A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

F2Pool — a mining pool representing ~11% of hash power on the Bitcoin network — is censoring OFAC-sanctioned transactions… ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

The Washington Post quietly edited its report after Fox News Digital asked about its citation of a pro-Palestinian group the ...

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Two oil tankers hauling crude from Russia made U-turns as they sailed past France and are now at a standstill near the ...

Scott Bessent, billionaire hedge fund manager and outspoken crypto lover, has been confirmed as the next US Treasury Secretary by the Senate on Jan. 27.

The Ukraine war has had the biggest effect on tanker trades as Europe has diversified its suppliers of oil and products away ...

As anticipated from campaign promises, on Monday, January 20, President Donald Trump issued an executive order (EO) commencing the process to levy ...

Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...

Sanctions on Russian tankers impact India's crude oil supply, but refiners expect minimal disruption from Urals grade.

Chinese state-sponsored hacker groups like Volt Typhoon and Salt Typhoon orchestrated a series of cyber offensives, targeting everything from US telecommunications to Guam’s critical infrastructure ...