Office of foreign assets controlcategory information, news, graphs & strategies - 2024

Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’

Blockchain Association Shows Support for Banned Tornado Cash in New Amicus Brief Filing

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Office of Foreign Assets Control Sued by Crypto Think Tank Over Tornado Cash Bans

Tornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left

Office of Foreign Assets Control (OFAC) Targets Russian Paramilitary Group With Crypto Sanctions

U.S. Treasury Department Sanctions Bitcoin (BTC) Addresses Linked to Ransomware

U.S. Treasury Department To Allow Tornado Cash Users To Complete Transactions and Withdraw Crypto

U.S. Treasury Department Sued by Crypto Investors With Support From Industry Giant Coinbase

The EFF Calls Out OFAC, Ratifies Code Is Speech, Asks For Developers Protection

The EFF Calls Out OFAC, Asks For Clarity Around The Tornado Cash Situation

What Did US Lawmakers Ask Miners Core Scientific, Riot, Marathon & Stronghold?

Crypto Exchange Kraken Under Investigation for Allegedly Allowing Iranian Sanction Evasion: Report

U.S. Treasury Sanctions Coin Mixer Allegedly Used by North Korean Hackers To Process Over $20,000,000 in Crypto

U.S. Treasury Sanctions Three Ethereum (ETH) Wallets With Ties to North Korean Hacker Group

Treasury Department Warns Against Circumventing Russia Sanctions, Targets Digital Currencies and Physical Assets