Terrorist


Regulación

El Tesoro de EE. UU. sanciona al negocio de Cripto de Gaza para presionar a Hamás

El Departamento del Tesoro emitió una lista de sanciones que incluía a una empresa que proporcionaba transferencias de dinero y servicios de intercambio de activos digitales en Gaza.

The U.S. Treasury Department's financial crimes arm reported on the use of bitcoin in human trafficking and other global crimes. (Jesse Hamilton/CoinDesk)

Vídeos

Nexo Probed in Bulgaria for Alleged Money Laundering, Tax Violations

Crypto lender Nexo is being investigated by authorities in Bulgaria on suspicion of money laundering, tax offenses, banking without a license and computer fraud. "The Hash" panel discusses the authorities' evidence that a Nexo user has been officially declared a terrorist financer.

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