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

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

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

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday (Feb 6) sanctioned an ...

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

In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund U.S. Sovereign Wealth Fund, Benefiting American Citizens. By Samuel A. Lopez, ...

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

The U.S. Treasury on Thursday announced new sanctions on an international network of individuals and companies accused of ...

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

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

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

A flurry of executive orders and the specter of a reorganization of USAID have focused attention on a sphere of policy in need of reform. In addition to the ...