OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

The tariffs imposed by President Trump on Canada and Mexico under the International Emergency Economic Powers Act of 1977 (IEEPA) went into effect ...

Mexican cartels dominate large swaths of the Mexico-United States border and the Bajío region (an area encompassing relevant parts of ...

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

In a surprising move, Wells Fargo has frozen the bank accounts of Cuban-American citizens without prior notice, sparking ...

A group of criminals was caught running a violent operation to take over an entire business industry near the U.S.-Mexico ...

The Office of Foreign Assets Control (OFAC) has sanctioned multiple ... they must also align with stricter AML regulations to ensure compliance while maintaining user anonymity.

The latest freeze action aligns with recent EU and OFAC sanctions targeting Russian financial entities evading restrictions. Despite enforcing USDT freezes on illicit transactions, Tether remains ...

Co-founder and Chairman of Animoca, Yat Siu, expects further growth through 2025, citing improvements in cryptocurrency ...

U.S. Treasury Secretary Scott Bessent on Thursday strongly defended the Trump administration's campaign to tear up global ...