A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

F2Pool — a mining pool representing ~11% of hash power on the Bitcoin network — is censoring OFAC-sanctioned transactions… ...

A series of immigration executive actions signed by President Donald Trump on the first day of his second term included a ...

Senate Democrats revolted on Tuesday following the Trump administration’s sweeping freeze on federal aid by tanking a vote to ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

An extraordinary legal framework allows the President to take economic measures for security reasons. Is the international ...

The Treasury Department imposes sanctions on Chinese hackers accused of targeting Secretary Yellen in coordinated ...

The High Court of Singapore approved a restructuring plan allowing crypto exchange WazirX to repay its customers for their ...

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 ...

As Trump’s revocation of Executive Order 14115 came into effect, the assets of 58 individuals and entities were “unblocked.” ...

The growing likelihood of TRUMP, DOGE and BONK ETFs was not enough to persuade ARK Invest’s CEO into buying the newly ...