A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...

The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...

Donald Trump assumes office with plans to make the U.S. the bitcoin mining capital, causing concerns over centralization, ...

The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...

The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

US court overturns OFAC sanctions on Tornado Cash crypto mixer, marking potential shift in privacy-focused tech regulations.

The Treasury Department in a statement said the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Abdel Fattah Al-Burhan (Burhan), the leader of the Sudanese Armed ...

A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.

A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...