OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...

OFAC designated Amin Exchange and over 50 entities in its Economic Fury campaign targeting Iran's shadow banking system and ...

Introduction - On June 29, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control, commonly known as ...

OFAC added 134 crypto wallets linked to ISIS-K to its SDN list, which received $1.4 million in crypto donations according to ...

The United States on Friday imposed sanctions on Iranian businessman Ali Ansari over his alleged ties to Supreme Leader ...

U.S. Treasury sanctions 134 ISIS-K crypto wallets on TRON and Monero, while targeting Brazil's PCC gang for laundering $30M ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...

"This article analyzes sanctions-related risks that arise in agentic AI transactions involving digital assets and provides ...

US Treasury sanctioned Nobitex, Iran's largest crypto exchange handling 50% of digital asset inflows, plus Wallex, Bitpin, ...

The US government has introduced another round of sanctions against individuals and business entities and individuals with ties to the Prince Group.

Compliance inquiries surge as broad range of industries at risk, spanning mining, banking, telecoms, technology, energy and ...

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