US sanctions

us-sanctions-crypto-firms-linked-to-russia-for-sanctions-evasion
Posted by | March 26, 2024
US Sanctions Crypto Firms Linked to Russia for Sanctions Evasion

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions on 13 entities and two individuals involved in the financial services and technology sectors of...

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us-sanctions-limiting-privacy-software-use,-crypto-firms
Posted by | August 27, 2022
US Sanctions Limiting Privacy Software Use, Crypto Firms

Earlier this month, the U.S. Treasury Department sanctioned a ban on Tornado Cash, a crypto privacy tool that mixes funds of different users to hide original source of crypto funds....

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