Crypto mixer Tornado Cash cleared of OFAC sanctions by US Court
A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...
JD Supra2d
The Sanctions Year in Review: DOJ takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
decrypt2d
Another Court Orders Treasury to Lift Tornado Cash Sanctions
A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.
Treasury sanctions Salt Typhoon hacking group behind breaches of major US telecom firms
The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...
JD Supra13h
Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
US sanctions Chinese firm, hacker behind telecom and Treasury hacks
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based ...
The Associated Press on MSN9d
US steps up Russia sanctions, placing threat of more sanctions on businesses partnering with Russia
The U.S. Treasury Department is expanding the web of sanctions on companies and institutions supporting Russia’s war efforts ...
US Treasury Department imposes sanctions on Chinese company over Salt Typhoon hack
WASHINGTON (Reuters) -The U.S. Treasury Department on Friday imposed sanctions on alleged hacker Yin Kecheng and ...
The National Law Review8d
OFAC Sanctions Russia's Energy Sector
In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United ...
The Associated Press on MSN7d
Treasury levels sanctions tied to a massive hack of telecom companies and breach of its own network
The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications ...
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...
E.U. countries near agreement on easing Syria sanctions, a big policy shift
The E.U. is moving to ease sanctions in a bid to sway how HTS leads Syria’s transition and to further curb Russian influence ...