Houthi supporters gather at an anti-U.S. and anti-Israel rally in Sanaa, Yemen, on April 18. (Osamah Abdulrahman/AP) U.S.-sanctioned terrorist organizations appear to be enjoying the perks of paid, ...
The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called Nemesis. On Tuesday, the U.S. Department of the Treasury’s Office of Foreign ...
On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with Interactive Brokers LLC (“Interactive Brokers”) violations of ...
Carrot And Stick: Treasury Slaps Iran With New Oil Sanctions As Trump Promises ‘More Hopeful Future’
The Treasury Department slapped fresh sanctions on the Iranian oil sector on Tuesday as President Donald Trump is eyeing a potential nuclear deal with the Islamic Republic. The Treasury’s Office of ...
Sen. Elizabeth Warren (D-Mass.) raised concerns Wednesday about whether Elon Musk’s social platform X is violating sanctions by reportedly allowing members of terrorist organizations to obtain “blue ...
Immigration and Customs Enforcement has placed new recruits into its training program before they have completed the agency's ...
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