U.S. Treasury

U.S. Treasury

Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis

| Importance: 9/10

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions Tornado Cash, adding the decentralized cryptocurrency mixer to the Specially Designated Nationals (SDN) List with multiple cryptocurrency addresses as identifiers. This landmark action marks the first time OFAC has …

OFAC Tornado Cash Chainalysis Lazarus Group U.S. Treasury surveillance cryptocurrency sanctions privacy OFAC +1 more
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Corporate Exploitation of Asian Financial Crisis Structural Adjustment

| Importance: 9/10

In June 1998, multinational financial institutions and international organizations systematically exploited the Asian Financial Crisis through coordinated structural adjustment policies. The IMF and World Bank engineered $100 billion in support packages that effectively restructured Asian economies, …

Goldman Sachs Citigroup McKinsey & Company IMF World Bank +2 more corporate-capture economic-intervention asset-stripping globalization imf-intervention +1 more
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