Tornado Cash Sanctions Lifted In Major Policy Shift
The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, marks a significant ...
Stabroek News24d
The OFAC statement does inform of risks when engaging in certain transactions or activities with sanctioned entities
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned ... law”, which states that: “A document purporting to be issued ...
The Hacker News8d
U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering Probe
U.S. Treasury lifts Tornado Cash sanctions after Fifth Circuit ruling, removing 100+ ETH wallets to bolster digital asset ...
JD Supra24d
OFAC Terminates License Authorizing Certain Petroleum-Related Activities in Venezuela
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, "Authorizing the Wind Down of Certain Transactions Related to Chevron ...
UPI25d
United States Treasury designates Chinese businessman as hacker
Advertisement In a press release, OFAC stated that since at least 2018 ... the Chinese Communist Party and then brokered the sale of documents stolen from a U.S.-cleared defense contractor ...
The Jerusalem Post Blogs25d
US Treasury Dept. sanctions seven Houthi members
Seven high-ranking members of the Houthi terrorist group have been sanctioned by the United States, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced Wednesday.