Tag: Office of Foreign Assets Control

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Recent Related Articles to Office of Foreign Assets Control

Usa: STOP the sanctions on Tornado Cash. And TORN flies - The Crypto Gateway

Added to Collection on: 2025-03-21 18:13:48

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Specially Designated Nationals and Blocked Persons List
Tornado Cash
Office of Foreign Assets Control
Money laundering
Lazarus Group
ING Group
United States

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Closing the PTAB Loophole: Targeting Real Threats to U.S. Innovation Without Overreaching

Added to Collection on: 2025-03-27 22:19:54

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International sanctions
United States foreign policy
Embargoes
Specially Designated Nationals and Blocked Persons List
United States sanctions
United States government sanctions
Office of Foreign Assets Control
Economic sanctions
United States

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OFAC sanctions crypto addresses linked to Russia's Garantex to disrupt Houthi financing

Added to Collection on: 2025-04-03 14:34:15

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Specially Designated Nationals and Blocked Persons List
Yemeni Crisis
Axis of Resistance
Houthi insurgency
International sanctions
Houthis
Cryptocurrency
Office of Foreign Assets Control
Quds Force
Terrorism financing
u.s. department of the treasury

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Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime

Added to Collection on: 2025-07-08 18:23:15

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International sanctions
Specially Designated Nationals and Blocked Persons List
Embargoes
Office of Foreign Assets Control
United States government sanctions
Economic sanctions
Lazarus Group
United States

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From Deepfakes to Sanctions Violations: The Rise of North Korean Remote IT Worker Schemes

Added to Collection on: 2025-09-22 19:53:37

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Specially Designated Nationals and Blocked Persons List
International sanctions
Economic sanctions
Cyberwarfare
Computer security
Office of Foreign Assets Control
Risk management
United States government sanctions
Remote work
Risk assessment
Threat
CrowdStrike
United States

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OFAC settlement with ShapeShift AG - Global Sanctions

Added to Collection on: 2025-09-23 22:01:36

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International sanctions
Specially Designated Nationals and Blocked Persons List
Economic sanctions
Office of Foreign Assets Control
United States government sanctions
United States sanctions against Iran
United States v. Banki
Shapeshift AG

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"Anonymity vs. Compliance: ShapeShift's $750K Crypto Regulation Lesson" - AInvest

Added to Collection on: 2025-09-23 20:47:48

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International sanctions
Specially Designated Nationals and Blocked Persons List
Office of Foreign Assets Control
Iran?United States relations
Islamic Revolutionary Guard Corps
Axis of Resistance
Shapeshift AG

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ShapeShift pays $750K fine over more than 17,000 possible sanctions violations - Protos

Added to Collection on: 2025-09-23 20:43:40

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Cryptocurrency exchanges
Erik Voorhees
ShapeShift
Cryptocurrency
Office of Foreign Assets Control

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Cryptocurrency Compliance Lessons from ShapeShift's OFAC Sanctions Violations

Added to Collection on: 2025-09-23 19:26:52

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International sanctions
Economic sanctions
ShapeShift
Erik Voorhees
United States government sanctions
Cryptocurrency
Office of Foreign Assets Control
Denver
u.s. department of the treasury
Shapeshift AG

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U.S. Treasury targets those in connection with Iran's Ministry of Defense

Added to Collection on: 2025-10-07 15:59:45

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Iran?United States relations
International sanctions
Specially Designated Nationals and Blocked Persons List
Economy of Iran
Office of Foreign Assets Control
International sanctions against Iran
United States sanctions against Iran
u.s. department of the treasury
Iran
Shutterstock

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