Organisation

United States Department of the Treasury

organisation:united_states_department_of_the_treasury Also: Treasury Department, US Treasury, US Treasury Department

US government department described as responsible for designing and printing US paper currency.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
incoming INVOLVES Tornado Cash Explicit 147
incoming PART_OF Office of Foreign Assets Control Explicit 147

Claims

Tornado Cash INVOLVES United States Department of the Treasury

The US Department of the Treasury sanctioned Tornado Cash and was sued over that decision.

Explicit Confidence 99% · Geoff White EP 147 Details

“the crypto-campaigners sued the United States Treasury”

Geoff White · offsets 60875–60929

“This decision to sanction Tornado Cash”

Geoff White · offsets 60999–61037

Office of Foreign Assets Control PART_OF United States Department of the Treasury

Jack identifies OFAC as the US Department of the Treasury's Office of Foreign Assets Control.

Explicit Confidence 99% · Jack Rhysider EP 147 Details

“the US Department of the Treasury’s Office of Foreign Assets Control, which is OFAC”