A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of…
Sanctions
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible,…
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth…
The laws are to ensure sanctions rules are applied uniformly across the EU’s 27 member states.Source: CoinDesk
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In…
The Office of Foreign Assets Control (OFAC) has revoked the license of Minerven, the Venezuela-owned gold company, for commercializing gold…
U.S. Senator Elizabeth Warren criticized the illegal use of cryptocurrency assets by bad actors. Commenting on a report issued by…
Florida Senator Marco Rubio expressed his worries about the increasing influence of BRICS, the international group, in the world’s economic…
The U.S. deputy secretary of the Treasury has revealed that the Treasury Department has asked Congress for more tools and…
Wally Adeyemo, deputy secretary of the United States Treasury Department, said his department is looking into new sanctions tools to…
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