OFAC: CYBER-RELATED SANCTIONS FAQ

On 13 September, OFAC issued new FAQ 1076 to 1079, which relate to matters involving Tornado Cash, and what is prohibited following the designation of Tornado Cash.  It also explains what is called “dusting”, where persons may have received unsolicited and nominal amounts of virtual currency or other virtual assets from Tornado Cash.

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added/2022-09-13

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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