U.S. Department Of Treasury
Recent News About U.S. Department Of Treasury
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The U.S. Department of the Treasury has announced the removal of economic sanctions against Tornado Cash, as stated in their recent filing in the case Van Loon v. Department of the Treasury.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Jumilca Sandivel Hernandez Perez, a key figure in the Lopez Human Smuggling Organization (HSO).
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On Monday, Secretary of the Treasury Scott K.H. Bessent held discussions with Mehmet Şimşek, Minister of Treasury and Finance of the Republic of Türkiye.
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The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for January 2024, revealing a net TIC outflow of $48.8 billion.
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The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have announced the reinstatement of two IRS whistleblowers, Gary Shapley and Joseph Ziegler, who were previously penalized for their involvement in investigating Hunter...
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Today, Secretary of the Treasury Scott K.H. Bessent held a meeting with the United Arab Emirates National Security Advisor, His Highness Sheikh Tahnoon bin Zayed Al Nahyan.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Foxtrot Network, a criminal organization based in Sweden, and its leader Rawa Majid.
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The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) aimed at curbing illicit activities and money laundering by Mexico-based cartels and other criminal entities along...
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The Financial Stability Oversight Council convened on March 20, 2025, to discuss various issues affecting the financial sector.
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Secretary of the Treasury Scott Bessent engaged in an introductory call with European Commissioner Valdis Dombrovskis.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Iran’s Minister of Petroleum, Mohsen Paknejad, along with several entities across multiple jurisdictions, including China and India.
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Today, Secretary of the Treasury Scott Bessent engaged in discussions with Saudi Minister of Finance Mohammed bin Abdullah al-Jadaan.
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Scott Bessent, the U.S. Treasury Secretary, addressed the Economic Club of New York, focusing on President Trump's America First agenda.
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U.S. Secretary of the Treasury Scott Bessent had an introductory call with German Finance Minister Jörg Kukies.
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U.S. Secretary of the Treasury Scott Bessent and Israeli Minister of Finance Bezalel Smotrich convened on March 5, 2025, to discuss the economic partnership between their respective countries.
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The Treasury Department has announced it will not enforce penalties or fines related to the Corporate Transparency Act's beneficial ownership information reporting rule against U.S. citizens and domestic reporting companies.
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The U.S. Department of the Treasury has announced new appointments for several senior positions, as revealed by Secretary of the Treasury Scott Bessent.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced measures against seven senior members of Ansarallah, also known as the Houthis, who have been involved in smuggling weapons into Houthi-controlled areas in...
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Zhou Shuai, a Shanghai-based hacker and data broker, along with his company, Shanghai Heiying Information Technology Company, Limited.
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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Behrouz Parsarad, an Iran-based individual identified as the sole administrator of Nemesis, a darknet marketplace involved in illegal drug sales.