OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million
The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT worker operation linked to North...
United States launches investigation into 60 economies over forced labor-linked imports
The United States has launched a major investigation into 60 countries, including Korea, China, and Japan, over concerns that goods produced using forced labor...
US temporarily eases sanctions on Russian oil shipments loaded before March 12
The Trump administration has issued a temporary license allowing countries to purchase certain Russian oil shipments that are currently stranded at sea. The decision...
U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete
The United States government is working to build a system that will refund billions of dollars in tariffs that were later ruled illegal. According...
Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide
Iran’s banking sector has entered a serious crisis after two of the country’s largest state-owned banks froze customer accounts and disabled cash withdrawals across...