Cryptocurrency transactions are often anonymous, but they’re not private. In fact, they’re quite public. Anyone with the ...
The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...
On November 26, 2024, in a three-judge panel decision, Van Loon v. U.S. Department of the Treasury, the United States Court of Appeals for the ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), ...
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...
A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...
The decision answers the controversial debate over whether the crypto-mixing service, which anonymizes transactions, can be ...
The decision reverses a lower court ruling and marks a significant win for privacy advocates and blockchain developers ...
Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...
The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and ...
Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...
On November 21, 2024, the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an ...
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