Latest Office of Foreign Assets Control News

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.

Ethereum crypto currency on dollar banknotes — Photo
Business 10 August 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one pool before paying out Ethereum withdrawals.

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