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U.S. Office of Foreign Assets Control
U.S. Treasury Sanctions Burmese Militia Group Sinabing Magpatakbo ng 'Pig Butchering' Compounds
Ang Karen National Army at ang mga pinuno nito ay pinarusahan sa mga akusasyong nagpatuloy sila ng mga krimen laban sa mga mamamayan ng US na nagtatampok ng mga pagnanakaw ng Crypto .
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Dutch Prosecutors Now Have Access to Tornado Cash Developer's Computer
Dutch prosecutors investigating Tornado Cash developer Alexey Pertsev have recently gained access to his laptop and are now using the data to probe key features of the case, including whether he personally profited from the privacy service. Pertsev is awaiting trial on money laundering charges for contributing to Tornado Cash, which the U.S. Office of Foreign Assets Control says has been used to process funds for the North Korean missile program. "The Hash" panel discusses the latest from a controversial case dividing the crypto community.
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