Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the individuals and organizations previously designated under E.O. 14115 from the ...
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
Former President Joe Biden's eleventh-hour decision to impose tougher sanctions on Russian crude oil sales may make it difficult for President Trump to make good on his promise to reduce oil and ...
The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...
OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...
Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...
"The trade outlook is fraught with risks," said Moody's Analytics economist Jeemin Bang. "Donald Trump's return as U.S. president indicates a potentially challenging period ahead, with the possibility ...
The Yale Humanitarian Research Lab utilized satellite imagery and evidence from civilians to document the conflict.
A new court ruling is reversing the sanctions placed on crypto tumbler Tornado Cash (TORN) by the US government.
The U.S. District Court in Texas has reversed sanctions against Tornado Cash, citing smart contract implications.
The new administration is considering sanctions and other economic means to bring the Kremlin to the negotiating table.
Trump promised during his campaign that upon his return to the White House, he would swiftly end Russia's invasion of Ukraine ...