Browsing: OFAC

Developers and operators of decentralized privacy protocols remain exposed to potential US sanctions enforcement despite the Treasury Department’s Office of…

Months after coming in and out of courtrooms, Roman Storm, the co-founder of Tornado Cash, told a federal judge in…

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against individuals and entities…

Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization…

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in…