This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

Months after coming in and out of courtrooms, Roman Storm, the co-founder of Tornado Cash, told a federal judge in the US ...

"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...

Roman Storm, the co-founder of crypto mixing platform Tornado Cash, has told a United States federal judge that his criminal ...

A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...

On November 27, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanctioned 21 high-ranking Venezuelan ...

The person allegedly made six payments worth $45,179 on behalf of a sanctioned person, OFAC said, adding that they knew at the time the person was subject to sanctions. Three of t ...

OFAC blacklisted Tornado Cash after concluding it was helping launder proceeds of cyber crimes, including more than $455 million stolen by the Lazarus Group, a North Korean government-backed ...

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...