On April 16, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an update to its Sept. 2019 advisory, addressed to the global shipping and maritime sector, ...

One of the men, Salvador Diaz Rodriguez, was described by OFAC as a Mexicali-based enforcer ... Get Our Free Daily Email Newsletter Get the latest local and California news from Times of ...

Get local news you need to know to start your day with NBC 6's News Headlines newsletter ... who is a critic of Putin's regime. OFAC earlier sanctioned Boris and Arkady Rotenbery, in March ...

EigenLayer Finally Ready To Launch Critical Missing Feature RootstockLabs Prepares To Release SDKs for Bitcoin Layer 2s Using BitVMX Inside North Korea’s Favorite Crypto Laundering Tool: THORChain ...

In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate the ...

Two firms, Blocknovas LLC and Softglide LLC, were spun up by North Korea’s Lazarus Group, according to cybersecurity outfit ...

On April 16, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an update to its Sept. 2019 advisory, addressed to the global shipping and maritime sector ...

The Trump administration announced sanctions against the International Bank of Yemen Y.S.C. (IBY) on Thursday for its financial support of Houthi terrorists. Along with the bank, the U.S ...