The Latest Breaking News from the Treasury Department

The Treasury Department sanctioned Ly Yong Phat and entities he controlled over their role in the abusive treatment of workers in online scam centers

The United States indicted two employees of Russia's RT and imposed sanctions on top editors of the state-funded news outlet on Wednesday, accusing them of seeking to influence the 2024 US presidential election.

The crypto community has been divided by Polymarket results, and crypto users have been divided by digital coin rivalries, but this time, they are united against the idea of SEC Chair Gary Gensler taking the reins of the Treasury Department should VP Kamala Harris win in November.

As lawmakers investigate what went wrong at the Pennsylvania Trump rally, they should resist calls to give the agency more money.

U.S. Treasury mandates banks to disclose and potentially seize Russian assets to aid Ukraine's economy.

The Treasury Department is ordering the nation’s banking industry to start disclosing its holdings of Russian assets, with the goal of eventually seizing those billions of dollars in assets and selling them to aid the devastated Ukrainian economy

Treasury Department warns against state laws limiting banks from considering ESG factors, citing national security risks.

In 2023, the Office of Foreign Assets Control announced three actions sanctioning a total of 50 individuals and entities linked to timeshare fraud activities

U.S. sanctions Mexican accountants and firms tied to timeshare fraud by drug cartel, warns against falling victim to sophisticated scams.