US Treasury
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INTERNATIONAL
ChinaFishingSanctions – US Senators Push for Action Against Vessels Supporting China’s Fishing Fleet
ChinaFishingSanctions –A bipartisan coalition of senior US senators has called for stronger financial measures targeting the support network that enables…
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INTERNATIONAL
Cybersecurity – FinCEN Says Nearly $2 Billion in Fraud Losses Recovered for Victims
Cybersecurity – The US Treasury Department’s financial intelligence agency has helped stop nearly $2 billion in stolen funds connected to cyber-enabled…
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INTERNATIONAL
Sanctions – US Expands Restrictions Targeting Alleged Iranian Oil Shipping Network
Sanctions – The United States has announced a fresh round of sanctions targeting an alleged network involved in transporting…
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INTERNATIONAL
Trade – US Removes Four Indian Companies From Russia Sanctions List
Trade – The United States has removed four Indian companies from its Russia-related sanctions list, marking a significant policy decision…
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INTERNATIONAL
IranSanctions – US Expands Crackdown on Iranian Fuel and Finance Networks
IranSanctions – The United States has announced a new round of sanctions targeting a network accused of facilitating the movement…
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NATIONAL
SEOTrends – US Considers Targeted Sanctions Relief for Russian Oil Imports
SEOTrends – The United States is considering a more selective approach to future sanctions exemptions related to Russian oil,…
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INTERNATIONAL
DigitalAssets – US Administration Rejects Central Bank Digital Currency Proposal
DigitalAssets – The administration of US President Donald Trump has reaffirmed its opposition to introducing a central bank digital currency…
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INTERNATIONAL
OilMarket – US Signals End to Waivers on Russian and Iranian Oil
OilMarket – The United States has indicated it will not continue a temporary exemption that allowed certain purchases of Russian…
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INTERNATIONAL
Sanctions – US Treasury Chief Disputes Claims of Iran Revenue Gains
Sanctions – The US Treasury Secretary has firmly challenged claims that Iran has gained significant financial advantage from recent sanctions…
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INTERNATIONAL
Finance – US Treasury Faces Scrutiny Over Budget Cuts and Gulf Requests
Finance – US Treasury Secretary Scott Bessent informed lawmakers on Wednesday that multiple Gulf nations have approached the United States…
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