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Fifth Circuit Overturns OFAC Sanctions on Blockchain-based Privacy Technology

The National Law Review
The Fifth Circuit Court ruled that OFAC exceeded its authority by sanctioning a crypto mixer highlighting the regulatory challenges of...
11 hours ago

Federal Appeals Court Tosses OFAC Sanctions on Tornado Cash and Limits Federal Government’s Ability to Police Crypto Transactions

Mayer Brown
On November 26, 2024, the United States Court of Appeals for the Fifth Circuit issued a landmark decision holding that the Treasury...
3 days ago

Treasury’s Reversal on Sanctions Authority Is a Victory for Free Speech

Just Security
A settlement between Treasury and a US nonprofit recognizes the right of Americans to engage in international dialogue.
1 day ago

New Updates for 05-Dec-2024

Akin Gump Strauss Hauer & Feld LLP
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions: 04 Dec 2024 (OFAC): The U.S. Department...
1 day ago

US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites

The Daily Hodl
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is holding accountable five individuals linked to a money laundering...
20 hours ago

OFAC targets Russian crypto-enabled money laundering network for facilitating sanctions evasion

Elliptic
The US Treasury's Office of Foreign Assets Control (OFAC) has today issued sanctions against a number of individuals and entities connected...
2 days ago

New Updates for 04-Dec-2024

Lexology
The OverRuled: Sanctions Module has been updated with the following actions: 03 Dec 2024 - Aiotec GmbH - USD $14550000 Between 2015 and...
2 days ago

German firm Aiotec to pay $14.5M to settle Iran sanctions violation

Compliance Week
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year conspiracy to...
3 days ago

Treasury Amends the Cuban Assets Control Regulations to Support Cuban Citizens and Independent Private Sect...

Global Trade & Sanctions Law
On May 28, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations...
6 months ago

OFAC: German firm pays $14.5m to settle Iran sanctions violations over polypropylene plant scheme

WorldECR
German industrial equipment company Aiotec GmbH has agreed to pay $14.55 million to settle potential civil liability for conspiring to cause...
1 day ago