US issues sanctions against Greek shipper of Iranian oil Sanctions are the latest aimed at penalising Tehran’s energy sector following a Washington-brokered ceasefire. Al Jazeera · Aug 21, 2025
US sanctions Mexican drug cartel associates accused of scamming elderly Americans The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug trafficking cartel to scam elderly Americans in a multimillion-dollar timeshare fraud The Independent UK · Aug 13, 2025
Mexican banks face cascading consequences following US sanctions Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic consequences following the allegations that they helped launder millions of dollars for drug cartels The Independent UK · Jul 1, 2025
U.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in Mazatlán In the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering network linked to the group. Latin Times · Jun 10, 2025
Mexican Singer Investigated Over Cartel Ties Cancels Texas Show, Says U.S. Visa Has Been Revoked Mexican singer Julion Alvarez cancelled a show for tens of thousands of fans in Texas after the Trump administration allegedly revoked his visa Latin Times · May 26, 2025
Alarming IRS Forecast Reveals A $500B Collapse In Revenue, Threatening US Financial Stability Lower IRS collections this tax season due to workforce downsizing and dynamic taxpayer behaviour could increase the risks of the US Treasury being unable to repay bills on time and in full by June unless Congress hikes the debt ceiling. International Business Times · Mar 26, 2025
Alarming IRS Forecast Reveals a $500B Collapse in Revenue, Threatening US Financial Stability Lower IRS collections this tax season due to workforce downsizing and dynamic taxpayer behaviour could increase the risks of the US Treasury being unable to repay bills on time and in full by June unless Congress hikes the debt ceiling. International Business Times UK · Mar 26, 2025
Elon Musk serving as 'special govt employee' in Trump administration: White House official On Monday, Trump said that Musk has been granted access to the US Treasury Department's critical payment system, which sends money on behalf of the US government. Read further on Dynamite News: Dynamite News · Feb 4, 2025
US Treasury To Take 'Extraordinary Measures' To Avoid Debt Default The US Treasury Department will start taking "extraordinary measures" next week to avoid risking a default on government debt, Secretary Janet Yellen said Friday, days before President-elect Donald Trump takes office. International Business Times · Jan 17, 2025
US Treasury Expands Sanctions On Russia And China Entities U.S. Treasury Department expands sanctions on entities supporting Russia's war efforts in Ukraine, targeting Russian and Chinese companies for circumventin... Top News · Jan 15, 2025
US says Sudan’s RSF committed genocide, announces sanctions on leaders US Secretary of State Antony Blinken says US committed to ‘holding accountable those responsible for these atrocities’. Al Jazeera · Jan 7, 2025
CISA says ‘no indication’ other US government agencies affected in Treasury hack Recent ‘major incident’ was contained to the US Treasury Department, CISA confirms. TechRadar · Jan 7, 2025
US Treasury hacked: Are China and the US stepping up their cyberwar? Department of the Treasury calls cyberattack a ‘major incident’, accuses China-backed hackers. Al Jazeera · Jan 1, 2025
US Treasury declares ‘major incident’ after apparent state-sponsored Chinese hack Documents reportedly stolen in security breach targeting the US Treasury Department. TechRadar · Dec 31, 2024
International Business Times · Dec 30, 2024 US Treasury Says Was Targeted By China State-sponsored Cyberattack The US Treasury Department said Monday that a China state-sponsored actor was behind a cyber breach resulting in access to some of its workstations, according to a letter to Congress.
Al Jazeera · Dec 10, 2024 US sanctions China cyber firm for potentially deadly ransomware attack Some firewalls targeted in the US were protecting critical infrastructure companies, the US Treasury Department says.
Al Jazeera · Nov 12, 2024 US sanctions RSF commander accused of rights abuses in Sudan’s Darfur Abdel Rahman Juma Barkalla is accused of leading a campaign marred by sexual and ethnically motivated violence.
Top News · Sep 26, 2024 US Sanctions Russian Cybercrime Network Ahead Of Biden-Zelenskyy Meeting US government sanctions Russian cybercriminals and virtual currency exchanges linked to cybercrime activities in support of Ukraine, aiming to combat money...
Top News · Sep 24, 2024 US Sanctions Mexican Businesses Tied To Sinaloa Cartel U.S. Treasury sanctions Mexican businesses linked to Sinaloa cartel for fentanyl trafficking. Efforts to combat drug trafficking highlighted.
The Independent UK · Sep 24, 2024 US Treasury sanctions a chain of ice cream shops and a pharmacy tied to the Sinaloa Cartel The U.S. Treasury Department has sanctioned a Mexican ice cream shop chain and a local pharmacy used as investments by drug traffickers
The Independent UK · Jul 30, 2024 Hezbollah military commander claimed killed by Israel was blamed by the US for 1983 Marine bombing The Hezbollah commander the Israeli military says it killed in an airstrike was blamed by Israel for a deadly weekend rocket attack and was accused by the U.S. of orchestrating a deadly 1983 bombing aimed at U.S. Marines in Beirut
Top News · Jul 19, 2024 US Sanctions Migrant Smugglers From Sierra Leone U.S. Treasury Department sanctions individuals involved in migrant smuggling from Asia and Africa to the U.S., blocking assets and transactions.
International Business Times · May 31, 2024 US Treasury Flags NFTs For Vulnerability To Fraud, Scam The U.S. Treasury has found that NFTs are rarely used in terror financing, but it reiterated that the tokens are vulnerable to fraud and various scams.
International Business Times · May 7, 2024 US, Allies Sanction LockBit Leader Over Ransomware Attacks The United States, Britain and Australia unveiled sanctions Tuesday against the leader of the Russian ransomware outfit LockBit, which they accuse of extorting billions of dollars from thousands of victims.
International Business Times · Apr 6, 2024 US, China Agree To Hold Talks On 'Balanced Economic Growth' The United States and China have agreed to hold "intensive exchanges on balanced growth", the US Treasury Department said in a statement, after two days of talks between Treasury Secretary Janet Yellen and her Chinese counterpart He Lifeng in Guangzhou.