Tornado Cash's delisting included smart contract addresses and other components of the overall mixer, and followed November's ...

The US has revoked two licences for the development of cross-border natural gas projects between Trinidad & Tobago and Venezuela, further intensifying sanctions against the South American nation.

The U.S. Treasury’s Office of Foreign Assets Control, known as OFAC, has taken a serious step against the Houthi movement in ...

Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

In this episode of Crypto Exchange, host Ethan Ostroff is joined by his colleagues Pete Jeydel and Peter Leary to discuss trends and lessons ...

The Dragon breathes fire no more.Trinidad and Tobago has had its Special Office of Foreign Assets Control (OFAC) licences ...

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

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

Both Tornado Cash and Samourai Wallet are purely non-custodial software projects, which have long been understood to be ...

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 ...