Explore the OFAC’s $45,179 settlement under the Global Magnitsky Act. Understand its impact on global anti-corruption measures, compliance, and accountability in international dealings.
Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...
As Tornado Cash sanctions are lifted, ZCash sees growth in its shielded pool. See why low on-chain usage and high ZEC network ...
OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...