The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called Nemesis. On Tuesday, the U.S. Department of the Treasury’s Office of Foreign ...

"These are not checks by OFAC but an audit which was agreed as part of conditions for lifting of sanctions (from Rusal and its parent company En+ - TASS)," the representative said. According to ...

Tornado Cash was launched in 2019 as a decentralized protocol to enhance transaction privacy on Ethereum. In August 2022, the mixer was added to the Office of Foreign Assets Control (OFAC) list, which ...

OFAC claims that Aiotec’s actions were deliberate ... or financial institutions. Conduct thorough checks on customers and partners to ensure they are not subject to U.S. sanctions.

In August 2022, the mixer was added to the Office of Foreign Assets Control (OFAC) list, which includes sanctioned individuals and entities. U.S. law enforcement alleged that Tornado Cash ...