The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions ...

The Treasury Department's Office of Foreign Assets Control blacklisted Tornado Cash in 2022 after concluding it was helping ...

OFAC reports that he profited substantially from transaction fees, accumulating millions of dollars over the platform's operational period. Additionally, Nemesis was designed with built-in money ...

A critical state review finds problems with Michael Inzelbuch's lucrative Lakewood schools' contract and sparks blockage of ...

The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals court ruled in November the penalty levied by the agency’s Office of ...

The nine-page report, issued on Feb. 25 from the state Department of Education’s Office of Fiscal Accountability and Compliance (OFAC), states that Inzelbuch’s contract is problematic because ...

“The $50,000 is listed as a ‘flat fee’ in the contract and is not predicated on an hourly rate, number of hours worked, or number of days worked,” the report, issued by OFAC Director Jamar ...

On March 12, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) allowed General License (GL) 8L under the Russian Harmful Foreign Activities Sanctions Regulations to expire.