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The Latest Breaking News from Wally Adeyemo

Biden administration finalizes clean electricity tax credits, says Trump should keep in place

Biden administration officials say new tax credits are available for companies that generate clean electricity and it would be a mistake for President-elect Donald Trump to try to undo them

The Independent UK

GOP quietly cuts IRS funding by $20B

The GOP assault on the revenue collecting agency's funding could exacerbate wait times and balloon the deficit

Salon

Congress Claws Back Another $20 Billion from the IRS

The tax agency's IRA funding was stripped further due to a legislative error.

Kiplinger

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Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl Trafficking

The OFAC also sanctioned two companies owned by La Linea members that were used for money laundering purposes

Latin Times

US Treasury claims to have won back billions of dollars lost to fraud using AI

New AI technology is being used by the US Treasury to catch fraudsters

TechRadar

US Treasury Taps Machine Learning AI To Recover $4 Billion In Fraud

The Treasury Department's recovery this fiscal year, a significant jump from the $652.7 million recovered in FY23, is driven by the Office of Payment Integrity (OPI) within the Bureau of the Fiscal Service strengthening its fraud prevention efforts.

International Business Times

Ice Cream Chain and Pharmacy Sanctioned by the U.S. for Being Linked to the Sinaloa Cartel

Over the past two years, the Treasury Department has sanctioned more than 350 targets for involvement in drug trafficking activities

Latin Times

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US sanctions 16 Maduro allies for role in obstruction of Venezuela election

Supreme court and electoral council members among those sanctioned for impeding ‘transparent electoral process’

The Guardian - US

Treasury, IRS To 'Close Major Tax Loophole' To Bring $50 Billion In Government Coffers

The plan will focus on "related party basis shifting," which is typically used by related parties to increase deductions on assets or reduce future gains, thereby lowering the tax liability of the entities involved.

International Business Times

EV Buyers Have Saved Over $1 Billion Through IRA Credits This Year

The electric car incentives included in President Joe Biden's Inflation Reduction Act are paying off big time.

InsideEVs

U.S. Treasury Official In Kyiv Discusses Financial Support For Ukraine

U.S. Treasury official in Kyiv discussing financial aid, sanctions on Russia, and using Russian assets to aid Ukraine's defense amidst Russia's territorial...

Top News

Biden Slaps Sanctions On 500 Targets In Russia 'War Machine'

The sanctions, described as the largest single tranche since the start of the war, also seek to impose a cost for the death last week in a Siberian prison of Putin's most vocal critic, Alexei Navalny -- with measures taken against three officials.

International Business Times

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The Guardian - US

Biden announces hundreds of new sanctions targeting Russia

As the Russian invasion of Ukraine reaches its second anniversary, the US will impose new restrictions on Russian exports

Evening Standard

US announces over 500 sanctions against Russia following death of Alexei Navalny

The United States has announced plans to impose sanctions on more than 500 targets involved in Russia’s war in Ukraine.

Al Jazeera

US sanctions 500 Russia-linked targets ahead of Ukraine war anniversary

US reiterates support for Ukraine with largest package of economic restrictions as Republicans block military aid.

The Guardian - AU

US to impose sanctions on 500 Russia-linked targets to mark Ukraine war anniversary

Military industrial complex and companies aiding Moscow in third countries will be targeted, treasury says

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Fortune

Elizabeth Warren and Wall Street just declared a truce: ‘I am not usually holding hands with the CEOs of multibillion-dollar banks’

The Massachusetts senator known for being tough on the financial industry has a new target in her sights.

The Independent UK

New US rules, aimed at curbing China, could limit tax credits for electric vehicles

The Biden administration has proposed new rules that could make it harder for electric vehicles to qualify for a full $7,500 federal tax credit

Fortune

Treasury’s Wally Adeyemo wants to crack down on illicit finance enabled by crypto: ‘A clear and present danger for national security’

The Treasury deputy secretary is laying out a new approach to the digital asset industry.

International Business Times

US Slaps Sanctions On Crypto Mixer Used By N.Koreans For Laundering

The United States on Wednesday slapped sanctions on a crypto mixer that it said was serving as a money laundering tool for hackers affiliated with the North Korean government.

Fortune

Used by North Korea–linked hackers, Sinbad.io becomes 3rd crypto mixer slapped with U.S. sanctions in last 18 months

Sinbad.io is the third crypto mixer to be sanctioned by OFAC since May 2022.

The Independent UK

US expands its effort to cut off funding for Hamas

The United States on Friday expanded its effort to cut off funding for Hamas, announcing a second round of sanctions against people and organizations linked to the group since it launched an attack on Israel that killed more than 1,400 people

The Independent UK

US and Qatar agree to freeze access to $6bn in humanitarian aid to Iran after Israel attack

The money was only made available to Tehran several weeks ago as part of prisoner swap deal with the US

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