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 Supra7d
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 ...
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.
JD Supra2h
The United States and the United Kingdom impose new sanctions against the Russian energy sector
New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...
fieldfisher.com1d
Strengthening Global Sanctions Enforcement: A New Era of Collaboration
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
Arutz Sheva5d
US Treasury officially lifts sanctions on Judea and Samaria residents
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
Russia defies US sanctions, sends sanctioned oil tankers to India
Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...
The Associated Press on MSN12d
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 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 ...
US, Colombia reach deal on deportations; tariff, sanctions put on hold
The US and Colombia pulled back from the brink of a trade war after the White House said the South American nation had agreed ...
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 ...