The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...

GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...

An international scholar working at Yale Law School was suspended from her position and temporarily barred from entering the ...

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

A Democrat lawmaker has called on US Treasury Secretary Scott Bessent to cease the creation of US President Donald Trump’s ...

Borrowers are wondering what will happen to their loans and repayment plans if President Trump closes the Department of Education.

The Trump Administration returned the Houthis to the FTO list after President Donald Trump issued an executive order ...

The United States imposed sanctions on Wednesday on seven senior members of Yemen's Iran-aligned Houthi movement, the ...

The sanctions come a day after the State Department announced it had officially implemented the designation of the Houthi ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

Yin has also been linked to the recent widespread hack of the U.S. Treasury in December 2024. Yin was sanctioned by the ...

The sanctioned people smuggled weapon systems into Houthi-controlled areas of Yemen, the Treasury Department says ...