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The Latest Breaking News from the Treasury Department

US Sanctions Intellexa Consortium For Misuse Of Spyware Technology

Treasury Department sanctions Greece-based spyware company for targeting U.S. officials and journalists with Predator spyware.

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Federal Judge Rules Corporate Transparency Act Unconstitutional

Alabama judge rules Corporate Transparency Act unconstitutional, impacting small business reporting requirements and raising concerns over privacy rights a...

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Treasury Department Deploys AI To Combat Fraud

Discover how the Treasury Department is leveraging AI technology to combat fraud effectively and safeguard government funds.

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US Sanctions Iranian, Houthi Officials And Shipping Companies

Recent U.S. sanctions target entities linked to Iran and the Houthi militia for illicit activities.

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Part I—A Response to Professor Jed Shugerman on Slate in 2017, and his most recent 2024 Tweet Thread(s), About The 1793 Hamilton Document!

Professor Shugerman's argument that the 1793 Hamilton Document, that is, a list of "every person holding any civil office or employment under the United States, (except the judges)," was intended to ensure compliance with the Constitution's Sinecure Clause lacks support.

Reason

US To Sanction Over 500 Targets Involved In Russia 'War Machine'

The United States plans to impose sanctions on more than 500 targets involved in Russia's war in Ukraine, as fighting continues to rage two years after Moscow's invasion, the Treasury Department said Thursday.

International Business Times

US slaps sweeping new sanctions on Russia for Ukraine war anniversary, Navalny’s death

The US on Friday issued sweeping sanctions on Russia to mark the second anniversary of the Ukraine invasion, targeting more than 500 people and entities, including Russian officials linked to the death in custody of opposition leader Alexei Navalny.

France 24

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White House Prepares Major Sanctions On Russia

The White House plans major sanctions on Russia over Navalny's death, targeting defense and revenue sources. Efforts to disrupt Russia's military operation...

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US Treasury Issues 5 Million in Advance EV Tax Rebates

Discover how the United States has issued 5 million in advance EV tax rebates since January 1, according to the Treasury, boosting the adoption of elect...

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US Imposes Sanctions on Iran-Linked Entities for Export Violations

The U.S. imposes sanctions on individuals and firms from Iran, UAE, and Turkey for helping export U.S. goods to Iran's Central Bank, violating export restr...

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Treasury Secretary Yellen faces accusations of surveillance on Americans' transactions

Treasury Secretary Janet Yellen faces questioning from Senate Republicans over allegations of surveillance on Americans' transactions post January 6th.

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Yellen faces Senate inquiry on alleged privacy violations

Janet Yellen is set to address senators amid concerns that the Biden administration is monitoring Americans' purchases. A gun rights group demands privacy ...

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US Treasury Warns About Crypto Transaction Concealment Methods

The U.S. Treasury Department said in its 2024 National Money Laundering Risk Assessment report that cybercriminals are fast evolving their methods in laundering illicit funds, especially with the proliferation of "privacy coins" and "mixers."

International Business Times

US Deplores Holdups On Aid Into Sudan

The United States on Wednesday implored Sudan's authorities to let aid into the country, denouncing holdups as the war between rival generals leaves millions in need of help.

International Business Times

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Roll Call

Lawmakers struggle to limit US tech investment in China - Roll Call

China hawks seeking to limit U.S. investment in sensitive technology in China see signs of progress, but aren’t optimistic about action this year.

Roll Call

US to relist Houthis as terrorist group with special designation - Roll Call

The State Department says it will relist the Houthis as a terrorist organization, but wants to leave room for humanitarian aid to Yemen.

Reason

Biden Administration Quietly Extended the Unnecessary COVID Bailout for States and Local Governments

Republican senators say the change is "mind-bending and deeply concerning."

The Independent UK

Biden signs executive order aimed at targeting banks that facilitate Russia’s war in Ukraine

White House has urged congressional Republicans without success to drop resistance to Ukraine funding over immigration dispute

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International Business Times

Stocks And Bonds Get A Boost From The Fed And The Treasury Department – Will The Santa Claus Rally Bring More Gains?

One of the drivers for last week's gains was comments from Federal Reserve Chairman Jerome Powell signaling the end of the current monetary cycle tightening and the preparation for pivot — interest rate cuts.

The Independent UK

Guidelines around a new tax credit for sustainable aviation fuel is issued by Treasury Department

The Treasury Department is spelling out the rules for tax credits designed to stimulate production of sustainable aviation fuel

Fortune

North Korea–linked Lazarus Group responsible for nearly 20% of crypto losses—more than $300 million worth—in 2023

The blockchain security platform Immunefi found that Lazarus was behind over $300 million in losses in 2023.

The Independent UK

New sanctions from the US and Britain target Hamas officials who help manage its financial network

The United States has announced new war-related of sanctions against Hamas, targeting eight officials and representatives who help manage the militant group’s financial network

Fortune

The House version of the Warren-Marshall anti-money laundering crypto bill has hit a McHenry-sized obstacle

Rep. Sean Casten is struggling to find a co-lead for his version of the Warren-Marshall bill.

Chicago Sun-Times

Suspected Mexican cartel leader facing drug charges in Chicago sees Treasury Department freeze his assets

Authorities say Oscar Manuel Gastelum Iribe, as head of the Beltran Leyva Organization, conspired to import tons of heroin and cocaine.

The Independent UK

In Mexico, Yellen announces economics sanctions as the US aims to crack down on fentanyl trafficking

Treasury Secretary Janet Yellen has announced economic sanctions against 15 people and two companies that the United States says are linked to a Mexican drug cartel

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