Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...

On March 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a final rule extending the ...

What does the company have to disclose and when? Does it need to investigate? Should the company contact law enforcement, and ...

Over the past several years, as U.S. regulators have grappled with the increasing use of cryptocurrency across a spectrum of legitimate ...

To the extent that the law in question makes provision for the ... it is a catastrophic misconception to believe that the OFAC sanctions would not negatively impact Non-U. S entities that engage ...

The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called Nemesis. On Tuesday, the U.S. Department of the Treasury’s Office of Foreign ...

The US Treasury Department is arguing there is no need for a final court judgment in a lawsuit over sanctioning Tornado Cash ...

The United States has long relied on robust economic sanctions and export controls to protect national security and safeguard ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series ...

The U.S. Treasury Department's sanctions watchdog has removed Tornado Cash, a crypto mixing tool, from its global blacklist, ...