The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...
The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...
A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.
US court overturns OFAC sanctions on Tornado Cash crypto mixer, marking potential shift in privacy-focused tech regulations.
Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the individuals and organizations previously designated under E.O. 14115 from the ...
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 ...
OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...
The U.S. Treasury sanction a Chinese bad actor for participating in the hack of the agency's networks and a Chinese for its involvement with Salt Typhoon's attacks on U.S. telecoms. Meanwhile, the FCC ...
The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...