Dragonfly Capital may soon find itself in the crosshairs of U.S. prosecutors over its 2020 investment in Tornado Cash developer PepperSec.

The DOJ is considering charges against Dragonfly Capital for its 2020 Tornado Cash investment amid Roman Storm's ongoing trial.

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

The US Treasury on Friday announced sanctions against a Venezuelan cartel group which it claims is led by President Nicolas ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels.

The protocol is developed by Self Labs and is used for privacy-preserving identity verification, location or age verification ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...

U.S. refiners are re-evaluating their crude sourcing strategies following the Trump administration's decision to allow ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...

Christina Marie Chapman was sentenced to over eight years in federal prison for aiding North Korean operatives in a ...