On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...

On 13 February 2025, the Office of Financial Sanctions Implementation (OFSI) published its assessment of suspected sanctions breaches ...

Financial crime risks are expected to increase in 2025, according to a report by Kroll. The findings indicate that ...

Kaspi denies the claims. This complaint is significant because it is made in the topical context of sanctions compliance, and the extent to which foreign financial institutions – while not ...

Several federal judges have claimed the administration of U.S. President Donald Trump has failed to comply with court orders ...

The UK government has implemented 16 financial sanctions rule changes since the start of 2025, averaging one every 2.5 days.

France's Arcom will rule on Eutelsat's compliance with European sanctions against Russia soon, the broadcasting authority ...

The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals ...