Tag: ofac
Appeals Court Rules Against OFAC, Invalidates Sanctions on Tornado Cash Protocol
The United States Court of Appeals for the Fifth Circuit has ruled against the Treasury Department's Office of Foreign Assets Control (OFAC). The deci [...]
OFAC Agrees to $7.6 million Settlement from Poloniex for Violating Sanctions
OFAC settlement from Poloniex - OFAC said that Boston-based cryptocurrency exchange, Poloniex allowed users in sanctioned countries such as Crimea, Cu [...]
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