Treasury News
Treasury
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Hector Rusthenford Guerrero Flores, also known as "Niño Guerrero," along with five other leaders and affiliates of the Tren de Aragua organization.
Treasury
Treasury reports TIC data showing significant inflows in May 2025
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for May 2025.
Treasury
Treasury Secretary praises GENIUS Act's impact on stablecoin regulation
U.S. Secretary of the Treasury Scott Bessent released a statement after President Trump signed the GENIUS Act into law.
Treasury
Treasury delays implementation of investment adviser anti-money laundering rule
In a move aimed at balancing regulatory costs and benefits, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has announced its plan to delay the implementation of a rule for investment advisers.
Treasury
Treasury Secretary emphasizes need for financial regulatory reform at Federal Reserve conference
Treasury Secretary Scott Bessent addressed the Federal Reserve Capital Conference, emphasizing the need for financial regulatory reform.
Treasury
Treasury targets Houthi-linked smuggling network with new sanctions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals and five entities involved in money laundering and importing petroleum products into areas controlled by the Houthis,...
Treasury
U.S., Gulf partners sanction three African-based facilitators linked to ISIS
Today, the Terrorist Financing Targeting Center (TFTC) announced joint designations of three ISIS facilitators in Africa.
Treasury
President blocks acquisition by Chinese firm over national security concerns
Today, President Trump issued an order blocking the acquisition of Jupiter Systems, LLC by Suirui International Co., Limited.
Treasury
Gary Grippo appointed acting fiscal assistant secretary by U.S. Treasury
U.S. Deputy Secretary of the Treasury Michael Faulkender announced that Gary Grippo will take on the role of Acting Fiscal Assistant Secretary. “Throughout his career at Treasury, Gary has been a steadfast public servant.
Treasury
U.S imposes sanctions on North Korean cyber actors linked to revenue schemes
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Song Kum Hyok, a cyber actor linked to North Korea's Reconnaissance General Bureau (RGB) hacking group Andariel.
Treasury
Treasury targets 22 entities linked to Iran's shadow banking network
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the designation of 22 entities based in Hong Kong, the United Arab Emirates (UAE), and Türkiye.
Treasury
EU-U.S. Financial Regulatory Forum discusses mutual interests
The EU-U.S. Joint Financial Regulatory Forum convened on June 24-25, 2025, to discuss financial regulatory matters of shared interest.
Treasury
Senate passes One, Big, Beautiful Bill; Treasury Secretary comments
U.S. Secretary of the Treasury Scott Bessent released a statement following the Senate's approval of the One, Big, Beautiful Bill Act.
Treasury
Trump ends Syria sanctions aiming for economic recovery
Today, President Donald J. Trump signed an Executive Order ending the Syria sanctions program.
Treasury
G7 addresses global minimum tax concerns with proposed 'side-by-side' solution
Earlier this year, the U.S. Secretary of the Treasury expressed concerns regarding the Pillar 2 rules agreed upon by the OECD/G20 Inclusive Framework on BEPS.
Treasury
Treasury acts against Mexican banks linked to fentanyl trafficking
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has taken decisive action against three financial institutions in Mexico, marking the first use of powers granted under the Fentanyl Sanctions Act and the FEND Off...
Treasury
Treasury Department announces key senior appointments
The U.S. Department of the Treasury has announced several new appointments to senior positions, as confirmed by Secretary of the Treasury Scott Bessent.
Treasury
U.S.-UK working group discusses economic stability, digital finance at London meeting
The U.S.-UK Financial Regulatory Working Group held its 11th official meeting in London on June 3, 2025.
Treasury
Treasury sanctions fugitive leader of Venezuelan gang involved in criminal activities
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Giovanni Vicente Mosquera Serrano, a fugitive leader of Tren de Aragua (TdA).
Treasury
U.S. Treasury sanctions entities linked to Iran's defense procurement
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against one individual, eight entities, and one vessel for their involvement in procuring sensitive machinery for Iran’s defense industry.
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