Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

On May 18, 2026, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a massive $275 million settlement with ...

OFAC has designated two UK-registered crypto exchanges for their activities in Iran’s financial sector.

The U.S. is escalating pressure on Tehran as the Trump administration issues new sanctions targeting Iran’s networks.

Each year, the Office of Foreign Assets Control (OFAC) initiates several enforcement actions targeting companies, financial institutions, and individuals in the United States and abroad. These ...

The recent freezing of over $340 million in USDT by Tether, along with action from U.S. authorities, is one of the biggest crypto enforcement cases so far. While the IRGC is known to use crypto, this ...

NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions against privacy tool Tornado Cash cannot be discussed at the upcoming trial of developer Roman ...

(AEL), part of the Adani Group conglomerate owned by Indian billionaire Gautam Adani, illegally bought Iranian liquefied petroleum gas (LPG) from a Dubai-based trader. Although the Dubai trader told ...

Gautam Adani and the Adani Group moved toward resolving two major U.S.-linked cases involving Iran sanctions compliance and investor disclosure allegations. In the OFAC matter, Adani entities agreed ...

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