This is not the first time the US has named Moghadam. On March 25, the US Treasury Department imposed sanctions on Moghadam ...

U.S. banking landscape took a significant step toward embracing the digital assets and blockchain ecosystem. Blockdaemon ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned North Korea-linked crypto mixing service Blender.io as part of its efforts to ice the flow of stolen crypto from ...

A federal judge on Friday handed down a ruling partially blocking President Donald Trump’s executive order sanctioning the International Criminal Court. In February, Trump issued an order targeting th ...

In her ruling, US District Judge Nancy Torresen called the executive order an unconstitutional infringement on free speech. A ...

The Treasury Department sanctioned the leader of Tren de Aragua and five other high-ranking members of the vicious Venezuelan ...

The Trump administration has sanctioned members of Venezuelan gang Tren de Aragua in a move to crack down on the foreign ...

The U.S. has long targeted the Venezuelan gang Tren de Aragua, but the Trump administration has stepped up those efforts.

The U.S. Treasury said on Thursday it has sanctioned the top leaders of Venezuelan prison gang Tren de Aragua for being ...

Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...

In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ ...

Secondary sanctions are economic penalties imposed by the US on individuals, companies, or even governments that engage in trade with a sanctioned nation, in this case, Russia ...