With the continued rise in remote work, companies now face a unique vector for potentially significant sanctions risks that ...

New U.S. sanctions list adds Rosneft and Lukoil subsidiaries. Find the latest news from the maritime industry on the PortNews website.

Cryptocurrency exchange OKX announced strict anti-money laundering controls on transactions involving Huione Group following U.S. Treasury sanctions against the entity. OKX founder and CEO Star Xu ...

The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving illicit oil revenues through crypto and front firms ...