“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 ...

The US Treasury Department has imposed sanctions on the International Criminal Court’s (ICC) Chief Prosecutor Karim Khan.

Trump said the court had abused its power when issuing "baseless arrest warrants" against Prime Minister Benjamin Netanyahu ...

For instance, a user would be well advised to consider if their own coins that they may throw into the mixer would become “blocked” under OFAC’s regulations based on Tornado Cash possibly ...

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

Once again, a Cuban-American resident in South Florida is left seeking answers after Wells Fargo unexpectedly froze his bank ...

Following President Trump's executive order imposing sanctions on the ICC, the Treasury has added the court's prosecutor to ...

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 ...

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