| BTC Held By US Marshals Service |
Awaiting Response |
Department of Justice, United States Marshals |
United States of America |
| Chainalysis Correction on North Korea |
Awaiting Response |
Department of Treasury |
United States of America |
| Number of Cryptocurrency related SARs |
Awaiting Response |
Department of Treasury |
United States of America |
| Untitled |
Awaiting Appeal |
Department of Treasury |
United States of America |
| Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (Office of Science and Technology Policy (Executive Office of the President)) |
Awaiting Response |
Office of Science and Technology Policy (Executive Office of the President) |
United States of America |