Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

ZDA. Department of the Treasurys Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the

ZDA obtožijo zarotnike razvijalca Ethereuma, ki naj bi Severni Koreji pomagali pri izogibanju sankcijam z uporabo kripto

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) napovedal. They conspiredto teach and advise members of the North Korean government on