On 21 November 2024, Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury announced that it is designating dozens of Russian banks to the Specially Designated Nationals (“SDN ...
An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has ...
The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...
WILLEMSTAD - On December 3, 2024, Prime Minister Gilmar Pisas welcomed Carmen Gonsalves, the newly appointed Ambassador of ...
Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...
The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) was active in October and November 2024. After ...
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...
The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...
Rug pulls, or exit scams, were on the rise in November, according to a Nov. 27 report from blockchain security firm TenArmor.
In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...
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