US OFAC - cryptolaw

US OFAC

Blender i.o (May 2022)

https://home.treasury.gov/news/press-releases/jy0768

Tornado Cash (Aug 2022)

https://home.treasury.gov/news/press-releases/jy0916

Co-founder of Tornad Cash (Aug 2023)

https://home.treasury.gov/news/press-releases/jy1702

Sindbad.io (Nov 2023)

https://home.treasury.gov/news/press-releases/jy1933

Binance (Nov 2023)

https://home.treasury.gov/news/press-releases/jy1925#:~:text=OFAC's%20settlement%20agreement%20assesses%20a,the%20monitorship%20overseen%20by%20FinCEN.