Payments group that moved almost $7bn through global banks designated a transnational criminal organisation

A revisionist historian went to the DOJ headquarters to present his case that the former president and his associates weren’t treated fairly.

Blossoming with the latest withdrawal from GRECO

Learn more about the evaluation procedure in the United States of America.

Here we go again. OFAC, without fanfare, has removed Tatyana Protopovich from the SDN list. https://home.treasury.gov/news/press-releases/jy2251 Protopovich is Belarussian and was designated in Apri...

A Bulgarian man and woman detained after a Sept. 3 arson attack in Munich were part of a group linked to Russia’s GRU military intelligence agency that was…

Between January 2025 and June 2026, Russia moved around 100 “shadow fleet” tankers to its flag registry amid mounting sanctions pressure. By the time most of…

Sept 27 (Reuters) - The Chinese government has signaled it could allow some domestic companies like ByteDance and Alibaba to buy Nvidia's chip built for high-end professional computers, The

By Chris Prentice NEW YORK, Sept 25 (Reuters) - US prosecutors in California have seized millions of dollars from bank accounts and cryptocurrency wallets tied to a Montana payments company reportedly

Wallets sanctioned over Iran ties overwhelmingly dealt in Tether’s USDT stablecoin, according to Senate Democrats.

The five British nationals were detained after a massive security operation near a base used by the U.S. to facilitate strikes on Iran.

Pivoting sanctions the wrong way

Fair warning about scammers. After the 2016 Pulse Nightclub shooting, when I was still active on Facebook, I addressed all my LGBTQ friends. I told them that if they wanted to learn to defend themsel...

Abuse of the tool results in decreased effectiveness

Abuse of the tool results in decreased effectiveness

Prosecutors allege Capstone illegally moved hundreds of millions of dollars for the crypto companies at the direction of a Caribbean bank

A sample of 5,000 alleged agents seen by 404 Media includes names, addresses, phone numbers, and details on FBI employees' spouses.

Two Russian oligarchs will be delisted

Two Russian oligarchs will be delisted

Two Russian oligarchs will be delisted

UN reforms are badly needed

UN reforms are badly needed

Why a human in the loop is absolutely critical

Russia awarded the Baltic Fleet corvette Soobrazitelny’s commander the Medal For Combat Merit after firing flares near a Danish Air Force Fennec helicopter.

**WASHINGTON**—Today, under Operation Economic Outcast, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated prominent Russian financial institution, **VTB Bank Public Joint Stock Company** (VTB Bank) for its involvement in Iranian sanctions evasion, including …

The businessman has spent the past decade moving through some of Russia’s most politically connected circles

What options does the EU have?

What options does the EU have?

Ambassadors need to reach a deal on Monday or sanctions will expire.

The Evolution