The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) was active in October and November 2024. After ...

In a ruling eagerly awaited by the cryptocurrency industry, the US Court of Appeals for the Fifth Circuit held that immutable smart contracts on ...

German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...

The approval comes as Syria faces renewed violence, with rebel groups recently capturing Aleppo from government forces in a ...

The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...

A U.S. Appeals Court has ruled that Tornado Cash can't be blocked in the country and the Treasury Department's OFAC committed ...

A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...

The decision reverses a lower court ruling and marks a significant win for privacy advocates and blockchain developers ...

Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...

The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and ...

State aid was used to pay for the day to discuss the district's ten year strategic plan which included limbo contests, a corn ...