OFAC Unshackles Twister Money—However Safety Hawks Warn: Frontend Stays a Minefield
In a notable regulatory pivot, the U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) has rescinded sanctions focusing on ...
Tag: OFAC
US Treasury Removes Twister Money From OFAC Sanctions Listing
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum based mostly sensible contract mixer, following a collection ...
OFAC Blacklists Iran-Based mostly Nemesis Admin, 49 Crypto Addresses in Put up-Takedown Sanctions
The U.S. Division of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses related to Behrouz Parsarad, an Iran-based ...
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