This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
cryptopolitan on MSN7d
Tornado Cash co-founder Roman Storm wants charges dismissed – OFAC ‘overstepped’Tornado Cash’s Roman Storm requested a federal judge in the US to drop his criminal charges. The court’s decision about smart ...
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
Tighter Western sanctions on shadow vessels have rattled the market, and prompted operators to leave these ships idle at sea.
If U.S. sanctions laws require an insurance company to withhold payment from a policyholder or claimant due to concerns about violating OFAC sanctions, the insurance company is unlikely to face ...
Shortly before Thanksgiving, a panel of the United States Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets ...
Roman Storm, the co-founder of crypto mixing platform Tornado Cash, told a United States federal judge that his criminal charges should be dropped after an appeals court found sanctions against ...
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...
UNIFI Communications (UNIFI) is proud to announce the launch of the Alasia Cable Project, a critical subsea fiber-optic infrastructure initiative that will significantly improve digital connectivity ...
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight entities. Three of these ...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals ...
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