The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he ...

I will continue to insist on dialogue, said the President of Serbia, Aleksandar Vučić, in an interview with Radio and ...

According to the US treasury, Marshal Ship Management Private Limited and its director Ryan Xavier Aranha allegedly falsified ...

Alexey Pertsev, a cryptocurrency mixer Tornado Cash developer, will now be able to leave jail under electronic monitoring.

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

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

And quietly, the Trump administration extended an OFAC license that allows Chevron to pump oil and fund the regime’s crimes. This license, initiated by the Biden administration, was so clearly ...

Finding and fighting the militants who have become the beating heart of the Islamic State (IS) group in Africa can be tough ...

Tornado Cash developer Alexey Pertsev has been released from custody following a court ruling that suspended his continued ...