Latest Office of Foreign Assets Control News

FTX Token (FTT)
Business 15 December 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate the digital asset class or stop governments from interfering with the market.

Terrorism concept. E-financing of terror.
Business 11 November 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program in an effort to stomp Pyongyang's illegal weapons advancements.