by AdrianaAMLP | Apr 20, 2022
OFAC designated Russian commercial bank Transkapitalbank and a global network of more than 40 individuals and entities led by U.S.-designated Russian oligarch Konstantin Malofeyev, including organizations whose primary mission is to facilitate sanctions...
by AdrianaAMLP | Mar 15, 2022
The FBI announced the creation of the Virtual Assets Unit (VAU), where intelligence, technology, and operational support will flow to other divisions. In the VAU, virtual currency experts and cross-divisional…
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