The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, marks a significant ...

Countries could face tariffs on trade with the US if they buy oil and gas from Venezuela. Read more at straitstimes.com.

The Russian government is preparing to sell parts of its largest companies in an effort to raise money. This decision comes ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series ...

Law firm Herbert Smith Freehills was hit with a £465,000 penalty after breaching UK financial sanctions imposed on Russia ...

Ethereum coin mixing service Tornado Cash is no longer sanctioned by the U.S. Treasury, reversing a 2022 decision.

The US federal government rests in the hands of Republicans holding majorities in both chambers of Congress and led by ...

Dmitrii Ovsiannikov is accused of receiving more than £75,000 from his wife and a new Mercedes Benz SUV from his brother.

This penalty ranks among the largest ever imposed by OFSI. The Treasury-affiliated watchdog had faced frequent criticism from ...

Herbert Smith Freehills’ Moscow subsidiary made six payments of just under £4 million to sanctioned individuals who were ...

Last month, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) published a Threat Assessment analyzing ...