The US Treasury Department has imposed sanctions on Bidzina Ivanishvili, the honorary chairman of the Georgian Dream. The US ...

Guyana’s Maritime Administration (MARAD) on Thursday said the five Guyana-flagged oil tankers that were recently sanctioned by the United States (US) Treasury Department for alleged links to terrorism ...

Illegal border crossers from Venezuela with confirmed ties to the violent prison gang Tren de Aragua have been connected to ...

Marked addresses linked to North Korean hackers have reportedly engaged in trading activities on Hyperliquid, resulting in ...

A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio ...

Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges following the Fifth Circuit ruling that OFAC overstepped by ...

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

Tornado Cash’s Roman Storm requested a federal judge in the US to drop his criminal charges. The court’s decision about smart ...

Turkey has obtained a US waiver to continue paying for Russian natural gas through the sanctioned Gazprombank.

In Storm’s Dec. 18 motion to dismiss, he cites the recent Fifth Circuit ruling that the Treasury's Office of Foreign Assets ...

A Mexican national extradited to the United States from Mexico in 2023 pleaded guilty Wednesday to leading a human smuggling ...

UAC-0125 uses Cloudflare Workers to distribute fake Army+ malware, targeting Ukraine's military for remote access ...