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 ...
Latin Times on MSN3d
U.S. Department of the Treasury Hits One of Mexico's Biggest Drug Cartels With SanctionsConcretely, the sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and ...
(Reuters) - The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and accused it of helping launder over $7 billion for North Korean ...
An American businessman is seeking to acquire the Swiss company that controls Russia’s Nord Stream 2, according to documents ...
Latin Times on MSN27d
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 U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...
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