The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 million stolen by North Korea hackers in one of the largest known virtual currency heists to ...
The United States is targeting nine Russian individuals and one entity in the new round of Iran-related sanctions it is imposing, the US Department of the Treasury said in a release on Wednesday. ...
As the Russia-Ukraine conflict continues to evolve rapidly, President Vladimir Putin on Monday signed a decree on special economic measures against the US and its allies. ...
US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday (local time) sanctioned Russian President Vladimir Putin, Foreign Minister Sergei Lavrov, and members of Russia's Security Council in response to Russia's "unjustified, ...
US Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities "due to Belarus's support for, and facilitation of, the invasion" of Ukraine by Russian. ...