Donald Trump assumes office with plans to make the U.S. the bitcoin mining capital, causing concerns over centralization, ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

Hungary's prime minister says sanctions issued by the United States last week against a powerful Hungarian official have ...

The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...

A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...

The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

Six Russian oil tankers still under construction by Russia's Zvezda shipyard were included in U.S. sanctions imposed last ...

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...

A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.

The United States Department of the Treasury has sanctioned individuals connected to the Salt Typhoon hacking group. One of ...

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the leader of the Sudanese Armed Forces (SAF) on Thursday, emphasizing its commitment to end the current ...

The US has issued sanctions against an individual and a company involved in recent high-profile compromises of government ...