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DOJ: Crypto Exec Indicted for Laundering Millions Through U.S. Banks

June 12, 2025

The United States Department of Justice unsealed an indictment against Iurii Gugnin, owner of cryptocurrency company Evita, for funneling > $500 million of payments through US banks / crypto exchanges while hiding the source and purpose of the transactions. Read…

IEEPA: Tariffs Case Heads to Full Appeals Court

June 12, 2025

In an IEEPA update, the Court of Appeals for the Federal Circuit granted the motion to continue collecting IEEPA fentanyl and reciprocal tariffs while the appeal is ongoing. They also said that since this is such an important case, they’re…

USDA: Livestock Imports Suspended Over Screwworm Outbreak

June 6, 2025

The U.S. Secretary of Agriculture has suspended the importation of live cattle, horses, and bison through southern border ports in response to the spread of New World Screwworm in Mexico. The measure aims to prevent the parasite from entering and…

Justice: Foreign Nationals Indicted in Plot to Harass

June 6, 2025

Milwaukee and LA juries both indicted foreign nationals (one of China, the other a UK citizen/US permanent resident) with interstate stalking and conspiracy to commit interstate stalking, as well as conspiracy, smuggling, and violations of the Arms Export Control Act.…

OFAC: Issues Guidance on Syria Sanctions

June 1, 2025

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has released a Fact Sheet and updated FAQs clarifying the scope of Syria General License 25. The guidance outlines authorized activities during the transition period and aims to assist businesses and…