Regulator

OFAC

US Treasury's Office of Foreign Assets Control. Administers and enforces economic and trade sanctions; first targeted crypto smart contracts in August 2022.

Records: 1

Records featuring OFAC

regulator·August 8, 2022resolved
OFAC Sanctions on Tornado Cash — August 2022
The US Treasury added Tornado Cash smart-contract addresses to the SDN list — the first time OFAC sanctioned autonomous code rather than persons or entities — and arrested co-founder Roman Storm a year later.

Records featuring OFAC

OFAC Sanctions on Tornado Cash — August 2022