The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions ...

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 ...

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

The Treasury Department's Office of Foreign Assets Control blacklisted Tornado Cash in 2022 after concluding it was helping ...

“The $50,000 is listed as a ‘flat fee’ in the contract and is not predicated on an hourly rate, number of hours worked, or number of days worked,” the report, issued by OFAC Director Jamar E.

OFAC reports that he profited substantially from transaction fees, accumulating millions of dollars over the platform's operational period.

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

The nine-page report, issued on Feb. 25 from the state Department of Education’s Office of Fiscal Accountability and Compliance (OFAC), states that Inzelbuch’s contract is problematic because it was ...