The Daily Hodl11h
U.S. Court Sides With Tornado Cash and Overturns Sanctions, Says Smart Contracts ‘Not Property’
A U.S. appeals court has ruled that the Treasury Department's sanctions against the crypto mixer Tornado Cash were unlawful ...
The Daily Hodl2d
Tornado Cash Developer Says Court Has Derailed Appeal Efforts After Prolonging His Pre-Trial Detention
The developer of the crypto mixing protocol Tornado Cash is now preparing for his appeal while behind bars. Alex Pertsev is ...
JD Supra1d
New OFAC FAQs Offer Guidance on Insurers’ OFAC Compliance Obligations
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
Latin Times on MSN2d
U.S. Department of the Treasury Hits One of Mexico's Biggest Drug Cartels With Sanctions
Concretely, the sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and ...
JD Supra1d
OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center
On November 21, 2024, the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an alert cautioning ...
American businessman makes play for Russian natural gas pipelines
An American businessman is seeking to acquire the Swiss company that controls Russia’s Nord Stream 2, according to documents ...
Treasury imposes sanctions on Russian banks, financial officials
Russia’s third-largest bank, Gazprombank, and its subsidiaries were hit with U.S. sanctions Thursday, making it the largest ...
Latin Times on MSN27d
Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl Trafficking
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new sanctions against Mexican cartels for ...