Trump admin cracks down on groups tied to Iran targeting US citizens, sanctions Iranian-linked Swedish gang
The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...
House Republicans demand data about Dem fundraiser ActBlue amid accusations of fraud
GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...
Cryptopolitan on MSN1d
Fed and Treasury worked together to let Elon Musk’s D.O.G.E into US payment system
Federal Reserve officials worked directly with the Treasury Department to grant Elon Musk’s Department of Government ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
Democrat lawmaker urges Treasury to cease Trump’s Bitcoin reserve plans
A Democrat lawmaker has called on US Treasury Secretary Scott Bessent to cease the creation of US President Donald Trump’s ...
FDD's Long War Journal7d
US re-designates Houthis as Foreign Terrorist Organization, sanctions leaders
The Trump Administration returned the Houthis to the FTO list after President Donald Trump issued an executive order ...
US issues new Houthi-related sanctions, Treasury Dept says
The United States imposed sanctions on Wednesday on seven senior members of Yemen's Iran-aligned Houthi movement, the ...
Israel National News7d
US slaps sanctions on Houthi officials over arms smuggling, Russian ties
The sanctions come a day after the State Department announced it had officially implemented the designation of the Houthi ...
Rudaw1d
US sanctions Sweden-based Kurdish gang leader over Iran-linked attacks
The United States on Wednesday imposed sanctions on Rawa Majid, the Kurdish leader of Foxtrot Network, a transnational ...
International Consortium of Investigative Journalists8d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
Justice Department charges Chinese hackers-for-hire linked to Treasury breach
Yin has also been linked to the recent widespread hack of the U.S. Treasury in December 2024. Yin was sanctioned by the ...
US issues new Houthi-related sanctions
The sanctioned people smuggled weapon systems into Houthi-controlled areas of Yemen, the Treasury Department says ...