Search results
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Cryptonews· 1 day agoThe US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based ...
Stablecoin Tether steps up monitoring in bid to combat illicit finance
Reuters· 6 hours agoThe world's largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in...
Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - May...
JD Supra· 9 hours agoThis alert summarizes key economic sanctions imposed by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
The Price Cap on Russian Oil – Part 2: Updated OFAC Guidance
The National Law Review· 2 days agoIn our previous article on this topic (which you can read here), we analyzed recent enforcement...
Block CEO Dorsey touts stronger Q1, previews crypto plans
American Banker via Yahoo Finance· 9 hours agoTighter merchant connections between Square and Cash App helped Block produce stronger-than-expected...
Congress Extends Statute of Limitations for Sanctions Violations
The National Law Review· 7 hours agoWhat Happened:
International Compliance Digest – April 2024 | JD Supra
JD Supra· 20 hours agoApril was another month of robust trade actions aimed at foreign goods, export compliance, and heightened enforcement powers. DHS issued an enhanced strategy policy on the textile industry with ...
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs...
JD Supra· 3 days agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC) and enforced by OFAC and the U.S. Department of Justice (DOJ) by ...
US extends authorization for some energy transactions otherwise subject to Russia sanctions
Reuters via Yahoo Finance· 4 days agoThe general license extends until Nov. 1, 2024, the authorization for transactions that would otherwise be prohibited by U.S. sanctions, Treasury's < ...
Ohio man pleads to operating illegal gambling business
WKBN 27 Youngstown· 13 hours agoAccording to court documents and statements made in court, from 2009 through 2022, he owned and...