Tag: OFAC
Maurel Et Prom receives a license from OFAC for its operations in Venezuela – 05/06/2024 at 07:49
Establishments Maurel and Prom SA MAUP.PA: * MAUREL ET PROM RECEIVES A SPECIFIC LICENSE FROM OFAC IN CONNECTION WITH ITS OPERATIONS IN VENEZUELA *THE CURRENT EXPIRATION DATE OF THE SPECIFIC…
M&P receives a specific license from OFAC in relation to its operations in Venezuela – 05/06/2024 at 08:00
Etablissements Maurel & Prom SA (“M&P”, “the Group”) announces that it has received a specific license that it had requested on September 1, 2023 from the Office of Foreign Assets…
Tether: OFAC control over USDT raises concerns
ofacUSDT. By playing with fire, you get burned. This is more or less the situation in which the brand new – and very regulatory zealous – boss of Tether, Paolo…
Ethereum: the co-founder of Tornado Cash blacklisted by OFAC
In a recent announcement, theOffice of Foreign Assets Control (OFAC) from the US Treasury Department added the co-founder of Tornado Cash, Roman Semenovto its list of specially designated nationals. OFAC…
Ethereum: transactions soon to be censored because of OFAC?
Risk of censorship: paranoia or reality? – Part of the community Ethereum (ETH) point it risk increasing from one censorship transactions on the network, and this indicator will certainly not…