A federal judge on Wednesday halted parts of President Donald Trump’s executive order that targeted a Democratic-linked law ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

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

In short, no more Russian gas and oil purchases via Russian banks using hard money by US entities.

China. Russia. North Korea. Iran, and depending on the bill, Syria, Cuba, and Venezuela. Those are the nations Oklahoma ...

The U.S. Treasury has sanctioned Sri Lanka-based Marine Solution Pvt Ltd, the technical manager of the Barbados-flagged ...

According to the US embassy, Marshall Islands-registered Celestite Maritime Inc. and Sri Lanka-based Marine Solution Pvt. Ltd ...

The Paraguayan Public Prosecutor's Office has filed charges against seven former officials from the administration of former ...

OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...