On November 26, 2024, the Fifth Circuit Court of Appeals held that the United States Office of Foreign Assets Control (“OFAC”) exceeded its ...

US Government sanctions Chinese cybersecurity firm responsible for thousands of critical infrastructure attacks.

The US government has imposed sanctions on Chinese cybersecurity firm Sichuan Silence Information Technology and one of its ...

The US government has sanctioned Sichuan Silence and one of its employees for the mass compromise of firewalls which led to ...

When the US government sanctioned a major Russian leasing operation in August 2022, Idel Shipping moved quickly to pull its ...

The swift rise of instant payment platforms such as Venmo and Zelle has revolutionized financial transactions, offering ...

Marking what appears to be a reversal of previous policy, the Office of Foreign Assets Control (OFAC) determined that US persons can, subject ...

The U.S. Treasury Department has sanctioned Chinese cybersecurity company Sichuan Silence and one of its employees for their involvement in a series of Ragnarok ransomware attacks targeting U.S.

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a ...

U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a $14,550,000 settlement agreement with ...

The Fifth Circuit Court's ruling on Tornado Cash on Wednesday has triggered widespread optimism, with decentralized protocols on Ethereum and privacy-focused tokens seeing significant gains. On ...