U.S. credit card giant American Express identified and closed 30 consumer accounts in 2024 that it said could have had ties ...

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he prepares his legal appeal. On Feb. 6, a Dutch court suspended Pertsev’s ...

The Trump Administration has taken its first sanctions move against Iran, blacklisting shipowners, managers and a VLCC ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

Oil prices recover from early losses as U.S. targets Iran's oil network for funding nuclear program and supporting proxy ...

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

The U.S. Treasury Department announced on Thursday new sanctions on Iran’s oil industry, targeting an international network ...

The change in administration certainly means that a different approach to enforcement in the crypto space is coming, but it ...

The Trump administration has fired its first political salvo against Iran, imposing sanctions on the country’s oil shipments ...