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 ...

Tornado Cash wins a major legal battle as a Texas court overturns OFAC sanctions, citing limitations in regulatory authority.

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 ...

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

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Abdel Fattah Al-Burhan (Burhan), the leader of the Sudanese Armed Forces (SAF), under Executive Order (E.

On January 10, 2025, the US government issued the latest round of sanctions targeting Russia’s revenue sources used to fund its war in Ukraine.