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

On October 22, 2025, President Trump imposed new sanctions targeting Russia’s oil and gas sector in response to a “lack of serious commitment to ...

A discussion of the recent mixed verdict in the criminal trial of Tornado Cash co-founder Roman Storm, including the related implications and anti-money laundering (AML) and know your customer (KYC) ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it has lifted sanctions from former Serb Republic ...

The US lifted sanctions from Milorad Dodik after the longtime Bosnian Serb leader stepped down as president of Republika Srpska.

He was the pilot of a $27 million superyacht believed to be owned by the embattled tycoon. Read more at straitstimes.com.

SINGAPORE: The three Singaporeans allegedly implicated in a major probe by the United States and Britain targeting cybercrime ...

Russia’s second-largest oil company, Lukoil, announced it will divest its international assets following sanctions imposed by ...

On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their ...

SilentSwap V2 launches with cross-chain privacy swaps and OFAC compliance claims. US users are banned as the platform deletes data daily.

Pro-Russian Bosnian Serb leader Milorad Dodik and dozens of his family members and allies have been removed from the US ...

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