The Latest Breaking News from OFAC

By targeting "persons undermining peace, security, and stability," the plaintiffs argue, the president is threatening to punish people for opposing a two-state solution.

France's OFAC cybercrime unit has been asked to remove leaked personal data of several Israeli athletes competing in the Paris Olympic Games from social media. This follows a cyberattack in which sensitive information, including blood test results and login credentials, was published on Telegram on Friday. The incident is being…

The Biden administration collaborates with the UK to announce indictments and sanctions against individuals tied to China's APT 31 hacking group.

According to the Treasury, the sanctions are related to Morales Urbina's conduct after the 2018 civil protests.

Analysis shows link between Copper Technologies and Jonatan Zimenkov, who was later hit with US sanctions over Ukraine invasion

The Treasury's OFAC has blacklisted 10 Bitcoin and Ether addresses that it said were linked to two LockBit-associated individuals.

The Treasury deputy secretary is laying out a new approach to the digital asset industry.

Sinbad.io is the third crypto mixer to be sanctioned by OFAC since May 2022.

From Monday's opinion by Judge T. Kent Wetherell, II (N.D. Fla.) in Coin Center v. Yellen (for a similar decision, see this August post about Van Loon v. Dep't of Treasury): Plaintiffs argue that [the government's restriction on the use of] Tornado Cash [a mechanism for further anonymizing cryptocurrency transactions]…