Cryptocurrency transactions are often anonymous, but they’re not private. In fact, they’re quite public. Anyone with the ...
The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have ...
On November 26, 2024, in a three-judge panel decision, Van Loon v. U.S. Department of the Treasury, the United States Court of Appeals for the ...
The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...
A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...
Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...
The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and ...
The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...
A U.S. Appeals Court has ruled that Tornado Cash can't be blocked in the country and the Treasury Department's OFAC committed ...
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