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

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

sued the Treasury, arguing that its addition of 44 Tornado Cash smart contract addresses to the Specially Designated Nationals (SDN) list was “not in accordance with law.” Crypto advocacy ...

OFAC added 275 individuals and entities in 17 jurisdictions to the SDN List for their involvement in supplying Russia with advanced technology and equipment to support Russia’s ongoing war efforts.

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

Tornado Cash dev Roman Storm argued a US criminal case should be tossed after an appeals court ruled the Treasury ...