World Business
US Sanctions Iran’s Largest Digital Asset Exchange Nobitex
The U.S. Treasury Department has imposed sanctions on Iran's largest digital asset exchange, Nobitex, and three other entities, citing their role in...
#treasury department 7 articles
Markets
Trump $250 Bill: Legal Barriers, Political Push
The US government is preparing for a potential new $250 bill featuring Donald Trump's face, despite federal laws barring images of living...
Finance
Treasury Directs Banks to Hunt Iranian Money Laundering Networks
The U.S. Treasury Department is instructing financial institutions to monitor for Iranian money laundering networks involved in smuggling sanctioned oil via shell...
Investing
US Ends Russian, Iranian Oil Waivers Amid Geopolitical Tensions
Treasury Secretary Scott Bessent confirms the U.S. will not renew waivers for Russian oil at sea or Iranian oil, citing a blockade...
Investing
53 Million Tax Filers Claimed New Trump Tax Exemptions
Ahead of the tax deadline, the Treasury Department reported that over 53 million filers utilized new tax exemptions from the Republican tax...
Stocks
Regulators Call Banks Over Anthropic AI Cyber Concerns
Treasury Secretary Scott Bessent and Fed Chair Jerome Powell called an urgent meeting with Wall Street leaders to discuss cyber risks from...
Investing
Treasury Unveils Strict AML Framework for Stablecoin Issuers
The Treasury Department, FinCEN, and OFAC have proposed a joint rule requiring permitted payment stablecoin issuers to implement robust anti-money laundering and...