U.S. Court Overturns Tornado Cash Sanctions in Landmark Ruling
U.S. court reverses OFAC sanctions, ruling Tornado Cash smart contracts aren’t “property.” Developer Alexey Pertsev remains ...
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Tag: OFAC
US Treasury Imposes Sanctions on Cartel-Connected Ethereum Wallet
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet linked to ...
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Tornado Cash Co-Founders Arrested in Connection to the Lazarus Group
The US Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Roman Semenov, a co-founder of ...
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Poloniex Settles $7.6M Fee with US Authorities for Sanctions Violations and Lax KYC Procedures
Poloniex settles with OFAC for $7.6 million due to multiple sanctions violations and inadequate KYC practices ...
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US Treasury’s OFAC and FinCEN Announce $29M in Enforcement Actions Against Bittrex
Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator ...
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