#OFAC

A man with a 2016 federal conviction for sanctions violations and bank fraud...

The U.S. Treasury Secretary Scott Bessent just dropped a political grenade in...

On July 21, 2023, Janet Yellen pressed a button — or more likely, signed a PD...

On Friday, the US Treasury's Office of Foreign Assets Control (OFAC) designat...

Over the past seven days, a single US Treasury action rendered an entire...

For 31 days in early 2025, the codebase responsible for securing billions of...

Truth decays slowly, but the ledger does not lie. This week, a report surface...

Ledgers don't lie. But they don't tell the whole story either. On March 12,...

A North Korean developer walked into Consensys’ internal systems for 30 days....

Imagine this: You've audited every line of code. You've stress-tested your...

The news arrived with the muted thud of a single-sentence press release:...

The news broke like a shockwave across financial Twitter: Iranian oil traders...

Bitcoin dipped 2% yesterday. The headlines screamed 'geopolitical shock.' The...

On December 14, 2024, the U.S. Treasury’s Office of Foreign Assets Control...

Signal acquired. Action imminent. Hook January 10, 2024. SEC approves Spot...

The SHAMKHANI Play: How OFAC Just Turned Iran's Oil Empire into a Crypto...

On a quiet Tuesday morning, the news broke: the United States revoked the...

On July 1, 2024, OFAC updated the ISIL-K sanctions list. They added digital...