President Donald Trump announced on Feb. 26, 2025, that he was reversing the authorization granted to Chevron Corp. and its subsidiaries (Chevron) ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

On March 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, “Authorizing ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

The exchange, which has been linked to Russian banks under EU sanction and criminal groups, has been a target of ...

The move followed termination by President Donald Trump's administration of a key license to Chevron to operate in Venezuela. Venezuela's opposition has asked the U.S. to maintain protection of Citgo, ...

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting fighters ...

U.S. Treasury imposed new sanctions on seven leading Houthi members after they were designated a terrorist group ...

The tanker, managed by the Dubai-based Fornax Ship Management, is anchored near the Syrian port of Banias, LSEG shipping data ...

The US has charged members of prolific Chinese hacking group APT27, alongside government employees and i-Soon staff, for long ...

Stablecoin operator Tether has frozen 27 million USDt on the sanctioned Garantex exchange, forcing the platform to halt ...

Leaders of "Los Chapitos," "La Mayiza" and the co-founder and current leader of the Jalisco cartel remain prime targets for both Mexican and American authorities as some continue to evade capture ...