Unverified50% confidenceFactExact time
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned the well-known mixer Tornado Cash in 2022, finding that it facilitated money laundering.
1
Sources
50%
Confidence
Long-term
Relevance
11/1/2026
First Seen
Sources
Related Entities
Related Claims
UnverifiedThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is an agency under the U.S. Department of the Treasury responsible for enforcing economic sanctions; its authority derives from laws such as the International Emergency Economic Powers Act (IEEPA), and it can require U.S. companies to stop providing services to specific countries, entities, or individuals, and its measures often have extraterritorial effect.68% similarUnverifiedUnder the regulations of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), providing material services to sanctioned entities constitutes a legal violation.68% similarUnverified美国财政部OFAC于2020年发布指导意见，警告向受制裁实体支付赎金可能触犯法律65% similarUnverifiedOFAC sanctions have effect beyond U.S. borders, and any transaction processed through the U.S. financial system must comply with OFAC sanctions regulations.65% similarUnverifiedThe U.S. government can exercise jurisdiction over gTLDs such as .org through legal frameworks including OFAC sanctions and national security letters, requiring registries or registrars to freeze, transfer, or delete specific domain names58% similar
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