The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel ...

Among the sanctioned individuals are Jang Kuk-chol and Ho Jong-son, two North Korean bankers who have helped manage the ...

The U.S. Treasury has imposed new sanctions on a network of North Korean banks and officials accused of laundering millions of dollars in cryptocurrency ...

US Treasury sanctions 8 individuals and 2 entities tied to North Korea's crypto network that laundered over $3 billion.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...

The Trump administration has ordered banking agencies to root out and identify instances of politically motivated debanking ...

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...

The Trump administration has accused Gustavo Petro of enabling drug cartels and placed him on the U.S. Treasury's Office of ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

U.S. sanctions North Korean bankers and entities for laundering crypto linked to cyberattacks and funding weapons programs.

The U.S. Treasury has sanctioned networks tied to North Korea cyber theft and IT schemes, adding crypto addresses and new ...