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US Targets Dubai-Based "Key Financier" For Mojtaba Khamenei
Iranian national Ali Ansari is described in a US Treasury statement as a "key financier" for the Islamic republic's supreme leader, Mojtaba Khamenei.
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Trump's Signature To Appear On Paper Currency In 1st For Sitting President
The US Treasury Department plans to put President Donald Trump's signature on all new US paper currency, the agency announced on Thursday.
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US Lifts Sanctions On Bosnian Serb Leader Dodik, Citing 'Defused Crisis'
The US Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and family members and companies related to them, the Office of Foreign Assets Control announced.
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US Considers $1 Trump Coin To Mark 250th Independence Celebrations
The U.S. Treasury is considering making a $1 coin featuring President Donald Trump to commemorate 250 years since the declaration of American independence in 2026, it said on Friday.
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US Penny Costs 4 Cents To Make. But For Souvenir Sellers, It's A Living
Donald Trump talks of big change in his second term of office. But he's not forgetting small change, either.
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Elon Musk's DOGE Barred From Treasury, Access To Health Allowed
Elon Musk's Department of Government Efficiency (DOGE) has swept through federal agencies since Donald Trump became president last month.
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Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
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US Judge Blocks Musk's DOGE Team To Access Data From Treasury Office
A US judge issued an emergency order early Saturday blocking Elon Musk's government reform team from accessing personal and financial data stored at the Treasury Department, court documents showed.
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Microsoft, US Reach $3 Million Settlement for Over 1,300 Violations of Export Restrictions
The United States and Microsoft reached a settlement on Thursday over the tech firm's apparent violations of sanctions and export controls, which it disclosed voluntarily, the government and the company said.
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Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
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Cryptocurrencies May Undermine Sanctions' Effectiveness, US Sounds Alarm
President Joe Biden's administration on Monday announced a set of recommendations to revamp its use of economic sanctions to make them a more effective tool of U.S. foreign policy.
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Xiaomi Files Legal Complaint Against US Defence, Treasury Ban
Xiaomi filed a complaint in a Washington district court against the US defence and treasury departments, seeking to remove the Chinese smartphone maker from an official list of companies with ties to China's military.
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US Confirms Treasury Department Breached By Russian State Hackers
The US government on Sunday confirmed that its computer networks had been hit by a cyberattack, as The Washington Post reported at least two departments including the Treasury had been targeted by Russian state hackers.
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Gold, Guns, Horse, Cash Seized From In-Laws Of Andhra Pradesh Official's Driver
A horse, luxury vehicles, massive quantities of gold, cash, and weapons, belonging to a senior assistant of the Andhra Pradesh treasury department, have been seized in a raid conducted by the police today. The assets were bought with illicit means by the treasury department official, who allegedly demanded bribes to pass bills and had parked the mo...
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India Removed From US Currency Monitoring List, China Stays
The US Treasury Department has removed India from its currency monitoring list of major trading partners. It, however, continued to keep China on its watch list, while urging the Asian nation to take necessary steps to avoid a "persistently weak currency". Renminbi
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US Targets Dubai-Based "Key Financier" For Mojtaba Khamenei
Iranian national Ali Ansari is described in a US Treasury statement as a "key financier" for the Islamic republic's supreme leader, Mojtaba Khamenei.
-
Trump's Signature To Appear On Paper Currency In 1st For Sitting President
The US Treasury Department plans to put President Donald Trump's signature on all new US paper currency, the agency announced on Thursday.
-
US Lifts Sanctions On Bosnian Serb Leader Dodik, Citing 'Defused Crisis'
The US Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and family members and companies related to them, the Office of Foreign Assets Control announced.
-
US Considers $1 Trump Coin To Mark 250th Independence Celebrations
The U.S. Treasury is considering making a $1 coin featuring President Donald Trump to commemorate 250 years since the declaration of American independence in 2026, it said on Friday.
-
US Penny Costs 4 Cents To Make. But For Souvenir Sellers, It's A Living
Donald Trump talks of big change in his second term of office. But he's not forgetting small change, either.
-
Elon Musk's DOGE Barred From Treasury, Access To Health Allowed
Elon Musk's Department of Government Efficiency (DOGE) has swept through federal agencies since Donald Trump became president last month.
-
Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
-
US Judge Blocks Musk's DOGE Team To Access Data From Treasury Office
A US judge issued an emergency order early Saturday blocking Elon Musk's government reform team from accessing personal and financial data stored at the Treasury Department, court documents showed.
-
Microsoft, US Reach $3 Million Settlement for Over 1,300 Violations of Export Restrictions
The United States and Microsoft reached a settlement on Thursday over the tech firm's apparent violations of sanctions and export controls, which it disclosed voluntarily, the government and the company said.
-
Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
-
Cryptocurrencies May Undermine Sanctions' Effectiveness, US Sounds Alarm
President Joe Biden's administration on Monday announced a set of recommendations to revamp its use of economic sanctions to make them a more effective tool of U.S. foreign policy.
-
Xiaomi Files Legal Complaint Against US Defence, Treasury Ban
Xiaomi filed a complaint in a Washington district court against the US defence and treasury departments, seeking to remove the Chinese smartphone maker from an official list of companies with ties to China's military.
-
US Confirms Treasury Department Breached By Russian State Hackers
The US government on Sunday confirmed that its computer networks had been hit by a cyberattack, as The Washington Post reported at least two departments including the Treasury had been targeted by Russian state hackers.
-
Gold, Guns, Horse, Cash Seized From In-Laws Of Andhra Pradesh Official's Driver
A horse, luxury vehicles, massive quantities of gold, cash, and weapons, belonging to a senior assistant of the Andhra Pradesh treasury department, have been seized in a raid conducted by the police today. The assets were bought with illicit means by the treasury department official, who allegedly demanded bribes to pass bills and had parked the mo...
-
India Removed From US Currency Monitoring List, China Stays
The US Treasury Department has removed India from its currency monitoring list of major trading partners. It, however, continued to keep China on its watch list, while urging the Asian nation to take necessary steps to avoid a "persistently weak currency". Renminbi
