5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
JD Supra10d
Between a Claim and a Hard Place: OFAC Sanctions Preempt State Insurance Laws
U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...
'Almost Impossible'?: Squire Challenge to Sanctions Spotlights Difficulty of Getting Off Administration's List
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
Supply Chain7h
First Supertanker to Be Scrapped in Two Years Is a Dark Ship
Tighter Western sanctions on shadow vessels have rattled the market, and prompted operators to leave these ships idle at sea.
CoinTelegraph8d
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
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 ...
NZ Police Acknowledges Sanctions By The Office Of Foreign Assets Control (OFAC) Of The U.S. Department Of The Treasury
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...
The Daily Hodl8d
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...
UNIFI Communications Receives OFAC License Approval to Build the Alasia Cable Project, Enhancing Digital Connectivity in Syria
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 ...
Crowdfund Insider10d
US Department of Treasury’s Office of Foreign Assets Control Sanctions Two Individuals Related to North Korea Crypto Laundering Ploy
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals ...
Morningstar9d
UNIFI Communications Receives OFAC License Approval to Build the Alasia Cable Project, Enhancing Digital Connectivity in Syria
This critical project made possible through a license from the U.S. Office of Foreign Assets Control (OFAC), positions UNIFI as the primary contractor and owner alongside CYTA (Cyprus ...