The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...

$1.8 billion in crypto assets have been frozen or seized due to OFAC sanctions as of Q1 2025. The number of OFAC-designated ...

Tether blocks $12.3M in USDT tied to suspicious Tron addresses. The funds seem to come from concerns over potential sanctions ...

GVA Capital hid $1.3B for Russian oligarch Kerimov despite US sanctions. OFAC’s $215.9M fine warns gatekeepers: close ...

Major crypto exchange Bitget has enabled the onboarding of Syrian citizens, effective immediately, after the US eased OFAC ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

On June 5, the U.S. Department of State sanctioned four individuals currently serving as judges of the International Criminal Court (ICC) for “directly engaging in any effort by the ICC to investigate ...

Huawei Technologies remains a generation behind US rivals in chip performance but is working to close the gap through techniques such as cluster computing, CEO Ren Zhengfei said in comments published ...

AML Watcher, the leading AML risk screening solution, has launched Sanctions 2.0 to empower financial institutions and businesses to screen their global ...

The US Treasury on Monday said it’s sanctioning “Los Chapitos,” the faction of the Mexican Sinaloa Cartel controlled by the ...