Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the ...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Ethereum addresses tied to a ...
Members of the Sinaloa Cartel who allegedly turned cash from drug proceeds into crypto were added to the U.S. Treasury ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
The U.S. is escalating pressure on Tehran as the Trump administration issues new sanctions targeting Iran’s networks.
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...
OFAC sanctioned four individuals linked to Hamas and PFLP front groups involved in Gaza flotilla efforts, expanding a ...
Every sanctions team I speak to quotes a false-positive rate above 95 per cent as if it were weather. That number is not a ...
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. The Department of Treasury ...
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