A Ruble-backed stablecoin tied to a Russian defense bank and a sanctioned payments firm has seen its usage spike sharply, with over $40 billion moved through ...

A Serbian oil company partly owned by Russian gas giant Gazprom has received another temporary reprieve from U.S. sanctions, ...

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

Trump appointed David Sacks, an outspoken supporter of the crypto industry, as the White House A.I. and crypto czar and ...

The Ministry of Finance of the United States of America postponed, for the fifth time, the application of sanctions to the ...

Serbia has secured a fifth postponement of planned U.S. sanctions against Russian-owned oil firm NIS , which operates the ...

Call it daylight robbery. In response to Russia's 2022 invasion of Ukraine, which was in response to the US deep state ...

The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) have officially labeled Nicolás Maduro's ...

Envoys of the ABC countries ‒ and nowadays E as well ‒ have always evinced an active interest in Guyana’s politics. Or at least they have since 1992.

The Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, ...

ON 11 June 2024, the US Homeland Security Investigations joined the US Department of Treasury’s Office of Foreign Assets Control (OFAC) to announce sanctions against Nazar Mohamed, his son, Azruddin ...