All news on the topic: Office of Foreign Assets Control

Victor Henrique de Oliveira Shimada has been sanctioned by the United States over an alleged laundering network linked to the PCC, and he features in a Brazilian probe into suspected diversion of VaideBet sponsorship funds involving Corinthians.

The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.