The plaintiffs argued that OFAC exceeded its statutory authority by designating the software as a SDN, claiming that the smart contracts created by the software did not meet the definition of ...
SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...
Although it recognized OFAC's money-laundering concerns with mixing software, the court concluded that the plain meaning of the term "property" requires something "capable of being owned." ...
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