US imposes sanctions on Iran's largest crypto exchange
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Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the ...
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...
The US Treasury Department removed 76 outdated names and entities from its sanctions blacklist to make enforcement more ...
OFAC Extends General License for the Delivery and Sale of Russian Federation Crude Oil and Petroleum Products: On ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who ...
By David Lawder May 27 (Reuters) - The U.S. Treasury has launched a review of its sanctions programs and lists to make them ...
Trump administration has sought to pressure international officials who scrutinise reported abuses by Israeli forces.
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