Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

Karina Rotenberg, US citizen since as early as 2013, was sanctioned by US in 2022, according to Dutch-based investigative ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

The Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.

The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian crypto exchange Garantex and ...

The United States has imposed new sanctions on several Russian companies while unexpectedly removing restrictions on Karina ...

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels ...

The recent Hyperliquid crisis with JELLY token shows that crypto still relies too much on centralized or opaque ...

Senators have introduced bipartisan legislation to grant Congress more power over instituting tariffs on other countries ...

FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...

The world’s financial markets took a different view. Investors were shocked by the height and breadth of the new tariffs.