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U.S. Office of Foreign Assets Control
Tesouro dos EUA aplica sanções a grupo de milícia birmanesa que supostamente administra complexos de "abate de porcos"
O Exército Nacional Karen e seus líderes foram sancionados por acusações de perpetração de crimes contra cidadãos dos EUA, incluindo roubos de Cripto .
Vídeos
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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