Treasury sanctions alleged human smuggling network that spanned Mexico, India and UAE

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...
Independent Journal Review

Trump Admin Slams Russia With New Sanctions Amid Stalled Peace Talks

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slammed Russia with new sanctions against its ...
JD Supra

A Legal Whirlwind Settles: Treasury Lifts Sanctions on Tornado Cash

On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, the decentralized cryptocurrency mixer it had blacklisted ...
Hosted on MSN

US Treasury’s OFAC can’t restore Tornado Cash sanctions, judge rules

The US Treasury Department’s Office of Foreign Assets Control can’t restore or reimpose sanctions against the crypto mixing service Tornado Cash, a US federal court has ruled. Austin federal court ...
JD Supra

Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC (“IB”)—a globally active electronic brokerage firm ...
Homeland Security Today

Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented sanctions against large network of scam centers across Southeast Asia that steal billions of dollars from ...