News

The New York Times8mon
Office of Foreign Assets Control (United States Treasury)
By Zach Montague Reversing itself, the Treasury Department said U.S. sanctions do not prohibit hearing from foreigners deemed to be terrorists or other offenders. By Charlie Savage Las nuevas ...
Treasury Department sanctions Mexican drug trafficking group members
The Treasury Department has sanctioned two high-ranking members of the Mexican drug trafficking group Cartel del Noreste (CDN), a transnational group formerly known as Los Zetas. The Treasury ...
Crowdfund Insider5mon
US Department of Treasury’s Office of Foreign Assets Control Sanctions Two Individuals Related to North Korea Crypto Laundering Ploy
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals and a single entity regarding money laundering to the benefit of North ...
Two high-ranking Cartel Del Noreste members sanctioned by U.S. Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Cartel del Noreste, authorities said.
Homeland Security Today11d
Treasury Sanctions High-Ranking Members of Foreign Terrorist Organization Cartel Del Noreste
(Photo: Department of the Treasury) The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two high-ranking members of the Mexico-based Cartel del Noreste (CDN), ...
The Washington Post5mon
Treasury’s sanctions office hacked by Chinese government, officials say
Chinese government hackers breached a highly sensitive office in the Treasury Department that administers economic sanctions against countries and groups of individuals — one of the most potent ...
Hosted on MSN5mon
US Treasury and UAE target North Korean digital asset launderers
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) worked closely with the government of the United Arab Emirates (UAE) to impose sanctions on enablers of North ...
i24NEWS13d
U.S. Treasury announces sweeping sanctions relief for Syria
Syria must also continue to work towards becoming a stable country that is at peace, and today’s actions will hopefully put ...
Fox News1mon
US Treasury targets Houthi-linked vessels to disrupt efforts to fund 'dangerous and destabilizing attacks'
The Treasury Department’s Office of Foreign Assets Control announced the sanctions Monday, following the Houthis’ efforts to deploy missiles, unmanned aerial vehicles and naval mines to attack ...
CoinDesk2mon
Why OFAC Delisted Tornado Cash
Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate ...
Forbes2mon
Tornado Cash Sanctions Lifted In Major Policy Shift
WASHINGTON, DC - MARCH 13: A seal on the exterior of the U.S. Department of Treasury building Tornado Cash is a virtual currency mixer operating on the Ethereum blockchain. It enables anonymous ...