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

Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.

Yin has also been linked to the recent widespread hack of the U.S. Treasury in December 2024. Yin was sanctioned by the ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions ...

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

Treasury is preparing to take action to wind-down General License 41 and other specific licenses as appropriate,” the Office ...

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 ...

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

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

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