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 ...

The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration ...

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

Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...

The United States has imposed sanctions on a Chinese hacker and data broker who sold data from highly sensitive U.S. critical infrastructure networks. The Department of the ...

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 ...

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...