US President Donald Trump signed an executive order imposing sanctions on the International Criminal Court, the US Department ...

“They certainly can’t be blocked as an exercise of OFAC’s discretion.” However, Hughes noted that this does not mean Tornado Cash is in the clear. “This does NOT mean that the rest of ...

On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has been held ...

Trump said the court had abused its power when issuing "baseless arrest warrants" against Prime Minister Benjamin Netanyahu and then-Defense Minister Yoav Gallant.

they cannot be blocked under IEEPA, and (2) OFAC overstepped its congressionally defined authority.” The six plaintiffs also argued that blockchain transactions can be traceable, which is why ...

The United States has blocked members of Russia-based ... list by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC did not add Kaspersky CEO and founder ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Hyderabad: Nearly three months after it was sanctioned by the US govt over allegations of links to Russia, Hyderabad-based ...