Us Treasury Report
- All
- News
- Videos
-
US, China Reach Deal To Cut Trade Deficit
US Treasury Secretary Scott Bessent on Sunday reported "substantial progress" in US talks with China's top economic officials to de-escalate a damaging trade war, but offered no details of an agreement reached as two days of negotiations wrapped up.
-
US President Donald Trump Signs Executive Actions Related to Crypto, AI
The crypto order creates a working group to advise the White House on digital asset policies and will include the involvement of key federal agencies, like the Treasury Department, Justice Department, Securities and Exchange Commission and the Commodity Futures Trading Commission.
-
US Treasury's Sanctions Office Hacked By Chinese Government: Report
Chinese government hackers breached the U.S. Treasury office that administers economic sanctions, the Washington Post reported on Wednesday, identifying targets of a cyberattack Treasury disclosed earlier this week.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
-
FM Nirmala Sitharaman, US Treasury Secretary Janey Yellen Discuss Debt, Crypto at G20 Meet
Indian Finance Minister Nirmala Sitharaman and U.S. Treasury Secretary Janet Yellen discussed strengthening multilateral development banks, global debt vulnerabilities and crypto assets on the sidelines of the G20 finance chiefs meeting on Thursday, the finance ministry said.
-
Musk’s Twitter Likely to Process Crypto and Online Payments, Filings with US Treasury Hints: Report
Twitter has reportedly filed papers to bag approvals to function as a payment processor for not just online, but also for crypto transactions. The development comes to light in line with Musk’s aim to make Twitter an ‘everything app’ that combines communication and financial provisions within one app.
-
Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report
Popular crypto exchange Kraken has come under the radar of the US Treasury’s Office of Foreign Assets Control (OFAC) for allegedly violating sanctions. The Treasury is investigating whether Kraken allowed users in sanctions-hit countries to buy and sell cryptocurrencies.
-
US Senators Seek Report on Security Review of TikTok a Week After Data Transferred to Oracle
A group of six Republican senators have asked the US Treasury Secretary Janet Yellen about an ongoing national security review of social media platform TikTok.The senators want to know "will TikTok be locally managed in the United States?"
-
Indian Economy's Strong Comeback Despite 3 Covid Waves Earns US Praise
The Indian economy has rebounded strongly despite three significant COVID-19 waves, the US Treasury said in a report to the US Congress on Friday.
-
US Warns North Korea Against ‘State-Sponsored’ Cyber Attacks on Blockchain Firms
US authorities have called out North Korea’s government for sponsoring cyberattacks on American blockchain firms. A joint advisory for platforms working in the domain has been issued by US’ Cybersecurity and Infrastructure Security Agency (CISA), FBI, and the US Treasury. While warning North Korea against such cyberattacks, the US has suggested...
-
Fiat Beats Crypto as Preferred Choice for Financial Crimes in US Treasury Report
Despite widespread fears that cryptocurrencies could be used for criminal purposes, a report published by the US Treasury indicates that the bulk of financial crimes is still using fiat money.
-
Employers May Have To "Pay More" Amid Labour Shortage, Says Top US Official: Report
US employers especially in the service sector may have to raise wages as the economy adjusts to a labor shortage, but that would be a "good thing" for workers, Treasury Secretary Janet Yellen said Wednesday.
-
Binance Hires Former US Treasury Criminal Investigator as Global Money Laundering Reporting Officer
Binance said it had appointed a former US Treasury criminal investigator as its global money laundering reporting officer, part of an attempt by one of the world's largest crypto exchanges to reinvent itself as a regulated financial firm.
-
US Blocks $63 Million In Funds Of Global Terrorist Groups In 2019: Report
The US blocked USD 63 million in funds of designated terrorist groups, including Pakistan-based outfits, in 2019 as part of its crackdown on foreign terrorist organisations, according to an annual report by the treasury department.
-
US, China Reach Deal To Cut Trade Deficit
US Treasury Secretary Scott Bessent on Sunday reported "substantial progress" in US talks with China's top economic officials to de-escalate a damaging trade war, but offered no details of an agreement reached as two days of negotiations wrapped up.
-
US President Donald Trump Signs Executive Actions Related to Crypto, AI
The crypto order creates a working group to advise the White House on digital asset policies and will include the involvement of key federal agencies, like the Treasury Department, Justice Department, Securities and Exchange Commission and the Commodity Futures Trading Commission.
-
US Treasury's Sanctions Office Hacked By Chinese Government: Report
Chinese government hackers breached the U.S. Treasury office that administers economic sanctions, the Washington Post reported on Wednesday, identifying targets of a cyberattack Treasury disclosed earlier this week.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
New Cryptocurrency Tax Reporting Rule Proposed in US for Sales, Exchanges of Digital Assets
Cryptocurrency brokers, including exchanges and payment processors, would have to report new information on users' sales and exchanges of digital assets to the Internal Revenue Service (IRS) under a proposed US Treasury Department rule published on Friday. The rule is part of a broader push by Congress and regulatory authorities to crack down on c...
-
FM Nirmala Sitharaman, US Treasury Secretary Janey Yellen Discuss Debt, Crypto at G20 Meet
Indian Finance Minister Nirmala Sitharaman and U.S. Treasury Secretary Janet Yellen discussed strengthening multilateral development banks, global debt vulnerabilities and crypto assets on the sidelines of the G20 finance chiefs meeting on Thursday, the finance ministry said.
-
Musk’s Twitter Likely to Process Crypto and Online Payments, Filings with US Treasury Hints: Report
Twitter has reportedly filed papers to bag approvals to function as a payment processor for not just online, but also for crypto transactions. The development comes to light in line with Musk’s aim to make Twitter an ‘everything app’ that combines communication and financial provisions within one app.
-
Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report
Popular crypto exchange Kraken has come under the radar of the US Treasury’s Office of Foreign Assets Control (OFAC) for allegedly violating sanctions. The Treasury is investigating whether Kraken allowed users in sanctions-hit countries to buy and sell cryptocurrencies.
-
US Senators Seek Report on Security Review of TikTok a Week After Data Transferred to Oracle
A group of six Republican senators have asked the US Treasury Secretary Janet Yellen about an ongoing national security review of social media platform TikTok.The senators want to know "will TikTok be locally managed in the United States?"
-
Indian Economy's Strong Comeback Despite 3 Covid Waves Earns US Praise
The Indian economy has rebounded strongly despite three significant COVID-19 waves, the US Treasury said in a report to the US Congress on Friday.
-
US Warns North Korea Against ‘State-Sponsored’ Cyber Attacks on Blockchain Firms
US authorities have called out North Korea’s government for sponsoring cyberattacks on American blockchain firms. A joint advisory for platforms working in the domain has been issued by US’ Cybersecurity and Infrastructure Security Agency (CISA), FBI, and the US Treasury. While warning North Korea against such cyberattacks, the US has suggested...
-
Fiat Beats Crypto as Preferred Choice for Financial Crimes in US Treasury Report
Despite widespread fears that cryptocurrencies could be used for criminal purposes, a report published by the US Treasury indicates that the bulk of financial crimes is still using fiat money.
-
Employers May Have To "Pay More" Amid Labour Shortage, Says Top US Official: Report
US employers especially in the service sector may have to raise wages as the economy adjusts to a labor shortage, but that would be a "good thing" for workers, Treasury Secretary Janet Yellen said Wednesday.
-
Binance Hires Former US Treasury Criminal Investigator as Global Money Laundering Reporting Officer
Binance said it had appointed a former US Treasury criminal investigator as its global money laundering reporting officer, part of an attempt by one of the world's largest crypto exchanges to reinvent itself as a regulated financial firm.
-
US Blocks $63 Million In Funds Of Global Terrorist Groups In 2019: Report
The US blocked USD 63 million in funds of designated terrorist groups, including Pakistan-based outfits, in 2019 as part of its crackdown on foreign terrorist organisations, according to an annual report by the treasury department.
