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US sanctions Gasabo Gold Refinery over smuggling from DR Congo
US Treasury sanctions Rwanda's Gasabo Gold Refinery and two executives for smuggling conflict gold from DRC, with implications for gold-backed crypto
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cryptobriefing.com
US Treasury sanctions network smuggling conflict minerals from Congo to Rwanda
OFAC sanctioned PARECO-FF, CDMC, and two Hong Kong firms for smuggling coltan from Congo to Rwanda, escalating US action against conflict mineral networks.
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milenio.com
EU sanciona red contrabando de minerales entre Congo y Ruanda
La OFAC de Estados Unidos impuso sanciones contra una red trasnacional acusada de contrabandear minerales de forma ilegal
