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.

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

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 ...

A Dutch court has ruled Tornado Cash developer Alexey Pertsev can be released on the condition of electronic monitoring as he ...

The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S. government, have seized a Dassault ...

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

The U.S. Department of Treasury on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating the shipment of millions of ...

The US Treasury sanctions target more than a dozen people and companies based in China, India and the United Arab Emirates.

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