The Latest Breaking News from Treasury Department

The United States on Thursday imposed fresh Russia-related sanctions over its invasion of Ukraine including sanctions against dozens of defense companies, 328 members of the Duma legislative body and the chief executive of Sberbank, the Treasury Department said. Gold-related transactions involving Russia may be sanctionable by US authorities, the Treasury…

The United States on Thursday imposed fresh Russia-related sanctions over its invasion of Ukraine including sanctions against dozens of defense companies, 328 members of the Duma legislative body and the chief executive of Sberbank, the Treasury Department said.

WASHINGTON — State regulators are taking the lead on cryptocurrency enforcement in the absence of a national approach to regulation, in some cases acting years before companies faced federal charges.

An alternative to military action, sanctions are economic foreign policy tools.

State regulators are often faster than federal agencies in bringing charges against cryptocurrency companies for market misbehavior.

A group of conservationists has renewed their protest against a controversial housing project for judicial officials at the foot of the Doi Suthep mountain in Chiang Mai due to a lack of progress in the case.

The Treasury Department plans to call for bids to develop a special economic zone on its land in Tak province, in line with the government's development policy, says director-general Prapas Kong-Ied.

The Treasury Department yesterday decided to name Vongsayam Korsang Co the winning bidder of its concession to manage and operate the main water transmission pipeline system in the East of the country, quoting a bid of 25.6 billion baht, said Deputy Finance Minister Santi Promphat.

MIAMI — Leonardo González Dellán’s LinkedIn page promotes him as an entrepreneur and restaurateur. A 2019 U.S. Treasury Department sanctions notice called him something else: testaferro, a financial “frontman” hiding money for corrupt Venezuelan politicians.