The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...
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 U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 ...
Latin Times on MSN7d
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 ...
Russia’s third-largest bank, Gazprombank, and its subsidiaries were hit with U.S. sanctions Thursday, making it the largest ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five Mexican individuals ...
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 ...
(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 ...
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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