In a closely watched and complicated case, Van Loon et al. v. Dep’t of the Treasury et al., the U.S. Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets Control (“OFAC”) ...

In 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted DeFi crypto mixer Tornado Cash with sanctions, claiming the platform had laundered over $7 billion. At ...

Fintechs already have the talent, the ingenuity and after a decade of challenger success with innovations like Wise’s borderless accounts, Stripe’s one-click checkout and Revolut’s multi-currency ...