Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

Storm, a co-founder of Tornado Cash, faces money laundering and sanctions violation charges in the U.S. government’s latest ...

As Tornado Cash sanctions are lifted, ZCash sees growth in its shielded pool. See why low on-chain usage and high ZEC network ...

Explore the OFAC’s $45,179 settlement under the Global Magnitsky Act. Understand its impact on global anti-corruption measures, compliance, and accountability in international dealings.

The US has fined machine tool manufacturer Haas Automation $2.5 million for illegally supplying CNC (computer numerical ...

Haas Automation has been fined $2.5 million by US authorities for breaching sanctions related to unauthorized CNC parts ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

Wilson Encourages Investors Who Suffered Losses In Customers Bancorp To Contact Him Directly To Discuss Their Options If you purchased or acquired securities in Customers Bancorp ...

French authorities launch a judicial probe into Binance, charging the crypto exchange with money laundering and financial crimes.

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

Courts in England and Wales when it came to banking and wider financial services disputes. We were spoilt for choice ...