Crypto
U.S. Sanctions Crypto Entities Linked to Ruble-Backed Stablecoin and Closed Exchange
The U.S. Treasury has imposed restrictions on a network associated with the Russian crypto market, citing illegal activities and sanctions evasion.
Crypto
Judge Prohibits Discussion of OFAC Sanctions Against Tornado Cash in Developer's Trial
A federal judge has ruled that the discussion of OFAC sanctions against Tornado Cash is not allowed in the trial of the developer Roman Storm, citing potential confusion for jurors.
Finance
US Treasury Sanctions Philippines-Based Tech Firm Linked to Fraudulent Operations
The US Department of the Treasury has imposed sanctions on Funnull Technology Inc., a company accused of facilitating major pig butchering scams.
Finance
Why Tornado Cash Was Removed From OFAC's Sanctions List
The recent delisting of Tornado Cash by the U.S. Treasury Department arises from a prior court ruling questioning the validity of sanctions on crypto mixers.
Crypto
U.S. Halts North Korean Cryptocurrency Laundering Operations
The U.S. Treasury has dismantled a crypto laundering network linked to North Korea's financial operations.
Most read in OFAC
