#OFAC

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#OFAC

22 articles with this tag
OFAC Sanctions 8 Crypto Addresses Tied to Houthi Funding via Garantex
April 6, 2025

OFAC Sanctions 8 Crypto Addresses Tied to Houthi Funding via Garantex

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OFAC Sanctions Crypto Addresses Linked to Russia’s Garantex to Disrupt Houthi Financing The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight cryptocurrency addresses linked to Russia’s Garantex exchange, aiming to disrupt the Houthi movement’s financial operations. These addresses facilitated nearly $1 billion in illegal money transfers, with over $45 […]

#Cryptocurrency #OFAC #Garantex #Houthi
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Texas Court Overturns Tornado Cash Sanctions, TORN Soars 180%
January 26, 2025

Texas Court Overturns Tornado Cash Sanctions, TORN Soars 180%

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U.S. Texas Court Revokes Sanctions on Tornado Cash Amid Legal Battle – Sanctions on Tornado Cash reversed – TORN token surges over 180% – OFAC accused Tornado Cash of laundering funds for Lazarus Group – Fifth Circuit Court rules OFAC overstepped authority – Alexey Pertsev remains in custody on money laundering charges Can privacy tools […]

#OFAC #Tornado Cash #privacy tools #TORN token
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