Arquivo de OFAC - BlockTrends

EUA sancionam rede chinesa que lavava bilhões em cripto

Tesouro americano e Departamento de Justiça atuam juntos contra a Xinbi Guarantee, plataforma chinesa ligada a golpes cibernéticos bilionários e lavagem via ativos digitais.

Ler matéria → 9 set 2026

Criptomoedas

EUA sancionam carteiras cripto do Irã e Tether congela US$ 131 mi

Novas sanções dos EUA miram carteiras na rede Tron ligadas ao banco central iraniano. Tether já bloqueou US$ 475 milhões em USDT do país…

Ler matéria → 16 jul 2026

Criptomoedas

EUA sancionam rede cripto ligada ao cartel de Sinaloa

Tesouro americano mira rede que convertia dinheiro do tráfico de fentanil em cripto. Caso expõe limites e oportunidades da rastreabilidade blockchain.

Ler matéria → 21 maio 2026

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