The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), ...

The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...

On 21 November 2024, Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury announced that it is designating dozens of Russian banks to the Specially Designated Nationals (“SDN ...

German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...

Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...

An international investigation involving gardaí, the UK's National Crime Agency and other US and European law enforcement has ...

An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has ...

Tornado Cash won its appeal against OFAC's sanctions imposed in 2022 as court said that smart contracts cannot be considered ...

A U.S. federal court has upheld sanctions against Liechtenstein-based gold trader Rheingold Edelmetall and the Diegelmann ...

The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...

First Fidelity Bank has selected Cotribute's Consumer Account Opening module to simplify the account opening process for HSA ...

Stanislav Moiseev, the mastermind behind the notorious online black market Hydra, has been handed a life sentence by a ...