The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

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

Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

A new court ruling is reversing the sanctions placed on crypto tumbler Tornado Cash (TORN) by the US government.

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.

India imported 1.67 million barrels per day (bpd) of crude oil from Russia—up 13 percent from December 2024—showed data from ...

The Treasury Select Committee has sent a formal notice to HM Revenue & Customs demanding answers to critical questions about ...

The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused of violence against Palestinians in the West Bank as part of President ...

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 ...