Ethereum co-founder Vitalik Buterin made a decent contribution to the legal defense fund for Tornado Cash developers ...

Bradley T. Smith, the U.S. Treasury's acting undersecretary for Terrorism and Financial Intelligence, said in a statement: "The governments of Iran and Russia have targeted our election processes and ...

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

The turn-of-the-year economic and financial market outlook is a much-derided genre. But these level setting exercises are ...

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of ...

Meanwhile, the US State Department of the Treasury's Office of Foreign Assets Control (OFAC) said today that "is designating a subordinate organization of Iran's Islamic Revolutionary Guard Corps ...

Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

On December 27, the U.S. Department of the Treasury’s Office of Foreign Assets Control designated Bidzina Ivanishvili, the ...

Tighter Western sanctions on shadow vessels have rattled the market, and prompted operators to leave these ships idle at sea.

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

WASHINGTON. Dec 27 (Interfax) - Sanctions have been introduced against Bidzina Ivanishvili, honored chairman Georgia's ruling party Georgian Dream, the U.S. Department of the Treasury said.

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 ...