The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
On November 21, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five Mexican individuals ...
(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 ...
Latin Times on MSN5d
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 ...
Oil firms that want to stay in Venezuela are flooding the US Treasury’s Office of Foreign Assets Control with applications for permits after Washington reimposed sanctions last month ...
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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