OFAC had sanctioned Tornado Cash in August 2022, accusing the protocol of helping launder crypto stolen by the North Korean ...

The Treasury can't just quietly delist Tornado Cash and sanction it later on when the smoke clears, a Texas judge ruled.

A US court has vacated its decision against Tornado Cash, prohibiting the Office of Foreign Assets Control (OFAC) from ...

In December, a U.S. appeals court ruled that the U.S. Treasury’s Office of Foreign Asset Control (OFAC) exceeded its ...

As the third month of the second Trump administration comes to a close, the lack of any public enforcement action by the U.S. Department of ...

Serbian oil company NIS , majority-owned by Russian Gazprom Neft and Gazprom , has asked the U.S. for a third waiver from sanctions which could cut its crude supply, it said on Wednesday.

According to U.S. officials, the sanctioned network plays a key role in financing Iran’s prohibited programs and activities.

“The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List ...

A big decision has come out of a Texas federal court. The judge ruled that When U.S. government penalized Tornado Cash, a ...