#office of foreign assets control (ofac)

Don’t risk your business.

OFAC and Turkish Treasury Joint Action

OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.

Tornado Cash: A Crypto-Mixing Service Now Blacklisted by the US Treasury

Tornado Cash can be a practical option for legitimate users wanting financial privacy, such as those who want to give to political groups without disclosing their identity or those who want to keep information about their wealth hidden. However, it is also appealing to cybercriminals looking to launder money