The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...
A U.S. appeals court has ruled that the Treasury Department's sanctions against the crypto mixer Tornado Cash were unlawful ...
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
The developer of the crypto mixing protocol Tornado Cash is now preparing for his appeal while behind bars. Alex Pertsev is ...
On November 21, 2024, the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an alert cautioning ...
An American businessman is seeking to acquire the Swiss company that controls Russia’s Nord Stream 2, according to documents ...
Russia’s third-largest bank, Gazprombank, and its subsidiaries were hit with U.S. sanctions Thursday, making it the largest ...
How a 1977 law allowing the federal government to ban certain foreign transactions applies to cryptocurrency exchanges took center stage at oral arguments at the Eleventh Circuit Tuesday.
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Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl TraffickingThe Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new sanctions against Mexican cartels for ...
But the Treasury Department unit that enforces sanctions — the Office of Foreign Assets Control, or O.F.A.C. — told the foundation that including the five men would be a violation and declined ...
The Treasury Department on Monday sanctioned an Israeli WestBank settlement development organization and its subsidiary for ...
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