On January 29, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Venezuela-related General License ...
Subject to conditions and exceptions, General License (GL) 46 authorizes—without any time limitation—all transactions that are ordinarily incident ...
The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...
The Office of Foreign Assets Control (OFAC) stands among the most influential arms of the U.S. Department of the Treasury, ...
US sanctions UK crypto exchanges Zedcex & Zedxion and Iranian officials for IRGC-linked transactions and human rights abuses ...
Trump administration sanctions Iranian officials and two crypto exchanges over IRGC links, marking OFAC’s first action ...
Treasury targets digital asset platforms linked to the Iranian regime. The first-ever crypto exchange sanctions indicate intensification of the Iran pressure campaign.
By Curtis Williams and Dagmarah Mackos Feb 5 (Reuters) - Shell hopes to produce gas from Venezuela's Dragon field in three ...
The percentage of Ethereum blocks complying with orders set by the United States Office of Foreign Asset Control (OFAC) has now fallen to 47% — the lowest level since Oct. 11. The latest milestone in ...
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