Venezuela's oil exports fall 11.5% over US tariffs and sanctions, shipping data say
Venezuela's exports of crude oil and fuel fell 11.5% in March as the U.S. imposition of secondary tariffs and the ...
US lifts sanctions on Tornado Cash, a crypto mixer linked to North Korean money laundering
U.S. Treasury officials have lifted sanctions on Tornado Cash, a crypto mixer that the U.S. government previously said was ...
Tornado Cash Sanctions Lifted In Major Policy Shift
The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, marks a significant ...
YouTube imposes sanctions on major fake movie trailer channels
YouTube has demonetized two major fake movie trailer channels. YouTube recently took action against major channels publishing ...
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The Tornado Cash Delisting And Sanctions Compliance Implications For Crypto
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...
Cyprus receives FBI report on measures to tackle financial crime and sanctions evasion
Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains ...