All news on the topic: US Department of Treasury’s Office

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

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