Ethereum co-founder Vitalik Buterin made a decent contribution to the legal defense fund for Tornado Cash developers ...

Bradley T. Smith, the U.S. Treasury's acting undersecretary for Terrorism and Financial Intelligence, said in a statement: "The governments of Iran and Russia have targeted our election processes and ...

Meanwhile, the US State Department of the Treasury's Office of Foreign Assets Control (OFAC) said today that "is designating a subordinate organization of Iran's Islamic Revolutionary Guard Corps ...

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

The remote penetration of Treasury Department workstations by Chinese government-backed hackers, who gained access via a ...

Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...

On November 26, 2024, the US Court of Appeals for the Fifth Circuit ruled that “immutable” smart contracts are not “property” ...

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 ...

Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...