OFAC Redesignates “Tornado Cash” as US Regulators Continue Targeting Virtual Currency
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
The US Commerce Department’s Bureau of Industry and Security (BIS) added 11 Chinese companies to BIS’ Entity List on July 22, 2020, as...
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