The Treasury Department’s Office of Foreign Asset Control is an enforcement agency – it is not a regulatory agency. That sounds like a lot of bureaucratic speak but it does have some real significance ...
The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These ...
On September 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with ShapeShift AG, which was formerly a prominent ...
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