Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...

Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...

The second element of the company’s efforts to avoid OFAC penalties involves decisions about coordination with law enforcement—OFAC will credit companies for their “self-initiated and ...

Over the past several years, as U.S. regulators have grappled with the increasing use of cryptocurrency across a spectrum of legitimate ...

Several cryptocurrency wallets linked to the Yemen-based Houthi movement have been sanctioned by the United States Treasury ...

The table below presents a structured timeline of executive actions, policy directives, and trade-related decisions issued by ...

The United States has long relied on robust economic sanctions and export controls to protect national security and safeguard ...

In August 2022, the mixer was added to the Office of Foreign Assets Control (OFAC) list, which includes sanctioned individuals and entities. U.S. law enforcement alleged that Tornado Cash facilitated ...

The Panama Maritime Authority (PMA) has officially deregistered 107 Panamanian-flagged vessels listed under international ...