A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...
The Ethereum co-founder previously donated 30 ETH to the legal defense fund for Tornado Cash developers Alexey Pertsev and ...
From $0.27 in 2010 to $97,000 today, Bitcoin's explosive growth reflects public interest in crypto. As Tornado Cash wins a ...
On November 21, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 ...
In 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted DeFi crypto mixer Tornado Cash with sanctions, claiming the ...
Concretely, the sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and ...
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...