5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
JD Supra11d
Between a Claim and a Hard Place: OFAC Sanctions Preempt State Insurance Laws
U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...
cryptopolitan on MSN8d
Tornado Cash co-founder Roman Storm wants charges dismissed – OFAC ‘overstepped’
Tornado Cash’s Roman Storm requested a federal judge in the US to drop his criminal charges. The court’s decision about smart ...
'Almost Impossible'?: Squire Challenge to Sanctions Spotlights Difficulty of Getting Off Administration's List
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
JD Supra9d
Fifth Circuit Rules OFAC Cannot Sanction Tornado Cash: Loper Bright Hamstrings OFAC’s Campaign Against Crypto Laundering
Shortly before Thanksgiving, a panel of the United States Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets ...
NZ Police Acknowledges Sanctions By The Office Of Foreign Assets Control (OFAC) Of The U.S. Department Of The Treasury
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...
CoinTelegraph9d
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
Roman Storm, the co-founder of crypto mixing platform Tornado Cash, told a United States federal judge that his criminal charges should be dropped after an appeals court found sanctions against ...
UNIFI Communications Receives OFAC License Approval to Build the Alasia Cable Project, Enhancing Digital Connectivity in Syria
UNIFI Communications (UNIFI) is proud to announce the launch of the Alasia Cable Project, a critical subsea fiber-optic infrastructure initiative that will significantly improve digital connectivity ...
The Daily Hodl9d
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...
U.S. sanctions drug traffickers with ties to New Zealand
The United States has unveiled a new tranche of sanctions targeting international drug traffickers across seven countries, ...
Crowdfund Insider11d
US Department of Treasury’s Office of Foreign Assets Control Sanctions Two Individuals Related to North Korea Crypto Laundering Ploy
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals ...