The U.S. Treasury’s Office of Foreign Assets Control (OFAC) yesterday issued new sanctions on the Venezuelan oil sector that ...

Considering that protocol-level censorship is deterrent to the crypto ecosystem’s goal of highly open and accessible finance, the community has been keeping track of Ethereum’s growing compliance with ...

Question: Our Anti-Money Laundering (AML) program has been implemented from the effective compliance date. It contains all the required elements, including the training component. Recently, a trainer ...

The historic Merge upgrade from Sept. 2022 — which marked Ethereum’s transition from proof-of-work (PoW) to proof-of-stake (PoS) — resulted in the overall decline in compliance with standards laid ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...

https://www.thehindubusinessline.com/money-and-banking/banks-want-ofac-cell-created-in-dfs-to-deal-with-sanctions-related-advisories/article68297270.ece Copy Banks ...