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 ...

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...

OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...

A court filing from the U.S. District Court for the Western District of Texas announced the reversal of sanctions against the ...

In a landmark decision that could reshape the regulatory landscape for cryptocurrency, a Texas court has overturned sanctions ...

US District Court for Western District Court of Texas overturned sanctions imposed on Tornado Cash by Treasury’s Office of ...

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the leader of the Sudanese Armed Forces (SAF) on Thursday, emphasizing its commitment to end the current ...

In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), ...

OFAC's General Licence 120 clarifies the winding-down date ... into a blocked account in accordance with the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587. That effectively ...