Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.

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 ...

OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.

The U.S. Treasury has removed three individuals linked to Intellexa and Predator spyware from its sanctions list, without ...

The US has imposed new sanctions on four oil tankers and firms linked to Venezuela. This move intensifies pressure on ...

The US Treasury Department’s actions against Tornado Cash were unlawful, and it can’t sanction the crypto mixer again, a Texas federal court judge has ruled. The US Treasury Department’s Office of ...

Treasury sanctions four Venezuelan oil companies and blocks tankers allegedly helping Maduro's regime evade sanctions and ...