice president of Venezuela, Tareck El Aissami.
It is alleged that he used his position as Petro’s supervisor to engage in illegal activities, including money laundering and drug trafficking.
While Ramirez’s bounty was the smallest among them, the U.S. government offered $15 million for the capture of the country’s head, Nicolás Maduro. Other high-ranking officials, including El Aissami, faced $10 million bounties.
Final Thoughts
Many believe that the shakeup in Venezuela’s crypto department is a positive sign of things to come. With the right leadership and regulatory measures in place, the country could thrive in the crypto space and potentially improve its economy.
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