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

By threatening Colombia with the type of sanctions reserved for U.S. adversaries, Trump inflamed global interest in ...

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

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

Bessent becomes Trump’s fifth cabinet pick to get confirmed, highlighting the importance lawmakers place on quickly having someone at the Treasury’s helm — and reflecting Bessent’s relatively ...

Three U.S. Army soldiers were onboard a BlackHawk helicopter that collided with a passenger jet near Ronald Reagan Washington ...

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

As Tornado Cash sanctions are lifted, ZCash sees growth in its shielded pool. See why low on-chain usage and high ZEC network ...

The Senate's confirmation of Scott Bessent as Treasury Secretary brings a pro-crypto, anti-CBDC leader to head the Treasury Department ...

The U.S. Senate confirmed billionaire investor Scott Bessent on Monday to become the next Treasury secretary and enact the ...

The new Treasury Department chief didn't bring up crypto policy at his nomination hearing, but he'll have enormous reach into ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.