Chainalysis has noted that in a significant escalation of efforts to curb illicit funding for weapons programs, the US ...

Recent enforcement actions by the Office of Foreign Assets Control (OFAC) underscore that United States sanctions laws and regulations apply to fintech firms, including virtual currency businesses.

U.S. sanctions policy is facing a complicated year as officials navigate shifting geopolitical pressures, evolving strategies and potential legal constraints. U.S. policymakers must strike the right ...