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INFORMACIÓN DE INTERÉS
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Por: PORTAFOLIO
16/05/2022

Según el experto, lo más recomendable es tener la información precisa sobre el activo al que se está invirtiendo.

Por: CHAINALYSIS
12/05/2022

Any new technology that can offer benefits to the world at large likely also has the potential to be abused by bad actors for their own personal gain.

Por: U.S. DEPARTMENT OF THE TREASURY
09/05/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
08/05/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25A, General License 33, General License 34, and General License 35. OFAC has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024 and a Determination Pursuant To Section 1(a)(ii) Of Executive Order 14071 as well as new Frequently Asked Questions.

Por: U.S. DEPARTMENT OF THE TREASURY
08/05/2022

Designations Include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations

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