Cryptocurrency transactions are often anonymous, but they’re not private. In fact, they’re quite public. Anyone with the ...

On November 26, 2024, in a three-judge panel decision, Van Loon v. U.S. Department of the Treasury, the United States Court of Appeals for the ...

The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have ...

A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money ...

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

NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...

The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an illicit finance network that allowed Russian elites to leverage digital assets ...

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, ...

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

The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...