Office of Foreign Assets Control
Mar
21
2025
U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
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The Treasury Department’s Office of Foreign Asset Control… More…
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Feb
19
2025
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
Countries targeted by U.S. government sanctions have surged in illicit… More…
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Dec
06
2024
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Nov
26
2024
Tornado Cash Sanctions Overturned by U.S. Appeals Court
U.S. sanctions against Tornado Cash, a service that anonymizes crypto… More…
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Mar
27
2024
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible… More…
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Dec
15
2023
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto exchange has reached an agreement with… More…
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Jun
03
2023
Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
Blockchain Association, a nonprofit group dedicated to crypto advocacy,… More… The post Blockchain Association Files Another Amicus Brief ...
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Apr
18
2023
How OFAC’s Tornado Cash Sanctions Violate U.S. Citizens’ Constitutional Rights
In filing a “friend of the court” brief, the Blockchain Association… More…
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Nov
30
2022
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Crypto exchange Kraken has settled with the U.S. Department of the… More…
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