OFAC

In brief Russia’s Aeza Group has been designated for supporting global cybercriminal activity. OFAC also sanctioned executives and affiliated entities in Russia …

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds …

Developers and operators of decentralized privacy protocols remain exposed to potential US sanctions enforcement despite the Treasury Department’s Office of Foreign Assets …

Last month, the U.S. Treasury Department’s Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals …

The Fifth Circuit Court of Appeals has ordered the US Treasury’s Office of Foreign Assets Control (OFAC) to remove addresses linked to …