Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described ...
OFAC’s issuance of the Determination prohibits the “exportation, reexportation, sale or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of any ...
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SPOKANE, Wash.--(BUSINESS WIRE)-- Gold Reserve Inc. (TSX.V:GRZ) (OTCQX:GDRZF) (Gold Reserve or the Company) is pleased to announce that on May 1, 2023 the U.S. Office of Foreign Assets Control (OFAC) ...
More than 50 people and 50 ships connected to a top Iranian official were added to the U.S. Treasury’s sanctions list on Wednesday, according to the Office of Foreign Assets Control (OFAC). The move ...
Crypto mixer Tornado Cash has returned to the software development platform GitHub after several weeks of being banned on the website. Ethereum developer Preston Van Loon took to Twitter on Thursday ...
Cryptocurrency exchange Poloniex agreed to pay nearly $7.6 million after engaging with more than 200 customers across a handful of sanctioned regions, the Treasury Department’s Office of Foreign ...
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