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Por: msn noticias
16/03/2022

El mundo de las criptomonedas es un enorme misterio porque no está regulado como otros mercados más tradicionales y no hay información tan abundante sobre los riesgos de invertir en ellas.

Por: U.S. DEPARTMENT OF THE TREASURY
15/03/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Russia Magnitsky Act). These Russia Magnitsky Act targets were involved in concealing events surrounding the death of renowned Russian whistleblower Sergei Magnitsky, or were connected to gross violations of human rights against Russian human rights defender Oyub Titiev. Treasury is also re-designating Alyaksandr Lukashenka of Belarus, the head of a corrupt government in Belarus whose patronage network benefits his inner circle and regime, and newly designating his wife pursuant to Executive Order (E.O.) 13405.

Por:U.S. DEPARTMENT OF THE TREASURY
15/03/2022

The following individuals have been added to OFAC's SDN List:

Por: La Republica
15/03/2022

Las criptomonedas Polkadot, Solana y Ethereum podrían dar ganancias millonarias a sus inversores si se adelantan acciones

Por:Due Diligence
12/03/2022

Narcotraficantes colombianos usan criptomonedas para blanquear ganancias:

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