Yesterday, the United States Senate confirmed Michael Faulkender as the Deputy Secretary of the Treasury. “It is an honor to be confirmed as the Deputy Secretary of the United States Department of the Treasury.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), has imposed sanctions on three officials from Iran's Ministry of Intelligence and Security (MOIS).
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.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced new sanctions targeting entities involved in Iran's oil exports.
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.
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.
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.
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).
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...
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.
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...
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.
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.
The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
