Treasury Secretary Scott Bessent said Wednesday the Trump administration was poised to announce “a substantial pickup in Russia sanctions” amid stalled efforts to end the war in

The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving illicit oil revenues through crypto and front firms in Asia. The US Department of the Treasury’s Office of ...

The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022. The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated ...