The U.S. Office of Foreign Assets Control (OFAC) has issued a new license to the company NIS, allowing negotiations on the ...

The U.S. Treasury has imposed a $3.1 million fine on crypto wallet company Exodus Movement for violating sanctions related to ...

The Treasury Department announced new sanctions Thursday targeting 29 vessels that the U.S. says are part of Iran’s “shadow ...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) yesterday issued new sanctions on the Venezuelan oil sector that ...

Treasury sanctions Venezuelan President Nicolas Maduro's "narco-nephews" for drug trafficking, targeting Venezuela's alleged ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Office of Foreign Assets Control (OFAC) licence granted by the United States government to Trinidad and Tobago to pursue ...

Considering that protocol-level censorship is deterrent to the crypto ecosystem’s goal of highly open and accessible finance, the community has been keeping track of Ethereum’s growing compliance with ...

The historic Merge upgrade from Sept. 2022 — which marked Ethereum’s transition from proof-of-work (PoW) to proof-of-stake (PoS) — resulted in the overall decline in compliance with standards laid ...