Tornado Cash Users Demand Texas Judge Reject ‘Mootness Flag' and Enter Final Judgment
This case, by the plaintiffs who seek a court judgment despite the Treasury delisting of the sanctions, shows that that ...
JD Supra9h
US Designation of Cartels as Terrorist Organizations Increases Risk of Doing Business in Mexico
Recent US government actions indicate a possible increase in US financial crimes investigations and enforcement targeting drug cartels ...
JD Supra13h
The Tornado Cash Delisting And Sanctions Compliance Implications For Crypto
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...
Ukiah Daily Journal6h
Taxes and Finance: Small business beneficial ownership reporting update
The requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) is now not to be actively enforced or fined per recent announcements from the US ...
Accounting Today10h
AICPA weighs in on proposed SECURE 2.0 regs
The institute is asking the Treasury and the Internal Revenue Service for greater clarity in their proposed regulations for ...