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Visitas: 330

Por: U.S. DEPARTMENT OF THE TREASURY
08/08/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Tornado Cash, which has been used to launder more than $7 billion worth of virtual currency since its creation in 2019. This includes over $455 million stolen by the Lazarus Group, a Democratic People’s Republic of Korea (DPRK) state-sponsored hacking group that was sanctioned by the U.S. in 2019, in the largest known virtual currency heist to date. Tornado Cash was subsequently used to launder more than $96 million of malicious cyber actors’ funds derived from the June 24, 2022 Harmony Bridge Heist, and at least $7.8 million from the August 2, 2022 Nomad Heist. Today’s action is being taken pursuant to Executive Order (E.O.) 13694, as amended, and follows OFAC’s May 6, 2022 designation of virtual currency mixer Blender.io (Blender).

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Visitas: 372

Por: MSN noticias
03/08/2022

EU le pega a Putin donde le duele: sanciona a su "novia", la exatleta olímpica Alina Kabaeva Washington.

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Visitas: 316

Por: U.S. DEPARTMENT OF THE TREASURY
02/08/2022

WASHINGTON –– Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a new round of sanctions targeting Kremlin-connected elites, a major multinational company, and a sanctions evasion operation, as well as one yacht pursuant to Executive Order (E.O.) 14024. These elites and businesses operate in economic sectors that generate substantial revenue for the Russian regime, including from sources outside of Russia.

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Visitas: 423

Por: U.S. DEPARTMENT OF THE TREASURY
02/08/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40A, General License 43A, General License 47, General License 48, and General License 49. OFAC is also publishing three Frequently Asked Questions.

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Visitas: 281

Por: W Radio
02/08/2022

El edificio está ubicado en Bogotá y busca trabajar para mejorar las prácticas en el comercio seguro.

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