U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-designated Garantex Europe OU, a cryptocurrency exchange, for its role in facilitating transactions linked to ransomware and other cybercriminal activities.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions against two Mexican cartels, Carteles Unidos (also known as United Cartels) and Los Viagras, along with seven individuals associated with...
-
The U.S. Department of the Treasury has announced that the federal government will stop issuing paper checks for most federal payments beginning September 30, 2025.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four individuals and 13 companies in Mexico, all linked to timeshare fraud operations led by the Cartel de Jalisco Nueva Generacion (CJNG).
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions on entities connected to armed group violence and illegal mining in the Democratic Republic of the Congo (DRC).
-
The U.S. Department of the Treasury has released its Treasury International Capital (TIC) data for June 2025, providing a detailed look at cross-border financial flows involving U.S. securities and banking.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 18 entities and individuals for their involvement in efforts by the Iranian government to generate revenue and evade U.S. sanctions.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three senior members and one associate of the Cartel del Noreste (CDN), a Mexico-based organization previously known as Los Zetas.
-
Secretary of the Treasury Scott Bessent met with German Vice Chancellor and Minister of Finance Lars Klingbeil in Washington on August 4, 2025.
-
At the White House on July 30, 2025, Treasury Secretary Scott Bessent delivered remarks at the launch of a new report from the Presidential Working Group on Digital Asset Markets.
-
The U.S. Department of the Treasury announced it will offer $125 billion in Treasury securities to refund about $89.8 billion in maturing notes and bonds on August 15, 2025.
-
The Treasury Borrowing Advisory Committee (TBAC) met in a closed session at the U.S. Department of the Treasury on July 29, 2025, to discuss recent fiscal developments and provide recommendations on government debt management for the upcoming...
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Alexandre de Moraes, a justice on Brazil’s Supreme Federal Court (STF).
-
Secretary of the Treasury Scott Bessent has announced new senior appointments at the U.S. Department of the Treasury.
-
Recent economic data indicate that U.S. growth picked up in the second quarter of 2025, recovering from a slower first quarter.
-
The U.S. Department of the Treasury has released updated estimates for its privately-held net marketable borrowing for the upcoming quarters.
-
The Treasury Borrowing Advisory Committee (TBAC) has reported to the Secretary of the Treasury on recent developments in financial markets and provided recommendations regarding U.S. debt management.
-
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions against five entities and one individual in Iran, Hong Kong, Taiwan, and China.
-
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.
-
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for May 2025.