Tornado Cash price rose more than 55% after US removed the crypto mixer from its sanctions list, sparking upside momentum ...

The United States has hit a North Korean-linked crypto laundering operation in the UAE with new sanctions. The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two ...

The members have been sanctioned for smuggling weapons and "negotiating Houthi weapons procurements from Russia." ...

The US Treasury removed Tornado Cash addresses from its OFAC sanctions list on Friday. The decision could help Tornado Cash founders in their legal battle with the DOJ. TORN rallied 73% following ...

Onchain Finance and Culture (OFAC) is a digital labor union and unofficial sister organization to the U.S. Department of Government Efficiency (DOGE) OFAC labor tokens are held closely by members ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slapped sanctions Tuesday on Jumilca Sandivel ...

US President Donald Trump’s move to revoke Treasury Department clearances for oil operations in Venezuela could hit Trinidad and ... of Foreign Assets Control (OFAC) licence, granted by his ...

WASHINGTON, Feb 26 (KUNA) -- The US Department of the Treasury's Office of Foreign Assets Control (OFAC) is targeting six entities based in Hong Kong and the People's Republic of China (PRC), engaged ...