A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

Trump is expected to take a far more permissive approach to Israel’s expansion of settlements in the West Bank.

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.

Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...

The U.S. Treasury Department announced that it is expanding sanctions against the Russian energy sector for it’s nearly three-year old war in Ukraine. (AP Photo/Jose Luis Magana, File) American flags ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

The US and Colombia pulled back from the brink of a trade war after the White House said the South American nation had agreed ...

The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...