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Arrestado un veinteañero que usaba el wifi de hoteles de la Costa del Sol para estafar criptomonedas
- Detalles
- Visitas: 185
Por: El Pais
23/11/2021
Una investigación de la Guardia Civil permite poner nombre y detener en Letonia a un joven buscado desde 2015 acusado de numerosos desfalcos de moneda virtual.
- Detalles
- Visitas: 254
Por: U.S. DEPARTMENT OF THE TREASURY
22/11/2021
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT].
- Detalles
- Visitas: 260
Por: U.S. DEPARTMENT OF THE TREASURY
22/11/2021
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ismatullah Khalozai, an individual who has acted as a financial facilitator for the Islamic State’s Khorasan Province (ISIL-Khorasan), active in Afghanistan and commonly referred to as “ISIS-K.” This individual has provided support to ISIS-K’s operations in Afghanistan by facilitating international financial transactions that fund human trafficking networks and facilitating the movement of foreign fighters who seek to escalate tensions in Afghanistan and the region.
Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
- Detalles
- Visitas: 255
Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2021
Washington — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six Iranian individuals and one Iranian entity pursuant to Executive Order (E.O.) 13848, “Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election,” for attempting to influence the 2020 U.S. presidential election.
- Detalles
- Visitas: 250
Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2021
The President has signed Executive Order "Termination of Emergency With Respect to the Situation in Burundi," terminating the emergency declared in Executive Order 13712 of November 23, 2015 "Blocking Property of Certain Persons Contributing to the Situation in Burundi."
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