Latest News for: ofac
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OFAC Final Rule Extends Recordkeeping Requirements to 10 Years (Barnes & Thornburg LLP)
Public Technologies 28 Mar 2025
Department of the Treasury's Office of Foreign Assets Control (OFAC) published a new final rule to extend recordkeeping requirements to 10 years, effective March 21, 2025 ... Department of the Treasury's Office of Foreign Assets Control (OFAC).
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US Treasury Faces Backlash Over Attempt To Dismiss Tornado Cash Case Without Final Ruling
Bitcoinist 25 Mar 2025
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash from its Specially Designated Nationals (SDN) list on March 21 ... In August 2022, OFAC sanctioned Tornado ...
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Tornado Cash goes live on MegaETH testnet as OFAC lifts sanctions
Invezz 24 Mar 2025
The move reversed sanctions first imposed in August 2022 by the Office of Foreign Assets Control (OFAC), which had accused the platform of supporting money laundering operations ... OFAC’s jurisdiction.
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Trump administration tightens grip on Venezuelan oil with new OFAC license and tariffs
Invezz 24 Mar 2025
As part of a broader update on US sanctions on Venezuela, the Office of Foreign Assets Control (OFAC) has issued General License No ... Alongside the OFAC update, President Donald Trump has imposed a 25% ...
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Tornado Cash Price Prediction: TORN Soars 21% As US Removes OFAC Sanctions, While This Solana L2 ICO Hits $27.4M
Inside Bitcoins 22 Mar 2025
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US Treasury Lifts OFAC Sanctions On Tornado Cash: What It Means For Crypto Users
MENA FN 22 Mar 2025
(MENAFN - Crypto Breaking) Bitcoin Magazine. US Treasury Lifts Sanctions on Tornado Cash The U.S. Department of the Treasury has officially removed Tornado Cash, the Ethereum -based privacy mixer, ... .
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OFAC Unshackles Tornado Cash—But Security Hawks Warn: Frontend Remains a Minefield
Bitcoin 22 Mar 2025
Treasury Department’s Office of Foreign Assets Control (OFAC) has rescinded ...
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Tornado Cash Token Soars as U.S. Lifts OFAC Sanctions
BitRSS 21 Mar 2025
The decentralized crypto mixer has been banned in the United States since 2022 ... .
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US Treasury Removes Tornado Cash From OFAC Sanctions List
Bitcoin Magazine 21 Mar 2025
Department of the Treasury,” the Treasury Department stated. Quick Overview of the Tornado Cash Story ... In August 2022, the mixer was added to the Office of Foreign Assets Control (OFAC) list, which includes sanctioned individuals and entities. U.S ... ....
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Tornado Cash token soars 71% after removal from US sanctions list
Cryptoslate 21 Mar 2025
The Office of Foreign Assets Control (OFAC) confirmed on March 21 that it had delisted several Ethereum wallet addresses tied to the protocol ... The protocol came under fire in 2022 when OFAC sanctioned ...
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U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
The Daily Hodl 21 Mar 2025
The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist.
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