United States Treasury designates Chinese businessman as hacker
Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.
DOGE Staffer Broke Treasury Rules in Transmitting Personal Data
A staffer for the Department of Government Efficiency violated Treasury Department policies when he sent a spreadsheet ...
US Imposes Sanctions on Iranian Oil Minister, Treasury Website Says
The United States imposed sanctions on Thursday on Iran's oil minister Mohsen Paknejad and some Hong Kong-flagged vessels, ...
Committee for a Responsible Federal Budget2d
Treasury: $1.1 Trillion Deficit in First Five Months of Fiscal Year 2025
The United States borrowed $1.1 trillion in the first five months of fiscal year 2025, including $307 billion in February, according to the latest ...
Reuters12d
US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce ... The measure's supporters say it was ...
Decrypt1d
Treasury Met With Three Crypto Firms to Decide Custody of Bitcoin Reserve
Firms including Anchorage Digital are advising the U.S. government on best practices for safeguarding billions of dollars ...
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 ...
International Consortium of Investigative Journalists9d
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 ...