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

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

The US will not tolerate Iran’s destructive and destabilizing behavior and is today sanctioning an international network that ...

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

On Thursday, the US Department of Treasury imposed sanctions on the firms and people who were working in a network to ...

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

The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...

Russia intends to expand its authority to confiscate frozen funds belonging to foreign companies and investors. Source: Reuters, citing its sources Details: This week, the Russian government's ...

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

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

When Augustus, Rome’s first emperor, seized control of the state, he liked to boast that he came to power because all of ...