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

A critical state review finds problems with Michael Inzelbuch's lucrative Lakewood schools' contract and sparks blockage of future contract.

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

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

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

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...

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 ...

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.

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

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

Chevron Corp. is looking to replace Venezuelan oil at its refineries with supplies from Mexico, Brazil and the Middle East ...