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U.S. Office of Foreign Assets Control
Il Dipartimento del Tesoro degli Stati Uniti sanziona un gruppo di miliziani birmani che gestirebbe stabilimenti per la "macellazione di maiali"
L'Esercito Nazionale Karen e i suoi leader sono stati sanzionati con l'accusa di aver perpetrato crimini contro cittadini statunitensi, tra cui furti Cripto .
Відео
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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