Expertos en LAFT
OFAC elimina de su “lista negra” a mezclador de criptomonedas Tornado Cash Fuente: FUSERNEWS (Ver Noticia Original) El “mixer» de criptomonedas había sido sancionado en 2022 bajo el alegato de supuesto blanqueo de dinero....
Burma-related Designations; North Korea Designations; Cyber-related Designation; Cyber-related Designation Removal; Publication of Cyber-related Frequently Asked Questions Fuente: OFAC (Ver Noticia Original) SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s...
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) The following entity has been added to OFAC’s SDN List: TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a....