A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...

A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald Trump takes office.

Chinese government hackers targeted the U.S. Treasury’s highly sensitive sanctions office during a December cyberattack, ...

H ackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department’s critical offices. OFAC plays a pivotal ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

Chinese government hackers breached the U.S. Treasury office that administers economic sanctions, the Washington Post reported on Wednesday, identifying targets of a cyberattack Treasury disclosed ...

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...

Chinese cyberspies targeted offices dealing with foreign investments and sanctions in the recent US Treasury hack.

On January 10, 2025, the US government issued the latest round of sanctions targeting Russia’s revenue sources used to fund its war in Ukraine.

Financial writer discusses Tencent and CATL being added to the CMC List, versus OFAC List, and Tencent's revenue sources. Click to read.

The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...