Treasury terminates sanctions on Israeli settlers in West Bank
Trump is expected to take a far more permissive approach to Israel’s expansion of settlements in the West Bank.
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 Supra4d
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 ...
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 ...
decrypt4d
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.
JD Supra2d
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 Treasury Department imposes sanctions on Chinese company over Salt Typhoon hack
The U.S. Treasury Department on Friday imposed sanctions on alleged hacker Yin Kecheng and cybersecurity company Sichuan ...
The Associated Press on MSN9d
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 ...
New York Sun11h
Trump Halts Visas, Imposes Tariffs and Sanctions After Colombian President Refuses Migrant Deportation Flights
President Petro announced Sunday morning that he would not accept any military aircraft returning Colombians to their home ...
The Associated Press on MSN10d
Treasury nominee calls for stronger Russia sanctions and Fed independence at confirmation panel
U.S. Treasury nominee Scott Bessent plans to say at his confirmation hearing that President-elect Donald Trump has an ...
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 ...