OFAC
OFAC Around and Find Out
Nicholas Weaver Fri, Aug 19, 2022, 8:01 AM
OFAC’s designation of Tornado Cash to the SDN list has broad implications, including how cryptocurrency mining and bridging may act in the future.
Latest in OFAC
Sanctions
Seagate Technology and the Case of the Missing Huawei FDPR Enforcement
James Mulvenon Mon, Jun 6, 2022, 10:06 AM
There have been no major regulatory actions against companies for violating the expanded Huawei FDPR despite evidence of numerous violations.
Cyber & Technology
Ransomware Payments and the Law
Alvaro Marañon, Benjamin Wittes Wed, Aug 11, 2021, 3:52 PM
Ransomware amounts to an ongoing tax by foreign gangs on U.S. governments and industry. If U.S. companies are going to pay extortionate taxes to foreign non-state entities, they should at least have to file a tax return.